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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 4
  • 1
    Lewin, Kim
    Born in February 1959
    Individual (5 offsprings)
    Officer
    2024-08-23 ~ now
    OF - Director → CIF 0
  • 2
    Choksi, Kevin
    Born in February 1968
    Individual (2 offsprings)
    Officer
    2024-08-23 ~ now
    OF - Director → CIF 0
    Mr Kevin Choksi
    Born in February 1968
    Individual (2 offsprings)
    Person with significant control
    2024-07-11 ~ now
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trustCIF 0
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
  • 3
    Morris, Kris
    Born in November 1989
    Individual (2 offsprings)
    Officer
    2024-07-11 ~ now
    OF - Director → CIF 0
  • 4
    JTC (UK) LIMITED
    - now 04301763 05714981
    JTC MAYFAIR LIMITED - 2006-07-19
    STEVTON (NO.218) LIMITED - 2001-12-04
    The Scalpel, 18th Floor, 52 Lime Street, London, United Kingdom
    Active Corporate (42 parents, 552 offsprings)
    Officer
    2024-07-11 ~ 2025-03-13
    OF - Secretary → CIF 0
parent relation
Company in focus

S3 TOPCO UK LTD

Period: 2024-08-20 ~ now
Company number: 15833732
Registered names
S3 TOPCO UK LTD - now
SUNSPEED TOPCO LTD - 2024-08-20
Standard Industrial Classification
63110 - Data Processing, Hosting And Related Activities
62090 - Other Information Technology Service Activities
Brief company account
Average Number of Employees
02024-07-11 ~ 2024-12-31
Fixed Assets - Investments
80,000 GBP2024-12-31
Debtors
1,830,743 GBP2024-12-31
Creditors
Current
1,044,200 GBP2024-12-31
Net Current Assets/Liabilities
786,543 GBP2024-12-31
Total Assets Less Current Liabilities
866,543 GBP2024-12-31
Equity
Called up share capital
120,000 GBP2024-12-31
Share premium
1,079,991 GBP2024-12-31
Retained earnings (accumulated losses)
-333,448 GBP2024-12-31
Equity
866,543 GBP2024-12-31
Investments in Group Undertakings
Additions to investments
80,000 GBP2024-12-31
Cost valuation
80,000 GBP2024-12-31
Investments in Group Undertakings
80,000 GBP2024-12-31
Amounts Owed by Group Undertakings
Current
896,839 GBP2024-12-31
Other Debtors
Current
165,683 GBP2024-12-31
Prepayments/Accrued Income
Current
31,280 GBP2024-12-31
Debtors
Current, Amounts falling due within one year
1,130,743 GBP2024-12-31
Trade Creditors/Trade Payables
Current
287,475 GBP2024-12-31
Amounts owed to group undertakings
Current
725,445 GBP2024-12-31
Accrued Liabilities/Deferred Income
Current
31,280 GBP2024-12-31

Related profiles found in government register
  • S3 TOPCO UK LTD
    Info
    SUNSPEED TOPCO LTD - 2024-08-20
    Registered number 15833732
    Mercury House, 19-21 Chapel Street, Marlow, Buckinghamshire SL7 3HN
    PRIVATE LIMITED COMPANY incorporated on 2024-07-11 (1 year 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-10
    CIF 0
  • S3 TOPCO UK LTD
    S
    Registered number 15833732
    Mercury House, 19-21 Chapel Street, Marlow, Buckinghamshire, United Kingdom, SL7 3HN
    Limited in Companies House, England And Wales
    CIF 1
    Limited By Shares in Companies House, England And Wales
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    S3 MERCURY SUB LTD
    - now 15834889
    SUNSPEED GLOBAL LTD
    - 2024-08-20 15834889
    Mercury House, 19-21 Chapel Street, Marlow, Buckinghamshire, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2024-07-12 ~ now
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 2
    SUNSPEED SOLUTIONS LTD
    15863402
    Unit 2 West Point, Western Road, Bracknell, England
    Active Corporate (2 parents)
    Person with significant control
    2024-08-23 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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