GLOBE TOPCO LIMITED

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 2

1
Coble, Simon John
Born in April 1968
Individual (8 offsprings)
Officer
2023-12-04 ~ now
OF - Director → CIF 0
2
CSA TOPCO LIMITED
Gateway Central, 187 Wood Lane, London, England
Active Corporate (10 parents, 2 offsprings)
Person with significant control
2025-09-10 ~ now
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

Ceased 10

1
Colfer, Christopher
Director born in January 1969
Individual
Officer
2021-10-01 ~ 2025-09-10
OF - Director → CIF 0
2
Sie, Cheryl Francesca
Investor born in May 1992
Individual
Officer
2024-01-24 ~ 2024-10-01
OF - Director → CIF 0
3
Elshaw, James Christopher Meredith
Director born in May 1960
Individual
Officer
2021-10-01 ~ 2025-09-10
OF - Director → CIF 0
4
Pemberton, Tom Edward
Partner born in July 1983
Individual (9 offsprings)
Officer
2021-02-10 ~ 2025-09-10
OF - Director → CIF 0
5
Campbell, Melanie Elisabeth
Director born in February 1993
Individual
Officer
2021-04-16 ~ 2024-01-12
OF - Director → CIF 0
6
Isaacs, Elliot James
Director born in June 1971
Individual (7 offsprings)
Officer
2021-02-20 ~ 2025-09-10
OF - Director → CIF 0
Mr Elliot James Isaacs
Born in June 1971
Individual (7 offsprings)
Person with significant control
2021-12-05 ~ 2025-09-10
PE - Ownership of shares – More than 50% but less than 75% → CIF 0
7
Fraser, Edward Muirhead
Director born in February 1985
Individual (10 offsprings)
Officer
2020-12-06 ~ 2021-02-10
OF - Director → CIF 0
8
Rizzi, Fabrizia
Assistant Director born in April 1986
Individual (2 offsprings)
Officer
2021-02-10 ~ 2021-04-16
OF - Director → CIF 0
9
Weller, Jack William Edgar
Director born in November 1992
Individual (6 offsprings)
Officer
2024-10-01 ~ 2025-09-10
OF - Director → CIF 0
10
Pearson, Dean
Director born in March 1979
Individual (2 offsprings)
Officer
2021-02-20 ~ 2025-09-10
OF - Director → CIF 0

Company in focus

Previous name

ARACARI TOPCO LIMITED - 2021-02-11

Standard Industrial Classification

74990 - Non-trading Company

Brief company account

Average Number of Employees

42020-12-06 ~ 2021-09-30

Fixed Assets - Investments

100 GBP2021-09-30

Fixed Assets

100 GBP2021-09-30

Debtors

36,908,743 GBP2021-09-30

Current Assets

36,908,743 GBP2021-09-30

Creditors

Current, Amounts falling due within one year

-79,558 GBP2021-09-30

Net Current Assets/Liabilities

36,829,185 GBP2021-09-30

Total Assets Less Current Liabilities

36,829,285 GBP2021-09-30

Net Assets/Liabilities

805,442 GBP2021-09-30

Equity

Called up share capital

8,850 GBP2021-09-30

Share premium

866,250 GBP2021-09-30

Retained earnings (accumulated losses)

-69,658 GBP2021-09-30

Equity

805,442 GBP2021-09-30

Profit/Loss

Retained earnings (accumulated losses)

-69,658 GBP2020-12-06 ~ 2021-09-30

Issue of Equity Instruments

Called up share capital

8,850 GBP2020-12-06 ~ 2021-09-30

Issue of Equity Instruments

875,100 GBP2020-12-06 ~ 2021-09-30

Debtors

Current

36,908,743 GBP2021-09-30

Other Creditors

Current

9,900 GBP2021-09-30

Accrued Liabilities/Deferred Income

Current

69,658 GBP2021-09-30

Creditors

Current

79,558 GBP2021-09-30

Non-current

36,023,843 GBP2021-09-30

Number of Shares Issued (Fully Paid)

Class 1 ordinary share

642,721 shares2021-09-30

Par Value of Share

Class 1 ordinary share

0.012020-12-06 ~ 2021-09-30

Number of Shares Issued (Fully Paid)

Class 2 ordinary share

207,279 shares2021-09-30

Par Value of Share

Class 2 ordinary share

0.012020-12-06 ~ 2021-09-30

Number of Shares Issued (Fully Paid)

Class 3 ordinary share

35,000 shares2021-09-30

Par Value of Share

Class 3 ordinary share

0.012020-12-06 ~ 2021-09-30

Related profiles found in government register

GLOBE TOPCO LIMITED
Info
ARACARI TOPCO LIMITED - 2021-02-11
Registered number 13065509
730 Centennial Park, Elstree, Herts WD6 3SZ
PRIVATE LIMITED COMPANY incorporated on 2020-12-06 (5 years). The company status is Active.
The last date of confirmation statement was made at 2024-12-05
CIF 0
GLOBE TOPCO LIMITED
S
Registered number 13065509
730, Centennial Way, Elstree, Borehamwood, England, WD6 3SZ
Limited By Shares in Companies House, England And Wales
CIF 1

Offspring entities and appointments

Active 1

GLOBE MIDCO 1 LIMITED
- now
ARACARI MIDCO 1 LIMITED - 2021-02-11
730 Centennial Park, Elstree, Herts, United Kingdom
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
-22,650 GBP2021-09-30
Person with significant control
2020-12-07 ~ 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