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
    Squires, Richard
    Consultant born in July 1948
    Individual (5 offsprings)
    Officer
    2024-04-08 ~ now
    OF - Director → CIF 0
  • 2
    Button, Frances Mary
    Company Director born in November 1971
    Individual (77 offsprings)
    Officer
    2022-07-28 ~ now
    OF - Director → CIF 0
  • 3
    D'egremont, Guillaume Charles
    Head Of Infrastructure born in September 1974
    Individual (2 offsprings)
    Officer
    2024-04-08 ~ now
    OF - Director → CIF 0
  • 4
    Humpage, Timothy Francis
    Company Director born in January 1979
    Individual (21 offsprings)
    Officer
    2022-07-28 ~ now
    OF - Director → CIF 0
  • 5
    YlÄnen, Joel
    Company Director born in September 1990
    Individual (2 offsprings)
    Officer
    2022-07-11 ~ now
    OF - Director → CIF 0
  • 6
    Leveque, Paul
    Associate Director At Intermediate Capital Group ( born in June 1981
    Individual (2 offsprings)
    Officer
    2022-05-06 ~ now
    OF - Director → CIF 0
  • 7
    Sousselier, Jerome
    Associate Director At Intermediate Capital Group ( born in September 1977
    Individual (2 offsprings)
    Officer
    2022-05-06 ~ now
    OF - Director → CIF 0
  • 8
    Routes Des Treves 6 H, Luxembourg, Luxembourg
    Corporate (1 offspring)
    Person with significant control
    2022-05-06 ~ 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 1
  • D'engremont, Guillaume Charles
    Head Of Infrastructure At Intermediate Capital Gro born in September 1974
    Individual (2 offsprings)
    Officer
    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
1 GBP2023-12-31
1 GBP2022-12-31
Debtors
Non-current
96,916,632 GBP2023-12-31
49,245,148 GBP2022-12-31
Fixed Assets
96,916,633 GBP2023-12-31
49,245,149 GBP2022-12-31
Cash at bank and in hand
74,959 GBP2023-12-31
25,000 GBP2022-12-31
Net Current Assets/Liabilities
-1,153,153 GBP2023-12-31
25,000 GBP2022-12-31
Net Assets/Liabilities
95,763,480 GBP2023-12-31
49,270,149 GBP2022-12-31
Equity
Called up share capital
8,999,444 GBP2023-12-31
4,749,445 GBP2022-12-31
4,749,445 GBP2022-05-05
Share premium
79,804,546 GBP2023-12-31
41,554,546 GBP2022-12-31
Retained earnings (accumulated losses)
5,439,723 GBP2023-12-31
1,446,392 GBP2022-12-31
Equity
95,763,480 GBP2023-12-31
49,270,149 GBP2022-12-31
4,749,445 GBP2022-05-05
Profit/Loss
Retained earnings (accumulated losses)
3,993,332 GBP2023-01-01 ~ 2023-12-31
1,446,392 GBP2022-05-06 ~ 2022-12-31
Profit/Loss
3,993,332 GBP2023-01-01 ~ 2023-12-31
1,446,392 GBP2022-05-06 ~ 2022-12-31
Issue of Equity Instruments
Called up share capital
4,250,000 GBP2023-01-01 ~ 2023-12-31
Issue of Equity Instruments
42,500,000 GBP2023-01-01 ~ 2023-12-31
43,074,312 GBP2022-05-06 ~ 2022-12-31
Equity
Capital redemption reserve
1 GBP2023-12-31
Investments in Subsidiaries
1 GBP2023-12-31
1 GBP2022-12-31
Other Debtors
Non-current
1,665,933 GBP2023-12-31
1,714,523 GBP2022-12-31
Amounts Owed to Related Parties
1,228,112 GBP2023-12-31
Par Value of Share
Class 4 ordinary share
12023-01-01 ~ 2023-12-31

Related profiles found in government register
  • OWL TOPCO 1 LIMITED
    Info
    Registered number 14090847
    35 And 35a The Maltings, Lower Charlton Trading Estate, Shepton Mallet, Somerset BA4 5QE
    Private Limited Company incorporated on 2022-05-06 (3 years 2 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
    35, 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
  • 35 And 35a The Maltings, Lower Charlton Trading Estate, Shepton Mallet, Somerset, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Equity (Company account)
    -2,714,944 GBP2023-12-31
    Person with significant control
    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 24 April 2025 and licensed under the Open Government Licence v3.0.