logo
explain how to read the page

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 4
  • 1
    Lampert, Timothy Giles
    Accountant born in March 1970
    Individual (178 offsprings)
    Officer
    2021-12-23 ~ 2023-03-31
    OF - Director → CIF 0
  • 2
    Banks, David Andrew
    Finance Director born in September 1982
    Individual (5 offsprings)
    Officer
    2023-03-22 ~ now
    OF - Director → CIF 0
  • 3
    LDCS PROCESS AGENT LIMITED - now 02600095
    HACKWOOD SECRETARIES LIMITED
    - 2024-12-20 02600095
    HACKREMCO (NO.670) LIMITED - 1991-09-19
    C/o Hackwood Secretaries Limited, One Silk Street, London, United Kingdom
    Active Corporate (27 parents, 1864 offsprings)
    Officer
    2021-12-23 ~ dissolved
    OF - Secretary → CIF 0
  • 4
    TDR CAPITAL GP IV LIMITED
    - now 06656853
    JAMBRIGHT MIDCO LIMITED - 2016-12-09
    20, Bentinck Street, London, United Kingdom
    Active Corporate (10 parents, 6 offsprings)
    Person with significant control
    2021-12-23 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

NEW CN TOPCO LIMITED

Period: 2021-12-23 ~ 2024-03-26
Company number: 13815691
Registered name
NEW CN TOPCO LIMITED - Dissolved
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • NEW CN TOPCO LIMITED
    Info
    Registered number 13815691
    20 Bentinck Street, London W1U 2EU
    PRIVATE LIMITED COMPANY incorporated on 2021-12-23 and dissolved on 2024-03-26 (2 years 3 months). The company status is Dissolved.
    CIF 0
  • NEW CN TOPCO LIMITED
    S
    Registered number 13815691
    20, Bentinck Street, London, United Kingdom, W1U 2EU
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    CN TOPCO LIMITED
    13325551
    20 Bentinck Street, London, United Kingdom
    Dissolved Corporate (9 parents, 1 offspring)
    Person with significant control
    2021-12-31 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.