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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 4
  • 1
    Baker, Ian Henry
    Born in November 1967
    Individual (3 offsprings)
    Officer
    2021-06-30 ~ now
    OF - Director → CIF 0
  • 2
    Fennell, Alister Theodore
    Born in August 1951
    Individual (14 offsprings)
    Officer
    2021-06-30 ~ now
    OF - Director → CIF 0
    Mr Alister Theodore Fennell
    Born in August 1951
    Individual (14 offsprings)
    Person with significant control
    2021-06-30 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    Sussman, Neal Andrew
    Born in February 1966
    Individual (8 offsprings)
    Officer
    2021-06-30 ~ 2023-11-30
    OF - Director → CIF 0
  • 4
    Twomey, Louise Kay
    Born in July 1991
    Individual (3 offsprings)
    Officer
    2021-06-30 ~ 2023-02-03
    OF - Director → CIF 0
parent relation
Company in focus

TF TOPCO LTD

Period: 2021-07-13 ~ now
Company number: 13485140
Registered names
TF TOPCO LTD - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
02023-07-01 ~ 2024-06-30
02022-07-01 ~ 2023-06-30
Fixed Assets
525 GBP2024-06-30
525 GBP2023-06-30
Current Assets
89 GBP2024-06-30
89 GBP2023-06-30
Net Current Assets/Liabilities
89 GBP2024-06-30
89 GBP2023-06-30
Total Assets Less Current Liabilities
614 GBP2024-06-30
614 GBP2023-06-30
Creditors
Amounts falling due after one year
-525 GBP2024-06-30
-525 GBP2023-06-30
Net Assets/Liabilities
89 GBP2024-06-30
89 GBP2023-06-30
Equity
89 GBP2024-06-30
89 GBP2023-06-30

Related profiles found in government register
  • TF TOPCO LTD
    Info
    THEO FENNELL HOLDINGS LIMITED - 2021-07-13
    Registered number 13485140
    Unit 7 2 Garrison Square, Chelsea Barracks, London SW1W 8BG
    PRIVATE LIMITED COMPANY incorporated on 2021-06-30 (4 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-08
    CIF 0
  • TF TOPCO LTD
    S
    Registered number missing
    Unit 7, 2 Garrison Square, Chelsea Barracks, London, United Kingdom, SW1W 8BG
    Limited Company
    CIF 1
  • TF TOPCO LTD
    S
    Registered number 13485140
    Unit 7, 2 Garrison Square, Chelsea Barracks, London, United Kingdom, SW1W 8BG
    Limited Company in The Registrar Of Companies For England And Wales, United Kingodom
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    THEO FENNELL LIMITED
    - now 10673560 01955534... (more)
    ENDLESS NEWCO 7 LIMITED
    - 2017-06-29 10673560 08468345... (more)
    Unit 7 2 Garrison Square, Chelsea Barracks, London, United Kingdom
    Active Corporate (12 parents)
    Person with significant control
    2017-06-22 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
  • 2
    THEO FENNELL TOPCO LIMITED
    10825832
    Unit 7 2 Garrison Square, Chelsea Barracks, London, United Kingdom
    Active Corporate (14 parents)
    Person with significant control
    2021-07-02 ~ now
    CIF 2 - Ownership of shares – 75% or more OE

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