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
    Patel, Bina
    Director born in August 1975
    Individual (7 offsprings)
    Officer
    2023-02-20 ~ now
    OF - Director → CIF 0
  • 2
    Ball, Christopher Ian
    Director born in July 1966
    Individual (6 offsprings)
    Officer
    2021-09-15 ~ now
    OF - Director → CIF 0
    Mr Christopher Ian Ball
    Born in July 1966
    Individual (6 offsprings)
    Person with significant control
    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
  • 3
    Freeman, Matthew
    Director born in January 1977
    Individual (4 offsprings)
    Officer
    2021-09-15 ~ now
    OF - Director → CIF 0
  • 4
    Hindocha, Amit
    Investor born in June 1982
    Individual (17 offsprings)
    Officer
    2021-08-17 ~ now
    OF - Director → CIF 0
  • 5
    CONISTON CAPITAL I LP
    19, Newman Street, London, England
    Active Corporate (1 offspring)
    Person with significant control
    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 February 1982
    Individual (8 offsprings)
    Officer
    2022-01-04 ~ 2023-02-16
    OF - Director → CIF 0
  • 2
    Hatt, Nicholas Stuart
    Consultant born in March 1955
    Individual (3 offsprings)
    Officer
    2021-09-15 ~ 2022-01-04
    OF - Director → CIF 0
  • 3
    Chappell, Richard David
    Company Director born in February 1966
    Individual (12 offsprings)
    Officer
    2021-09-15 ~ 2022-12-04
    OF - Director → CIF 0
  • 4
    Mr Amit Hindocha
    Born in June 1982
    Individual (17 offsprings)
    Person with significant control
    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
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 GBP2023-12-31
1 GBP2022-12-31
Debtors
539,976 GBP2023-12-31
564,301 GBP2022-12-31
Equity
Called up share capital
5,817 GBP2023-12-31
5,817 GBP2022-12-31
5,670 GBP2021-12-31
Share premium
575,853 GBP2023-12-31
575,853 GBP2022-12-31
561,298 GBP2021-12-31
Retained earnings (accumulated losses)
-48,193 GBP2023-12-31
-23,896 GBP2022-12-31
-5,000 GBP2021-12-31
Equity
533,477 GBP2023-12-31
-106,130 GBP2021-12-31
Profit/Loss
-9,595 GBP2023-01-01 ~ 2023-12-31
-7,000 GBP2022-01-01 ~ 2022-12-31
Issue of Equity Instruments
Called up share capital
147 GBP2022-01-01 ~ 2022-12-31
Issue of Equity Instruments
14,702 GBP2022-01-01 ~ 2022-12-31
Cash and Cash Equivalents
0 GBP2021-12-31
Average Number of Employees
42023-01-01 ~ 2023-12-31
52022-01-01 ~ 2022-12-31
Wages/Salaries
0 GBP2023-01-01 ~ 2023-12-31
0 GBP2022-01-01 ~ 2022-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
0 GBP2023-01-01 ~ 2023-12-31
0 GBP2022-01-01 ~ 2022-12-31
Staff Costs/Employee Benefits Expense
0 GBP2023-01-01 ~ 2023-12-31
0 GBP2022-01-01 ~ 2022-12-31
Investments in Subsidiaries
1 GBP2023-12-31
1 GBP2022-12-31
Trade Debtors/Trade Receivables
0 GBP2023-12-31
0 GBP2022-12-31
Called-up share capital (not paid)
Current
0 GBP2023-12-31
3,249 GBP2022-12-31
Other Debtors
Current
0 GBP2023-12-31
0 GBP2022-12-31
Prepayments/Accrued Income
Current
0 GBP2023-12-31
0 GBP2022-12-31
Other Remaining Borrowings
Current
0 GBP2023-12-31
0 GBP2022-12-31
Corporation Tax Payable
Current
0 GBP2023-12-31
0 GBP2022-12-31
Other Creditors
Current
0 GBP2023-12-31
0 GBP2022-12-31
Creditors
Current
6,500 GBP2023-12-31
6,528 GBP2022-12-31
Other Remaining Borrowings
Non-current
0 GBP2023-12-31
0 GBP2022-12-31
Bank Borrowings
0 GBP2023-12-31
0 GBP2022-12-31
Total Borrowings
Current, Amounts falling due within one year
0 GBP2023-12-31
0 GBP2022-12-31
Non-current, Amounts falling due after one year
0 GBP2023-12-31
0 GBP2022-12-31
Related profiles found in government register
  • CARLO TOPCO LIMITED
    Info
    Registered number 13570081
    Unit 1 & 3 33 Stannary Street, Kennington, London SE11 4AA
    Private Limited Company incorporated on 2021-08-17 (3 years 10 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
    19 Newman Street, London, W1T 1PF
    Private Limited Company
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Unit 1 & 3 33 Stannary Street, Kennington, London, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    -952,393 GBP2023-12-31
    Person with significant control
    2021-08-18 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

qrcode

Privacy notice

Terms and conditions

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.