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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 9
  • 1
    Bushnell, Keith Alan
    Born in March 1955
    Individual (10 offsprings)
    Officer
    2021-11-12 ~ now
    OF - Director → CIF 0
  • 2
    House, David John
    Born in January 1969
    Individual (12 offsprings)
    Officer
    2024-02-28 ~ now
    OF - Director → CIF 0
  • 3
    Murray, James William Masterson
    Born in July 1976
    Individual (21 offsprings)
    Officer
    2024-11-04 ~ now
    OF - Director → CIF 0
  • 4
    Gellatly, Pamela, Dr
    Born in February 1955
    Individual (1 offspring)
    Officer
    2023-11-23 ~ now
    OF - Director → CIF 0
  • 5
    Pope, Rory Christian Robert
    Born in December 1970
    Individual (35 offsprings)
    Officer
    2021-10-19 ~ now
    OF - Director → CIF 0
  • 6
    Hammond, Timothy
    Born in October 1959
    Individual (1 offspring)
    Officer
    2022-01-27 ~ now
    OF - Director → CIF 0
  • 7
    Cunynghame, Alex
    Born in June 1985
    Individual (1 offspring)
    Officer
    2021-11-12 ~ now
    OF - Director → CIF 0
  • 8
    Delaney, Nick
    Born in October 1967
    Individual (10 offsprings)
    Officer
    2021-11-12 ~ now
    OF - Director → CIF 0
  • 9
    APPOSITE HEALTHCARE III GP LLP
    OC432287 LP021162... (more)
    8th Floor, 1 Fleet Place, London
    Active Corporate (4 parents, 6 offsprings)
    Person with significant control
    2021-10-19 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

HAMBURG TOPCO LIMITED

Period: 2021-10-19 ~ now
Company number: 13688955
Registered name
HAMBURG TOPCO LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
100,001 GBP2024-03-31
100,001 GBP2023-03-31
Net Current Assets/Liabilities
3,512,908 GBP2024-03-31
884,650 GBP2023-03-31
Total Assets Less Current Liabilities
3,612,909 GBP2024-03-31
984,651 GBP2023-03-31
Net Assets/Liabilities
2,403,046 GBP2024-03-31
984,651 GBP2023-03-31
Equity
Called up share capital
1,099 GBP2024-03-31
1,035 GBP2023-03-31
974 GBP2022-03-31
Share premium
2,181,379 GBP2024-03-31
919,558 GBP2023-03-31
96,403 GBP2022-03-31
Retained earnings (accumulated losses)
220,568 GBP2024-03-31
64,058 GBP2023-03-31
Equity
2,403,046 GBP2024-03-31
984,651 GBP2023-03-31
97,377 GBP2022-03-31
Profit/Loss
Retained earnings (accumulated losses)
156,510 GBP2023-04-01 ~ 2024-03-31
64,058 GBP2022-04-01 ~ 2023-03-31
Profit/Loss
156,510 GBP2023-04-01 ~ 2024-03-31
64,058 GBP2022-04-01 ~ 2023-03-31
Issue of Equity Instruments
Called up share capital
64 GBP2023-04-01 ~ 2024-03-31
61 GBP2022-04-01 ~ 2023-03-31
Issue of Equity Instruments
1,261,885 GBP2023-04-01 ~ 2024-03-31
823,216 GBP2022-04-01 ~ 2023-03-31
Investments in Subsidiaries
100,001 GBP2024-03-31
100,001 GBP2023-03-31
Cost valuation
100,001 GBP2023-03-31
Amounts Owed By Related Parties
3,446,036 GBP2024-03-31
864,778 GBP2023-03-31
Other Debtors
66,871 GBP2024-03-31
19,872 GBP2023-03-31
Debtors
3,512,907 GBP2024-03-31
884,650 GBP2023-03-31
Non-current
-2,246,036 GBP2024-03-31
-864,778 GBP2023-03-31
Current
1,266,871 GBP2024-03-31
19,872 GBP2023-03-31
Other Creditors
-1 GBP2024-03-31
Other Remaining Borrowings
Non-current
1,209,863 GBP2024-03-31
Total Borrowings
Non-current
1,209,863 GBP2024-03-31
Number of Shares Issued (Fully Paid)
10,985,159 shares2024-03-31
10,350,861 shares2023-03-31

Related profiles found in government register
  • HAMBURG TOPCO LIMITED
    Info
    Registered number 13688955
    Ground Floor Interchange, 81-85 Station Road, Croydon CR0 2RD
    PRIVATE LIMITED COMPANY incorporated on 2021-10-19 (4 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-18
    CIF 0
  • HAMBURG TOPCO LIMITED
    S
    Registered number 13688955
    42 Dingwall Road, Croydon, Surrey, CR0 2NE
    Private Limited Company in United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    HAMBURG MIDCO LIMITED
    13689053 13689209
    Ground Floor Interchange, 81-85 Station Road, Croydon, England
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    2021-10-19 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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