logo
explain how to read the page

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 9
  • 1
    Mornington, Arthur
    Born in January 1978
    Individual (65 offsprings)
    Officer
    2021-06-29 ~ now
    OF - Director → CIF 0
  • 2
    Harrison, Dominic, Dr
    Director born in January 1963
    Individual (132 offsprings)
    Officer
    2021-06-29 ~ 2022-06-01
    OF - Director → CIF 0
  • 3
    Haddock, Maximilian Nicholas Osborn
    Born in April 1992
    Individual (9 offsprings)
    Officer
    2026-03-26 ~ now
    OF - Director → CIF 0
  • 4
    Peter Adam Daiches Dubens
    Born in September 1966
    Individual (151 offsprings)
    Person with significant control
    2021-05-25 ~ now
    PE - Has significant influence or controlCIF 0
  • 5
    Wilman, James Andrew David
    Director born in December 1991
    Individual (4 offsprings)
    Officer
    2021-05-25 ~ 2021-10-18
    OF - Director → CIF 0
  • 6
    Booty, Stephen Martin
    Born in May 1954
    Individual (327 offsprings)
    Officer
    2021-06-29 ~ now
    OF - Director → CIF 0
  • 7
    Fenton-whittet, Samuel Hamilton Thackara
    Born in April 1987
    Individual (35 offsprings)
    Officer
    2021-05-25 ~ 2026-03-26
    OF - Director → CIF 0
  • 8
    Wilson, Clare Elizabeth
    Born in April 1973
    Individual (139 offsprings)
    Officer
    2021-06-29 ~ now
    OF - Director → CIF 0
  • 9
    Keech, David Lawrence
    Investment Director born in November 1983
    Individual (12 offsprings)
    Officer
    2021-10-18 ~ 2025-02-03
    OF - Director → CIF 0
parent relation
Company in focus

OAKLEY EARLY YEARS TOPCO LIMITED

Period: 2021-10-07 ~ now
Company number: 13418328
Registered names
OAKLEY EARLY YEARS TOPCO LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
153,300,560 GBP2025-06-30
153,300,560 GBP2024-06-30
Debtors
Current
20,350,541 GBP2025-06-30
20,094,841 GBP2024-06-30
Net Current Assets/Liabilities
394,800 GBP2025-06-30
89,617 GBP2024-06-30
Net Assets/Liabilities
153,695,360 GBP2025-06-30
153,390,177 GBP2024-06-30
Equity
Called up share capital
141,595,092 GBP2025-06-30
141,594,492 GBP2024-06-30
119,014,254 GBP2023-06-30
Share premium
12,090,168 GBP2025-06-30
11,820,068 GBP2024-06-30
4,845,856 GBP2023-06-30
Capital redemption reserve
10,100 GBP2025-06-30
100 GBP2024-06-30
50 GBP2023-06-30
Retained earnings (accumulated losses)
-24,483 GBP2024-06-30
-25,224 GBP2023-06-30
Equity
153,695,360 GBP2025-06-30
153,390,177 GBP2024-06-30
123,834,936 GBP2023-06-30
Profit/Loss
Retained earnings (accumulated losses)
24,483 GBP2024-07-01 ~ 2025-06-30
741 GBP2023-07-01 ~ 2024-06-30
Profit/Loss
24,483 GBP2024-07-01 ~ 2025-06-30
741 GBP2023-07-01 ~ 2024-06-30
Issue of Equity Instruments
Called up share capital
700 GBP2024-07-01 ~ 2025-06-30
22,580,788 GBP2023-07-01 ~ 2024-06-30
Issue of Equity Instruments
280,700 GBP2024-07-01 ~ 2025-06-30
30,000,000 GBP2023-07-01 ~ 2024-06-30
Investments in Subsidiaries
153,300,560 GBP2025-06-30
153,300,560 GBP2024-06-30
Cost valuation
153,300,560 GBP2024-06-30
Amounts Owed By Related Parties
20,015,000 GBP2025-06-30
20,015,000 GBP2024-06-30
Other Debtors
741 GBP2025-06-30
741 GBP2024-06-30
Called-up share capital (not paid)
334,800 GBP2025-06-30
79,100 GBP2024-06-30
Debtors
Amounts falling due within one year, Current
20,350,541 GBP2025-06-30
20,094,841 GBP2024-06-30

Related profiles found in government register
  • OAKLEY EARLY YEARS TOPCO LIMITED
    Info
    THUNDER UK TOPCO LIMITED - 2021-10-07
    Registered number 13418328
    1 Pride Point Drive, Pride Park, Derby DE24 8BX
    PRIVATE LIMITED COMPANY incorporated on 2021-05-25 (4 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-06
    CIF 0
  • THUNDER UK TOPCO LIMITED
    S
    Registered number 13418328
    3 Cadogan Gate, London, SW1X 0AS
    Private Limited Company in England & Wales, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    OAKLEY EARLY YEARS HOLDCO LIMITED
    - now 13418429
    THUNDER UK HOLDCO LIMITED
    - 2021-10-07 13418429
    1 Pride Point Drive, Pride Park, Derby, England
    Active Corporate (9 parents, 2 offsprings)
    Person with significant control
    2021-05-25 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.