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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 7
  • 1
    Nicholson, Matt
    Born in November 1978
    Individual (7 offsprings)
    Officer
    icon of calendar 2024-10-08 ~ now
    OF - Director → CIF 0
  • 2
    Beardmore, James Richard
    Born in October 1980
    Individual (41 offsprings)
    Officer
    icon of calendar 2022-10-30 ~ now
    OF - Director → CIF 0
  • 3
    Burgess, Michael Alan
    Born in June 1981
    Individual (13 offsprings)
    Officer
    icon of calendar 2024-09-09 ~ now
    OF - Director → CIF 0
  • 4
    Heath, Scott Daniel
    Born in February 1981
    Individual (68 offsprings)
    Officer
    icon of calendar 2022-10-30 ~ now
    OF - Director → CIF 0
  • 5
    Lorella, Maria Tozzi Spadoni
    Born in June 1993
    Individual (7 offsprings)
    Officer
    icon of calendar 2024-04-02 ~ now
    OF - Director → CIF 0
  • 6
    Duffy, Neil Anthony
    Born in March 1966
    Individual (18 offsprings)
    Officer
    icon of calendar 2024-10-08 ~ now
    OF - Director → CIF 0
  • 7
    icon of address50, Lothian Road, Edinburgh, Scotland
    Active Corporate (2 parents, 9 offsprings)
    Person with significant control
    icon of calendar 2022-10-30 ~ now
    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
    PE - Right to appoint or remove directorsCIF 0
Ceased 2
  • 1
    Reynolds, Michael Anthony
    Director born in June 1983
    Individual (1 offspring)
    Officer
    icon of calendar 2022-09-28 ~ 2024-09-16
    OF - Director → CIF 0
  • 2
    Mr Guy Michael L'estrange Gillon
    Born in September 1975
    Individual (20 offsprings)
    Person with significant control
    icon of calendar 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
parent relation
Company in focus

DJH TOPCO LIMITED

Previous name
PROJECT BALEARICS TOPCO LIMITED - 2024-07-15
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Debtors
8,974 GBP2024-03-31
8,874 GBP2023-03-31
Equity
Called up share capital
8,700 GBP2024-03-31
8,600 GBP2023-03-31
0 GBP2022-09-27
Retained earnings (accumulated losses)
-49,726 GBP2024-03-31
-49,726 GBP2023-03-31
0 GBP2022-09-27
Equity
-41,026 GBP2024-03-31
0 GBP2022-09-27
Profit/Loss
0 GBP2023-04-01 ~ 2024-03-31
-49,726 GBP2022-09-28 ~ 2023-03-31
Issue of Equity Instruments
Called up share capital
100 GBP2023-04-01 ~ 2024-03-31
8,600 GBP2022-09-28 ~ 2023-03-31
Issue of Equity Instruments
100 GBP2023-04-01 ~ 2024-03-31
8,600 GBP2022-09-28 ~ 2023-03-31
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-09-28 ~ 2023-03-31
Wages/Salaries
0 GBP2023-04-01 ~ 2024-03-31
0 GBP2022-09-28 ~ 2023-03-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
0 GBP2023-04-01 ~ 2024-03-31
0 GBP2022-09-28 ~ 2023-03-31
Staff Costs/Employee Benefits Expense
0 GBP2023-04-01 ~ 2024-03-31
0 GBP2022-09-28 ~ 2023-03-31
Trade Debtors/Trade Receivables
0 GBP2024-03-31
0 GBP2023-03-31
Other Debtors
Current
0 GBP2024-03-31
0 GBP2023-03-31
Prepayments/Accrued Income
Current
0 GBP2024-03-31
0 GBP2023-03-31
Finance Lease Liabilities - Total Present Value
Current
0 GBP2024-03-31
0 GBP2023-03-31
Corporation Tax Payable
Current
0 GBP2024-03-31
0 GBP2023-03-31
Other Creditors
Current
0 GBP2024-03-31
0 GBP2023-03-31
Creditors
Current
50,000 GBP2024-03-31
50,000 GBP2023-03-31
Finance Lease Liabilities - Total Present Value
Non-current
0 GBP2024-03-31
0 GBP2023-03-31
Other Remaining Borrowings
Non-current
0 GBP2024-03-31
0 GBP2023-03-31
Total Borrowings
Non-current, Amounts falling due after one year
0 GBP2024-03-31
0 GBP2023-03-31
Minimum gross finance lease payments owing
Amounts falling due within one year
0 GBP2024-03-31
0 GBP2023-03-31

Related profiles found in government register
  • DJH TOPCO LIMITED
    Info
    PROJECT BALEARICS TOPCO LIMITED - 2024-07-15
    Registered number 14383563
    icon of addressThe Glades Festival Way, Festival Park, Stoke On Trent, Staffordshire ST1 5SQ
    PRIVATE LIMITED COMPANY incorporated on 2022-09-28 (3 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-27
    CIF 0
  • DJH TOPCO LIMITED
    S
    Registered number 14383563
    icon of addressHeddon 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
    icon of addressThe Glades, Festival Way, Festival Park, Stoke-on-trent, Staffordshire, United Kingdom, ST1 5SQ
    Private Limited Company in Companies House, England And Wales
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    PROJECT BALEARICS MIDCO LIMITED - 2024-07-15
    icon of addressThe Glades Festival Way, Festival Park, Stoke On Trent, Staffordshire, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    icon of calendar 2022-09-28 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
  • 2
    icon of addressThe Glades Festival Way, Festival Park, Stoke-on-trent, Staffordshire, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2025-11-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - 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.