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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 5
  • 1
    Harvey, Nicholas Gary
    Born in November 1987
    Individual (26 offsprings)
    Officer
    2025-05-30 ~ now
    OF - Director → CIF 0
  • 2
    Harant, Pierre-edouard Nicolas
    Born in March 1985
    Individual (9 offsprings)
    Officer
    2025-05-30 ~ now
    OF - Director → CIF 0
  • 3
    Tudor, Richard Lewis
    Born in October 1985
    Individual (40 offsprings)
    Officer
    2025-05-30 ~ now
    OF - Director → CIF 0
  • 4
    Humphreys, Christopher Andrew
    Born in November 1965
    Individual (107 offsprings)
    Officer
    2025-04-22 ~ now
    OF - Director → CIF 0
    Mr Christopher Andrew Humphreys
    Born in November 1965
    Individual (107 offsprings)
    Person with significant control
    2025-04-22 ~ 2025-05-27
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 5
    Green, Stephen Nathaniel
    Born in December 1963
    Individual (49 offsprings)
    Officer
    2025-05-30 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

LUCCIOLA TOPCO LIMITED

Period: 2025-04-22 ~ now
Company number: 16399554
Registered name
LUCCIOLA TOPCO LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • LUCCIOLA TOPCO LIMITED
    Info
    Registered number 16399554
    Centron, Unit 2, Crompton Way, Crawley, West Sussex RH10 9QR
    PRIVATE LIMITED COMPANY incorporated on 2025-04-22 (11 months). The company status is Active.
    CIF 0
  • LUCCIOLA TOPCO LIMITED
    S
    Registered number 16399554
    13 Tedworth Square, London, SW3 4DU
    Private Limited Company in United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    LUCCIOLA MIDCO LIMITED
    16399715 16399799
    Centron, Unit 2, Crompton Way, Crawley, West Sussex, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2025-04-22 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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