OAKLEY EARLY YEARS TOPCO LIMITED
OAKLEY EARLY YEARS TOPCO LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 13418328, and its current status with Companies House is active. The company was incorporated on 25 May 2021 and lists its registered address as DERBY, United Kingdom. 5 shareholders are on record for OAKLEY EARLY YEARS 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 5 October 2026.
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Shareholders
5
Five shareholders are currently on record for OAKLEY EARLY YEARS TOPCO LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is OAKLEY EY EDUCATION LUX SPV S.Ã R.L., holding 95.3% — a majority holding — followed by STEPHEN BOOTY at 1.4%; the remaining 3 shareholders shown hold smaller stakes.
The register reports 26 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 |
|---|---|---|---|
| OAKLEY EY EDUCATION LUX SPV S.Ã R.L. | 95.3% | Companies House | |
| STEPHEN BOOTY | 1.4% | Companies House | |
| MARK LEDWIDGE | 1.2% | Companies House | |
| CLARE WILSON | 0.2% | Companies House | |
| STEPHEN BOOTY | 0.1% | Companies House |
Officers
5
The Director of OAKLEY EARLY YEARS TOPCO LIMITED currently on record is Clare Wilson; five officers are currently on record for OAKLEY EARLY YEARS TOPCO LIMITED, filed with Companies House.
The register reports 8 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at OAKLEY EARLY YEARS 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
OAKLEY EARLY YEARS TOPCO LIMITED sits 1 level below its ultimate parent, Oakley EY Education Lux SPV S.a r.l., registered in Luxembourg. 1 subsidiary is recorded beneath it, across 1 jurisdiction. The full chain up to Oakley EY Education Lux SPV S.a r.l. is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by OAKLEY EARLY YEARS TOPCO LIMITED's own shareholder record. 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.
Oakley EY Education Lux SPV S.a r.l.
Luxembourg
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Frequently Asked Questions
Who owns OAKLEY EARLY YEARS TOPCO LIMITED?
Five shareholders are currently on record for OAKLEY EARLY YEARS TOPCO LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is OAKLEY EY EDUCATION LUX SPV S.Ã R.L., holding 95.3% — a majority holding — followed by STEPHEN BOOTY at 1.4%; 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 OAKLEY EARLY YEARS TOPCO LIMITED's UBO (Ultimate Beneficial Owner)?
At least one shareholder recorded for OAKLEY EARLY YEARS 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 OAKLEY EARLY YEARS TOPCO LIMITED have on record?
5 shareholders are shown on record for OAKLEY EARLY YEARS TOPCO LIMITED. The register reports 26 in total; only the top 5 by holding are shown here.
What is OAKLEY EARLY YEARS TOPCO LIMITED's company registration number?
OAKLEY EARLY YEARS TOPCO LIMITED's registration number is 13418328, filed with Companies House in United Kingdom. Its current status on the register is active.
Is OAKLEY EARLY YEARS TOPCO LIMITED still an active company?
OAKLEY EARLY YEARS TOPCO LIMITED's status on Companies House is listed as active.
When was OAKLEY EARLY YEARS TOPCO LIMITED incorporated?
OAKLEY EARLY YEARS TOPCO LIMITED was incorporated on 25 May 2021, according to Companies House.
What is OAKLEY EARLY YEARS TOPCO LIMITED's registered address?
The registered address on file for OAKLEY EARLY YEARS TOPCO LIMITED is DERBY, United Kingdom.
What legal structure is OAKLEY EARLY YEARS TOPCO LIMITED registered as?
OAKLEY EARLY YEARS TOPCO LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of OAKLEY EARLY YEARS TOPCO LIMITED?
The Director of OAKLEY EARLY YEARS TOPCO LIMITED currently on record is Clare Wilson; five officers are currently on record for OAKLEY EARLY YEARS TOPCO LIMITED, filed with Companies House. Management authority at OAKLEY EARLY YEARS TOPCO LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does OAKLEY EARLY YEARS TOPCO LIMITED have a parent company or subsidiaries?
OAKLEY EARLY YEARS TOPCO LIMITED sits 1 level below its ultimate parent, Oakley EY Education Lux SPV S.a r.l., registered in Luxembourg. 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 OAKLEY EARLY YEARS 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 OAKLEY EARLY YEARS 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 OAKLEY EARLY YEARS 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 OAKLEY EARLY YEARS 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.