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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 2
  • 1
    Ashley, Michael James Wallace
    Born in December 1964
    Individual (223 offsprings)
    Officer
    2023-03-03 ~ now
    OF - Director → CIF 0
    Michael James Wallace Ashley
    Born in December 1964
    Individual (223 offsprings)
    Person with significant control
    2023-03-03 ~ 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
  • 2
    EACOTTS INTERNATIONAL LIMITED
    - now 03140035 04708201
    EACOTTS WORLDWIDE LIMITED - 2015-05-01
    EACOTTS FINANCIAL SERVICES LIMITED - 2013-07-12
    EACOTT WORRALL FINANCIAL SERVICES LIMITED - 2006-09-05
    SUMMERCOMBE OTS NO 42 LIMITED - 1996-02-28
    Grenville Court, Britwell Road, Burnham, Buckinghamshire, United Kingdom
    Active Corporate (15 parents, 70 offsprings)
    Officer
    2023-03-03 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

MCGROVE DEVELOPMENTS TOPCO LIMITED

Period: 2023-03-03 ~ now
Company number: 14702578 14648396
Registered name
MCGROVE DEVELOPMENTS TOPCO LIMITED - now 14648396
Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Administrative Expenses
-241 GBP2024-05-01 ~ 2025-04-30
-4,500 GBP2023-05-01 ~ 2024-04-30
Other Interest Receivable/Similar Income (Finance Income)
8,479,836 GBP2024-05-01 ~ 2025-04-30
4,222,108 GBP2023-05-01 ~ 2024-04-30
Profit/Loss on Ordinary Activities Before Tax
8,479,595 GBP2024-05-01 ~ 2025-04-30
4,217,608 GBP2023-05-01 ~ 2024-04-30
Tax/Tax Credit on Profit or Loss on Ordinary Activities
-2,120,000 GBP2024-05-01 ~ 2025-04-30
-1,037,135 GBP2023-05-01 ~ 2024-04-30
Profit/Loss
6,359,595 GBP2024-05-01 ~ 2025-04-30
3,180,473 GBP2023-05-01 ~ 2024-04-30
Fixed Assets - Investments
13 GBP2025-04-30
1 GBP2024-04-30
Debtors
242,506,374 GBP2025-04-30
242,043,187 GBP2024-04-30
Cash at bank and in hand
181,412,093 GBP2025-04-30
153,572,108 GBP2024-04-30
Current Assets
423,918,467 GBP2025-04-30
395,615,295 GBP2024-04-30
Creditors
Current, Amounts falling due within one year
-1,041,635 GBP2024-04-30
Net Current Assets/Liabilities
400,676,742 GBP2025-04-30
394,573,660 GBP2024-04-30
Total Assets Less Current Liabilities
400,676,755 GBP2025-04-30
394,573,661 GBP2024-04-30
Equity
Called up share capital
1 GBP2025-04-30
1 GBP2024-04-30
Share premium
149,350,000 GBP2025-04-30
149,350,000 GBP2024-04-30
Other miscellaneous reserve
241,786,686 GBP2025-04-30
242,043,187 GBP2024-04-30
Retained earnings (accumulated losses)
9,540,068 GBP2025-04-30
3,180,473 GBP2024-04-30
Equity
400,676,755 GBP2025-04-30
394,573,661 GBP2024-04-30
Audit Fees/Expenses
0 GBP2024-05-01 ~ 2025-04-30
4,500 GBP2023-05-01 ~ 2024-04-30
Average Number of Employees
20242024-05-01 ~ 2025-04-30
Investments in group undertakings and participating interests
13 GBP2025-04-30
1 GBP2024-04-30
Amounts Owed By Related Parties
241,852,692 GBP2025-04-30
Current
242,043,187 GBP2024-04-30
Other Debtors
Amounts falling due within one year
653,682 GBP2025-04-30
0 GBP2024-04-30
Debtors
Amounts falling due within one year, Current
242,506,374 GBP2025-04-30
Current, Amounts falling due within one year
242,043,187 GBP2024-04-30
Corporation Tax Payable
Current
702,135 GBP2025-04-30
1,037,135 GBP2024-04-30
Other Creditors
Current
22,539,590 GBP2025-04-30
4,500 GBP2024-04-30
Creditors
Current
23,241,725 GBP2025-04-30
1,041,635 GBP2024-04-30

Related profiles found in government register
  • MCGROVE DEVELOPMENTS TOPCO LIMITED
    Info
    Registered number 14702578
    Grenville Court, Britwell Road, Burnham, Buckinghamshire SL1 8DF
    PRIVATE LIMITED COMPANY incorporated on 2023-03-03 (3 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-01
    CIF 0
  • MCGROVE DEVELOPMENTS TOPCO LIMITED
    S
    Registered number 14702578
    Grenville Court, Britwell Road, Burnham, Buckinghamshire, United Kingdom, SL1 8DF
    Private Company Limited By Shares in England And Wales
    CIF 1
  • MCGROVE DEVELOPMENTS TOPCO LIMITED
    S
    Registered number 14702578
    Grenville Court, Britwell Road, Burnham, Slough, Buckinghamshire, United Kingdom, SL1 8DF
    Private Company Limited By Shares in Companies House, England And Wales
    CIF 2
    Private Company Limited By Shares in Register Of Companies, United Kingdom
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    MCGROVE DEVELOPMENTS LIMITED
    - now 09061357 09439609
    MASH NEWCO NO.1 LIMITED - 2015-04-01
    Grenville Court, Britwell Road, Burnham, Buckinghamshire
    Active Corporate (11 parents)
    Person with significant control
    2023-05-15 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
  • 2
    MCGROVE NEWCO 2 LIMITED
    16901316 16606989
    Grenville Court Britwell Road, Burnham, Slough, Buckinghamshire, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2025-12-10 ~ now
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
  • 3
    MCGROVE NEWCO LIMITED
    16606989 16901316
    Grenville Court Britwell Road, Burnham, Slough, Buckinghamshire, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2025-07-25 ~ now
    CIF 2 - Ownership of shares – 75% or more as a member of a firm OE
    CIF 2 - Right to appoint or remove directors as a member of a firm OE
    CIF 2 - Ownership of voting rights - 75% or more as a member of a firm OE

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