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ERSA TOPCO LIMITED

Private limited company (Ltd.) Active

Registration No.
13812417
Incorporation Date
2021-12-21
Company Type
Private limited company (Ltd.)
Address
Chorley, United Kingdom
Website
N/A
Source: Companies House

ERSA TOPCO LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 13812417, and its current status with Companies House is active. The company was incorporated on 21 December 2021 and lists its registered address as Chorley, United Kingdom. 2 shareholders are on record for ERSA 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 6 October 2026.

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

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Shareholders

2

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

The largest of these is RUBICON PARTNERS V NOMINEE LIMITED, holding an unstated share — the largest recorded stake — followed by RUBICON PARTNERS V NOMINEE LIMITED at an unstated share.

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
RUBICON PARTNERS V NOMINEE LIMITED Companies House
RUBICON PARTNERS V NOMINEE LIMITED Companies House

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Full cap table, ownership percentages, and ultimate beneficial owners resolved down to the natural person.

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Officers

5

Two of the 5 officer records shown for ERSA TOPCO LIMITED are current appointments, filed with Companies House. Mark Perkins (appointed 2024-07-18) and Darren Jones (appointed 2026-07-27) both serve as Director. The remaining 3 records shown (Ian Fisher, Joseph Boucher and 1 other) are former appointments that have since been resigned.

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

Management authority at ERSA 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.

MP
Mark Perkins ACTIVE

Appointed
2024-07-18
Residence
🇬🇧 United Kingdom
Occupation
Director

DJ
Darren Jones ACTIVE

Appointed
2026-07-27
Residence
🇬🇧 United Kingdom
Occupation
Director

IF
Ian Fisher RESIGNED

Appointed
2021-12-21
Resigned
2026-07-27
Residence
🇬🇧 United Kingdom
Occupation
Director

JB
Joseph Boucher RESIGNED

Appointed
2022-06-30
Resigned
2026-07-27
Residence
🇬🇧 United Kingdom
Occupation
Director

SW
Stuart Whiteford RESIGNED

Appointed
2026-02-24
Resigned
2026-07-27
Residence
🇬🇧 United Kingdom
Occupation
Director

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Group Structure

ERSA TOPCO LIMITED has no recorded parent company — it sits at the top of its own group structure, with 1 subsidiary 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 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
ERSA TOPCO LIMITED
United Kingdom
ERSA LOANCO LIMITED+ subsidiaries
United KingdomGB 13812665

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Frequently Asked Questions

Who owns ERSA TOPCO LIMITED?

Two shareholders are currently on record for ERSA TOPCO LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is RUBICON PARTNERS V NOMINEE LIMITED, holding an unstated share — the largest recorded stake — followed by RUBICON PARTNERS V NOMINEE LIMITED at an unstated share. 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 ERSA TOPCO LIMITED's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for ERSA 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 ERSA TOPCO LIMITED have on record?

2 shareholders are shown on record for ERSA TOPCO LIMITED.

What is ERSA TOPCO LIMITED's company registration number?

ERSA TOPCO LIMITED's registration number is 13812417, filed with Companies House in United Kingdom. Its current status on the register is active.

Is ERSA TOPCO LIMITED still an active company?

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

When was ERSA TOPCO LIMITED incorporated?

ERSA TOPCO LIMITED was incorporated on 21 December 2021, according to Companies House.

What is ERSA TOPCO LIMITED's registered address?

The registered address on file for ERSA TOPCO LIMITED is Chorley, United Kingdom.

What legal structure is ERSA TOPCO LIMITED registered as?

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

Who are the officers/directors of ERSA TOPCO LIMITED?

Two of the 5 officer records shown for ERSA TOPCO LIMITED are current appointments, filed with Companies House. Mark Perkins (appointed 2024-07-18) and Darren Jones (appointed 2026-07-27) both serve as Director. The remaining 3 records shown (Ian Fisher, Joseph Boucher and 1 other) are former appointments that have since been resigned. Management authority at ERSA TOPCO LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does ERSA TOPCO LIMITED have a parent company or subsidiaries?

ERSA TOPCO LIMITED has no recorded parent company — it sits at the top of its own group structure, with 1 subsidiary 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 ERSA 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 ERSA 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 ERSA 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 ERSA 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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