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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 5
  • 1
    Paterson, Kevin
    Born in December 1987
    Individual (8 offsprings)
    Officer
    icon of calendar 2023-05-19 ~ now
    OF - Director → CIF 0
  • 2
    Lyon, Kevin John
    Born in October 1961
    Individual (9 offsprings)
    Officer
    icon of calendar 2023-07-18 ~ now
    OF - Director → CIF 0
  • 3
    Dew, Richard
    Born in November 1980
    Individual (7 offsprings)
    Officer
    icon of calendar 2020-12-08 ~ now
    OF - Director → CIF 0
  • 4
    Gilbert, Simon George
    Born in March 1970
    Individual (16 offsprings)
    Officer
    icon of calendar 2020-12-08 ~ now
    OF - Director → CIF 0
  • 5
    Adam-owen, Kaylea
    Born in July 1979
    Individual (13 offsprings)
    Officer
    icon of calendar 2024-01-26 ~ now
    OF - Director → CIF 0
Ceased 5
  • 1
    Hart, Roger
    Solicitor born in January 1971
    Individual (225 offsprings)
    Officer
    icon of calendar 2020-10-27 ~ 2020-12-08
    OF - Director → CIF 0
  • 2
    Deuchars, Colin Macdonald
    Director born in June 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2021-04-01 ~ 2022-03-07
    OF - Director → CIF 0
  • 3
    O'brien, Paul
    Operations Director born in May 1969
    Individual
    Officer
    icon of calendar 2024-01-26 ~ 2025-04-30
    OF - Director → CIF 0
  • 4
    Milne, Michael
    Director born in February 1970
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-12-10 ~ 2023-05-19
    OF - Director → CIF 0
  • 5
    A B & C SECRETARIAL LIMITED - 2003-05-27
    PALL MALL NOMINEES LIMITED - 1997-01-24
    icon of addressMilton Gate, 60 Chiswell Street, London
    Active Corporate (24 parents, 490 offsprings)
    Officer
    2020-10-27 ~ 2020-12-08
    PE - Director → CIF 0
    PE - Director → CIF 0
    2020-10-27 ~ 2020-12-08
    PE - Secretary → CIF 0
    Person with significant control
    2020-10-27 ~ 2020-12-08
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

NEORION TOPCO LIMITED

Previous name
AGHOCO 1970 LIMITED - 2020-11-19
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Fixed Assets - Investments
15,735,255 GBP2023-12-31
15,735,255 GBP2022-12-31
Fixed Assets
15,735,255 GBP2023-12-31
15,735,255 GBP2022-12-31
Debtors
Current
5,139,010 GBP2023-12-31
5,093,746 GBP2022-12-31
Cash at bank and in hand
1,111 GBP2023-12-31
1,376 GBP2022-12-31
Current Assets
5,140,121 GBP2023-12-31
5,095,122 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-1,074,935 GBP2022-12-31
Net Current Assets/Liabilities
4,196,342 GBP2023-12-31
4,020,187 GBP2022-12-31
Total Assets Less Current Liabilities
19,931,597 GBP2023-12-31
19,755,442 GBP2022-12-31
Creditors
Non-current, Amounts falling due after one year
-4,500,000 GBP2022-12-31
Net Assets/Liabilities
19,931,597 GBP2023-12-31
15,255,442 GBP2022-12-31
Equity
Called up share capital
2,680,766 GBP2023-12-31
11,735,326 GBP2022-12-31
11,735,326 GBP2022-01-01
Share premium
128,934 GBP2023-12-31
63,934 GBP2022-12-31
29,944 GBP2022-01-01
Capital redemption reserve
9,054,514 GBP2023-12-31
Other miscellaneous reserve
1,164,533 GBP2023-12-31
3,228,826 GBP2022-12-31
1,636,979 GBP2022-01-01
Retained earnings (accumulated losses)
6,902,850 GBP2023-12-31
227,356 GBP2022-12-31
108,986 GBP2022-01-01
Profit/Loss
16,345,536 GBP2023-01-01 ~ 2023-12-31
1,710,217 GBP2022-01-01 ~ 2022-12-31
Equity
19,931,597 GBP2023-12-31
15,255,442 GBP2022-12-31
13,511,235 GBP2022-01-01
Profit/Loss
Retained earnings (accumulated losses)
16,345,536 GBP2023-01-01 ~ 2023-12-31
1,710,217 GBP2022-01-01 ~ 2022-12-31
Issue of Equity Instruments
Called up share capital
10 GBP2022-01-01 ~ 2022-12-31
Issue of Equity Instruments
65,000 GBP2023-01-01 ~ 2023-12-31
34,000 GBP2022-01-01 ~ 2022-12-31
Investments in Subsidiaries
15,735,255 GBP2023-12-31
15,735,255 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
5,075,223 GBP2023-12-31
5,030,000 GBP2022-12-31
Other Debtors
Current
55,475 GBP2023-12-31
34,550 GBP2022-12-31
Prepayments/Accrued Income
Current
8,312 GBP2023-12-31
29,196 GBP2022-12-31
Cash and Cash Equivalents
1,111 GBP2023-12-31
1,376 GBP2022-12-31
Amounts owed to group undertakings
Current
926,440 GBP2023-12-31
569,270 GBP2022-12-31
Other Creditors
Current
500,000 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
17,339 GBP2023-12-31
5,665 GBP2022-12-31
Creditors
Current
943,779 GBP2023-12-31
1,074,935 GBP2022-12-31
Non-current
4,500,000 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
77,000 shares2023-12-31
77,000 shares2022-12-31
Par Value of Share
Class 1 ordinary share
0.012023-01-01 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
10,409 shares2023-12-31
10,409 shares2022-12-31
Par Value of Share
Class 2 ordinary share
0.012023-01-01 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
7,074 shares2023-12-31
11,665 shares2022-12-31
Par Value of Share
Class 3 ordinary share
0.012023-01-01 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 4 ordinary share
47 shares2023-12-31
Par Value of Share
Class 4 ordinary share
0.012023-01-01 ~ 2023-12-31
Related profiles found in government register
  • NEORION TOPCO LIMITED
    Info
    AGHOCO 1970 LIMITED - 2020-11-19
    Registered number 12977319
    icon of address41 Bedford Square, London WC1B 3HX
    PRIVATE LIMITED COMPANY incorporated on 2020-10-27 (5 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-10-26
    CIF 0
  • NEORION TOPCO LIMITED
    S
    Registered number 12977319
    icon of address41 Bedford Square, London, United Kingdom, WC1B 3HX
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • AGHOCO 1943 LIMITED - 2020-09-24
    icon of address41 Bedford Square, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    13,440,961 GBP2023-12-31
    Person with significant control
    icon of calendar 2020-12-08 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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