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 6
  • 1
    Bakewell, James William Joseph
    Investor born in October 1982
    Individual (8 offsprings)
    Officer
    2023-05-16 ~ now
    OF - Director → CIF 0
  • 2
    Oakshett, Charles Henry Bowdler
    Partner - Private Equity Fund Manager born in April 1979
    Individual (34 offsprings)
    Officer
    2023-05-16 ~ now
    OF - Director → CIF 0
  • 3
    Puttick, Oliver Mark
    Chief Operating Officer born in June 1983
    Individual (7 offsprings)
    Officer
    2024-07-05 ~ now
    OF - Director → CIF 0
  • 4
    Mcdowall, Edwina Kirsten
    Chair born in July 1970
    Individual (6 offsprings)
    Officer
    2024-07-05 ~ now
    OF - Director → CIF 0
  • 5
    Frith, Alexander William
    Accountant born in October 1979
    Individual (13 offsprings)
    Officer
    2024-07-05 ~ now
    OF - Director → CIF 0
  • 6
    5 Albany Court Yard, London
    Active Corporate (2 parents, 7 offsprings)
    Person with significant control
    2023-05-16 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 1
  • Wise, Kathryn Hannah
    Director born in December 1973
    Individual
    Officer
    2024-07-05 ~ 2025-01-14
    OF - Director → CIF 0
parent relation
Company in focus

EFFRA TOPCO LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
02023-05-16 ~ 2024-03-31
Fixed Assets - Investments
1 GBP2024-03-31
Total Assets Less Current Liabilities
1 GBP2024-03-31
Equity
Called up share capital
1 GBP2024-03-31
Equity
1 GBP2024-03-31
Investments in Group Undertakings
Additions to investments
1 GBP2024-03-31
Cost valuation
1 GBP2024-03-31
Investments in Group Undertakings
1 GBP2024-03-31

Related profiles found in government register
  • EFFRA TOPCO LIMITED
    Info
    Registered number 14873790
    5 Albany Court Yard, London W1J 0HF
    Private Limited Company incorporated on 2023-05-16 (2 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-05-15
    CIF 0
  • EFFRA TOPCO LIMITED
    S
    Registered number 14873790
    5 Albany Court Yard, London, W1J 0HF
    Private Limited Company in United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 5 Albany Court Yard, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-03-31
    Person with significant control
    2023-05-17 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.