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
    Dunn, Allan
    Company Director born in December 1966
    Individual (10 offsprings)
    Officer
    2025-03-01 ~ now
    OF - Director → CIF 0
  • 2
    Warriner, Stuart Neil
    Chartered Accountant born in July 1965
    Individual (8 offsprings)
    Officer
    2024-02-29 ~ now
    OF - Director → CIF 0
  • 3
    Sinclair, Robert John
    Chief Executive Officer born in April 1985
    Individual (13 offsprings)
    Officer
    2020-11-18 ~ now
    OF - Director → CIF 0
  • 4
    One, Eagle Place, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2025-01-21 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 6
  • 1
    Dunn, Allan
    Director born in December 1966
    Individual (10 offsprings)
    Officer
    2023-09-26 ~ 2024-11-02
    OF - Director → CIF 0
  • 2
    O'loughlin, Kevin
    Director born in October 1985
    Individual
    Officer
    2020-11-04 ~ 2023-09-26
    OF - Director → CIF 0
  • 3
    Patterson, Lauren Katherine Stewart
    Chief Financial Officer born in April 1976
    Individual
    Officer
    2024-01-24 ~ 2025-02-28
    OF - Director → CIF 0
  • 4
    Hook, Simon Leigh
    Company Director born in February 1963
    Individual (7 offsprings)
    Officer
    2020-11-23 ~ 2024-02-01
    OF - Director → CIF 0
  • 5
    13th Floor, Number One Spinningfields, 1 Hardman Square, Spinningfields, Manchester, United Kingdom
    Active Corporate (2 parents, 3 offsprings)
    Person with significant control
    2020-11-04 ~ 2025-01-21
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 6
    INSPIRED PLC - now
    INSPIRED ENERGY PLC - 2021-07-08
    FINEMORE ENERGY LIMITED - 2011-11-24
    13th Floor, Number One Spinningfields, 1 Hardman Square, Spinningfields, Manchester, United Kingdom
    Active Corporate (8 parents, 64 offsprings)
    Person with significant control
    2020-11-04 ~ 2025-01-21
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
parent relation
Company in focus

CLOVER TOPCO LIMITED

Standard Industrial Classification
62012 - Business And Domestic Software Development
Brief company account
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,016,000 shares2023-12-31
979,998 shares2022-12-31
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Fixed Assets - Investments
18,278 GBP2023-12-31
18,278 GBP2022-12-31
Fixed Assets
18,278 GBP2023-12-31
18,278 GBP2022-12-31
Debtors
Current
3,036 GBP2023-12-31
3,000 GBP2022-12-31
Current Assets
3,036 GBP2023-12-31
3,000 GBP2022-12-31
Total Assets Less Current Liabilities
21,314 GBP2023-12-31
21,278 GBP2022-12-31
Net Assets/Liabilities
21,314 GBP2023-12-31
21,278 GBP2022-12-31
Equity
Called up share capital
1,016 GBP2023-12-31
980 GBP2022-12-31
980 GBP2022-01-01
Share premium
20,298 GBP2023-12-31
20,298 GBP2022-12-31
20,298 GBP2022-01-01
Equity
21,314 GBP2023-12-31
21,278 GBP2022-12-31
21,278 GBP2022-01-01
Issue of Equity Instruments
Called up share capital
41 GBP2023-01-01 ~ 2023-12-31
Issue of Equity Instruments
41 GBP2023-01-01 ~ 2023-12-31
Investments in Subsidiaries
18,278 GBP2023-12-31
18,278 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
3,000 GBP2023-12-31
3,000 GBP2022-12-31
Other Debtors
Current
36 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
0.0012023-01-01 ~ 2023-12-31

Related profiles found in government register
  • CLOVER TOPCO LIMITED
    Info
    Registered number 12996685
    12 Castlebridge Office Village, Kirtley Drive, Nottingham, Nottinghamshire NG7 1LD
    Private Limited Company incorporated on 2020-11-04 (4 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-03
    CIF 0
  • CLOVER TOPCO LIMITED
    S
    Registered number 12996685
    13th Floor, Number One Spinningfields, 1 Hardman Square, Spinningfields, Manchester, United Kingdom, M3 3EB
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 12 Castlebridge Office Village, Kirtley Drive, Nottingham, Nottinghamshire, England
    Active Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    -2,884,388 GBP2023-12-31
    Person with significant control
    2020-11-05 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.