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
    Ash, Mark
    Chief Executive born in August 1975
    Individual (5 offsprings)
    Officer
    2024-12-03 ~ now
    OF - Director → CIF 0
  • 2
    Morrison, Richard David
    Accountant born in January 1990
    Individual (23 offsprings)
    Officer
    2022-11-16 ~ now
    OF - Director → CIF 0
  • 3
    Browning, Gary
    Director born in December 1960
    Individual (9 offsprings)
    Officer
    2023-04-28 ~ now
    OF - Director → CIF 0
  • 4
    85, Great Portland Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-03-31
    Person with significant control
    2023-12-27 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 2
  • 1
    Mr Richard David Morrison
    Born in January 1990
    Individual (23 offsprings)
    Person with significant control
    2022-11-16 ~ 2023-04-28
    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
  • 2
    Shaw, Andrew Boris
    Director born in August 1967
    Individual (2 offsprings)
    Officer
    2023-04-28 ~ 2024-09-29
    OF - Director → CIF 0
parent relation
Company in focus

EMBARK TOPCO LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
02022-11-16 ~ 2023-05-31
02021-06-01 ~ 2022-11-15
Profit/Loss
854,000 GBP2022-11-16 ~ 2023-05-31
Debtors
6,000 GBP2023-05-31
Current Assets
6,000 GBP2023-05-31
Total Assets Less Current Liabilities
6,000 GBP2023-05-31
Net Assets/Liabilities
6,000 GBP2023-05-31
Equity
Called up share capital
5,000 GBP2023-05-31
Share premium
1,000 GBP2023-05-31
Equity
6,000 GBP2023-05-31
Issue of Equity Instruments
Called up share capital
5,000 GBP2022-11-16 ~ 2023-05-31
Issue of Equity Instruments
6,000 GBP2022-11-16 ~ 2023-05-31
Equity - Income/Expense Recognised Directly
Called up share capital
5,000 GBP2022-11-16 ~ 2023-05-31
Equity - Income/Expense Recognised Directly
6,000 GBP2022-11-16 ~ 2023-05-31
Other Debtors
Current
6,000 GBP2023-05-31
Debtors
Current
6,000 GBP2023-05-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
425,000 shares2023-05-31
Par Value of Share
Class 1 ordinary share
02022-11-16 ~ 2023-05-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
76,000 shares2023-05-31
Par Value of Share
Class 2 ordinary share
02022-11-16 ~ 2023-05-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
20,000 shares2023-05-31
Par Value of Share
Class 3 ordinary share
02022-11-16 ~ 2023-05-31

Related profiles found in government register
  • EMBARK TOPCO LIMITED
    Info
    Registered number 14488091
    New Brook Buildings C/o Eca International, 16 Great Queen Street, London WC2B 5DG
    Private Limited Company incorporated on 2022-11-16 (2 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-01
    CIF 0
  • EMBARK TOPCO LIMITED
    S
    Registered number 14488091
    1 Finsbury Circus, London, EC2M 7SH
    Private Limited Company in United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • New Brook Buildings C/o Eca International, 16 Great Queen Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -635,448 GBP2023-05-31
    Person with significant control
    2022-11-17 ~ 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.