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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 6
  • 1
    Sparks, Harry
    Born in January 1992
    Individual (3 offsprings)
    Officer
    icon of calendar 2024-10-17 ~ now
    OF - Director → CIF 0
  • 2
    Devonshire, Robert
    Born in December 1983
    Individual (9 offsprings)
    Officer
    icon of calendar 2024-08-13 ~ now
    OF - Director → CIF 0
  • 3
    Bowles, Nathan Iestyn
    Born in September 1976
    Individual (30 offsprings)
    Officer
    icon of calendar 2024-10-17 ~ now
    OF - Director → CIF 0
    Nathan Iestyn Bowles
    Born in September 1976
    Individual (30 offsprings)
    Person with significant control
    icon of calendar 2024-10-17 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 4
    Cooper, Nia
    Individual (3 offsprings)
    Officer
    icon of calendar 2024-10-17 ~ now
    OF - Secretary → CIF 0
  • 5
    Wass, Niall Fraser
    Born in July 1969
    Individual (11 offsprings)
    Officer
    icon of calendar 2024-10-17 ~ now
    OF - Director → CIF 0
  • 6
    icon of addressOrion House, 5 Upper St. Martin's Lane, London, Greater London, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2025-07-03 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
Ceased 2
  • 1
    Wallis, Ian Scott
    Company Director born in July 1970
    Individual (25 offsprings)
    Officer
    icon of calendar 2024-08-13 ~ 2024-10-17
    OF - Director → CIF 0
  • 2
    icon of addressOrion House, 5 Upper St Martin’s Lane, London, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Person with significant control
    2024-08-13 ~ 2025-07-03
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

V TOPCO LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • V TOPCO LIMITED
    Info
    Registered number 15894153
    icon of addressThird Floor, Hodge House, 114-116 St. Mary Street, Cardiff, South Glamorgan CF10 1DY
    PRIVATE LIMITED COMPANY incorporated on 2024-08-13 (1 year 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-19
    CIF 0
  • V TOPCO LIMITED
    S
    Registered number 15894153
    icon of addressThird Floor, Hodge House, 114-116, St. Mary Street, Cardiff, South Glamorgan, Wales, CF10 1DY
    Limited By Shares in Companies House, Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressThird Floor, Hodge House, 114-116 St. Mary Street, Cardiff, South Glamorgan, Wales
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2024-08-13 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE

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