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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 4
  • 1
    Elley, Robin
    Born in June 1993
    Individual (8 offsprings)
    Officer
    icon of calendar 2022-11-29 ~ now
    OF - Director → CIF 0
  • 2
    Lyons, Stuart
    Born in January 1987
    Individual (22 offsprings)
    Officer
    icon of calendar 2025-03-31 ~ now
    OF - Director → CIF 0
  • 3
    Lazenby, Marie Louise
    Born in August 1966
    Individual (17 offsprings)
    Officer
    icon of calendar 2025-03-29 ~ now
    OF - Director → CIF 0
  • 4
    Mcmillan, Wendy Juliet
    Born in September 1975
    Individual (25 offsprings)
    Officer
    icon of calendar 2024-05-23 ~ now
    OF - Director → CIF 0
Ceased 3
  • 1
    Mitchell, Peter Lawrence
    Director born in June 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2023-01-17 ~ 2025-05-02
    OF - Director → CIF 0
  • 2
    Hallworth, Ryan
    Director born in November 1983
    Individual (6 offsprings)
    Officer
    icon of calendar 2022-11-29 ~ 2024-05-23
    OF - Director → CIF 0
  • 3
    Kosky, Howard Barry
    Director born in July 1968
    Individual (6 offsprings)
    Officer
    icon of calendar 2023-01-17 ~ 2025-04-24
    OF - Director → CIF 0
parent relation
Company in focus

AFO TOPCO LIMITED

Previous name
M4DC TOPCO LIMITED - 2024-05-10
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
1 GBP2024-11-30
1 GBP2023-11-30
Fixed Assets
1 GBP2024-11-30
1 GBP2023-11-30
Debtors
33,193,082 GBP2024-11-30
33,178,719 GBP2023-11-30
Net Current Assets/Liabilities
33,167,832 GBP2024-11-30
33,161,469 GBP2023-11-30
Total Assets Less Current Liabilities
33,167,833 GBP2024-11-30
33,161,470 GBP2023-11-30
Equity
Called up share capital
110,895 GBP2024-11-30
108,846 GBP2023-11-30
0 GBP2022-11-28
Share premium
33,089,320 GBP2024-11-30
33,069,874 GBP2023-11-30
0 GBP2022-11-28
Capital redemption reserve
1,000 GBP2024-11-30
0 GBP2023-11-30
0 GBP2022-11-28
Retained earnings (accumulated losses)
-33,382 GBP2024-11-30
-17,250 GBP2023-11-30
0 GBP2022-11-28
Equity
33,167,833 GBP2024-11-30
33,161,470 GBP2023-11-30
0 GBP2022-11-28
Profit/Loss
2,330 GBP2023-12-01 ~ 2024-11-30
-17,250 GBP2022-11-29 ~ 2023-11-30
Issue of Equity Instruments
Called up share capital
3,049 GBP2023-12-01 ~ 2024-11-30
108,846 GBP2022-11-29 ~ 2023-11-30
Issue of Equity Instruments
22,495 GBP2023-12-01 ~ 2024-11-30
33,178,720 GBP2022-11-29 ~ 2023-11-30
Cash and Cash Equivalents
0 GBP2022-11-28
Average Number of Employees
42023-12-01 ~ 2024-11-30
42022-11-29 ~ 2023-11-30
Wages/Salaries
0 GBP2023-12-01 ~ 2024-11-30
0 GBP2022-11-29 ~ 2023-11-30
Pension & Other Post-employment Benefit Costs/Other Pension Costs
0 GBP2023-12-01 ~ 2024-11-30
0 GBP2022-11-29 ~ 2023-11-30
Staff Costs/Employee Benefits Expense
0 GBP2023-12-01 ~ 2024-11-30
0 GBP2022-11-29 ~ 2023-11-30
Investments in Subsidiaries
1 GBP2024-11-30
1 GBP2023-11-30
Trade Debtors/Trade Receivables
0 GBP2024-11-30
0 GBP2023-11-30
Amount of corporation tax that is recoverable
0 GBP2024-11-30
0 GBP2023-11-30
Other Debtors
Current
0 GBP2024-11-30
0 GBP2023-11-30
Prepayments/Accrued Income
Current
0 GBP2024-11-30
0 GBP2023-11-30
Debtors - Deferred Tax Asset
Current
0 GBP2024-11-30
0 GBP2023-11-30
Other Debtors
Non-current
0 GBP2024-11-30
0 GBP2023-11-30
Other Remaining Borrowings
Current
0 GBP2024-11-30
0 GBP2023-11-30
Corporation Tax Payable
Current
0 GBP2024-11-30
0 GBP2023-11-30
Other Creditors
Current
0 GBP2024-11-30
0 GBP2023-11-30
Creditors
Current
25,250 GBP2024-11-30
17,250 GBP2023-11-30
Other Remaining Borrowings
Non-current
0 GBP2024-11-30
0 GBP2023-11-30
Bank Borrowings
0 GBP2024-11-30
0 GBP2023-11-30
Bank Overdrafts
0 GBP2024-11-30
0 GBP2023-11-30
Total Borrowings
Non-current, Amounts falling due after one year
0 GBP2023-11-30

Related profiles found in government register
  • AFO TOPCO LIMITED
    Info
    M4DC TOPCO LIMITED - 2024-05-10
    Registered number 14513484
    icon of address12-14 Berry Street, London EC1V 0AU
    PRIVATE LIMITED COMPANY incorporated on 2022-11-29 (3 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-11-28
    CIF 0
  • AFO TOPCO LIMITED
    S
    Registered number missing
    icon of address12-14, Berry Street, London, England, EC1V 0AU
    Limited
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • M4DC MIDCO 1 LIMITED - 2024-05-09
    icon of address12-14 Berry Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Profit/Loss (Company account)
    320,871 GBP2023-12-01 ~ 2024-11-30
    Person with significant control
    icon of calendar 2022-11-29 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - 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.