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
2
- 1
Johnson, Luke Oliver
Born in February 1962Individual (72 offsprings)Officer
2021-06-16 ~ nowOF - Director → CIF 0Luke Oliver Johnson
Born in February 1962Individual (72 offsprings)Person with significant control 2021-06-16 ~ nowPE - Ownership of shares – More than 50% but less than 75% → CIF 0PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0PE - Right to appoint or remove directors → CIF 0 - 2
Jenkins, Jon Robert
Born in June 1987Individual (16 offsprings)Officer 2021-06-16 ~ nowOF - Director → CIF 0
Ceased
3
- 1
Mckellar, Max
Director born in November 1978Individual (4 offsprings)Officer 2021-09-03 ~ 2025-04-17OF - Director → CIF 0 - 2
Rickard, Marc
Director born in January 1975Individual (9 offsprings)Officer 2022-04-28 ~ 2025-04-17OF - Director → CIF 0 - 3
Stephens, Ian Paul
Director born in June 1981Individual (4 offsprings)Officer 2021-09-03 ~ 2025-04-17OF - Director → CIF 0
Company in focus
GAK TOPCO LTD
Previous name
BIDCO 0621 LIMITED - 2021-09-16
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Par Value of Share
Class 1 ordinary share
02022-10-01 ~ 2023-09-30
Class 2 ordinary share
02022-10-01 ~ 2023-09-30
Class 3 ordinary share
02022-10-01 ~ 2023-09-30
Fixed Assets - Investments
8,901,886 GBP2023-09-30
10,447,886 GBP2022-09-30
Fixed Assets
8,901,886 GBP2023-09-30
10,447,886 GBP2022-09-30
Debtors
375,055 GBP2023-09-30
570,549 GBP2022-09-30
Cash at bank and in hand
52,852 GBP2023-09-30
251,050 GBP2022-09-30
Current Assets
427,907 GBP2023-09-30
821,599 GBP2022-09-30
Net Current Assets/Liabilities
-627,484 GBP2023-09-30
-808,825 GBP2022-09-30
Total Assets Less Current Liabilities
8,274,402 GBP2023-09-30
9,639,061 GBP2022-09-30
Net Assets/Liabilities
-3,197,541 GBP2023-09-30
-802,212 GBP2022-09-30
Equity
Called up share capital
85,140 GBP2023-09-30
85,140 GBP2022-09-30
Retained earnings (accumulated losses)
-3,282,681 GBP2023-09-30
-887,352 GBP2022-09-30
Equity
-3,197,541 GBP2023-09-30
-802,212 GBP2022-09-30
Issue of Equity Instruments
Called up share capital
85,140 GBP2021-09-01 ~ 2022-09-30
Issue of Equity Instruments
85,140 GBP2021-09-01 ~ 2022-09-30
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-2,395,329 GBP2022-10-01 ~ 2023-09-30
-887,352 GBP2021-09-01 ~ 2022-09-30
Comprehensive Income/Expense
-2,395,329 GBP2022-10-01 ~ 2023-09-30
-887,352 GBP2021-09-01 ~ 2022-09-30
Average Number of Employees
802022-10-01 ~ 2023-09-30
842021-09-01 ~ 2022-09-30
Investments in Group Undertakings
Cost valuation
8,901,886 GBP2023-09-30
10,447,886 GBP2022-09-30
Investments in Group Undertakings
8,901,886 GBP2023-09-30
10,447,886 GBP2022-09-30
Amounts Owed by Group Undertakings
Current
361,688 GBP2023-09-30
520,145 GBP2022-09-30
Amount of value-added tax that is recoverable
Current
34,534 GBP2022-09-30
Prepayments
Current
13,367 GBP2023-09-30
15,870 GBP2022-09-30
Debtors
Amounts falling due within one year, Current
375,055 GBP2023-09-30
Current, Amounts falling due within one year
570,549 GBP2022-09-30
Trade Creditors/Trade Payables
Current
54,673 GBP2023-09-30
3,676 GBP2022-09-30
Amounts owed to group undertakings
Current
996,468 GBP2023-09-30
1,614,248 GBP2022-09-30
Accrued Liabilities/Deferred Income
Current
12,500 GBP2022-09-30
Other Remaining Borrowings
Non-current
11,011,943 GBP2023-09-30
9,981,273 GBP2022-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
70,379 shares2023-09-30
Class 2 ordinary share
14,621 shares2023-09-30
Class 3 ordinary share
14,000 shares2023-09-30
Profit/Loss
Retained earnings (accumulated losses)
-2,395,329 GBP2022-10-01 ~ 2023-09-30
Related profiles found in government register
GAK TOPCO LTD
InfoBIDCO 0621 LIMITED - 2021-09-16Registered number 13460460
6 Junction Mews, London W2 1PNPRIVATE LIMITED COMPANY incorporated on 2021-06-16 (4 years 6 months). The company status is Active.The last date of confirmation statement was made at 2025-06-15CIF 0GAK TOPCO LTD
SRegistered number missing31, North Row, London, England, W1K 6DAPrivate Limited CompanyCIF 1GAK TOPCO LTD
SRegistered number 1346046031, North Row, London, England, W1K 6DAPrivate Company Limited By Shares in Companies House, England And WalesCIF 2
Offspring entities and appointments
Active
2
- 1C/o Frp Advisory Trading Limited, 110 Cannon Street, LondonLiquidation Corporate (5 parents, 2 offsprings)Equity (Company account)371,510 GBP2023-09-30Person with significant control 2021-09-03 ~ nowCIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Right to appoint or remove directors → OECIF 2 - Ownership of shares – 75% or more → OE
- 2PHCO321 LIMITED - 2012-10-08Unit 9 Dana Estate Transfesa Road, Paddock Wood, Tonbridge, EnglandActive Corporate (4 parents, 2 offsprings)Equity (Company account)235,484 GBP2024-09-30Person with significant control 2021-12-14 ~ nowCIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Ownership of shares – 75% or more → OE
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Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.