WELFORD TOPCO LIMITED
WELFORD TOPCO LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 09408881, and its current status with Companies House is active. The company was incorporated on 27 January 2015 and lists its registered address as Leicester, United Kingdom. 4 shareholders are on record for WELFORD 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
4
Four shareholders are currently on record for WELFORD TOPCO LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is MARTIN PETER MADDEN, holding 97% — a majority holding — followed by MARTIN PETER MADDEN at 49.8%; the remaining 2 shareholders shown hold smaller stakes.
1 shareholder shown is a company, so the ownership chain continues above this level for that holding; 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 |
|---|---|---|---|
| MARTIN PETER MADDEN | 97% | Companies House | |
| MARTIN PETER MADDEN | 49.8% | Companies House | |
| HEADLAND DB LIMITED | 3% | Companies House | |
| AMRIT KAUR MANN | 0.5% | Companies House |
Officers
1
One officer is currently on record for WELFORD TOPCO LIMITED, filed with Companies House. Martin Madden (appointed 2015-01-27) serves as Director.
Management authority at WELFORD 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
WELFORD 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.
WELFORD TOPCO LIMITED
United Kingdom
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Frequently Asked Questions
Who owns WELFORD TOPCO LIMITED?
Four shareholders are currently on record for WELFORD TOPCO LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is MARTIN PETER MADDEN, holding 97% — a majority holding — followed by MARTIN PETER MADDEN at 49.8%; the remaining 2 shareholders shown hold smaller stakes. 1 shareholder shown is a company, so the ownership chain continues above this level for that holding; the other 3 are recorded as direct individual holders, though the record carries no UBO/PSC flag confirming beneficial-owner status.
Who is WELFORD TOPCO LIMITED's UBO (Ultimate Beneficial Owner)?
At least one shareholder recorded for WELFORD 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 WELFORD TOPCO LIMITED have on record?
4 shareholders are shown on record for WELFORD TOPCO LIMITED.
What is WELFORD TOPCO LIMITED's company registration number?
WELFORD TOPCO LIMITED's registration number is 09408881, filed with Companies House in United Kingdom. Its current status on the register is active.
Is WELFORD TOPCO LIMITED still an active company?
WELFORD TOPCO LIMITED's status on Companies House is listed as active.
When was WELFORD TOPCO LIMITED incorporated?
WELFORD TOPCO LIMITED was incorporated on 27 January 2015, according to Companies House.
What is WELFORD TOPCO LIMITED's registered address?
The registered address on file for WELFORD TOPCO LIMITED is Leicester, United Kingdom.
What legal structure is WELFORD TOPCO LIMITED registered as?
WELFORD TOPCO LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of WELFORD TOPCO LIMITED?
One officer is currently on record for WELFORD TOPCO LIMITED, filed with Companies House. Martin Madden (appointed 2015-01-27) serves as Director. Management authority at WELFORD TOPCO LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does WELFORD TOPCO LIMITED have a parent company or subsidiaries?
WELFORD 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 WELFORD 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 WELFORD 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 WELFORD 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 WELFORD 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.