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TOPHAM HOLDCO LIMITED

Private limited company (Ltd.) Active

Registration No.
13502485
Incorporation Date
2021-07-09
Company Type
Private limited company (Ltd.)
Address
Helsby, United Kingdom
Website
N/A
Source: Companies House

TOPHAM HOLDCO LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 13502485, and its current status with Companies House is active. The company was incorporated on 9 July 2021 and lists its registered address as Helsby, United Kingdom. 2 shareholders are on record for TOPHAM HOLDCO 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 TOPHAM HOLDCO LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is TOPHAM INVESTCO LIMITED, holding 98% — a majority holding — followed by TOPHAM INVESTCO LIMITED at 2%.

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
TOPHAM INVESTCO LIMITED 98% Companies House
TOPHAM INVESTCO LIMITED 2% Companies House

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Officers

5

The Director of TOPHAM HOLDCO LIMITED currently on record is Richard Sanders; five officers are currently on record for TOPHAM HOLDCO 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 TOPHAM HOLDCO 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.

RS
Richard Sanders ACTIVE

Appointed
2021-07-09
Residence
🇬🇧 United Kingdom
Occupation
Director

TR
Thomas Rowe ACTIVE

Appointed
2025-11-24
Residence
🇬🇧 United Kingdom
Occupation
Director

GY
Gary Young ACTIVE

Appointed
2025-11-24
Residence
🇬🇧 United Kingdom
Occupation
Director

AM
Andrew Markwick ACTIVE

Appointed
2025-11-24
Residence
🇬🇧 United Kingdom
Occupation
Director

SE
Sally Evans ACTIVE

Appointed
2025-11-24
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

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Group Structure

TOPHAM HOLDCO LIMITED sits 1 level below its ultimate parent, TOPHAM INVESTCO LIMITED, registered in United Kingdom. 1 subsidiary is recorded beneath it, across 1 jurisdiction. Immediately above TOPHAM HOLDCO LIMITED is TOPHAM INVESTCO LIMITED, holding 100% as filed in TOPHAM HOLDCO 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
TOPHAM INVESTCO LIMITED
United Kingdom
TOPHAM MIDCO LIMITED+ subsidiaries
United KingdomGB 13506363

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Frequently Asked Questions

Who owns TOPHAM HOLDCO LIMITED?

Two shareholders are currently on record for TOPHAM HOLDCO LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is TOPHAM INVESTCO LIMITED, holding 98% — a majority holding — followed by TOPHAM INVESTCO LIMITED at 2%. 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 TOPHAM HOLDCO LIMITED's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for TOPHAM HOLDCO 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 TOPHAM HOLDCO LIMITED have on record?

2 shareholders are shown on record for TOPHAM HOLDCO LIMITED.

What is TOPHAM HOLDCO LIMITED's company registration number?

TOPHAM HOLDCO LIMITED's registration number is 13502485, filed with Companies House in United Kingdom. Its current status on the register is active.

Is TOPHAM HOLDCO LIMITED still an active company?

TOPHAM HOLDCO LIMITED's status on Companies House is listed as active.

When was TOPHAM HOLDCO LIMITED incorporated?

TOPHAM HOLDCO LIMITED was incorporated on 9 July 2021, according to Companies House.

What is TOPHAM HOLDCO LIMITED's registered address?

The registered address on file for TOPHAM HOLDCO LIMITED is Helsby, United Kingdom.

What legal structure is TOPHAM HOLDCO LIMITED registered as?

TOPHAM HOLDCO LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of TOPHAM HOLDCO LIMITED?

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

Does TOPHAM HOLDCO LIMITED have a parent company or subsidiaries?

TOPHAM HOLDCO LIMITED sits 1 level below its ultimate parent, TOPHAM INVESTCO LIMITED, 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 TOPHAM HOLDCO LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to TOPHAM HOLDCO 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 TOPHAM HOLDCO 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 TOPHAM HOLDCO 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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