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CHILLATON TOPCO LIMITED

Private limited company (Ltd.) Active

Registration No.
15513509
Incorporation Date
2024-02-22
Company Type
Private limited company (Ltd.)
Address
London, United Kingdom
Website
N/A
Source: Companies House

CHILLATON TOPCO LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 15513509, and its current status with Companies House is active. The company was incorporated on 22 February 2024 and lists its registered address as London, United Kingdom. 5 shareholders are on record for CHILLATON 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 16 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 CHILLATON TOPCO LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is SYNOVA GP V LLP, holding 80.2% — a majority holding — followed by ROCKPOOL at 14%; the remaining 3 shareholders shown hold smaller stakes.

The register reports 40 shareholders in total, though only the top 5 by holding are shown in this view.

2 shareholders shown are companies, so the ownership chain continues above this level for those holdings; the other 3 are recorded as direct individual holders, though the record carries no UBO/PSC flag confirming beneficial-owner status.

Shareholder Type Holding Source Document
SYNOVA GP V LLP 80.2% Companies House
ROCKPOOL 14% Companies House
JONATHAN COILEY 2.2% Companies House
CHRISTOPHER KINDON 1.6% Companies House
SYNOVA GP V LLP 0.7% Companies House

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Officers

5

The Director of CHILLATON TOPCO LIMITED currently on record is Daniel Silverton-parker; five officers are currently on record for CHILLATON TOPCO LIMITED, filed with Companies House.

The register reports 11 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at CHILLATON 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.

DS
Daniel Silverton-parker ACTIVE

Appointed
2024-02-22
Residence
🇬🇧 United Kingdom
Occupation
Director

OB
Oliver Bevan ACTIVE

Appointed
2024-02-22
Residence
🇬🇧 United Kingdom
Occupation
Director

CK
Christopher Kindon ACTIVE

Appointed
2024-05-10
Residence
🇬🇧 United Kingdom
Occupation
Director

AT
Andrew Tyler ACTIVE

Appointed
2024-05-10
Residence
🇬🇧 United Kingdom
Occupation
Director

AO
Andrew Oliver Tyler ACTIVE

Appointed
2024-05-10
Residence
🇬🇧 United Kingdom
Occupation
Director

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Group Structure

CHILLATON TOPCO LIMITED sits 1 level below its ultimate parent, SYNOVA GP V LLP, registered in United Kingdom. 1 subsidiary is recorded beneath it, across 1 jurisdiction. Immediately above CHILLATON TOPCO LIMITED is SYNOVA GP V LLP, holding 80.9% as filed in CHILLATON TOPCO LIMITED's own shareholder record with Companies House. 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 1 subsidiary spans 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 1 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.

Ultimate HQ
SYNOVA GP V LLP
United Kingdom
CHILLATON MIDCO LIMITED+ subsidiaries
United KingdomGB 15513982

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Frequently Asked Questions

Who owns CHILLATON TOPCO LIMITED?

Five shareholders are currently on record for CHILLATON TOPCO LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is SYNOVA GP V LLP, holding 80.2% — a majority holding — followed by ROCKPOOL at 14%; the remaining 3 shareholders shown hold smaller stakes. 2 shareholders shown are companies, so the ownership chain continues above this level for those holdings; the other 3 are recorded as direct individual holders, though the record carries no UBO/PSC flag confirming beneficial-owner status.

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

At least one shareholder recorded for CHILLATON 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 CHILLATON TOPCO LIMITED have on record?

5 shareholders are shown on record for CHILLATON TOPCO LIMITED. The register reports 40 in total; only the top 5 by holding are shown here.

What is CHILLATON TOPCO LIMITED's company registration number?

CHILLATON TOPCO LIMITED's registration number is 15513509, filed with Companies House in United Kingdom. Its current status on the register is active.

Is CHILLATON TOPCO LIMITED still an active company?

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

When was CHILLATON TOPCO LIMITED incorporated?

CHILLATON TOPCO LIMITED was incorporated on 22 February 2024, according to Companies House.

What is CHILLATON TOPCO LIMITED's registered address?

The registered address on file for CHILLATON TOPCO LIMITED is London, United Kingdom.

What legal structure is CHILLATON TOPCO LIMITED registered as?

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

Who are the officers/directors of CHILLATON TOPCO LIMITED?

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

Does CHILLATON TOPCO LIMITED have a parent company or subsidiaries?

CHILLATON TOPCO LIMITED sits 1 level below its ultimate parent, SYNOVA GP V LLP, registered in United Kingdom. 1 subsidiary is recorded beneath it, across 1 jurisdiction. Those 1 subsidiary spans 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 1 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 CHILLATON 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 CHILLATON 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 CHILLATON 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 CHILLATON 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 16 October 2026.

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