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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 16
  • 1
    Baird, Gordon Martin
    Director born in December 1959
    Individual (12 offsprings)
    Officer
    2021-12-01 ~ 2022-06-01
    OF - Director → CIF 0
  • 2
    Hart, Roger
    Solicitor born in January 1971
    Individual (1716 offsprings)
    Officer
    2021-01-28 ~ 2021-02-18
    OF - Director → CIF 0
  • 3
    Fawcett, Julie Patricia
    Director born in June 1968
    Individual (32 offsprings)
    Officer
    2021-12-01 ~ 2023-03-06
    OF - Director → CIF 0
  • 4
    Lowe, James
    Born in October 1970
    Individual (3 offsprings)
    Officer
    2024-03-11 ~ now
    OF - Director → CIF 0
  • 5
    Cooke, Alexandra Louise
    Born in February 1977
    Individual (5 offsprings)
    Officer
    2021-03-02 ~ now
    OF - Director → CIF 0
  • 6
    King, Andrew James
    Ceo born in August 1961
    Individual (26 offsprings)
    Officer
    2023-04-19 ~ 2024-01-16
    OF - Director → CIF 0
  • 7
    Thorne, Emma
    Investment Manager born in December 1982
    Individual (18 offsprings)
    Officer
    2021-02-18 ~ 2024-10-10
    OF - Director → CIF 0
  • 8
    Blackwell, Benjamin Paul
    Born in June 1978
    Individual (4 offsprings)
    Officer
    2025-01-01 ~ now
    OF - Director → CIF 0
  • 9
    O'rourke, Matt
    Born in March 1970
    Individual (3 offsprings)
    Officer
    2021-12-01 ~ now
    OF - Director → CIF 0
  • 10
    Korantak, Sachin
    Born in November 1970
    Individual (1 offspring)
    Officer
    2024-01-26 ~ now
    OF - Director → CIF 0
  • 11
    Cooke, Alistair James
    Born in August 1976
    Individual (7 offsprings)
    Officer
    2021-03-02 ~ now
    OF - Director → CIF 0
  • 12
    Jones, Henry Stephen Major
    Born in October 1970
    Individual (12 offsprings)
    Officer
    2024-07-01 ~ now
    OF - Director → CIF 0
  • 13
    INHOCO FORMATIONS LIMITED
    - now 02598228
    DENNIS HOUSE NOMINEES LIMITED - 1997-01-24
    Milton Gate, 60 Chiswell Street, London
    Active Corporate (94 parents, 3150 offsprings)
    Officer
    2021-01-28 ~ 2021-02-18
    OF - Director → CIF 0
    Person with significant control
    2021-01-28 ~ 2021-02-24
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 14
    BRIDGES SUSTAINABLE GROWTH FUND IV (GENERAL PARTNER) LLP
    OC414079 OC438088... (more)
    38, Seymour Street, Marylebone, London, England, England
    Active Corporate (3 parents, 5 offsprings)
    Person with significant control
    2021-02-24 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 15
    BRIDGES FUND MANAGEMENT LIMITED
    10401079
    38, Seymour Street, Marylebone, London, England, England
    Active Corporate (14 parents, 206 offsprings)
    Officer
    2021-03-02 ~ now
    OF - Director → CIF 0
    Person with significant control
    2021-02-24 ~ 2021-03-02
    PE - Has significant influence or controlCIF 0
  • 16
    A G SECRETARIAL LIMITED
    - now 02598128 04673311
    A B & C SECRETARIAL LIMITED - 2003-05-27
    PALL MALL NOMINEES LIMITED - 1997-01-24
    Milton Gate, 60 Chiswell Street, London
    Active Corporate (94 parents, 3190 offsprings)
    Officer
    2021-01-28 ~ 2021-02-18
    OF - Director → CIF 0
    2021-01-28 ~ 2021-02-18
    OF - Secretary → CIF 0
parent relation
Company in focus

