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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 8
  • 1
    Macgregor, Alastair John
    Born in March 1976
    Individual (10 offsprings)
    Officer
    2025-06-24 ~ now
    OF - Director → CIF 0
  • 2
    De Laszlo, William Patrick
    Partner - Private Equity Fund Manager born in April 1979
    Individual (52 offsprings)
    Officer
    2022-11-24 ~ 2023-01-09
    OF - Director → CIF 0
  • 3
    Oakshett, Charles Henry Bowdler
    Partner - Private Equity Fund Manager born in April 1979
    Individual (74 offsprings)
    Officer
    2022-11-24 ~ 2023-01-09
    OF - Director → CIF 0
  • 4
    Costello, Hugh Alexander
    Born in July 1980
    Individual (14 offsprings)
    Officer
    2022-12-13 ~ now
    OF - Director → CIF 0
  • 5
    Love, Graham Carvell
    Director born in March 1954
    Individual (33 offsprings)
    Officer
    2022-12-19 ~ 2025-06-18
    OF - Director → CIF 0
  • 6
    Beck, Catherine
    Director born in May 1980
    Individual (47 offsprings)
    Officer
    2022-12-13 ~ 2025-06-10
    OF - Director → CIF 0
  • 7
    Stopps, Nicola Rachel Antonia
    Born in January 1976
    Individual (5 offsprings)
    Officer
    2022-12-19 ~ 2026-03-25
    OF - Director → CIF 0
  • 8
    AGATHOS II GP LLP
    OC433175 OC454523
    5 Albany Court Yard, London
    Active Corporate (2 parents, 7 offsprings)
    Person with significant control
    2022-11-24 ~ 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
parent relation
Company in focus

SIMPLY TOPCO LIMITED

Period: 2022-11-24 ~ now
Company number: 14504745
Registered name
SIMPLY TOPCO LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
741,675 GBP2024-05-31
Fixed Assets
741,675 GBP2024-05-31
Debtors
876,471 GBP2025-05-31
7,028 GBP2024-05-31
Current Assets
876,471 GBP2025-05-31
7,028 GBP2024-05-31
Net Current Assets/Liabilities
876,471 GBP2025-05-31
7,028 GBP2024-05-31
Total Assets Less Current Liabilities
876,471 GBP2025-05-31
748,703 GBP2024-05-31
Net Assets/Liabilities
-201,872 GBP2025-05-31
-202,571 GBP2024-05-31
Equity
Called up share capital
545,705 GBP2025-05-31
545,705 GBP2024-05-31
Share premium
716,729 GBP2025-05-31
716,729 GBP2024-05-31
Retained earnings (accumulated losses)
-1,464,306 GBP2025-05-31
-1,465,005 GBP2024-05-31
Amounts owed to group undertakings
Non-current
31,942 GBP2025-05-31

Related profiles found in government register
  • SIMPLY TOPCO LIMITED
    Info
    Registered number 14504745
    20 Farringdon Street, London EC4A 4AB
    PRIVATE LIMITED COMPANY incorporated on 2022-11-24 (3 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-12
    CIF 0
  • SIMPLY TOPCO LIMITED
    S
    Registered number 14504745
    5 Albany Court Yard, London, W1J 0HF
    Private Limited Company in United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    SIMPLY MIDCO LIMITED
    14506648 14507483
    20 Farringdon Street, London, England
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2022-11-25 ~ 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

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