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 6
  • 1
    Castle, Oliver Steven
    Recruitment Consultant born in May 1976
    Individual (9 offsprings)
    Officer
    2022-01-13 ~ now
    OF - director → CIF 0
    Mr Oliver Steven Castle
    Born in May 1976
    Individual (9 offsprings)
    Person with significant control
    2022-01-13 ~ 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
  • 2
    Wase Rogers, Nicholas James
    Recruitment Consultant born in July 1974
    Individual (9 offsprings)
    Officer
    2022-01-13 ~ now
    OF - director → CIF 0
    Mr Nicholas James Wase Rogers
    Born in July 1974
    Individual (9 offsprings)
    Person with significant control
    2022-01-13 ~ 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
    Steel, David Alexander John
    Partner born in October 1977
    Individual (20 offsprings)
    Officer
    2021-12-06 ~ now
    OF - director → CIF 0
  • 4
    Mcrae, Andrew James
    Non-Executive Director And Investor born in April 1958
    Individual (27 offsprings)
    Officer
    2022-11-01 ~ now
    OF - director → CIF 0
  • 5
    Edwards, Graeme Anthony
    Finance Director born in June 1982
    Individual (6 offsprings)
    Officer
    2022-01-13 ~ now
    OF - director → CIF 0
  • 6
    Smith, Alexander David
    Chartered Accountant born in September 1965
    Individual (2 offsprings)
    Officer
    2022-11-01 ~ now
    OF - director → CIF 0
Ceased 2
  • 1
    Mr Richard Thomas Butler
    Born in April 1977
    Individual (22 offsprings)
    Person with significant control
    2021-12-06 ~ 2021-12-06
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
  • 2
    15, L-2411, Boulevard F.w. Raiffeisen, Luxembourg, Luxembourg
    Corporate
    Person with significant control
    2021-12-06 ~ 2022-01-13
    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
parent relation
Company in focus

OLIVER JAMES TOPCO LIMITED

Standard Industrial Classification
74990 - Non-trading Company

Related profiles found in government register
  • OLIVER JAMES TOPCO LIMITED
    Info
    Registered number 13785384
    No. 1 Spinningfields, Hardman Square, Manchester M3 3EB
    Private Limited Company incorporated on 2021-12-06 (3 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-16
    CIF 0
  • OLIVER JAMES TOPCO LIMITED
    S
    Registered number 13785384
    No. 1 Spinningfields, Hardman Square, Manchester, United Kingdom, M3 3EB
    Private Limited Company in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • No. 1 Spinningfields, Hardman Square, Manchester, United Kingdom
    Corporate (5 parents, 1 offspring)
    Person with significant control
    2021-12-07 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.