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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 9
  • 1
    Beardmore, James Richard
    Born in October 1980
    Individual (49 offsprings)
    Officer
    2022-10-30 ~ now
    OF - Director → CIF 0
  • 2
    Lorella, Maria Tozzi Spadoni
    Born in June 1993
    Individual (10 offsprings)
    Officer
    2024-04-02 ~ now
    OF - Director → CIF 0
  • 3
    Burgess, Michael Alan
    Born in June 1981
    Individual (15 offsprings)
    Officer
    2024-09-09 ~ now
    OF - Director → CIF 0
  • 4
    Mr Guy Michael L'estrange Gillon
    Born in September 1975
    Individual (82 offsprings)
    Person with significant control
    2022-09-28 ~ 2022-10-30
    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
  • 5
    Heath, Scott Daniel
    Born in February 1981
    Individual (87 offsprings)
    Officer
    2022-10-30 ~ now
    OF - Director → CIF 0
  • 6
    Nicholson, Matt
    Born in November 1978
    Individual (7 offsprings)
    Officer
    2024-10-08 ~ now
    OF - Director → CIF 0
  • 7
    Reynolds, Michael Anthony
    Director born in June 1983
    Individual (28 offsprings)
    Officer
    2022-09-28 ~ 2024-09-16
    OF - Director → CIF 0
  • 8
    Duffy, Neil Anthony
    Born in March 1966
    Individual (83 offsprings)
    Officer
    2024-10-08 ~ now
    OF - Director → CIF 0
  • 9
    TENZING PE II GP LLP SO306945 SO307678... (more)
    50, Lothian Road, Edinburgh, Scotland
    Active Corporate (2 parents, 12 offsprings)
    Person with significant control
    2022-10-30 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
parent relation
Company in focus

DJH TOPCO LIMITED

Period: 2024-07-15 ~ now
Company number: 14383563
Registered names
DJH TOPCO LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
302,016 GBP2025-03-31
0 GBP2024-03-31
Fixed Assets
302,016 GBP2025-03-31
0 GBP2024-03-31
Debtors
92,965 GBP2025-03-31
8,974 GBP2024-03-31
Net Current Assets/Liabilities
42,965 GBP2025-03-31
-41,026 GBP2024-03-31
Total Assets Less Current Liabilities
344,981 GBP2025-03-31
-41,026 GBP2024-03-31
Equity
Called up share capital
9,526 GBP2025-03-31
8,700 GBP2024-03-31
8,600 GBP2023-03-31
Share premium
385,216 GBP2025-03-31
0 GBP2024-03-31
0 GBP2023-03-31
Retained earnings (accumulated losses)
-49,761 GBP2025-03-31
-49,726 GBP2024-03-31
-49,726 GBP2023-03-31
Equity
344,981 GBP2025-03-31
-41,026 GBP2024-03-31
-2,911,002 GBP2023-03-31
Profit/Loss
-35 GBP2024-04-01 ~ 2025-03-31
0 GBP2023-04-01 ~ 2024-03-31
Issue of Equity Instruments
Called up share capital
826 GBP2024-04-01 ~ 2025-03-31
100 GBP2023-04-01 ~ 2024-03-31
Issue of Equity Instruments
386,042 GBP2024-04-01 ~ 2025-03-31
100 GBP2023-04-01 ~ 2024-03-31
Average Number of Employees
02024-04-01 ~ 2025-03-31
02023-04-01 ~ 2024-03-31
Wages/Salaries
0 GBP2024-04-01 ~ 2025-03-31
0 GBP2023-04-01 ~ 2024-03-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
0 GBP2024-04-01 ~ 2025-03-31
0 GBP2023-04-01 ~ 2024-03-31
Staff Costs/Employee Benefits Expense
0 GBP2024-04-01 ~ 2025-03-31
0 GBP2023-04-01 ~ 2024-03-31
Investments in Subsidiaries
302,016 GBP2025-03-31
0 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
0 GBP2025-03-31
0 GBP2024-03-31
Prepayments/Accrued Income
Current
0 GBP2025-03-31
0 GBP2024-03-31
Finance Lease Liabilities - Total Present Value
Current
0 GBP2025-03-31
0 GBP2024-03-31
Corporation Tax Payable
Current
0 GBP2025-03-31
0 GBP2024-03-31
Other Creditors
Current
0 GBP2025-03-31
0 GBP2024-03-31
Creditors
Current
50,000 GBP2025-03-31
50,000 GBP2024-03-31
Finance Lease Liabilities - Total Present Value
Non-current
0 GBP2025-03-31
0 GBP2024-03-31
Other Remaining Borrowings
Non-current
0 GBP2025-03-31
0 GBP2024-03-31
Bank Borrowings
0 GBP2025-03-31
0 GBP2024-03-31
Total Borrowings
Non-current, Amounts falling due after one year
0 GBP2025-03-31
Minimum gross finance lease payments owing
Amounts falling due within one year
0 GBP2025-03-31
0 GBP2024-03-31

Related profiles found in government register
  • DJH TOPCO LIMITED
    Info
    PROJECT BALEARICS TOPCO LIMITED - 2024-07-15
    Registered number 14383563
    The Glades Festival Way, Festival Park, Stoke On Trent, Staffordshire ST1 5SQ
    PRIVATE LIMITED COMPANY incorporated on 2022-09-28 (3 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-27
    CIF 0
  • DJH TOPCO LIMITED
    S
    Registered number 14383563
    Heddon House, 149-151 Regent Street, London, W1B 4JD
    Private Company Limited By Shares in Uk Registrar Of Companies, United Kingdom
    CIF 1
  • DJH TOPCO LIMITED
    S
    Registered number 14383563
    The Glades, Festival Way, Festival Park, Stoke-on-trent, Staffordshire, United Kingdom, ST1 5SQ
    Private Limited Company in Companies House, England
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    DJH MIDCO LIMITED
    - now 14383752
    PROJECT BALEARICS MIDCO LIMITED
    - 2024-07-15 14383752 14384374
    The Glades Festival Way, Festival Park, Stoke On Trent, Staffordshire, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2022-09-28 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
  • 2
    DJH PERSPECTIVE WEALTH MANAGEMENT LIMITED
    16836832
    The Glades Festival Way, Festival Park, Stoke-on-trent, Staffordshire, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2025-11-06 ~ now
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 2 - Ownership of shares – More than 25% but not more than 50% OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.