SUSTAINABLE TOPCO LIMITED

Period: 2021-02-18 ~ now
Company number: 13164898
Registered names
SUSTAINABLE TOPCO LIMITED - now
AGHOCO 2020 LIMITED - 2021-02-18 14172489... (more)
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Average Number of Employees
32024-05-01 ~ 2025-04-30
12023-05-01 ~ 2024-04-30
Fixed Assets - Investments
1 GBP2025-04-30
1 GBP2024-04-30
Fixed Assets
1 GBP2025-04-30
1 GBP2024-04-30
Debtors
Non-current
38,874 GBP2025-04-30
38,874 GBP2024-04-30
Current
80,175 GBP2025-04-30
66,628 GBP2024-04-30
Current Assets
119,049 GBP2025-04-30
105,502 GBP2024-04-30
Creditors
Current, Amounts falling due within one year
-351,776 GBP2025-04-30
Net Current Assets/Liabilities
-232,727 GBP2025-04-30
-108,484 GBP2024-04-30
Total Assets Less Current Liabilities
-232,726 GBP2025-04-30
-108,483 GBP2024-04-30
Net Assets/Liabilities
-232,726 GBP2025-04-30
-108,483 GBP2024-04-30
Equity
Called up share capital
1,033 GBP2025-04-30
954 GBP2024-04-30
954 GBP2023-05-01
Share premium
107,628 GBP2025-04-30
89,560 GBP2024-04-30
89,560 GBP2023-05-01
Retained earnings (accumulated losses)
-341,387 GBP2025-04-30
-198,997 GBP2024-04-30
-95,351 GBP2023-05-01
Profit/Loss
-142,390 GBP2024-05-01 ~ 2025-04-30
-103,646 GBP2023-05-01 ~ 2024-04-30
Equity
-232,726 GBP2025-04-30
-108,483 GBP2024-04-30
-4,837 GBP2023-05-01
Profit/Loss
Retained earnings (accumulated losses)
-142,390 GBP2024-05-01 ~ 2025-04-30
-103,646 GBP2023-05-01 ~ 2024-04-30
Issue of Equity Instruments
Called up share capital
182 GBP2024-05-01 ~ 2025-04-30
Issue of Equity Instruments
18,250 GBP2024-05-01 ~ 2025-04-30
Amounts Owed by Group Undertakings
Current
42,080 GBP2025-04-30
46,126 GBP2024-04-30
Other Debtors
Current
23,149 GBP2025-04-30
5,770 GBP2024-04-30
Prepayments/Accrued Income
Current
14,946 GBP2025-04-30
14,732 GBP2024-04-30
Trade Creditors/Trade Payables
Current
131 GBP2025-04-30
17,690 GBP2024-04-30
Amounts owed to group undertakings
Current
349,397 GBP2025-04-30
194,743 GBP2024-04-30
Taxation/Social Security Payable
Current
2,157 GBP2025-04-30
1,553 GBP2024-04-30
Accrued Liabilities/Deferred Income
Current
91 GBP2025-04-30
Creditors
Current
351,776 GBP2025-04-30
213,986 GBP2024-04-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
45,218 shares2025-04-30
45,300 shares2024-04-30
Par Value of Share
Class 1 ordinary share
0.012024-05-01 ~ 2025-04-30
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
908 shares2025-04-30
908 shares2024-04-30
Par Value of Share
Class 2 ordinary share
0.012024-05-01 ~ 2025-04-30
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
38,874 shares2025-04-30
38,874 shares2024-04-30
Par Value of Share
Class 3 ordinary share
0.012024-05-01 ~ 2025-04-30
Number of Shares Issued (Fully Paid)
Class 4 ordinary share
10,300 shares2024-04-30
Par Value of Share
Class 4 ordinary share
0.012024-05-01 ~ 2025-04-30

Related profiles found in government register
  • SUSTAINABLE TOPCO LIMITED
    Info
    AGHOCO 2020 LIMITED - 2021-02-18
    Registered number 13164898
    Lower Tweed Mill Shinners Bridge, Dartington, Totnes, Devon TQ9 6JB
    PRIVATE LIMITED COMPANY incorporated on 2021-01-28 (5 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-27
    CIF 0
  • SUSTAINABLE TOPCO LIMITED
    S
    Registered number 13164898
    Lower Tweed Mill, Shinners Bridge, Dartington, Totnes, Devon, United Kingdom, TQ9 6JB
    Private Limited Company in Companies House, England & Wales, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    SUSTAINABLE BIDCO LIMITED
    - now 13164890
    AGHOCO 2021 LIMITED - 2021-02-18
    Lower Tweed Mill Shinners Bridge, Dartington, Totnes, Devon, United Kingdom
    Active Corporate (14 parents, 1 offspring)
    Person with significant control
    2021-02-24 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 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.