Who owns SC TOPCO LIMITED?

In the current sources, SC TOPCO LIMITED is connected to INHOCO FORMATIONS LIMITED, ASPRIS CHILDREN'S SERVICES LIMITED, ASPRIS CHILDREN'S SERVICES LIMITED, Inhoco Formations Limited, Standbyco 7 B.V.. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is SC TOPCO LIMITED's risk level?

WhiteIntel flags SC TOPCO LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does SC TOPCO LIMITED appear across sources?

SC TOPCO LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 2
Ownership hops held: 21

An absent edge means not yet observed — never does not exist.

Legal entityLowActive

SC TOPCO LIMITED

Name: SC TOPCO LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, SC TOPCO LIMITED, Company, GB

SC TOPCO LIMITED — active UK company, incorporated 2018 (oo:GB-COH-11532813). UBO chain traced 21 hops, 5 owners, 2 holdings, 12 officers. Cited to 2…

OO GB-COH-11532813Inc. 23 Aug 2018ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

Ownership resolves 21 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: active
Incorporated: 2018-08-23
Legal form: ltd
Activity: 99999
Registered office: 2 Barton Close, Grove Park, Enderby, Leicester, LE19 1SJ, England

/02

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers

SC TOPCO LIMITED
- INHOCO FORMATIONS LIMITED· beneficial owner100%· via OpenOwnership
- ASPRIS CHILDREN'S SERVICES LIMITED· beneficial owner100%· via OpenOwnership
- Inhoco Formations Limited· beneficial owner87.5%· via CH PSC
- Standbyco 7 B.V.· beneficial owner87.5%· via CH PSC

Holdings / subsidiaries

SC TOPCO LIMITED
- SC BIDCO LIMITED· beneficial owner100%· via OpenOwnership

Walk the full UBO chain

21 hops lockedSTANDARD

21-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

Unlock Standard Dossier€39

Standard Dossier€39

The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.

Everything we hold on SC TOPCO LIMITED, resolved and sourced — yours to keep, no subscription.

INCLUDED WHEN YOU UNLOCK

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Branded PDF + un-redacted JSON · every claim linked to its source
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WHAT YOU CAN SEEFREE

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4 items you can read right now — no account, no payment.

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

YOURS AFTER YOU UNLOCK · PAID

3 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.

Full ownership trace to the UBOSTANDARD
Cross-source resolution & same-addressSTANDARD
Full export (PDF + un-redacted JSON) & change alertsPREMIUM

/03

Also at this address

Shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

8 companiesSTANDARD

8 other companies at this registered office — unlock the itemised list.

Unlock Standard Dossier€39

/04

Activity timeline

31 May 2027Companies House
Accounts due
26 Aug 2026Companies House
Confirmation statement due
31 Aug 2025Companies House
Latest accounts made up
23 Aug 2018Companies House
Registered

/05

Register record, filings & financials

live · Companies House

Company no.: 11532813
Status: active
Type: ltd
Incorporated: 2018-08-23
Registered office: 2 Barton Close, Grove Park, Enderby, Leicester, LE19 1SJ, England
SIC: 99999

FILING & COMPLIANCE

Accounts type: audit exemption subsidiary
Last accounts: 2025-08-31
Accounts due: 2027-05-31
Confirmation stmt due: 2026-08-26
Outstanding charges: 1

FORMERLY KNOWN AS

AGHOCO 1760 LIMITED

/06

People & control

14 parties · 2 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

■
Aspris Children's Services Limited
- corporate PSC · 75–100% shares · England · since 2022-01-28 · CH · PSC register
●
BOOTH, Samantha Rosemary Jane
- director · British · appointed 2024-06-17 · Companies House
●
A G SECRETARIAL LIMITED
- corporate secretary · appointed 2018-08-23 · resigned · Companies House
- corporate director · appointed 2018-08-23 · resigned · Companies House
●
HALL, Stuart Michael
- director · British · appointed 2019-05-20 · resigned · Companies House
●
HALLWORTH, Ryan
- director · British · appointed 2018-11-28 · resigned · Companies House
●
HART, Roger
- director · British · appointed 2018-08-23 · resigned · Companies House
●
INHOCO FORMATIONS LIMITED
- corporate nominee director · appointed 2018-08-23 · resigned · Companies House
- corporate PSC · 75–100% shares · United Kingdom · ceased 2018-11-28 · CH · PSC register
Also holds roles at 1 other company
- SC BIDCO LIMITEDbeneficial owner
●
JERVIS, Ryan David
- director · British · appointed 2022-01-28 · resigned · Companies House
●
MATHERS, Caroline Jane
- director · British · appointed 2021-07-28 · resigned · Companies House
●
SC BIDCO LIMITED
Also holds roles at 1 other company
- INHOCO FORMATIONS LIMITEDbeneficial owner
●
SCAIFE, Andrew John
- director · British · appointed 2018-11-28 · resigned · Companies House
■
Standbyco 7 B.V.
- corporate PSC · 75–100% shares · Netherlands · ceased 2018-11-28 · CH · PSC register
●
TORRINGTON, Trevor Michael
- director · British · appointed 2022-01-28 · resigned · Companies House
●
YATES, Darren
- director · British · appointed 2018-12-14 · resigned · Companies House

14 parties · 2 current. Ceased and resigned records are retained as history.

/07

Common questions

Who owns SC TOPCO LIMITED?: In the current sources, SC TOPCO LIMITED is connected to INHOCO FORMATIONS LIMITED, ASPRIS CHILDREN'S SERVICES LIMITED, ASPRIS CHILDREN'S SERVICES LIMITED, Inhoco Formations Limited, Standbyco 7 B.V.. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is SC TOPCO LIMITED's risk level?: WhiteIntel flags SC TOPCO LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does SC TOPCO LIMITED appear across sources?: SC TOPCO LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on SC TOPCO LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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