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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 13
  • 1
    Singer, Darren David
    Chief Financial Officer born in February 1969
    Individual (319 offsprings)
    Officer
    2023-10-03 ~ 2025-02-28
    OF - Director → CIF 0
  • 2
    Johnston, Kyle Edward
    Born in August 1987
    Individual (8 offsprings)
    Officer
    2022-02-17 ~ 2025-09-25
    OF - Director → CIF 0
  • 3
    Eccleshare, Christopher William, Non-executive Director
    Born in October 1955
    Individual (1 offspring)
    Officer
    2022-07-18 ~ now
    OF - Director → CIF 0
  • 4
    O'shea, Cormac Bernard
    Born in September 1972
    Individual (13 offsprings)
    Officer
    2025-01-22 ~ now
    OF - Director → CIF 0
  • 5
    Goodmanson, Tom
    Born in June 1969
    Individual (10 offsprings)
    Officer
    2025-09-30 ~ now
    OF - Director → CIF 0
  • 6
    Lovett, Mark Alexander
    Born in April 1974
    Individual (57 offsprings)
    Officer
    2022-03-22 ~ 2023-10-03
    OF - Director → CIF 0
  • 7
    Ward, Simon Christopher
    Director born in April 1968
    Individual (44 offsprings)
    Officer
    2022-03-22 ~ 2024-05-17
    OF - Director → CIF 0
  • 8
    Watford, Emma Judith Sophia
    Born in September 1977
    Individual (32 offsprings)
    Officer
    2022-02-17 ~ now
    OF - Director → CIF 0
  • 9
    Awatramani, Ajay
    Born in November 1976
    Individual (1 offspring)
    Officer
    2022-05-09 ~ 2025-11-04
    OF - Director → CIF 0
  • 10
    Dunn, Martin James
    Born in March 1971
    Individual (14 offsprings)
    Officer
    2025-05-01 ~ now
    OF - Director → CIF 0
    Dunn, Martin James
    Director born in March 1971
    Individual (14 offsprings)
    2024-05-01 ~ 2024-09-30
    OF - Director → CIF 0
  • 11
    Swinand, Andrew
    Born in April 1968
    Individual (8 offsprings)
    Officer
    2024-07-25 ~ now
    OF - Director → CIF 0
  • 12
    BE VI NOMINEES II LIMITED
    15008569 10290011
    5, Marble Arch, London, England
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2024-02-07 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 13
    BE VI NOMINEES LIMITED
    10975207 09156447... (more)
    5, Marble Arch, London, England
    Active Corporate (8 parents, 9 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

Period: 2022-02-17 ~ now
Company number: 13922506
Registered name
PICASSO TOPCO LIMITED - now
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
    Unit 315 Fort Dunlop Fort Parkway, Birmingham B24 9FD
    PRIVATE LIMITED COMPANY incorporated on 2022-02-17 (4 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-03-15
    CIF 0
  • PICASSO TOPCO LIMITED
    S
    Registered number 13922506
    Unit 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 4
  • 1
    INSPIRED THINKING GROUP HOLDINGS LIMITED
    - now 06830117 02967284... (more)
    CASTLEGATE 552 LIMITED - 2010-01-12
    Unit 315 Fort Dunlop Fort Parkway, Birmingham, West Midlands
    Active Corporate (17 parents, 7 offsprings)
    Person with significant control
    2022-03-21 ~ now
    CIF 3 - Has significant influence or control OE
  • 2
    INTREPIA LTD
    - now 09113984 08330354
    FJ NEW LTD - 2014-07-14
    Unit 315 Fort Dunlop Fort Parkway, Birmingham, England
    Active Corporate (13 parents)
    Person with significant control
    2022-03-22 ~ now
    CIF 2 - Has significant influence or control OE
  • 3
    ITG MIDCO LIMITED
    - now 08922493
    BDC MIDCO 63 LIMITED - 2014-04-10
    Unit 315 Fort Dunlop, Fort Parkway, Birmingham, West Midlands
    Dissolved Corporate (7 parents, 1 offspring)
    Person with significant control
    2022-03-22 ~ dissolved
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
  • 4
    PICASSO MIDCO 1 LIMITED
    13922693 13922866
    Unit 315 Fort Dunlop Fort Parkway, Birmingham, England
    Active Corporate (10 parents, 1 offspring)
    Person with significant control
    2022-02-17 ~ now
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Right to appoint or remove directors OE
    CIF 4 - Ownership of voting rights - 75% or more OE

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