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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 9
  • 1
    Dunn, Martin James
    Born in March 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2025-05-01 ~ now
    OF - Director → CIF 0
  • 2
    Goodmanson, Tom
    Born in June 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2025-09-30 ~ now
    OF - Director → CIF 0
  • 3
    Awatramani, Ajay
    Born in November 1976
    Individual (1 offspring)
    Officer
    icon of calendar 2022-05-09 ~ now
    OF - Director → CIF 0
  • 4
    O'shea, Cormac Bernard
    Born in September 1972
    Individual (8 offsprings)
    Officer
    icon of calendar 2025-01-22 ~ now
    OF - Director → CIF 0
  • 5
    Watford, Emma Judith Sophia
    Born in September 1977
    Individual (8 offsprings)
    Officer
    icon of calendar 2022-02-17 ~ now
    OF - Director → CIF 0
  • 6
    Johnston, Kyle Edward
    Born in August 1987
    Individual (6 offsprings)
    Officer
    icon of calendar 2022-02-17 ~ now
    OF - Director → CIF 0
  • 7
    Swinand, Andrew
    Born in April 1968
    Individual (7 offsprings)
    Officer
    icon of calendar 2024-07-25 ~ now
    OF - Director → CIF 0
  • 8
    Eccleshare, Christopher William, Non-executive Director
    Born in October 1955
    Individual (1 offspring)
    Officer
    icon of calendar 2022-07-18 ~ now
    OF - Director → CIF 0
  • 9
    icon of address5, Marble Arch, London, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    icon of calendar 2024-02-07 ~ now
    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
Ceased 5
  • 1
    Dunn, Martin James
    Director born in March 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2024-05-01 ~ 2024-09-30
    OF - Director → CIF 0
  • 2
    Singer, Darren David
    Chief Financial Officer born in February 1969
    Individual (64 offsprings)
    Officer
    icon of calendar 2023-10-03 ~ 2025-02-28
    OF - Director → CIF 0
  • 3
    Ward, Simon Christopher
    Director born in April 1968
    Individual (25 offsprings)
    Officer
    icon of calendar 2022-03-22 ~ 2024-05-17
    OF - Director → CIF 0
  • 4
    Lovett, Mark Alexander, Mr.
    Director born in April 1974
    Individual (17 offsprings)
    Officer
    icon of calendar 2022-03-22 ~ 2023-10-03
    OF - Director → CIF 0
  • 5
    icon of address5, Marble Arch, London, England
    Active Corporate (5 parents, 5 offsprings)
    Person with significant control
    2022-02-17 ~ 2024-02-07
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

PICASSO TOPCO LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • PICASSO TOPCO LIMITED
    Info
    Registered number 13922506
    icon of addressUnit 315 Fort Dunlop Fort Parkway, Birmingham B24 9FD
    PRIVATE LIMITED COMPANY incorporated on 2022-02-17 (3 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-15
    CIF 0
  • PICASSO TOPCO LIMITED
    S
    Registered number 13922506
    icon of addressUnit 315 Fort Dunlop, Fort Parkway, Birmingham, England, B24 9FD
    Limited By Shares in Companies House, England And Wales
    CIF 1 CIF 2
    Private Company Limited By Shares in England & Wales, United Kingdom
    CIF 3
child relation
Offspring entities and appointments
Active 4
  • 1
    CASTLEGATE 552 LIMITED - 2010-01-12
    icon of addressUnit 315 Fort Dunlop Fort Parkway, Birmingham, West Midlands
    Active Corporate (5 parents, 7 offsprings)
    Person with significant control
    icon of calendar 2022-03-21 ~ now
    CIF 3 - Has significant influence or controlOE
  • 2
    FJ NEW LTD - 2014-07-14
    icon of addressUnit 315 Fort Dunlop Fort Parkway, Birmingham, England
    Active Corporate (5 parents)
    Equity (Company account)
    284,219 GBP2017-09-30
    Person with significant control
    icon of calendar 2022-03-22 ~ now
    CIF 2 - Has significant influence or controlOE
  • 3
    BDC MIDCO 63 LIMITED - 2014-04-10
    icon of addressUnit 315 Fort Dunlop, Fort Parkway, Birmingham, West Midlands
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2022-03-22 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE
  • 4
    icon of addressUnit 315 Fort Dunlop Fort Parkway, Birmingham, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2022-02-17 ~ now
    CIF 4 - Right to appoint or remove directorsOE
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Ownership of voting rights - 75% or moreOE

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