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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 7
  • 1
    Johnson, Luke Oliver
    Born in February 1962
    Individual (72 offsprings)
    Officer
    2024-01-22 ~ now
    OF - Director → CIF 0
    Luke Oliver Johnson
    Born in February 1962
    Individual (72 offsprings)
    Person with significant control
    2024-01-22 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Pyke, Edward
    Born in May 1985
    Individual (3 offsprings)
    Officer
    2024-03-19 ~ now
    OF - Director → CIF 0
  • 3
    Butler, Daniel Ross
    Born in April 1980
    Individual (6 offsprings)
    Officer
    2024-10-01 ~ now
    OF - Director → CIF 0
  • 4
    Jenkins, Jon Robert
    Born in June 1987
    Individual (16 offsprings)
    Officer
    2024-01-22 ~ now
    OF - Director → CIF 0
  • 5
    Thakore, Jai
    Individual (3 offsprings)
    Officer
    2025-09-04 ~ now
    OF - Secretary → CIF 0
  • 6
    Simpson, Mathew James
    Born in April 1973
    Individual (4 offsprings)
    Officer
    2024-03-19 ~ now
    OF - Director → CIF 0
  • 7
    Carter, Paul Andrew
    Born in March 1965
    Individual (10 offsprings)
    Officer
    2024-03-19 ~ now
    OF - Director → CIF 0
Ceased 1
  • Simpson, Daniel Antonios
    Commercial Director born in September 1974
    Individual (3 offsprings)
    Officer
    2024-03-19 ~ 2024-03-19
    OF - Director → CIF 0
parent relation
Company in focus

SIMPSON TRAVEL TOPCO LIMITED

Previous name
TOPCO 0124 LIMITED - 2024-05-09
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
62024-01-23 ~ 2024-10-31
Fixed Assets - Investments
2,721,848 GBP2024-10-31
Fixed Assets
2,721,848 GBP2024-10-31
Debtors
15,524,250 GBP2024-10-31
Current Assets
15,524,250 GBP2024-10-31
Creditors
Current, Amounts falling due within one year
-1,121,173 GBP2024-10-31
Net Current Assets/Liabilities
14,403,077 GBP2024-10-31
Total Assets Less Current Liabilities
17,124,925 GBP2024-10-31
Creditors
Non-current, Amounts falling due after one year
-15,433,662 GBP2024-10-31
Equity
Called up share capital
885 GBP2024-10-31
Retained earnings (accumulated losses)
-1,031,469 GBP2024-10-31
Equity
-1,030,584 GBP2024-10-31
Profit/Loss
Retained earnings (accumulated losses)
-1,031,469 GBP2024-01-23 ~ 2024-10-31
Profit/Loss
-1,031,469 GBP2024-01-23 ~ 2024-10-31
Issue of Equity Instruments
Called up share capital
885 GBP2024-01-23 ~ 2024-10-31
Issue of Equity Instruments
885 GBP2024-01-23 ~ 2024-10-31
Amounts Owed by Group Undertakings
Current
409 GBP2024-10-31
Prepayments/Accrued Income
Current
14,387 GBP2024-10-31
Amount of corporation tax that is recoverable
Current
12,400 GBP2024-10-31
Debtors
Current
15,524,250 GBP2024-10-31
Trade Creditors/Trade Payables
Current
5,100 GBP2024-10-31
Amounts owed to group undertakings
Current
137,139 GBP2024-10-31
Accrued Liabilities/Deferred Income
Current
978,934 GBP2024-10-31
Creditors
Current
1,121,173 GBP2024-10-31
Other Remaining Borrowings
Non-current
15,433,662 GBP2024-10-31
Creditors
Non-current
15,433,662 GBP2024-10-31
Total Borrowings
15,433,662 GBP2024-10-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
4,110 shares2024-10-31
Par Value of Share
Class 1 ordinary share
0.102024-01-23 ~ 2024-10-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
3,737 shares2024-10-31
Par Value of Share
Class 2 ordinary share
0.102024-01-23 ~ 2024-10-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
550 shares2024-10-31
Par Value of Share
Class 3 ordinary share
0.102024-01-23 ~ 2024-10-31
Number of Shares Issued (Fully Paid)
Class 4 ordinary share
454 shares2024-10-31
Par Value of Share
Class 4 ordinary share
0.102024-01-23 ~ 2024-10-31

Related profiles found in government register
  • SIMPSON TRAVEL TOPCO LIMITED
    Info
    TOPCO 0124 LIMITED - 2024-05-09
    Registered number 15432266
    26 Oriel House The Quadrant, Richmond TW9 1DL
    PRIVATE LIMITED COMPANY incorporated on 2024-01-22 (2 years). The company status is Active.
    The last date of confirmation statement was made at 2025-01-21
    CIF 0
  • SIMPSON TRAVEL TOPCO LIMITED
    S
    Registered number 15432266
    Oriel House, The Quadrant, Richmond, England, TW9 1DL
    Limited By Shares in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • BIDCO 0124 LIMITED - 2024-04-24
    26 Oriel House The Quadrant, Richmond, England
    Active Corporate (8 parents, 1 offspring)
    Equity (Company account)
    -967,640 GBP2024-10-31
    Person with significant control
    2024-01-23 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.