ELEMENT UK TOPCO LIMITED
ELEMENT UK TOPCO LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 10664545, and its current status with Companies House is active. The company was incorporated on 10 March 2017 and lists its registered address as Malton, United Kingdom. 5 shareholders are on record for ELEMENT UK TOPCO LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 5 October 2026.
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Shareholders
5
Five shareholders are currently on record for ELEMENT UK TOPCO LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is UK 111 LIMITED, holding 50.7% — a majority holding — followed by UK 111 LIMITED at 11.5%; the remaining 3 shareholders shown hold smaller stakes.
The register reports 11 shareholders in total, though only the top 5 by holding are shown in this view.
Because every shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| UK 111 LIMITED | 50.7% | Companies House | |
| UK 111 LIMITED | 11.5% | Companies House | |
| UK 111 LIMITED | 10.8% | Companies House | |
| UK 111 LIMITED | 10.8% | Companies House | |
| UK 111 LIMITED | 10.3% | Companies House |
Officers
5
Three of the 5 officer records shown for ELEMENT UK TOPCO LIMITED are current appointments, filed with Companies House. Simon Ho (appointed 2023-12-18) and Jonathan Luckhurst (appointed 2023-12-18) both serve as Director; Robert Powell (appointed 2024-12-10) serves as Company Secretary. The remaining 2 records shown (Andrew Rutherford and Daniel Jones) are former appointments that have since been resigned.
The register reports 15 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at ELEMENT UK 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.
Group Structure
ELEMENT UK TOPCO LIMITED sits 3 levels below its ultimate parent, Sofina Inc., registered in Canada. 1 subsidiary is recorded beneath it, across 1 jurisdiction. Immediately above ELEMENT UK TOPCO LIMITED is UK 111 LIMITED, holding 94.2% as filed in ELEMENT UK TOPCO LIMITED's own shareholder record with Companies House. Sofina Inc. sits further up the chain, a link derived by walking shareholder filings across jurisdictions rather than stated in a single document. 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.
Sofina Inc.
Canada
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Frequently Asked Questions
Who owns ELEMENT UK TOPCO LIMITED?
Five shareholders are currently on record for ELEMENT UK TOPCO LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is UK 111 LIMITED, holding 50.7% — a majority holding — followed by UK 111 LIMITED at 11.5%; the remaining 3 shareholders shown hold smaller stakes. Because every shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
Who is ELEMENT UK TOPCO LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for ELEMENT UK TOPCO LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.
How many shareholders does ELEMENT UK TOPCO LIMITED have on record?
5 shareholders are shown on record for ELEMENT UK TOPCO LIMITED. The register reports 11 in total; only the top 5 by holding are shown here.
What is ELEMENT UK TOPCO LIMITED's company registration number?
ELEMENT UK TOPCO LIMITED's registration number is 10664545, filed with Companies House in United Kingdom. Its current status on the register is active.
Is ELEMENT UK TOPCO LIMITED still an active company?
ELEMENT UK TOPCO LIMITED's status on Companies House is listed as active.
When was ELEMENT UK TOPCO LIMITED incorporated?
ELEMENT UK TOPCO LIMITED was incorporated on 10 March 2017, according to Companies House.
What is ELEMENT UK TOPCO LIMITED's registered address?
The registered address on file for ELEMENT UK TOPCO LIMITED is Malton, United Kingdom.
What legal structure is ELEMENT UK TOPCO LIMITED registered as?
ELEMENT UK TOPCO LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of ELEMENT UK TOPCO LIMITED?
Three of the 5 officer records shown for ELEMENT UK TOPCO LIMITED are current appointments, filed with Companies House. Simon Ho (appointed 2023-12-18) and Jonathan Luckhurst (appointed 2023-12-18) both serve as Director; Robert Powell (appointed 2024-12-10) serves as Company Secretary. The remaining 2 records shown (Andrew Rutherford and Daniel Jones) are former appointments that have since been resigned. Management authority at ELEMENT UK TOPCO LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does ELEMENT UK TOPCO LIMITED have a parent company or subsidiaries?
ELEMENT UK TOPCO LIMITED sits 3 levels below its ultimate parent, Sofina Inc., registered in Canada. 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 ELEMENT UK 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 ELEMENT UK 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 ELEMENT UK 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 ELEMENT UK 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 5 October 2026.