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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 10
  • 1
    O'loughlin, Kevin
    Director born in October 1985
    Individual (6 offsprings)
    Officer
    2020-11-04 ~ 2023-09-26
    OF - Director → CIF 0
  • 2
    Speed, Daniel
    Born in March 1975
    Individual (12 offsprings)
    Officer
    2026-02-01 ~ now
    OF - Director → CIF 0
  • 3
    Patterson, Lauren Katherine Stewart
    Chief Financial Officer born in April 1976
    Individual (26 offsprings)
    Officer
    2024-01-24 ~ 2025-02-28
    OF - Director → CIF 0
  • 4
    Dunn, Allan
    Born in December 1966
    Individual (42 offsprings)
    Officer
    2025-03-01 ~ now
    OF - Director → CIF 0
    Dunn, Allan
    Director born in December 1966
    Individual (42 offsprings)
    2023-09-26 ~ 2024-11-02
    OF - Director → CIF 0
  • 5
    Sinclair, Robert John
    Chief Executive Officer born in April 1985
    Individual (19 offsprings)
    Officer
    2020-11-18 ~ 2025-09-01
    OF - Director → CIF 0
  • 6
    Hook, Simon Leigh
    Company Director born in March 1963
    Individual (13 offsprings)
    Officer
    2020-11-23 ~ 2024-02-01
    OF - Director → CIF 0
  • 7
    Warriner, Stuart Neil
    Chartered Accountant born in July 1965
    Individual (13 offsprings)
    Officer
    2024-02-29 ~ 2025-06-30
    OF - Director → CIF 0
  • 8
    MULTIVERSE (BIDCO) LIMITED
    16005815
    One, Eagle Place, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2025-01-21 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 9
    NORTHEDGE CAPITAL LLP OC345118
    13th Floor, Number One Spinningfields, 1 Hardman Square, Spinningfields, Manchester, United Kingdom
    Active Corporate (10 parents, 71 offsprings)
    Person with significant control
    2020-11-04 ~ 2025-01-21
    PE - Has significant influence or control as a member of a firmCIF 0
  • 10
    NORTHEDGE CAPITAL SME GP I LLP OC420702
    13th Floor, Number One Spinningfields, 1 Hardman Square, Spinningfields, Manchester, United Kingdom
    Active Corporate (2 parents, 5 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
parent relation
Company in focus

CLOVER TOPCO LIMITED

Period: 2020-11-04 ~ now
Company number: 12996685
Registered name
CLOVER TOPCO LIMITED - now
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 shares2025-03-31
1,015,998 shares2023-12-31
Average Number of Employees
02024-01-01 ~ 2025-03-31
02023-01-01 ~ 2023-12-31
Fixed Assets - Investments
18,278 GBP2025-03-31
18,278 GBP2023-12-31
Fixed Assets
18,278 GBP2025-03-31
18,278 GBP2023-12-31
Debtors
Current
14,654,191 GBP2025-03-31
3,036 GBP2023-12-31
Current Assets
14,654,191 GBP2025-03-31
3,036 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-14,651,155 GBP2025-03-31
Net Current Assets/Liabilities
3,036 GBP2025-03-31
3,036 GBP2023-12-31
Total Assets Less Current Liabilities
21,314 GBP2025-03-31
21,314 GBP2023-12-31
Net Assets/Liabilities
21,314 GBP2025-03-31
21,314 GBP2023-12-31
Equity
Called up share capital
1,016 GBP2025-03-31
1,016 GBP2023-12-31
980 GBP2023-01-01
Share premium
20,298 GBP2025-03-31
20,298 GBP2023-12-31
20,298 GBP2023-01-01
Equity
21,314 GBP2025-03-31
21,314 GBP2023-12-31
21,278 GBP2023-01-01
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 GBP2025-03-31
18,278 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
14,651,155 GBP2025-03-31
3,000 GBP2023-12-31
Other Debtors
Current
3,036 GBP2025-03-31
36 GBP2023-12-31
Amounts owed to group undertakings
Current
14,651,135 GBP2025-03-31
Accrued Liabilities/Deferred Income
Current
20 GBP2025-03-31
Creditors
Current
14,651,155 GBP2025-03-31
Par Value of Share
Class 1 ordinary share
0.0012024-01-01 ~ 2025-03-31

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 (5 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-31
    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 1
  • 1
    CLOVER BIDCO LIMITED
    12999125
    12 Castlebridge Office Village, Kirtley Drive, Nottingham, Nottinghamshire, England
    Active Corporate (9 parents, 3 offsprings)
    Person with significant control
    2020-11-05 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.