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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
Active 5
  • 1
    Dodd, Graeme Ronald
    Born in March 1968
    Individual (6 offsprings)
    Officer
    icon of calendar 2022-11-11 ~ now
    OF - Director → CIF 0
  • 2
    Parke, Christopher Stephen Geoffrey
    Born in February 1972
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-09-29 ~ now
    OF - Director → CIF 0
    Mr Christopher Stephen Geoffrey Parke
    Born in February 1972
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2021-09-29 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    Race, Mary-clare
    Born in January 1982
    Individual (4 offsprings)
    Officer
    icon of calendar 2024-02-22 ~ now
    OF - Director → CIF 0
  • 4
    Jones, Henry Stephen Major
    Born in October 1970
    Individual (8 offsprings)
    Officer
    icon of calendar 2025-01-23 ~ now
    OF - Director → CIF 0
  • 5
    icon of address38, Seymour Street, Marylebone, London, England, England
    Active Corporate (8 parents, 172 offsprings)
    Officer
    icon of calendar 2021-09-29 ~ now
    OF - Director → CIF 0
    Person with significant control
    icon of calendar 2021-09-08 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
Ceased 7
  • 1
    Thorne, Emma
    Investment Manager born in December 1982
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-09-02 ~ 2025-01-23
    OF - Director → CIF 0
  • 2
    Hopke, Teresa
    Director born in September 1973
    Individual
    Officer
    icon of calendar 2021-09-29 ~ 2022-11-11
    OF - Director → CIF 0
  • 3
    Parke, Joanna Catherine
    Director born in December 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2021-09-29 ~ 2024-01-02
    OF - Director → CIF 0
  • 4
    Hart, Roger
    Solicitor born in January 1971
    Individual (225 offsprings)
    Officer
    icon of calendar 2021-07-07 ~ 2021-09-02
    OF - Director → CIF 0
  • 5
    Naidu, Nerissa
    Director born in February 1981
    Individual (3 offsprings)
    Officer
    icon of calendar 2022-05-13 ~ 2024-12-22
    OF - Director → CIF 0
  • 6
    icon of address38, Seymour Street, Marylebone, London, England, England
    Active Corporate (3 parents, 4 offsprings)
    Person with significant control
    2021-09-08 ~ 2021-09-29
    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
  • 7
    A B & C SECRETARIAL LIMITED - 2003-05-27
    PALL MALL NOMINEES LIMITED - 1997-01-24
    icon of addressMilton Gate, 60 Chiswell Street, London
    Active Corporate (24 parents, 490 offsprings)
    Officer
    2021-07-07 ~ 2021-09-02
    PE - Director → CIF 0
    PE - Director → CIF 0
    2021-07-07 ~ 2021-09-02
    PE - Secretary → CIF 0
    Person with significant control
    2021-07-07 ~ 2021-09-08
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

PAPILLON TOPCO LIMITED

Previous name
AGHOCO 2079 LIMITED - 2021-09-02
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
1 GBP2024-09-30
1 GBP2023-09-30
Fixed Assets
1 GBP2024-09-30
1 GBP2023-09-30
Debtors
Current
162,618 GBP2024-09-30
100,155 GBP2023-09-30
Current Assets
162,618 GBP2024-09-30
100,155 GBP2023-09-30
Creditors
Current, Amounts falling due within one year
-428,049 GBP2024-09-30
-252,768 GBP2023-09-30
Net Current Assets/Liabilities
-265,431 GBP2024-09-30
-152,613 GBP2023-09-30
Total Assets Less Current Liabilities
-265,430 GBP2024-09-30
-152,612 GBP2023-09-30
Net Assets/Liabilities
-265,430 GBP2024-09-30
-152,612 GBP2023-09-30
Equity
Called up share capital
10 GBP2024-09-30
10 GBP2023-09-30
9 GBP2022-10-01
Share premium
7,491 GBP2024-09-30
7,491 GBP2023-09-30
2,242 GBP2022-10-01
Retained earnings (accumulated losses)
-272,931 GBP2024-09-30
-160,113 GBP2023-09-30
-57,686 GBP2022-10-01
Profit/Loss
-112,818 GBP2023-10-01 ~ 2024-09-30
-102,427 GBP2022-10-01 ~ 2023-09-30
Equity
-265,430 GBP2024-09-30
-152,612 GBP2023-09-30
-55,435 GBP2022-10-01
Profit/Loss
Retained earnings (accumulated losses)
-112,818 GBP2023-10-01 ~ 2024-09-30
-102,427 GBP2022-10-01 ~ 2023-09-30
Issue of Equity Instruments
Called up share capital
1 GBP2022-10-01 ~ 2023-09-30
Issue of Equity Instruments
5,250 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Depreciation rate used
Motor vehicles
252023-10-01 ~ 2024-09-30
Office equipment
202023-10-01 ~ 2024-09-30
Average Number of Employees
702023-10-01 ~ 2024-09-30
802022-10-01 ~ 2023-09-30
Amounts Owed by Group Undertakings
Current
121,633 GBP2024-09-30
58,170 GBP2023-09-30
Other Debtors
Current
6,696 GBP2024-09-30
5,146 GBP2023-09-30
Prepayments/Accrued Income
Current
34,289 GBP2024-09-30
36,839 GBP2023-09-30
Trade Creditors/Trade Payables
Current
12,631 GBP2024-09-30
13,237 GBP2023-09-30
Amounts owed to group undertakings
Current
394,040 GBP2024-09-30
218,754 GBP2023-09-30
Other Creditors
Current
78 GBP2024-09-30
77 GBP2023-09-30
Accrued Liabilities/Deferred Income
Current
21,300 GBP2024-09-30
20,700 GBP2023-09-30
Creditors
Current
428,049 GBP2024-09-30
252,768 GBP2023-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
4,239 shares2024-09-30
4,239 shares2023-09-30
Par Value of Share
Class 1 ordinary share
0.0012023-10-01 ~ 2024-09-30
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
4,234 shares2024-09-30
4,234 shares2023-09-30
Par Value of Share
Class 2 ordinary share
0.0012023-10-01 ~ 2024-09-30
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
1,435 shares2024-09-30
1,435 shares2023-09-30
Par Value of Share
Class 3 ordinary share
0.0012023-10-01 ~ 2024-09-30
Number of Shares Issued (Fully Paid)
Class 4 ordinary share
26 shares2024-09-30
Par Value of Share
Class 4 ordinary share
0.0012023-10-01 ~ 2024-09-30
Related profiles found in government register
  • PAPILLON TOPCO LIMITED
    Info
    AGHOCO 2079 LIMITED - 2021-09-02
    Registered number 13499321
    icon of addressMilton Gate, 60 Chiswell Street, London EC1Y 4AG
    PRIVATE LIMITED COMPANY incorporated on 2021-07-07 (4 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-06
    CIF 0
  • PAPILLON TOPCO LIMITED
    S
    Registered number 13499321
    icon of address102, Crowmarsh Battle Barns, Preston Crowmarsh, Wallingford, Oxfordshire, United Kingdom, OX10 6SL
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • AGHOCO 2078 LIMITED - 2021-09-02
    icon of addressMilton Gate, 60 Chiswell Street, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    -4,492,600 GBP2024-09-30
    Person with significant control
    icon of calendar 2021-09-08 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 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.