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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 5
  • 1
    Yeates, Nicholas Daniel Spencer
    Born in December 1974
    Individual (7 offsprings)
    Officer
    icon of calendar 2023-12-11 ~ now
    OF - Director → CIF 0
  • 2
    Woolfrey, Michael James Douglas
    Born in November 1973
    Individual (7 offsprings)
    Officer
    icon of calendar 2022-12-12 ~ now
    OF - Director → CIF 0
  • 3
    Sunner, Gurinder Singh
    Born in January 1984
    Individual (16 offsprings)
    Officer
    icon of calendar 2022-11-29 ~ now
    OF - Director → CIF 0
  • 4
    Erlandson, Christian
    Born in June 1968
    Individual (3 offsprings)
    Officer
    icon of calendar 2024-11-05 ~ now
    OF - Director → CIF 0
  • 5
    Deed, Mark
    Born in November 1992
    Individual (6 offsprings)
    Officer
    icon of calendar 2022-11-29 ~ now
    OF - Director → CIF 0
Ceased 2
  • 1
    Brocklebank, Quentin Mark
    Director born in November 1970
    Individual (4 offsprings)
    Officer
    icon of calendar 2022-12-12 ~ 2023-10-30
    OF - Director → CIF 0
  • 2
    Talwatte, Gehan Chamindra Bandara
    Non Executive Chairman born in November 1964
    Individual (13 offsprings)
    Officer
    icon of calendar 2022-12-12 ~ 2024-11-21
    OF - Director → CIF 0
parent relation
Company in focus

VIOLET TOPCO LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • VIOLET TOPCO LIMITED
    Info
    Registered number 14514271
    icon of addressSaint Clare House, 30 Minories, London EC3N 1DD
    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
  • VIOLET TOPCO LIMITED
    S
    Registered number 14514271
    icon of addressSaint Clare House, 30 Minories, London, United Kingdom, EC3N 1DD
    Limited By Shares in Companies House, England And Wales
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of addressSaint Clare House, 30 Minories, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    icon of calendar 2022-11-29 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 2
    icon of addressSaint Clare House, 30 Minories, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-12-31
    Person with significant control
    icon of calendar 2022-12-08 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.