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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 6
  • 1
    Harrington, Lisa Catherine
    Born in January 1972
    Individual (4 offsprings)
    Officer
    icon of calendar 2025-03-13 ~ now
    OF - Director → CIF 0
  • 2
    Ilia, Stylianos
    Born in August 1981
    Individual (7 offsprings)
    Officer
    icon of calendar 2025-09-03 ~ now
    OF - Director → CIF 0
  • 3
    Cheale, Caroline Ann
    Born in January 1976
    Individual (42 offsprings)
    Officer
    icon of calendar 2025-01-16 ~ now
    OF - Director → CIF 0
  • 4
    Bowman, John Vincent
    Born in March 1963
    Individual (5 offsprings)
    Officer
    icon of calendar 2021-07-30 ~ now
    OF - Director → CIF 0
  • 5
    Simon, Daniel John
    Born in March 1988
    Individual (11 offsprings)
    Officer
    icon of calendar 2021-12-21 ~ now
    OF - Director → CIF 0
  • 6
    icon of address3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (7 parents, 2649 offsprings)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-09-30
    Officer
    icon of calendar 2025-07-09 ~ now
    OF - Secretary → CIF 0
Ceased 8
  • 1
    Roback, Jonathan Nicholas
    Company Director born in November 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2021-07-30 ~ 2024-04-21
    OF - Director → CIF 0
  • 2
    Lomer, David Edward Luke
    Born in August 1974
    Individual (1 offspring)
    Officer
    icon of calendar 2022-10-06 ~ 2025-08-18
    OF - Director → CIF 0
  • 3
    Robinson, Matthew James
    Investment Manager born in October 1974
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-04-27 ~ 2021-12-21
    OF - Director → CIF 0
  • 4
    Glenday, Douglas Alexander
    Chief Financial Officer born in July 1974
    Individual (1 offspring)
    Officer
    icon of calendar 2021-07-30 ~ 2025-07-21
    OF - Director → CIF 0
  • 5
    Yates, William John
    Director born in March 1981
    Individual (47 offsprings)
    Officer
    icon of calendar 2021-02-17 ~ 2021-04-27
    OF - Director → CIF 0
  • 6
    Simon, Daniel John Ford
    Investment Manager born in March 1988
    Individual (11 offsprings)
    Officer
    icon of calendar 2021-04-27 ~ 2021-05-11
    OF - Director → CIF 0
  • 7
    Roddis, Simon James Edward
    Investment Manager born in December 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2021-05-11 ~ 2022-10-06
    OF - Director → CIF 0
  • 8
    icon of address10 Snow Hill, London, England
    Active Corporate (16 parents, 79 offsprings)
    Equity (Company account)
    2 GBP2024-06-30
    Officer
    2021-02-17 ~ 2021-04-27
    PE - Director → CIF 0
    Person with significant control
    2021-02-17 ~ 2021-04-27
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

HOOD TOPCO LIMITED

Previous name
DE FACTO 2313 LIMITED - 2021-04-29
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • HOOD TOPCO LIMITED
    Info
    DE FACTO 2313 LIMITED - 2021-04-29
    Registered number 13207336
    icon of addressWallace House, 4 Falcon Way, Welwyn Garden City AL7 1TW
    PRIVATE LIMITED COMPANY incorporated on 2021-02-17 (4 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-16
    CIF 0
  • HOOD TOPCO LIMITED
    S
    Registered number 13207336
    icon of addressWallace House, 4 Falcon Way, Welwyn Garden City, United Kingdom, AL7 1TW
    Private Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • DE FACTO 2314 LIMITED - 2021-04-29
    icon of addressWallace House, 4 Falcon Way, Welwyn Garden City, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2021-04-27 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE

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