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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 4
  • 1
    Wardell, Michael David
    Born in March 1981
    Individual (21 offsprings)
    Officer
    icon of calendar 2024-02-01 ~ now
    OF - Director → CIF 0
  • 2
    Cook, Kate, Mrs.
    Born in November 1984
    Individual (5 offsprings)
    Officer
    icon of calendar 2023-11-15 ~ now
    OF - Director → CIF 0
  • 3
    Coates, Michael, Mr.
    Born in January 1994
    Individual (1 offspring)
    Officer
    icon of calendar 2022-11-14 ~ now
    OF - Director → CIF 0
  • 4
    icon of addressFloral, 27b Floral Street, London, United Kingdom
    Active Corporate (2 parents, 8 offsprings)
    Person with significant control
    icon of calendar 2020-11-25 ~ now
    PE - Has significant influence or control → CIF 0
Ceased 8
  • 1
    Brewer, Ian David
    Director born in July 1966
    Individual (12 offsprings)
    Officer
    icon of calendar 2023-11-15 ~ 2024-12-27
    OF - Director → CIF 0
  • 2
    Patel, Mehul
    Director born in July 1980
    Individual (6 offsprings)
    Officer
    icon of calendar 2020-11-25 ~ 2023-11-15
    OF - Director → CIF 0
  • 3
    Kantor, Adam Seth
    Director born in March 1976
    Individual (3 offsprings)
    Officer
    icon of calendar 2020-12-23 ~ 2024-02-01
    OF - Director → CIF 0
  • 4
    Muckle, Richard Thomas John
    Director born in October 1986
    Individual (6 offsprings)
    Officer
    icon of calendar 2020-11-25 ~ 2022-08-31
    OF - Director → CIF 0
  • 5
    Yates, William John
    Director born in February 1981
    Individual (47 offsprings)
    Officer
    icon of calendar 2020-10-02 ~ 2020-11-25
    OF - Director → CIF 0
  • 6
    Morris, Brett Plunkett
    Finance Director born in November 1969
    Individual (13 offsprings)
    Officer
    icon of calendar 2021-10-20 ~ 2023-01-27
    OF - Director → CIF 0
  • 7
    Love, Geoffrey Adrian
    Director born in March 1971
    Individual (4 offsprings)
    Officer
    icon of calendar 2020-12-23 ~ 2024-02-21
    OF - Director → CIF 0
  • 8
    icon of address10 Snow Hill, London, England
    Active Corporate (16 parents, 79 offsprings)
    Equity (Company account)
    2 GBP2024-06-30
    Officer
    2020-10-02 ~ 2020-11-25
    PE - Director → CIF 0
    Person with significant control
    2020-10-02 ~ 2020-11-25
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

SAXON TOPCO LIMITED

Previous name
DE FACTO 2269 LIMITED - 2020-11-26
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Fixed Assets - Investments
100,000 GBP2024-12-31
100,000 GBP2023-12-31
Debtors
16,939 GBP2024-12-31
14,992 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-77,838 GBP2024-12-31
Net Current Assets/Liabilities
-60,899 GBP2024-12-31
-55,121 GBP2023-12-31
Total Assets Less Current Liabilities
39,101 GBP2024-12-31
44,879 GBP2023-12-31
Net Assets/Liabilities
39,101 GBP2024-12-31
44,879 GBP2023-12-31
Equity
Called up share capital
100,000 GBP2024-12-31
100,000 GBP2023-12-31
100,000 GBP2023-01-01
Retained earnings (accumulated losses)
-60,899 GBP2024-12-31
-55,121 GBP2023-12-31
-10,179 GBP2023-01-01
Equity
39,101 GBP2024-12-31
44,879 GBP2023-12-31
89,821 GBP2023-01-01
Profit/Loss
Retained earnings (accumulated losses)
-5,778 GBP2024-01-01 ~ 2024-12-31
-44,942 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
-5,778 GBP2024-01-01 ~ 2024-12-31
-44,942 GBP2023-01-01 ~ 2023-12-31
Amounts Owed by Group Undertakings
Current
16,939 GBP2024-12-31
14,992 GBP2023-12-31
Debtors
Current
16,939 GBP2024-12-31
14,992 GBP2023-12-31
Amounts owed to group undertakings
Current
77,838 GBP2024-12-31
70,113 GBP2023-12-31
Creditors
Current
77,838 GBP2024-12-31
70,113 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
73,407 shares2024-12-31
73,407 shares2023-12-31
Par Value of Share
Class 1 ordinary share
12024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
6,593 shares2024-12-31
6,593 shares2023-12-31
Par Value of Share
Class 2 ordinary share
12024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
20,000 shares2024-12-31
20,000 shares2023-12-31
Par Value of Share
Class 3 ordinary share
12024-01-01 ~ 2024-12-31
Related profiles found in government register
  • SAXON TOPCO LIMITED
    Info
    DE FACTO 2269 LIMITED - 2020-11-26
    Registered number 12922835
    icon of addressTechspace, 140 Goswell Road, London, 140 Goswell Road, London EC1V 7DY
    PRIVATE LIMITED COMPANY incorporated on 2020-10-02 (5 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-05
    CIF 0
  • SAXON TOPCO LIMITED
    S
    Registered number 12922835
    icon of addressTechspace, 140 Goswell Road, London, United Kingdom, EC1V 7DY
    Private Limited Company in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • DE FACTO 2270 LIMITED - 2020-11-27
    icon of addressTechspace, 140 Goswell Road, London, 140 Goswell Road, London, England
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    icon of calendar 2020-11-25 ~ now
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.