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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 4
  • 1
    Igout, Sami
    Born in August 1988
    Individual (16 offsprings)
    Officer
    icon of calendar 2024-11-13 ~ now
    OF - Director → CIF 0
  • 2
    Stevens, Howard Paul Hawkeswood
    Born in August 1964
    Individual (19 offsprings)
    Officer
    icon of calendar 2024-04-08 ~ now
    OF - Director → CIF 0
  • 3
    Kay, Robert Richard Jonathan
    Born in March 1985
    Individual (29 offsprings)
    Officer
    icon of calendar 2022-08-09 ~ now
    OF - Director → CIF 0
  • 4
    icon of address33, Glasshouse Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Profit/Loss (Company account)
    -17,170,502 GBP2024-01-01 ~ 2024-12-31
    Person with significant control
    icon of calendar 2024-06-03 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 9
  • 1
    Mansell, Matthew Stephen
    Director born in July 1976
    Individual (12 offsprings)
    Officer
    icon of calendar 2023-01-13 ~ 2024-11-13
    OF - Director → CIF 0
  • 2
    Landsman, Paul Stewart
    Director born in October 1979
    Individual (3 offsprings)
    Officer
    icon of calendar 2022-08-09 ~ 2023-01-27
    OF - Director → CIF 0
  • 3
    Kaye, Barry Andrew
    Director born in February 1971
    Individual (3 offsprings)
    Officer
    icon of calendar 2022-08-09 ~ 2023-03-28
    OF - Director → CIF 0
  • 4
    Paul, Jeremy
    Chartered Accountant born in April 1967
    Individual (3 offsprings)
    Officer
    icon of calendar 2023-02-08 ~ 2024-11-13
    OF - Director → CIF 0
  • 5
    Lux, Russell Carey
    Director born in March 1977
    Individual (5 offsprings)
    Officer
    icon of calendar 2022-08-09 ~ 2023-03-28
    OF - Director → CIF 0
  • 6
    Manning, Nicholas George
    Director born in December 1990
    Individual (7 offsprings)
    Officer
    icon of calendar 2022-08-09 ~ 2023-02-08
    OF - Director → CIF 0
  • 7
    icon of address33 Glasshouse Street, London
    Active Corporate (13 parents, 7 offsprings)
    Person with significant control
    2022-08-09 ~ 2022-08-11
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 8
    icon of addressGround Floor, Cambridge House, Le Truchot St Peter Port, Guernsey, Guernsey
    Corporate
    Person with significant control
    2022-08-11 ~ 2024-06-03
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 9
    icon of addressGround Floor, Cambridge House, Le Truchot St Peter Port, Guernsey, Guernsey
    Corporate (1 offspring)
    Person with significant control
    2022-08-11 ~ 2024-06-03
    PE - Right to appoint or remove directors → CIF 0
    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
parent relation
Company in focus

BOB TOPCO LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
0 GBP2024-12-31
6,293,602 GBP2023-12-31
Debtors
1,306,938 GBP2024-12-31
1,182,682 GBP2023-12-31
Net Current Assets/Liabilities
-982,157 GBP2024-12-31
-73,837 GBP2023-12-31
Total Assets Less Current Liabilities
-982,157 GBP2024-12-31
6,219,765 GBP2023-12-31
Creditors
Non-current, Amounts falling due after one year
-7,293,169 GBP2024-12-31
-7,293,169 GBP2023-12-31
Net Assets/Liabilities
-8,275,326 GBP2024-12-31
-1,073,404 GBP2023-12-31
Equity
Called up share capital
165 GBP2024-12-31
165 GBP2023-12-31
Share premium
16,331 GBP2024-12-31
16,331 GBP2023-12-31
Retained earnings (accumulated losses)
-8,291,822 GBP2024-12-31
-1,089,900 GBP2023-12-31
Equity
-8,275,326 GBP2024-12-31
-1,073,404 GBP2023-12-31
Average Number of Employees
42024-01-01 ~ 2024-12-31
62022-08-09 ~ 2023-12-31
Investments in group undertakings and participating interests
0 GBP2024-12-31
6,293,602 GBP2023-12-31
Amounts Owed By Related Parties
1,304,403 GBP2024-12-31
Current
1,182,682 GBP2023-12-31
Other Debtors
Amounts falling due within one year
2,535 GBP2024-12-31
0 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
1,306,938 GBP2024-12-31
1,182,682 GBP2023-12-31
Trade Creditors/Trade Payables
Current
3,169 GBP2024-12-31
0 GBP2023-12-31
Amounts owed to group undertakings
Current
634 GBP2024-12-31
0 GBP2023-12-31
Other Creditors
Current
2,285,292 GBP2024-12-31
1,256,519 GBP2023-12-31
Creditors
Current
2,289,095 GBP2024-12-31
1,256,519 GBP2023-12-31
Other Creditors
Non-current
7,293,169 GBP2024-12-31
7,293,169 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
11,130 shares2024-12-31
11,130 shares2023-12-31
Par Value of Share
Class 2 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
862 shares2024-12-31
862 shares2023-12-31
Par Value of Share
Class 3 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
1,400 shares2024-12-31
1,400 shares2023-12-31
Par Value of Share
Class 4 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 4 ordinary share
3,104 shares2024-12-31
3,104 shares2023-12-31
Equity
Called up share capital
165 GBP2024-12-31
165 GBP2023-12-31
Related profiles found in government register
  • BOB TOPCO LIMITED
    Info
    Registered number 14285184
    icon of address33 Glasshouse Street, London W1B 5DG
    PRIVATE LIMITED COMPANY incorporated on 2022-08-09 (3 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-08
    CIF 0
  • BOB TOPCO LIMITED
    S
    Registered number 14285184
    icon of address33, Glasshouse Street, London, England, W1B 5DG
    Private Limited Company in Companies House, England
    CIF 1
  • BOB TOPCO LIMITED
    S
    Registered number 14285184
    icon of address33 Glasshouse Street, London, W1B 5DG
    Private Company Limited By Shares in United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • icon of address33 Glasshouse Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2,119,169 GBP2024-12-31
    Person with significant control
    icon of calendar 2024-06-03 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
Ceased 1
  • icon of address33 Glasshouse Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -4,306,450 GBP2024-12-31
    Person with significant control
    icon of calendar 2022-08-09 ~ 2024-06-03
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.