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
    Williamson, Alexander Patrick
    Director born in March 1974
    Individual (31 offsprings)
    Officer
    2022-06-22 ~ now
    OF - Director → CIF 0
  • 2
    Parry, Robin William
    Ceo born in July 1968
    Individual (8 offsprings)
    Officer
    2023-05-04 ~ now
    OF - Director → CIF 0
  • 3
    Icke, Jonathan William
    Director born in July 1987
    Individual (7 offsprings)
    Officer
    2024-06-28 ~ now
    OF - Director → CIF 0
  • 4
    3rd Floor, Charles House, 5-11 Regent Street, St James's, London
    Active Corporate (6 parents, 24 offsprings)
    Person with significant control
    2022-04-05 ~ now
    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
Ceased 3
  • 1
    Raulet, Hugues
    Director born in January 1977
    Individual (4 offsprings)
    Officer
    2022-06-22 ~ 2022-09-20
    OF - Director → CIF 0
  • 2
    Cox, Oliver Edward
    Director born in April 1991
    Individual (1 offspring)
    Officer
    2022-04-05 ~ 2022-06-22
    OF - Director → CIF 0
  • 3
    Halpin-rose, Carolyn
    Director born in July 1978
    Individual (2 offsprings)
    Officer
    2022-06-22 ~ 2024-06-28
    OF - Director → CIF 0
parent relation
Company in focus

HURON TOPCO LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
02022-08-01 ~ 2023-07-31
22022-04-04 ~ 2022-07-31
Fixed Assets - Investments
1 GBP2023-07-31
1 GBP2022-07-31
Fixed Assets
1 GBP2023-07-31
1 GBP2022-07-31
Debtors
Current
97,999 GBP2023-07-31
94,999 GBP2022-07-31
Current Assets
97,999 GBP2023-07-31
94,999 GBP2022-07-31
Total Assets Less Current Liabilities
98,000 GBP2023-07-31
95,000 GBP2022-07-31
Net Assets/Liabilities
98,000 GBP2023-07-31
95,000 GBP2022-07-31
Equity
Called up share capital
9,800 GBP2023-07-31
9,500 GBP2022-07-31
Share premium
88,200 GBP2023-07-31
85,500 GBP2022-07-31
Equity
98,000 GBP2023-07-31
95,000 GBP2022-07-31
Issue of Equity Instruments
Called up share capital
300 GBP2022-08-01 ~ 2023-07-31
9,500 GBP2022-04-04 ~ 2022-07-31
Issue of Equity Instruments
3,000 GBP2022-08-01 ~ 2023-07-31
95,000 GBP2022-04-04 ~ 2022-07-31
Equity - Income/Expense Recognised Directly
Called up share capital
300 GBP2022-08-01 ~ 2023-07-31
9,500 GBP2022-04-04 ~ 2022-07-31
Equity - Income/Expense Recognised Directly
3,000 GBP2022-08-01 ~ 2023-07-31
95,000 GBP2022-04-04 ~ 2022-07-31
Property, Plant & Equipment - Depreciation rate used
Motor vehicles
252022-08-01 ~ 2023-07-31
Furniture and fittings
102022-08-01 ~ 2023-07-31
Office equipment
202022-08-01 ~ 2023-07-31
Amounts Owed by Group Undertakings
Current
97,999 GBP2023-07-31
94,999 GBP2022-07-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
7,800,000 shares2023-07-31
7,800,000 shares2022-07-31
Par Value of Share
Class 1 ordinary share
0.0012022-08-01 ~ 2023-07-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
2,000,000 shares2023-07-31
1,700,000 shares2022-07-31
Par Value of Share
Class 2 ordinary share
0.0012022-08-01 ~ 2023-07-31

Related profiles found in government register
  • HURON TOPCO LIMITED
    Info
    Registered number 14026579
    35 Churchill Park Colwick Business Estate, Nottingham NG4 2HF
    Private Limited Company incorporated on 2022-04-05 (3 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-04
    CIF 0
  • HURON TOPCO LIMITED
    S
    Registered number 14026579
    35 Churchill Park, Colwick Business Estate, Nottingham, NG4 2HF
    Private Limited Company in United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 35 Churchill Park Colwick Business Estate, Nottingham, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -161,844 GBP2023-07-31
    Person with significant control
    2022-04-05 ~ 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.