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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 12
  • 1
    Cook, Kate, Mrs.
    Born in November 1984
    Individual (26 offsprings)
    Officer
    2023-11-15 ~ now
    OF - Director → CIF 0
  • 2
    Kantor, Adam Seth
    Director born in March 1976
    Individual (11 offsprings)
    Officer
    2020-12-23 ~ 2024-02-01
    OF - Director → CIF 0
  • 3
    Coates, Michael, Mr.
    Born in January 1994
    Individual (1 offspring)
    Officer
    2022-11-14 ~ now
    OF - Director → CIF 0
  • 4
    Muckle, Richard Thomas John
    Director born in October 1986
    Individual (28 offsprings)
    Officer
    2020-11-25 ~ 2022-08-31
    OF - Director → CIF 0
  • 5
    Wardell, Michael David
    Born in March 1981
    Individual (25 offsprings)
    Officer
    2024-02-01 ~ now
    OF - Director → CIF 0
  • 6
    Patel, Mehul
    Director born in July 1980
    Individual (40 offsprings)
    Officer
    2020-11-25 ~ 2023-11-15
    OF - Director → CIF 0
  • 7
    Yates, William John
    Director born in March 1981
    Individual (159 offsprings)
    Officer
    2020-10-02 ~ 2020-11-25
    OF - Director → CIF 0
  • 8
    Love, Geoffrey Adrian
    Director born in March 1971
    Individual (35 offsprings)
    Officer
    2020-12-23 ~ 2024-02-21
    OF - Director → CIF 0
  • 9
    Morris, Brett Plunkett
    Finance Director born in November 1969
    Individual (34 offsprings)
    Officer
    2021-10-20 ~ 2023-01-27
    OF - Director → CIF 0
  • 10
    Brewer, Ian David
    Director born in July 1966
    Individual (72 offsprings)
    Officer
    2023-11-15 ~ 2024-12-27
    OF - Director → CIF 0
  • 11
    AUGUST EQUITY PARTNERS V GENERAL PARTNER LLP
    OC427816 OC443193... (more)
    Floral, 27b Floral Street, London, United Kingdom
    Active Corporate (2 parents, 9 offsprings)
    Person with significant control
    2020-11-25 ~ now
    PE - Has significant influence or control → CIF 0
  • 12
    TRAVERS SMITH SECRETARIES LIMITED
    02132094
    10 Snow Hill, London, England
    Active Corporate (41 parents, 1391 offsprings)
    Officer
    2020-10-02 ~ 2020-11-25
    OF - Director → CIF 0
    Person with significant control
    2020-10-02 ~ 2020-11-25
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

SAXON TOPCO LIMITED

Period: 2020-11-26 ~ now
Company number: 12922835
Registered names
SAXON TOPCO LIMITED - now
DE FACTO 2269 LIMITED - 2020-11-26 09840190... (more)
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
    Techspace, 140 Goswell Road, London EC1V 7DY
    PRIVATE LIMITED COMPANY incorporated on 2020-10-02 (5 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2026-03-05
    CIF 0
  • SAXON TOPCO LIMITED
    S
    Registered number 12922835
    Techspace, 140 Goswell Road, London, United Kingdom, EC1V 7DY
    Private Limited Company in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    SAXON MIDCO LIMITED
    - now 12922776 12922821
    DE FACTO 2270 LIMITED
    - 2020-11-27 12922776 12922778... (more)
    Techspace, 140 Goswell Road, London, United Kingdom
    Active Corporate (10 parents, 1 offspring)
    Person with significant control
    2020-11-25 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.