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
    Couper Woods, Anne Elizabeth
    Individual (1 offspring)
    Officer
    2023-03-23 ~ now
    OF - Secretary → CIF 0
  • 2
    Gilbert, Nicholas John
    Chief Financial Officer born in December 1982
    Individual (4 offsprings)
    Officer
    2023-03-23 ~ now
    OF - Director → CIF 0
  • 3
    Wilson, Stephen Watermeyer
    Company Director born in June 1979
    Individual (9 offsprings)
    Officer
    2023-03-23 ~ now
    OF - Director → CIF 0
  • 4
    Morris, Matthew David Andrew
    Investment Manager born in April 1992
    Individual (5 offsprings)
    Officer
    2022-06-29 ~ now
    OF - Director → CIF 0
  • 5
    Lewis, Adam Stephen
    Director born in January 1982
    Individual (9 offsprings)
    Officer
    2022-06-29 ~ now
    OF - Director → CIF 0
  • 6
    Ellis, Katherine Sarah
    Director born in September 1978
    Individual (15 offsprings)
    Officer
    2022-10-13 ~ now
    OF - Director → CIF 0
  • 7
    Mcnee, Alexander Fleming
    Director born in October 1970
    Individual (9 offsprings)
    Officer
    2022-10-13 ~ now
    OF - Director → CIF 0
  • 8
    Grainger, Richard Stuart
    Chair Person born in July 1960
    Individual (12 offsprings)
    Officer
    2023-02-23 ~ now
    OF - Director → CIF 0
  • 9
    HORIZON CAPITAL II GP LLP
    Horizon Capital, Level 9, The Shard, 32 London Bridge Street, London
    Active Corporate (3 parents, 7 offsprings)
    Person with significant control
    2022-06-29 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

INDEPENDENCE TOPCO LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Called-up share capital (not paid)
0 GBP2023-03-31
Intangible Assets
0 GBP2023-03-31
Property, Plant & Equipment
0 GBP2023-03-31
Fixed Assets - Investments
1 GBP2023-03-31
Fixed Assets
1 GBP2023-03-31
Total Inventories
0 GBP2023-03-31
Debtors
20,540,999 GBP2023-03-31
Cash at bank and in hand
0 GBP2023-03-31
Current assets - Investments
0 GBP2023-03-31
Current Assets
20,540,999 GBP2023-03-31
Creditors
Amounts falling due within one year
-12,000 GBP2023-03-31
Net Current Assets/Liabilities
20,528,999 GBP2023-03-31
Total Assets Less Current Liabilities
20,529,000 GBP2023-03-31
Creditors
Amounts falling due after one year
0 GBP2023-03-31
Net Assets/Liabilities
20,529,000 GBP2023-03-31
Equity
Called up share capital
20,010,000 GBP2023-03-31
Share premium
531,000 GBP2023-03-31
Revaluation reserve
0 GBP2023-03-31
Retained earnings (accumulated losses)
-12,000 GBP2023-03-31
Equity
20,529,000 GBP2023-03-31
Average Number of Employees
02022-06-29 ~ 2023-03-31
Debtors
Amounts falling due after one year
0 GBP2023-03-31

Related profiles found in government register
  • INDEPENDENCE TOPCO LIMITED
    Info
    Registered number 14203007
    Cannon Place, 78 Cannon Street, London EC4N 6AF
    Private Limited Company incorporated on 2022-06-29 (3 years). The company status is Active.
    The last date of confirmation statement was made at 2024-06-28
    CIF 0
  • INDEPENDENCE TOPCO LIMITED
    S
    Registered number 14203007
    C/o Horizon Capital Llp, Level 9, The Shard, 32 London Bridge Street, London, SE1 9SG
    Company Limited By Shares in United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Cannon Place, 78 Cannon Street, London, England
    Active Corporate (8 parents, 1 offspring)
    Equity (Company account)
    -3,049 GBP2023-03-31
    Person with significant control
    2022-06-29 ~ 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.