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 3
  • 1
    Biddulph, Michael Thomas
    Director born in December 1974
    Individual (20 offsprings)
    Officer
    2020-04-30 ~ now
    OF - Director → CIF 0
  • 2
    AUGUST EQUITY PARTNERS LLP - 2007-05-17
    KC PARTNERS LLP - 2006-06-26
    10, Slingsby Place, St Martin's Courtyard, London, United Kingdom
    Active Corporate (6 parents, 31 offsprings)
    Person with significant control
    2017-10-24 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 3
    10, Slingsby Place, St Martin's Courtyard, London, United Kingdom
    Active Corporate (2 parents, 3 offsprings)
    Person with significant control
    2017-10-24 ~ now
    PE - Has significant influence or control → CIF 0
    PE - Has significant influence or control over the trustees of a trust → CIF 0
Ceased 12
  • 1
    Maclachlan, Robert
    Director born in February 1965
    Individual
    Officer
    2019-11-29 ~ 2024-09-30
    OF - Director → CIF 0
  • 2
    Bain, Liam Michael
    Accountant born in July 1979
    Individual (21 offsprings)
    Officer
    2018-06-01 ~ 2019-07-26
    OF - Director → CIF 0
  • 3
    Beckwith, Sheena Marion
    Director born in July 1965
    Individual (15 offsprings)
    Officer
    2020-02-27 ~ 2024-09-30
    OF - Director → CIF 0
  • 4
    Wayte, Ronald Albert
    Director born in January 1965
    Individual (1 offspring)
    Officer
    2017-12-01 ~ 2019-12-01
    OF - Director → CIF 0
  • 5
    Stevens, Mark Hans Richard
    Director born in September 1986
    Individual (2 offsprings)
    Officer
    2021-04-22 ~ 2023-01-24
    OF - Director → CIF 0
  • 6
    Muckle, Richard Thomas John
    Director born in October 1986
    Individual (6 offsprings)
    Officer
    2019-12-12 ~ 2021-04-22
    OF - Director → CIF 0
  • 7
    Fraser, Ian Ellis
    Director born in March 1957
    Individual (2 offsprings)
    Officer
    2019-03-29 ~ 2024-09-30
    OF - Director → CIF 0
  • 8
    Foster, Anthony Joseph Thomas
    Funeral Director born in November 1973
    Individual (2 offsprings)
    Officer
    2017-11-24 ~ 2019-01-28
    OF - Director → CIF 0
  • 9
    Beck, Catherine
    Director born in May 1980
    Individual (11 offsprings)
    Officer
    2019-09-27 ~ 2020-04-30
    OF - Director → CIF 0
  • 10
    Dube, Christian Amar
    Investor born in May 1988
    Individual (3 offsprings)
    Officer
    2017-10-24 ~ 2019-12-12
    OF - Director → CIF 0
  • 11
    Lonsdale, David Timothy
    Investor born in September 1977
    Individual (17 offsprings)
    Officer
    2017-10-24 ~ 2019-12-12
    OF - Director → CIF 0
  • 12
    Nix, David Charles
    Director born in July 1977
    Individual (3 offsprings)
    Officer
    2018-10-31 ~ 2020-08-24
    OF - Director → CIF 0
parent relation
Company in focus

DC2 TOPCO LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
410,000 GBP2023-12-31
410,000 GBP2022-12-31
Current Assets
360,124 GBP2023-12-31
149,278 GBP2022-12-31
Net Current Assets/Liabilities
292,358 GBP2023-12-31
88,087 GBP2022-12-31
Total Assets Less Current Liabilities
702,358 GBP2023-12-31
498,087 GBP2022-12-31
Creditors
Non-current, Amounts falling due after one year
-318,330 GBP2023-12-31
Net Assets/Liabilities
384,028 GBP2023-12-31
498,087 GBP2022-12-31
Equity
Called up share capital
6,000 GBP2023-12-31
6,000 GBP2022-12-31
6,000 GBP2021-12-31
Share premium
544,400 GBP2023-12-31
544,400 GBP2022-12-31
544,400 GBP2021-12-31
Retained earnings (accumulated losses)
-166,372 GBP2023-12-31
-52,313 GBP2022-12-31
-23,769 GBP2021-12-31
Equity
384,028 GBP2023-12-31
498,087 GBP2022-12-31
526,631 GBP2021-12-31
Profit/Loss
Retained earnings (accumulated losses)
-114,059 GBP2023-01-01 ~ 2023-12-31
-28,544 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
-114,059 GBP2023-01-01 ~ 2023-12-31
-28,544 GBP2022-01-01 ~ 2022-12-31
Investments in Subsidiaries
410,000 GBP2023-12-31
410,000 GBP2022-12-31
Cost valuation
410,000 GBP2022-12-31
Other Debtors
711 GBP2023-12-31
Debtors
360,124 GBP2023-12-31
149,278 GBP2022-12-31
Non-current
-118,983 GBP2023-12-31
Current
241,141 GBP2023-12-31
149,278 GBP2022-12-31
Trade Creditors/Trade Payables
61,092 GBP2023-12-31
24,999 GBP2022-12-31
Amounts Owed to Related Parties
31,192 GBP2022-12-31
Number of Shares Issued (Fully Paid)
500,000 shares2023-12-31
500,000 shares2022-12-31
Related profiles found in government register
  • DC2 TOPCO LIMITED
    Info
    Registered number SC579748
    Floor 3, 1-4 Atholl Crescent, Edinburgh EH3 8HA
    Private Limited Company incorporated on 2017-10-24 (7 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-23
    CIF 0
  • DC2 TOPCO LIMITED
    S
    Registered number Sc579748
    147, St. Georges Road, Glasgow, Scotland, G3 6LB
    Limited By Shares in Companies House, Scotland
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Floor 3, 1-4 Atholl Crescent, Edinburgh, Scotland
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -33,280,585 GBP2023-12-31
    Person with significant control
    2017-10-24 ~ 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 24 April 2025 and licensed under the Open Government Licence v3.0.