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 6
  • 1
    Alburey, Aaron
    Director born in November 1972
    Individual (9 offsprings)
    Officer
    2023-01-23 ~ now
    OF - Director → CIF 0
    Mr Aaron Alburey
    Born in November 1972
    Individual (9 offsprings)
    Person with significant control
    2023-01-23 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Acratopulo, Cathy Rachel
    Director born in June 1972
    Individual (6 offsprings)
    Officer
    2023-01-23 ~ now
    OF - Director → CIF 0
  • 3
    Roberts, Rebecca Anne
    Cfo born in October 1978
    Individual (4 offsprings)
    Officer
    2024-04-23 ~ now
    OF - Director → CIF 0
  • 4
    Grattan, Rebecca Mary
    Director born in December 1968
    Individual (5 offsprings)
    Officer
    2023-01-23 ~ now
    OF - Director → CIF 0
  • 5
    Blackburn, Guy Vernon
    Director born in March 1979
    Individual (24 offsprings)
    Officer
    2023-01-23 ~ now
    OF - Director → CIF 0
  • 6
    MOBEUS 2 GP LLP - now
    MOBEUS V GP LLP - 2024-07-08
    1st Floor, One Babmaes Street, C/o Mobeus Equity Partners Llp, London, London, England
    Active Corporate (2 parents, 6 offsprings)
    Person with significant control
    2023-01-23 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 1
  • Bacon, Frederick William
    Investment Director born in September 1988
    Individual (4 offsprings)
    Officer
    2022-11-22 ~ 2023-01-23
    OF - Director → CIF 0
    Mr Frederick William Bacon
    Born in September 1988
    Individual (4 offsprings)
    Person with significant control
    2022-11-22 ~ 2023-01-23
    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
parent relation
Company in focus

LACE TOPCO LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
02022-11-22 ~ 2023-11-30
02021-12-01 ~ 2022-11-21
Fixed Assets - Investments
36,067 GBP2023-11-30
Fixed Assets
36,067 GBP2023-11-30
Debtors
Current
69,908 GBP2023-11-30
Current Assets
69,908 GBP2023-11-30
Creditors
Current, Amounts falling due within one year
-59,077 GBP2023-11-30
Net Current Assets/Liabilities
10,831 GBP2023-11-30
Total Assets Less Current Liabilities
46,898 GBP2023-11-30
Net Assets/Liabilities
46,898 GBP2023-11-30
Equity
Called up share capital
905 GBP2023-11-30
Share premium
89,595 GBP2023-11-30
Profit/Loss
-43,602 GBP2022-11-22 ~ 2023-11-30
Equity
Retained earnings (accumulated losses)
-43,602 GBP2023-11-30
Equity
46,898 GBP2023-11-30
Profit/Loss
Retained earnings (accumulated losses)
-43,602 GBP2022-11-22 ~ 2023-11-30
Issue of Equity Instruments
Called up share capital
905 GBP2022-11-22 ~ 2023-11-30
Issue of Equity Instruments
90,500 GBP2022-11-22 ~ 2023-11-30
Property, Plant & Equipment - Depreciation rate used
Furniture and fittings
202022-11-22 ~ 2023-11-30
Office equipment
202022-11-22 ~ 2023-11-30
Computers
202022-11-22 ~ 2023-11-30
Amounts Owed by Group Undertakings
Current
57,574 GBP2023-11-30
Debtors - Deferred Tax Asset
Current
12,334 GBP2023-11-30
Amounts owed to group undertakings
Current
42,077 GBP2023-11-30
Accrued Liabilities/Deferred Income
Current
17,000 GBP2023-11-30
Creditors
Current
59,077 GBP2023-11-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
36,067 shares2023-11-30
Par Value of Share
Class 1 ordinary share
0.012022-11-22 ~ 2023-11-30
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
42,007 shares2023-11-30
Par Value of Share
Class 2 ordinary share
0.012022-11-22 ~ 2023-11-30
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
6,926 shares2023-11-30
Par Value of Share
Class 3 ordinary share
0.012022-11-22 ~ 2023-11-30
Number of Shares Issued (Fully Paid)
Class 4 ordinary share
5,500 shares2023-11-30
Par Value of Share
Class 4 ordinary share
0.012022-11-22 ~ 2023-11-30
Related profiles found in government register
  • LACE TOPCO LIMITED
    Info
    Registered number 14499418
    Unit 441 Metal Box Factory, Great Guildford Street, London SE1 0HS
    Private Limited Company incorporated on 2022-11-22 (2 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-21
    CIF 0
  • LACE TOPCO LIMITED
    S
    Registered number 14499418
    Unit 441 Metal Box Factory, Great Guildford Street, London, England, SE1 0HS
    Private Company Limited By Shares in Registrar Of Companies (England And Wales), United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Unit 441 Metal Box Factory, Great Guildford Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    -18,190 GBP2023-11-30
    Person with significant control
    2022-11-23 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

qrcode

Privacy notice

Terms and conditions

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.