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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
    Schuil, Alexander
    Born in January 1983
    Individual (2 offsprings)
    Officer
    2021-09-15 ~ now
    OF - Director → CIF 0
  • 2
    Khan, Haris Wali
    Born in April 1990
    Individual (20 offsprings)
    Officer
    2021-08-11 ~ now
    OF - Director → CIF 0
  • 3
    O'halloran, Benedict
    Born in August 1966
    Individual (2 offsprings)
    Officer
    2021-09-15 ~ now
    OF - Director → CIF 0
  • 4
    SONMARG CAPITAL LIMITED
    11799061
    C/o Mha Macintyre Hudson, 6th Floor, 2 London Wall, London, Ec2y 5au, United Kingdom
    Active Corporate (1 parent, 3 offsprings)
    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

Period: 2021-08-11 ~ now
Company number: 13559284
Registered name
SHIELD TOPCO LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
32024-04-01 ~ 2025-03-31
32023-04-01 ~ 2024-03-31
Profit/Loss
-559,901 GBP2024-04-01 ~ 2025-03-31
Fixed Assets - Investments
100,000 GBP2025-03-31
100,000 GBP2024-03-31
Fixed Assets
100,000 GBP2025-03-31
100,000 GBP2024-03-31
Debtors
Current
45,010 GBP2025-03-31
Current Assets
45,010 GBP2025-03-31
Total Assets Less Current Liabilities
145,010 GBP2025-03-31
100,000 GBP2024-03-31
Net Assets/Liabilities
145,010 GBP2025-03-31
100,000 GBP2024-03-31
Equity
Called up share capital
1,035 GBP2025-03-31
1,000 GBP2024-03-31
1,000 GBP2023-04-01
Share premium
143,975 GBP2025-03-31
99,000 GBP2024-03-31
99,000 GBP2023-04-01
Equity
145,010 GBP2025-03-31
100,000 GBP2024-03-31
100,000 GBP2023-04-01
Issue of Equity Instruments
Called up share capital
35 GBP2024-04-01 ~ 2025-03-31
Issue of Equity Instruments
45,010 GBP2024-04-01 ~ 2025-03-31
Amounts Owed by Group Undertakings
Current
45,010 GBP2025-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
65,000 shares2025-03-31
65,000 shares2024-03-31
Par Value of Share
Class 1 ordinary share
0.012024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
35,000 shares2025-03-31
35,000 shares2024-03-31
Par Value of Share
Class 2 ordinary share
0.012024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
3,500 shares2025-03-31
Par Value of Share
Class 3 ordinary share
0.012024-04-01 ~ 2025-03-31

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 (4 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-01
    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 1
  • 1
    SHIELD BIDCO LIMITED
    13556584
    Unit 11 Church Farm Business Park, Bath, England
    Active Corporate (5 parents, 3 offsprings)
    Person with significant control
    2021-08-24 ~ 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

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.