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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 8
  • 1
    Burnet, Thomas James Wardlaw
    Born in August 1967
    Individual (5 offsprings)
    Officer
    icon of calendar 2021-09-23 ~ now
    OF - Director → CIF 0
  • 2
    Capewell, David Andrew, Sir
    Born in August 1959
    Individual (8 offsprings)
    Officer
    icon of calendar 2021-09-23 ~ now
    OF - Director → CIF 0
  • 3
    Isherwood, Andrew Peter Brigstocke
    Born in November 1964
    Individual (3 offsprings)
    Officer
    icon of calendar 2023-09-01 ~ now
    OF - Director → CIF 0
  • 4
    Gosman, Sabrina Emma
    Born in November 1994
    Individual (5 offsprings)
    Officer
    icon of calendar 2024-09-13 ~ now
    OF - Director → CIF 0
  • 5
    Thomas, Darren Burchell
    Born in June 1973
    Individual (15 offsprings)
    Officer
    icon of calendar 2021-09-23 ~ now
    OF - Director → CIF 0
  • 6
    Crawford, Adam Timothy Stephen
    Born in March 1973
    Individual (11 offsprings)
    Officer
    icon of calendar 2021-09-23 ~ now
    OF - Director → CIF 0
  • 7
    St. Jean, Brian
    Born in January 1973
    Individual (5 offsprings)
    Officer
    icon of calendar 2021-08-31 ~ now
    OF - Director → CIF 0
  • 8
    icon of addressDuo, Level 6, 280 Bishopsgate, London, England
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    icon of calendar 2021-08-31 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 3
  • 1
    Halstead, Stephen John
    Director born in January 1969
    Individual (6 offsprings)
    Officer
    icon of calendar 2021-09-23 ~ 2023-10-02
    OF - Director → CIF 0
  • 2
    Yanchek, Caitlin
    Investment Professional born in April 1988
    Individual
    Officer
    icon of calendar 2021-08-31 ~ 2024-09-13
    OF - Director → CIF 0
  • 3
    Choufani, Ralph
    Investment Professional born in November 1978
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-08-31 ~ 2025-01-31
    OF - Director → CIF 0
parent relation
Company in focus

NEBULA TOPCO LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Cash and Cash Equivalents
2,235 GBP2024-05-31
60,931 GBP2023-05-31
216,662 GBP2022-05-31
Net Current Assets/Liabilities
628,595 GBP2024-05-31
351,255 GBP2023-05-31
Equity
Called up share capital
110,030,163 GBP2024-05-31
110,215,105 GBP2023-05-31
110,215,105 GBP2022-05-31
Capital redemption reserve
0 GBP2023-05-31
Retained earnings (accumulated losses)
1,416,362 GBP2024-05-31
2,173,799 GBP2023-05-31
Equity
112,928,445 GBP2024-05-31
112,617,437 GBP2023-05-31
1,905,634 GBP2022-05-31
Profit/Loss
Retained earnings (accumulated losses)
267,164 GBP2023-06-01 ~ 2024-05-31
268,165 GBP2022-06-01 ~ 2023-05-31
Issue of Equity Instruments
Called up share capital
1,034,777 GBP2023-06-01 ~ 2024-05-31
Issue of Equity Instruments
1,034,777 GBP2023-06-01 ~ 2024-05-31
Audit Fees/Expenses
17,550 GBP2023-06-01 ~ 2024-05-31
13,300 GBP2022-06-01 ~ 2023-05-31
Wages/Salaries
90,000 GBP2022-06-01 ~ 2023-05-31
Staff Costs/Employee Benefits Expense
126,942 GBP2023-06-01 ~ 2024-05-31
100,697 GBP2022-06-01 ~ 2023-05-31
Tax Expense/Credit at Applicable Tax Rate
-2,045,719 GBP2023-06-01 ~ 2024-05-31
-945,561 GBP2022-06-01 ~ 2023-05-31
Intangible Assets - Accumulated Amortisation & Impairment
8,022,079 GBP2024-05-31
5,291,754 GBP2023-05-31
Prepayments
4,573 GBP2024-05-31
Current
4,574 GBP2023-05-31
Other Taxation & Social Security Payable
Current
1,514,947 GBP2024-05-31
1,720,511 GBP2023-05-31
Trade Creditors/Trade Payables
Current
338 GBP2023-05-31
Accrued Liabilities
Current
50,842 GBP2024-05-31
74,651 GBP2023-05-31
Deferred Tax Liabilities
Accelerated tax depreciation
27,101 GBP2024-05-31
0 GBP2023-05-31
Equity
Called up share capital
120,621 GBP2024-05-31
100,000 GBP2023-05-31

Related profiles found in government register
  • NEBULA TOPCO LIMITED
    Info
    Registered number 13595200
    icon of address25a Market Square, Bicester, Oxfordshire OX26 6AD
    PRIVATE LIMITED COMPANY incorporated on 2021-08-31 (4 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-30
    CIF 0
  • NEBULA TOPCO LIMITED
    S
    Registered number 13595200
    icon of address200, Aldersgate Street, London, England, EC1A 4HD
    Private Limited Company in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of address25a Market Square, Bicester, Oxfordshire, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2021-09-02 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.