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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 3
  • 1
    John, David Richard
    Born in June 1969
    Individual (8 offsprings)
    Officer
    icon of calendar 2024-10-03 ~ now
    OF - Director → CIF 0
  • 2
    Carrick, Richard John
    Born in June 1954
    Individual (5 offsprings)
    Officer
    icon of calendar 2022-12-29 ~ now
    OF - Director → CIF 0
  • 3
    icon of addressMilton Gate, 60 Chiswell Street, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    18,734,085 GBP2023-12-31
    Person with significant control
    icon of calendar 2022-12-12 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 3
  • 1
    Guy, Michael Bewick
    Investment Professional born in March 1967
    Individual (19 offsprings)
    Officer
    icon of calendar 2022-12-12 ~ 2022-12-29
    OF - Director → CIF 0
  • 2
    Pope, Alexander Bryan Timothy
    Director born in September 1983
    Individual (38 offsprings)
    Officer
    icon of calendar 2022-12-29 ~ 2024-12-17
    OF - Director → CIF 0
  • 3
    Andrews, Edward John
    Director born in January 1985
    Individual (22 offsprings)
    Officer
    icon of calendar 2022-12-29 ~ 2024-12-17
    OF - Director → CIF 0
parent relation
Company in focus

UKGP TOPCO LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
1 GBP2023-12-31
Debtors
Current
19,113,248 GBP2023-12-31
Net Current Assets/Liabilities
19,001,174 GBP2023-12-31
Net Assets/Liabilities
19,001,175 GBP2023-12-31
Average Number of Employees
02022-12-12 ~ 2023-12-31
Investments in Subsidiaries
1 GBP2023-12-31
Other Debtors
152,152 GBP2023-12-31
Debtors
19,113,248 GBP2023-12-31
Amounts Owed to Related Parties
59,390 GBP2023-12-31
Taxation/Social Security Payable
684 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
12022-12-12 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
18,817,894 shares2023-12-31
Par Value of Share
Class 2 ordinary share
12022-12-12 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
246,052 shares2023-12-31
Par Value of Share
Class 3 ordinary share
12022-12-12 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
1,950 shares2023-12-31
Number of Shares Issued (Fully Paid)
19,065,896 shares2023-12-31
Equity
Called up share capital
19,065,896 GBP2023-12-31

Related profiles found in government register
  • UKGP TOPCO LIMITED
    Info
    Registered number 14536219
    icon of addressWindsor House, Bayshill Road, Cheltenham, Gloucestershire GL50 3AT
    PRIVATE LIMITED COMPANY incorporated on 2022-12-12 (3 years). The company status is Active.
    The last date of confirmation statement was made at 2024-12-11
    CIF 0
  • UKGP TOPCO LIMITED
    S
    Registered number 14536219
    icon of addressWindsor House, Bayshill Road, Cheltenham, Gloucestershire, United Kingdom, GL50 3AT
    Limited By Shares in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressWindsor House, Bayshill Road, Cheltenham, Gloucestershire, United Kingdom
    Active Corporate (2 parents, 6 offsprings)
    Net Assets/Liabilities (Company account)
    -1,822 GBP2023-12-31
    Person with significant control
    icon of calendar 2022-12-12 ~ 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.