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 4
  • 1
    Simpson, Donna Louise
    Director born in September 1980
    Individual (383 offsprings)
    Officer
    2022-03-24 ~ now
    OF - Director → CIF 0
  • 2
    Grant, Clark Alexander
    Director born in August 1976
    Individual (21 offsprings)
    Officer
    2022-07-21 ~ now
    OF - Director → CIF 0
  • 3
    Gillings, Mark Andrew
    Director born in July 1979
    Individual (392 offsprings)
    Officer
    2022-03-24 ~ now
    OF - Director → CIF 0
  • 4
    NEMO ACQUISITIONS TRADING LIMITED - 2011-12-09
    The Chocolate Factory, Keynsham, Bristol, England
    Active Corporate (7 parents, 336 offsprings)
    Equity (Company account)
    -446,261,000 GBP2020-09-30
    Person with significant control
    2022-03-24 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 5
  • 1
    Staempfli, Simon Alexander
    Director born in July 1978
    Individual (6 offsprings)
    Officer
    2021-12-10 ~ 2022-03-24
    OF - Director → CIF 0
  • 2
    Broadhurst, Paula Anne
    Director born in November 1974
    Individual (7 offsprings)
    Officer
    2021-12-10 ~ 2022-03-24
    OF - Director → CIF 0
  • 3
    Crawford, Andrew Leslie
    Director born in January 1978
    Individual (8 offsprings)
    Officer
    2021-12-10 ~ 2022-03-24
    OF - Director → CIF 0
  • 4
    Waterhouse, Matthew
    Director born in April 1967
    Individual (8 offsprings)
    Officer
    2021-12-10 ~ 2022-03-24
    OF - Director → CIF 0
  • 5
    Lyall, Edward Alexander
    Director born in December 1968
    Individual (12 offsprings)
    Officer
    2021-12-10 ~ 2022-03-24
    OF - Director → CIF 0
parent relation
Company in focus

SUSSEX EQUINE TOPCO LIMITED

Standard Industrial Classification
75000 - Veterinary Activities
Brief company account
Fixed Assets - Investments
35 GBP2022-09-30
35 GBP2022-03-24
Debtors
5 GBP2022-09-30
5 GBP2022-03-24
Net Assets/Liabilities
40 GBP2022-09-30
40 GBP2022-03-24
Equity
Called up share capital
30 GBP2022-09-30
30 GBP2022-03-24
Share premium
10 GBP2022-09-30
10 GBP2022-03-24
Equity
40 GBP2022-09-30
40 GBP2022-03-24
Average Number of Employees
32022-03-25 ~ 2022-09-30
52021-12-10 ~ 2022-03-24
Investments in Subsidiaries
35 GBP2022-09-30
35 GBP2022-03-24
Cost valuation
35 GBP2022-03-24
Other Debtors
5 GBP2022-09-30
5 GBP2022-03-24
Par Value of Share
Class 1 ordinary share
12022-03-25 ~ 2022-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
30 shares2022-09-30
30 shares2022-03-24

Related profiles found in government register
  • SUSSEX EQUINE TOPCO LIMITED
    Info
    Registered number 13794293
    The Chocolate Factory, Keynsham, Bristol BS31 2AU
    Private Limited Company incorporated on 2021-12-10 (3 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-09
    CIF 0
  • SUSSEX EQUINE TOPCO LIMITED
    S
    Registered number 13794293
    The Chocolate Factory, Keynsham, Bristol, England, BS31 2AU
    Private Company Limited By Shares in England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • The Chocolate Factory, Keynsham, Bristol, England
    Active Corporate (4 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    3,676,946 GBP2022-09-30
    Person with significant control
    2022-03-23 ~ now
    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.