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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
    Calder, Michael Robert
    Born in October 1998
    Individual (8 offsprings)
    Officer
    icon of calendar 2025-08-29 ~ now
    OF - Director → CIF 0
  • 2
    Ball, Christopher Ian
    Born in July 1966
    Individual (7 offsprings)
    Officer
    icon of calendar 2021-09-15 ~ now
    OF - Director → CIF 0
    Mr Christopher Ian Ball
    Born in July 1966
    Individual (7 offsprings)
    Person with significant control
    icon of calendar 2021-09-15 ~ 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
    Patel, Bina
    Born in August 1975
    Individual (11 offsprings)
    Officer
    icon of calendar 2023-02-20 ~ now
    OF - Director → CIF 0
  • 4
    Freeman, Matthew
    Born in January 1977
    Individual (5 offsprings)
    Officer
    icon of calendar 2021-09-15 ~ now
    OF - Director → CIF 0
  • 5
    CONISTON CAPITAL I LP
    icon of address19, Newman Street, London, England
    Active Corporate (1 offspring)
    Person with significant control
    icon of calendar 2021-09-15 ~ 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 4
  • 1
    Peers, James Cy
    Cfo born in March 1982
    Individual (13 offsprings)
    Officer
    icon of calendar 2022-01-04 ~ 2023-02-16
    OF - Director → CIF 0
  • 2
    Hindocha, Amit
    Investor born in July 1982
    Individual (16 offsprings)
    Officer
    icon of calendar 2021-08-17 ~ 2025-09-30
    OF - Director → CIF 0
    Mr Amit Hindocha
    Born in July 1982
    Individual (16 offsprings)
    Person with significant control
    icon of calendar 2021-08-17 ~ 2021-09-15
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 3
    Hatt, Nicholas Stuart
    Consultant born in March 1955
    Individual (3 offsprings)
    Officer
    icon of calendar 2021-09-15 ~ 2022-01-04
    OF - Director → CIF 0
  • 4
    Chappell, Richard David
    Company Director born in March 1966
    Individual (12 offsprings)
    Officer
    icon of calendar 2021-09-15 ~ 2022-12-04
    OF - Director → CIF 0
parent relation
Company in focus

CARLO TOPCO LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
1 GBP2024-12-31
1 GBP2023-12-31
Fixed Assets
1 GBP2024-12-31
1 GBP2023-12-31
Debtors
549,277 GBP2024-12-31
539,976 GBP2023-12-31
Net Current Assets/Liabilities
542,777 GBP2024-12-31
533,476 GBP2023-12-31
Total Assets Less Current Liabilities
542,778 GBP2024-12-31
533,477 GBP2023-12-31
Equity
Called up share capital
5,878 GBP2024-12-31
5,817 GBP2023-12-31
5,817 GBP2022-12-31
Share premium
593,777 GBP2024-12-31
575,853 GBP2023-12-31
575,853 GBP2022-12-31
Retained earnings (accumulated losses)
-56,877 GBP2024-12-31
-48,193 GBP2023-12-31
-23,896 GBP2022-12-31
Equity
542,778 GBP2024-12-31
533,477 GBP2023-12-31
-546,649 GBP2022-12-31
Profit/Loss
-8,684 GBP2024-01-01 ~ 2024-12-31
-9,595 GBP2023-01-01 ~ 2023-12-31
Issue of Equity Instruments
Called up share capital
61 GBP2024-01-01 ~ 2024-12-31
Issue of Equity Instruments
17,985 GBP2024-01-01 ~ 2024-12-31
Cash and Cash Equivalents
0 GBP2022-12-31
Average Number of Employees
42024-01-01 ~ 2024-12-31
42023-01-01 ~ 2023-12-31
Wages/Salaries
0 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
0 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
0 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Investments in Subsidiaries
1 GBP2024-12-31
1 GBP2023-12-31
Trade Debtors/Trade Receivables
0 GBP2024-12-31
0 GBP2023-12-31
Other Debtors
Current
0 GBP2024-12-31
0 GBP2023-12-31
Prepayments/Accrued Income
Current
0 GBP2024-12-31
0 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Current
0 GBP2024-12-31
0 GBP2023-12-31
Corporation Tax Payable
Current
0 GBP2024-12-31
0 GBP2023-12-31
Other Creditors
Current
0 GBP2024-12-31
0 GBP2023-12-31
Creditors
Current
6,500 GBP2024-12-31
6,500 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Non-current
0 GBP2024-12-31
0 GBP2023-12-31
Other Remaining Borrowings
Non-current
0 GBP2024-12-31
0 GBP2023-12-31
Bank Borrowings
0 GBP2024-12-31
0 GBP2023-12-31
Total Borrowings
Current, Amounts falling due within one year
0 GBP2023-12-31
Non-current, Amounts falling due after one year
0 GBP2023-12-31
Minimum gross finance lease payments owing
Amounts falling due within one year
0 GBP2024-12-31
0 GBP2023-12-31
Related profiles found in government register
  • CARLO TOPCO LIMITED
    Info
    Registered number 13570081
    icon of addressUnit 1 & 3 33 Stannary Street, Kennington, London SE11 4AA
    PRIVATE LIMITED COMPANY incorporated on 2021-08-17 (4 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-17
    CIF 0
  • CARLO TOPCO LIMITED
    S
    Registered number missing
    icon of address19 Newman Street, London, W1T 1PF
    Private Limited Company
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressUnit 1 & 3 33 Stannary Street, Kennington, London, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    -1,553,669 GBP2024-12-31
    Person with significant control
    icon of calendar 2021-08-18 ~ 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 12 November 2025 and licensed under the Open Government Licence v3.0.