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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 8
  • 1
    Sousselier, Jerome
    Born in September 1977
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-05-06 ~ now
    OF - Director → CIF 0
  • 2
    Button, Frances Mary
    Born in November 1971
    Individual (95 offsprings)
    Officer
    icon of calendar 2022-07-28 ~ now
    OF - Director → CIF 0
  • 3
    Leveque, Paul
    Born in June 1981
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-05-06 ~ now
    OF - Director → CIF 0
  • 4
    D'egremont, Guillaume Charles
    Born in September 1974
    Individual (3 offsprings)
    Officer
    icon of calendar 2024-04-08 ~ now
    OF - Director → CIF 0
  • 5
    Humpage, Timothy Francis
    Born in January 1979
    Individual (21 offsprings)
    Officer
    icon of calendar 2022-07-28 ~ now
    OF - Director → CIF 0
  • 6
    YlÄnen, Joel
    Born in September 1990
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-07-11 ~ now
    OF - Director → CIF 0
  • 7
    Squires, Richard
    Born in July 1948
    Individual (5 offsprings)
    Officer
    icon of calendar 2024-04-08 ~ now
    OF - Director → CIF 0
  • 8
    icon of addressRoutes Des Treves 6 H, Luxembourg, Luxembourg
    Corporate (1 offspring)
    Person with significant control
    icon of calendar 2022-05-06 ~ now
    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
Ceased 1
  • D'engremont, Guillaume Charles
    Head Of Infrastructure At Intermediate Capital Gro born in September 1974
    Individual (3 offsprings)
    Officer
    icon of calendar 2022-05-06 ~ 2022-07-11
    OF - Director → CIF 0
parent relation
Company in focus

OWL TOPCO 1 LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
240,034 GBP2024-12-31
1 GBP2023-12-31
Debtors
Non-current
145,031,569 GBP2024-12-31
96,916,632 GBP2023-12-31
Fixed Assets
145,271,603 GBP2024-12-31
96,916,633 GBP2023-12-31
Cash at bank and in hand
37,850 GBP2024-12-31
74,959 GBP2023-12-31
Net Current Assets/Liabilities
-3,296,118 GBP2024-12-31
-1,153,153 GBP2023-12-31
Total Assets Less Current Liabilities
141,975,485 GBP2024-12-31
95,763,480 GBP2023-12-31
Net Assets/Liabilities
141,735,452 GBP2024-12-31
95,763,480 GBP2023-12-31
Equity
Called up share capital
12,949,448 GBP2024-12-31
8,999,444 GBP2023-12-31
4,749,445 GBP2022-12-31
Share premium
115,367,724 GBP2024-12-31
79,804,546 GBP2023-12-31
41,554,546 GBP2022-12-31
Capital redemption reserve
1 GBP2024-12-31
1 GBP2023-12-31
Retained earnings (accumulated losses)
11,898,513 GBP2024-12-31
5,439,723 GBP2023-12-31
1,446,392 GBP2022-12-31
Equity
141,735,452 GBP2024-12-31
95,763,480 GBP2023-12-31
49,270,149 GBP2022-12-31
Profit/Loss
Retained earnings (accumulated losses)
6,458,790 GBP2024-01-01 ~ 2024-12-31
3,993,332 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
6,458,790 GBP2024-01-01 ~ 2024-12-31
3,993,332 GBP2023-01-01 ~ 2023-12-31
Issue of Equity Instruments
Called up share capital
3,950,004 GBP2024-01-01 ~ 2024-12-31
4,250,000 GBP2023-01-01 ~ 2023-12-31
Issue of Equity Instruments
39,513,182 GBP2024-01-01 ~ 2024-12-31
42,500,000 GBP2023-01-01 ~ 2023-12-31
Wages/Salaries
5,866,313 GBP2023-01-01 ~ 2023-12-31
Social Security Costs
642,871 GBP2023-01-01 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
7,007,628 GBP2023-01-01 ~ 2023-12-31
Director Remuneration
857,298 GBP2023-01-01 ~ 2023-12-31
Investments in Subsidiaries
240,034 GBP2024-12-31
1 GBP2023-12-31
Trade Debtors/Trade Receivables
95,250,699 GBP2023-12-31
Other Debtors
Non-current
1,964,037 GBP2024-12-31
Other Debtors
1,665,933 GBP2023-12-31
Debtors
96,916,632 GBP2023-12-31
Amounts Owed to Related Parties
3,333,968 GBP2024-12-31
1,228,112 GBP2023-12-31
Total Borrowings
Non-current
240,033 GBP2024-12-31

Related profiles found in government register
  • OWL TOPCO 1 LIMITED
    Info
    Registered number 14090847
    icon of address35 And 35a The Maltings, Lower Charlton Trading Estate, Shepton Mallet, Somerset BA4 5QE
    PRIVATE LIMITED COMPANY incorporated on 2022-05-06 (3 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-10
    CIF 0
  • OWL TOPCO 1 LIMITED
    S
    Registered number 14090847
    icon of address35, And 35a The Maltings, Lower Charlton Trading Estate, Shepton Mallet, Somerset, United Kingdom, BA4 5QE
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of address35 And 35a The Maltings, Lower Charlton Trading Estate, Shepton Mallet, Somerset, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Equity (Company account)
    -4,400,348 GBP2024-12-31
    Person with significant control
    icon of calendar 2022-05-09 ~ 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 12 November 2025 and licensed under the Open Government Licence v3.0.