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BLACK SWAN TOPCO LIMITED

Private limited company (Ltd.) Active

Registration No.
13014998
Incorporation Date
2020-11-12
Company Type
Private limited company (Ltd.)
Address
NORWICH, United Kingdom
Website
www.blackswan.co.uk/our-homes/chiswick-house
Source: Companies House

BLACK SWAN TOPCO LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 13014998, and its current status with Companies House is active. The company was incorporated on 12 November 2020 and lists its registered address as NORWICH, United Kingdom. 5 shareholders are on record for BLACK SWAN TOPCO LIMITED, including at least one natural person recorded as a direct holder; the filing carries no beneficial-ownership flag, so that holder is noted here as a recorded shareholder rather than a confirmed ultimate beneficial owner (UBO). This profile is sourced directly from Companies House and was last updated on 6 October 2026.

Data Provenance
This record is sourced directly from official government registries, including Companies House.

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Shareholders

5

Five shareholders are currently on record for BLACK SWAN TOPCO LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is BRETT WILLIAM BURTON, holding 26.1% — the largest recorded stake — followed by CLIVE ROBERT HILL at 21.1%; the remaining 3 shareholders shown hold smaller stakes.

The register reports 6 shareholders in total, though only the top 5 by holding are shown in this view.

Every shareholder shown is an individual, recorded as a direct holder at this level; the record carries no UBO/PSC flag, so beneficial-owner status is not confirmed here.

Shareholder Type Holding Source Document
BRETT WILLIAM BURTON 26.1% Companies House
CLIVE ROBERT HILL 21.1% Companies House
WINFIELD 21.1% Companies House
GAVIN MURPHY 13.1% Companies House
HELEN MURPHY 13.1% Companies House

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Officers

5

The Director of BLACK SWAN TOPCO LIMITED currently on record is Brett Burton; five officers are currently on record for BLACK SWAN TOPCO LIMITED, filed with Companies House.

The register reports 6 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at BLACK SWAN TOPCO LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

BB
Brett Burton ACTIVE

Appointed
2020-11-12
Residence
🇬🇧 United Kingdom
Occupation
Director

CH
Clive Hill ACTIVE

Appointed
2020-11-12
Residence
🇬🇧 United Kingdom
Occupation
Director

SW
Steve Winfield ACTIVE

Appointed
2020-11-12
Residence
🇬🇧 United Kingdom
Occupation
Director

TL
Thomas Lyons ACTIVE

Appointed
2020-11-12
Residence
🇬🇧 United Kingdom
Occupation
Director

BB
Brett Burton ACTIVE

Appointed
2020-11-12
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

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Group Structure

BLACK SWAN TOPCO LIMITED has no recorded parent company — it sits at the top of its own group structure, with 2 subsidiaries recorded beneath it across 1 jurisdiction. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.

Those 2 subsidiaries span United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. One of the 2 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.

Ultimate HQ
BLACK SWAN TOPCO LIMITED
United Kingdom
BLACK SWAN INTERNATIONAL LIMITED+ subsidiaries
United KingdomGB 02621410

BLACK SWAN HOMECARE LIMITED
United KingdomGB 16255198

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Frequently Asked Questions

Who owns BLACK SWAN TOPCO LIMITED?

Five shareholders are currently on record for BLACK SWAN TOPCO LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is BRETT WILLIAM BURTON, holding 26.1% — the largest recorded stake — followed by CLIVE ROBERT HILL at 21.1%; the remaining 3 shareholders shown hold smaller stakes. Every shareholder shown is an individual, recorded as a direct holder at this level; the record carries no UBO/PSC flag, so beneficial-owner status is not confirmed here.

Who is BLACK SWAN TOPCO LIMITED's UBO (Ultimate Beneficial Owner)?

At least one shareholder recorded for BLACK SWAN TOPCO LIMITED is a natural person. The record carries no dedicated UBO/PSC flag, so that holder is stated here as a recorded shareholder rather than a confirmed Ultimate Beneficial Owner (UBO).

How many shareholders does BLACK SWAN TOPCO LIMITED have on record?

5 shareholders are shown on record for BLACK SWAN TOPCO LIMITED. The register reports 6 in total; only the top 5 by holding are shown here.

What is BLACK SWAN TOPCO LIMITED's company registration number?

BLACK SWAN TOPCO LIMITED's registration number is 13014998, filed with Companies House in United Kingdom. Its current status on the register is active.

Is BLACK SWAN TOPCO LIMITED still an active company?

BLACK SWAN TOPCO LIMITED's status on Companies House is listed as active.

When was BLACK SWAN TOPCO LIMITED incorporated?

BLACK SWAN TOPCO LIMITED was incorporated on 12 November 2020, according to Companies House.

What is BLACK SWAN TOPCO LIMITED's registered address?

The registered address on file for BLACK SWAN TOPCO LIMITED is NORWICH, United Kingdom.

What legal structure is BLACK SWAN TOPCO LIMITED registered as?

BLACK SWAN TOPCO LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of BLACK SWAN TOPCO LIMITED?

The Director of BLACK SWAN TOPCO LIMITED currently on record is Brett Burton; five officers are currently on record for BLACK SWAN TOPCO LIMITED, filed with Companies House. Management authority at BLACK SWAN TOPCO LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does BLACK SWAN TOPCO LIMITED have a parent company or subsidiaries?

BLACK SWAN TOPCO LIMITED has no recorded parent company — it sits at the top of its own group structure, with 2 subsidiaries recorded beneath it across 1 jurisdiction. Those 2 subsidiaries span United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. One of the 2 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.

Can Zavia monitor changes to BLACK SWAN TOPCO LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to BLACK SWAN TOPCO LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access BLACK SWAN TOPCO LIMITED's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like BLACK SWAN TOPCO LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from Companies House and was last synced on 6 October 2026.

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