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 4
  • 1
    Jowitt, Hannah
    Director born in February 1977
    Individual (3 offsprings)
    Officer
    2021-10-31 ~ now
    OF - Director → CIF 0
  • 2
    Rendell, Pauline
    Director born in January 1968
    Individual (5 offsprings)
    Officer
    2021-10-31 ~ now
    OF - Director → CIF 0
    Mrs Pauline Rendell
    Born in January 1968
    Individual (5 offsprings)
    Person with significant control
    2021-06-24 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Diamond, Karen Naina
    Director born in March 1965
    Individual (9 offsprings)
    Officer
    2021-10-31 ~ now
    OF - Director → CIF 0
    Karen Naina Diamond
    Born in March 1965
    Individual (9 offsprings)
    Person with significant control
    2021-10-31 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Tootal, Joseph Henry
    Director born in October 1980
    Individual (3 offsprings)
    Officer
    2021-10-31 ~ now
    OF - Director → CIF 0
Ceased 1
  • Horner, John Patrick Francis
    Managing Director born in September 1946
    Individual (16 offsprings)
    Officer
    2021-06-24 ~ 2024-03-25
    OF - Director → CIF 0
parent relation
Company in focus

MODELS 1 TOPCO LTD

Standard Industrial Classification
78109 - Other Activities Of Employment Placement Agencies
Brief company account
Fixed Assets - Investments
2,728,531 GBP2023-12-31
2,728,531 GBP2022-12-31
Cash at bank and in hand
331 GBP2023-12-31
7,663 GBP2022-12-31
Creditors
Non-current
-270,966 GBP2023-12-31
-455,966 GBP2022-12-31
Net Assets/Liabilities
1,850,031 GBP2023-12-31
1,714,678 GBP2022-12-31
Equity
Called up share capital
1,233 GBP2023-12-31
1,233 GBP2022-12-31
Share premium
286,017 GBP2023-12-31
286,017 GBP2022-12-31
Retained earnings (accumulated losses)
138,180 GBP2023-12-31
2,827 GBP2022-12-31
Equity
1,850,031 GBP2023-12-31
1,714,678 GBP2022-12-31
Average Number of Employees
52023-01-01 ~ 2023-12-31
52022-01-01 ~ 2022-12-31
Investments in Subsidiaries
Cost valuation
2,728,531 GBP2023-12-31
2,728,531 GBP2022-12-31
Investments in Subsidiaries
2,728,531 GBP2023-12-31
2,728,531 GBP2022-12-31
Other Creditors
Current
314,409 GBP2023-12-31
565,550 GBP2022-12-31
Non-current
270,966 GBP2023-12-31
455,966 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
10,000 shares2023-12-31
Par Value of Share
Class 1 ordinary share
0.10 GBP2023-01-01 ~ 2023-12-31
Nominal value of allotted share capital
Class 1 ordinary share
1,000 GBP2023-01-01 ~ 2023-12-31
1,000 GBP2022-01-01 ~ 2022-12-31

Related profiles found in government register
  • MODELS 1 TOPCO LTD
    Info
    Registered number 13475673
    12 Macklin Street, London WC2B 5SZ
    Private Limited Company incorporated on 2021-06-24 (4 years). The company status is Active.
    The last date of confirmation statement was made at 2024-06-23
    CIF 0
  • MODELS1 TOPCO LTD
    S
    Registered number 13475673
    12, Macklin Street, London, England, WC2B 5SZ
    Private Company Limited By Shares in England And Wales, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 12 Macklin Street, Covent Garden, London
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    2,961,068 GBP2023-12-31
    Person with significant control
    2021-10-31 ~ 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.