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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 6
  • 1
    Andrews, Edward John
    Director born in January 1985
    Individual (47 offsprings)
    Officer
    2022-12-29 ~ 2024-12-17
    OF - Director → CIF 0
  • 2
    Carrick, Richard John
    Born in June 1954
    Individual (34 offsprings)
    Officer
    2022-12-29 ~ now
    OF - Director → CIF 0
  • 3
    Pope, Alexander Bryan Timothy
    Director born in September 1983
    Individual (58 offsprings)
    Officer
    2022-12-29 ~ 2024-12-17
    OF - Director → CIF 0
  • 4
    Guy, Michael Bewick
    Investment Professional born in March 1967
    Individual (28 offsprings)
    Officer
    2022-12-12 ~ 2022-12-29
    OF - Director → CIF 0
  • 5
    John, David Richard
    Born in June 1969
    Individual (8 offsprings)
    Officer
    2024-10-03 ~ now
    OF - Director → CIF 0
  • 6
    UKGP CRESTLINE LIMITED
    14536000
    Milton Gate, 60 Chiswell Street, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2022-12-12 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

UKGP TOPCO LIMITED

Period: 2022-12-12 ~ now
Company number: 14536219
Registered name
UKGP TOPCO LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
1 GBP2024-12-31
1 GBP2023-12-31
Debtors
Current
19,176,176 GBP2024-12-31
19,113,248 GBP2023-12-31
Cash at bank and in hand
1,952 GBP2024-12-31
Current Assets
19,178,128 GBP2024-12-31
19,113,248 GBP2023-12-31
Net Current Assets/Liabilities
19,052,877 GBP2024-12-31
19,001,174 GBP2023-12-31
Net Assets/Liabilities
19,052,878 GBP2024-12-31
19,001,175 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
02022-12-12 ~ 2023-12-31
Investments in Subsidiaries
1 GBP2024-12-31
1 GBP2023-12-31
Cost valuation
1 GBP2023-12-31
Prepayments
562 GBP2024-12-31
Other Debtors
142,320 GBP2024-12-31
152,152 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
19,176,176 GBP2024-12-31
Current, Amounts falling due within one year
19,113,248 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
12024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
18,817,894 shares2024-12-31
18,817,894 shares2023-12-31
Par Value of Share
Class 2 ordinary share
12024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
295,001 shares2024-12-31
246,052 shares2023-12-31
Par Value of Share
Class 3 ordinary share
12024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
1,950 shares2024-12-31
1,950 shares2023-12-31
Number of Shares Issued (Fully Paid)
19,114,845 shares2024-12-31
19,065,896 shares2023-12-31
Equity
Called up share capital
19,114,845 GBP2024-12-31

Related profiles found in government register
  • UKGP TOPCO LIMITED
    Info
    Registered number 14536219
    Windsor House, Bayshill Road, Cheltenham, Gloucestershire GL50 3AT
    PRIVATE LIMITED COMPANY incorporated on 2022-12-12 (3 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-11
    CIF 0
  • UKGP TOPCO LIMITED
    S
    Registered number 14536219
    Windsor 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 1
  • 1
    UKGP MIDCO LIMITED
    14536427
    Windsor House, Bayshill Road, Cheltenham, Gloucestershire, United Kingdom
    Active Corporate (5 parents, 6 offsprings)
    Person with significant control
    2022-12-12 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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