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 3
  • 1
    Moore, Andrew Iain Radford
    Accountant born in March 1969
    Individual (31 offsprings)
    Officer
    2021-08-11 ~ now
    OF - Director → CIF 0
  • 2
    Nicholas, Duncan James
    Chartered Accountant born in December 1974
    Individual (7 offsprings)
    Officer
    2021-10-18 ~ now
    OF - Director → CIF 0
  • 3
    AAM HOLDINGS LTD
    - 2024-06-07
    Calyx House, South Road, Taunton, England
    Active Corporate (2 parents, 17 offsprings)
    Equity (Company account)
    3,302,932 GBP2023-06-30
    Person with significant control
    2024-06-24 ~ 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
Ceased 3
  • 1
    Mr Andrew Iain Radford Moore
    Born in March 1969
    Individual (31 offsprings)
    Person with significant control
    2021-08-11 ~ 2021-10-18
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 2
    Headon, Steven Richard
    Accountant born in April 1983
    Individual (6 offsprings)
    Officer
    2021-08-11 ~ 2024-06-30
    OF - Director → CIF 0
    Mr Steven Richard Headon
    Born in April 1983
    Individual (6 offsprings)
    Person with significant control
    2021-08-11 ~ 2021-10-18
    PE - Has significant influence or controlCIF 0
  • 3
    Longbottom, Charles Marcus Sykes
    Accountant born in March 1969
    Individual (5 offsprings)
    Officer
    2021-08-11 ~ 2023-06-30
    OF - Director → CIF 0
    Mr Charles Marcus Sykes Longbottom
    Born in March 1969
    Individual (5 offsprings)
    Person with significant control
    2021-08-11 ~ 2021-10-18
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

MS TOPCO LTD

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Cash at bank and in hand
600 GBP2023-06-30
840 GBP2022-06-30
Creditors
Current, Amounts falling due within one year
-600 GBP2023-06-30
-840 GBP2022-06-30
Net Assets/Liabilities
1,050,120 GBP2023-06-30
1,050,120 GBP2022-06-30
Equity
Called up share capital
120 GBP2023-06-30
120 GBP2022-06-30
Retained earnings (accumulated losses)
1,050,000 GBP2023-06-30
1,050,000 GBP2022-06-30
Equity
1,050,120 GBP2023-06-30
1,050,120 GBP2022-06-30
Average Number of Employees
02022-07-01 ~ 2023-06-30
02021-08-11 ~ 2022-06-30

Related profiles found in government register
  • MS TOPCO LTD
    Info
    Registered number 13560346
    Calyx House, South Road, Taunton TA1 3DU
    Private Limited Company incorporated on 2021-08-11 (3 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-21
    CIF 0
  • MS TOPCO LTD
    S
    Registered number 13560346
    Calyx House, South Road, Taunton, United Kingdom, TA1 3DU
    Private Company Limited By Shares in Companies House, United Kingdom
    CIF 1
  • MS TOPCO LIMITED
    S
    Registered number 13560346
    Calyx House, South Road, Taunton, England, TA1 3DU
    Limited Company in England & Wales, England
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    Calyx House, South Road, Taunton, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2023-07-26 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 2
    Calyx House, South Road, Taunton, Somerset
    Active Corporate (3 parents)
    Equity (Company account)
    321,207 GBP2023-06-30
    Person with significant control
    2021-10-18 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.