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 5
  • 1
    Bamber, Tracey Ann
    Company Director born in March 1969
    Individual (13 offsprings)
    Officer
    2023-04-17 ~ now
    OF - director → CIF 0
  • 2
    Harper, John David
    Director born in February 1972
    Individual (13 offsprings)
    Officer
    2021-04-21 ~ now
    OF - director → CIF 0
  • 3
    Cotter, Richard
    Non-Executive Chairman born in May 1961
    Individual (7 offsprings)
    Officer
    2021-10-05 ~ now
    OF - director → CIF 0
  • 4
    Orwin, Daniel
    Chartered Accountant born in August 1981
    Individual (10 offsprings)
    Officer
    2023-06-16 ~ now
    OF - director → CIF 0
  • 5
    Taylor, Adam Stewart
    Director born in May 1987
    Individual (14 offsprings)
    Officer
    2021-04-21 ~ now
    OF - director → CIF 0
Ceased 2
  • 1
    Cran, Alex Nicholas John
    Director born in June 1971
    Individual (1 offspring)
    Officer
    2021-05-11 ~ 2022-09-01
    OF - director → CIF 0
  • 2
    Anderson, Neil James
    Director born in February 1968
    Individual (14 offsprings)
    Officer
    2021-05-11 ~ 2023-04-17
    OF - director → CIF 0
parent relation
Company in focus

THE SLEEP GROUP TOPCO LIMITED

Previous name
KIBOKO TOPCO LIMITED - 2024-05-09
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • THE SLEEP GROUP TOPCO LIMITED
    Info
    KIBOKO TOPCO LIMITED - 2024-05-09
    Registered number 13348907
    Long Ing Business Park, Long Ing Lane, Barnoldswick BB18 6BJ
    Private Limited Company incorporated on 2021-04-21 (4 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-04-20
    CIF 0
  • KIBOKO TOPCO LIMITED
    S
    Registered number 13348907
    Long Ing Business Park, Long Ing Lane, Barnoldswick, BB18 6BJ
    Private Limited Company in England & Wales, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • KIBOKO HOLDCO LIMITED - 2024-05-09
    Long Ing Business Park, Long Ing Lane, Barnoldswick, United Kingdom
    Corporate (4 parents, 1 offspring)
    Person with significant control
    2021-04-21 ~ 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.