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
    Schuil, Alexander
    Chief Executive born in January 1983
    Individual (2 offsprings)
    Officer
    2021-09-15 ~ now
    OF - Director → CIF 0
  • 2
    O'halloran, Benedict
    Lawyer born in August 1966
    Individual (2 offsprings)
    Officer
    2021-09-15 ~ now
    OF - Director → CIF 0
  • 3
    Khan, Haris Wali
    Finance born in April 1990
    Individual (41 offsprings)
    Officer
    2021-08-11 ~ now
    OF - Director → CIF 0
  • 4
    C/o Mha Macintyre Hudson, 6th Floor, 2 London Wall, London, Ec2y 5au, United Kingdom
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    151,687 GBP2024-03-31
    Person with significant control
    2021-08-11 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
parent relation
Company in focus

SHIELD TOPCO LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
100,000 GBP2023-03-31
100,000 GBP2022-03-31
Equity
Called up share capital
1,000 GBP2023-03-31
1,000 GBP2022-03-31
Share premium
99,000 GBP2023-03-31
99,000 GBP2022-03-31
Equity
100,000 GBP2023-03-31
100,000 GBP2022-03-31
Average Number of Employees
32022-04-01 ~ 2023-03-31
32021-08-11 ~ 2022-03-31
Investments in group undertakings and participating interests
100,000 GBP2023-03-31
100,000 GBP2022-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2022-04-01 ~ 2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
65,000 shares2023-03-31
65,000 shares2022-03-31
Nominal value of allotted share capital
Class 1 ordinary share
650 GBP2022-04-01 ~ 2023-03-31
650 GBP2021-08-11 ~ 2022-03-31
Par Value of Share
Class 2 ordinary share
1 GBP2022-04-01 ~ 2023-03-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
35,000 shares2023-03-31
35,000 shares2022-03-31
Nominal value of allotted share capital
Class 2 ordinary share
350 GBP2022-04-01 ~ 2023-03-31
350 GBP2021-08-11 ~ 2022-03-31
Equity
Called up share capital
1,000 GBP2023-03-31
1,000 GBP2022-03-31

Related profiles found in government register
  • SHIELD TOPCO LIMITED
    Info
    Registered number 13559284
    Unit 11 Church Farm Business Park, Bath BA2 9AP
    Private Limited Company incorporated on 2021-08-11 (3 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-10
    CIF 0
  • SHIELD TOPCO LIMITED
    S
    Registered number 13559284
    Unit 11, Church Farm Business Park, Corston, Bath, England, BA2 9AP
    Limited Company in Registrar Of Companies, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Unit 11 Church Farm Business Park, Bath, England
    Active Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    2,341,285 GBP2023-03-31
    Person with significant control
    2021-08-24 ~ 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.