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 7
  • 1
    Chambers, Alfred
    Company Director born in August 1990
    Individual (5 offsprings)
    Officer
    2023-07-03 ~ now
    OF - Director → CIF 0
  • 2
    Welling, Craig Andrew
    Company Director born in February 1989
    Individual (9 offsprings)
    Officer
    2023-08-25 ~ now
    OF - Director → CIF 0
  • 3
    Newington, Jason Vincent
    Company Director born in September 1970
    Individual (10 offsprings)
    Officer
    2023-08-25 ~ now
    OF - Director → CIF 0
  • 4
    Tye, James Alexander
    Company Director born in February 1969
    Individual (28 offsprings)
    Officer
    2023-08-25 ~ now
    OF - Director → CIF 0
  • 5
    Molony, Tim Marcus Terrence
    Company Director born in September 1981
    Individual (11 offsprings)
    Officer
    2023-08-25 ~ now
    OF - Director → CIF 0
  • 6
    Lanesman, Barry Koors
    Director born in November 1959
    Individual (51 offsprings)
    Officer
    2025-04-07 ~ now
    OF - Director → CIF 0
  • 7
    CONISTON CAPITAL GP LLP
    19, Newman Street, London, United Kingdom
    Active Corporate (2 parents, 6 offsprings)
    Person with significant control
    2023-07-03 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

SOPHIA TOPCO LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
17,907 GBP2023-12-31
Debtors
1,573,292 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-14,031 GBP2023-12-31
Net Current Assets/Liabilities
1,559,261 GBP2023-12-31
Total Assets Less Current Liabilities
1,577,168 GBP2023-12-31
Creditors
Non-current, Amounts falling due after one year
-1,910 GBP2023-12-31
Net Assets/Liabilities
1,575,258 GBP2023-12-31
Equity
Called up share capital
13,861 GBP2023-12-31
Share premium
1,561,397 GBP2023-12-31
Equity
1,575,258 GBP2023-12-31
Average Number of Employees
52023-07-03 ~ 2023-12-31
Investments in group undertakings and participating interests
17,907 GBP2023-12-31
Amounts owed to group undertakings
Current
2,831 GBP2023-12-31
Other Creditors
Current
11,200 GBP2023-12-31
Creditors
Current
14,031 GBP2023-12-31
Other Creditors
Non-current
1,910 GBP2023-12-31
Equity
Called up share capital
13,861 GBP2023-12-31

Related profiles found in government register
  • SOPHIA TOPCO LIMITED
    Info
    Registered number 14977570
    1 Hertford House Farm Close, Shenley, Radlett WD7 9AB
    Private Limited Company incorporated on 2023-07-03 (2 years). The company status is Active.
    The last date of confirmation statement was made at 2024-07-02
    CIF 0
  • SOPHIA TOPCO LIMITED
    S
    Registered number 14977570
    19, Newman Street, London, United Kingdom, W1T 1PF
    Limited By Shares in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 1 Hertford House Farm Close, Shenley, Radlett, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -131,739 GBP2023-12-31
    Person with significant control
    2023-07-04 ~ 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
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.