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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
    Daynes, Andrew Michael
    Born in July 1983
    Individual (8 offsprings)
    Officer
    2021-09-07 ~ now
    OF - Director → CIF 0
  • 2
    Jepson Reynolds, Christopher Joshua
    Born in March 1992
    Individual (6 offsprings)
    Officer
    2021-05-20 ~ now
    OF - Director → CIF 0
  • 3
    Feast, Sean Donald
    Director born in July 1967
    Individual (20 offsprings)
    Officer
    2021-09-07 ~ 2025-06-30
    OF - Director → CIF 0
  • 4
    Lozano, Jose
    Born in May 1971
    Individual (1 offspring)
    Officer
    2025-06-30 ~ now
    OF - Director → CIF 0
  • 5
    Hammad, Saad Hassan
    Born in October 1962
    Individual (44 offsprings)
    Officer
    2023-12-05 ~ 2026-02-23
    OF - Director → CIF 0
  • 6
    Lethbridge, Mark Thomas
    Born in May 1959
    Individual (23 offsprings)
    Officer
    2021-09-07 ~ now
    OF - Director → CIF 0
  • 7
    Anderson, Paul
    Born in May 1965
    Individual (19 offsprings)
    Officer
    2021-09-07 ~ now
    OF - Director → CIF 0
  • 8
    Puttick, Mark John
    Born in May 1984
    Individual (18 offsprings)
    Officer
    2021-05-20 ~ now
    OF - Director → CIF 0
  • 9
    Falcon, Thomas William
    Director born in July 1969
    Individual (31 offsprings)
    Officer
    2021-05-20 ~ 2023-08-11
    OF - Director → CIF 0
    Mr Thomas William Falcon
    Born in July 1969
    Individual (31 offsprings)
    Person with significant control
    2021-05-20 ~ 2021-09-07
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 10
    ELYSIAN CAPITAL III LP
    LP021071 LP016522... (more)
    1, Southampton Street, London, England
    Active Corporate (7 offsprings)
    Person with significant control
    2021-09-07 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
parent relation
Company in focus

NEWTON TOPCO LIMITED

Period: 2021-05-20 ~ now
Company number: 13409935
Registered name
NEWTON TOPCO LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
1,230,808 GBP2022-12-31
1,230,808 GBP2021-12-31
Debtors
Non-current
5,981,771 GBP2022-12-31
5,590,441 GBP2021-12-31
Debtors
3,892,486 GBP2022-12-31
3,891,485 GBP2021-12-31
Equity
Called up share capital
9,400 GBP2022-12-31
9,390 GBP2021-12-31
0 GBP2021-05-19
Share premium
930,600 GBP2022-12-31
929,610 GBP2021-12-31
0 GBP2021-05-19
Retained earnings (accumulated losses)
-672,096 GBP2022-12-31
-182,979 GBP2021-12-31
0 GBP2021-05-19
Total Borrowings
Non-current, Amounts falling due after one year
9,928,588 GBP2021-12-31
Issue of Equity Instruments
Called up share capital
10 GBP2022-01-01 ~ 2022-12-31
9,390 GBP2021-05-20 ~ 2021-12-31
Issue of Equity Instruments
1,000 GBP2022-01-01 ~ 2022-12-31
939,000 GBP2021-05-20 ~ 2021-12-31
Equity
267,904 GBP2022-12-31
Average Number of Employees
02022-01-01 ~ 2022-12-31
02021-05-20 ~ 2021-12-31
Wages/Salaries
0 GBP2022-01-01 ~ 2022-12-31
0 GBP2021-05-20 ~ 2021-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
0 GBP2022-01-01 ~ 2022-12-31
0 GBP2021-05-20 ~ 2021-12-31
Staff Costs/Employee Benefits Expense
0 GBP2022-01-01 ~ 2022-12-31
0 GBP2021-05-20 ~ 2021-12-31
Investments in Subsidiaries
1,230,808 GBP2022-12-31
1,230,808 GBP2021-12-31
Trade Debtors/Trade Receivables
0 GBP2022-12-31
0 GBP2021-12-31
Amount of corporation tax that is recoverable
0 GBP2022-12-31
0 GBP2021-12-31
Other Debtors
Current
0 GBP2022-12-31
0 GBP2021-12-31
Prepayments/Accrued Income
Current
0 GBP2022-12-31
0 GBP2021-12-31
Corporation Tax Payable
Current
0 GBP2022-12-31
0 GBP2021-12-31
Other Creditors
Current
0 GBP2022-12-31
0 GBP2021-12-31
Creditors
Current
15,000 GBP2022-12-31
28,125 GBP2021-12-31
Bank Borrowings
0 GBP2022-12-31
0 GBP2021-12-31
Profit/Loss
2,898,733 GBP2022-01-01 ~ 2022-12-31

Related profiles found in government register
  • NEWTON TOPCO LIMITED
    Info
    Registered number 13409935
    69 Wilson Street, London EC2A 2BB
    PRIVATE LIMITED COMPANY incorporated on 2021-05-20 (4 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-19
    CIF 0
  • NEWTON TOPCO LIMITED
    S
    Registered number 13409935
    1 Finsbury Circus, London, EC2M 7SH
    Private Limited Company in United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    NEWTON MIDCO LIMITED
    13411813 13413426
    69 Wilson Street, London, England
    Active Corporate (8 parents, 1 offspring)
    Person with significant control
    2021-05-20 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.