- Sources fused
- 2
- Ownership hops held
- 10
An absent edge means not yet observed — never does not exist.
KINDERTONS TOPCO LIMITED
KINDERTONS TOPCO LIMITED — active UK company, incorporated 2013 (oo:GB-COH-08612066). UBO chain traced 10 hops, 4 owners, 1 holding, 20 officers. Cited to 2…
Ownership resolves 10 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 2013-07-16
- Legal form
- ltd
- Activity
- 82990
- Registered office
- Kindertons House, Marshfield Bank, Crewe, Cheshire, CW2 8UY
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.
- KINDERTONS TOPCO LIMITED
- KINDERTONS TOPCO LIMITED
10-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.
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- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
- Full ownership trace to the UBODOSSIER
- Full export (PDF + un-redacted JSON) & change alertsDOSSIER
Register record, filings & financials
live · Companies House- Company no.
- 08612066
- Status
- active
- Type
- ltd
- Incorporated
- 2013-07-16
- Registered office
- Kindertons House, Marshfield Bank, Crewe, Cheshire, CW2 8UY
- SIC
- 82990
People & control
20 parties · 3 currentEvery 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.
- HARMAN, Joanne Elizabeth
- director · British · appointed 2019-03-21 · Companies House
- Kindertons Investments Ltd
- corporate PSC · 75–100% shares · England · since 2026-01-01 · CH · PSC register
Also holds roles at 2 other companies- Dr Simon Margolisbeneficial owner
- Mr William David Clynesbeneficial owner
- LEEMANYAN, Jean-Christophe
- director · British · appointed 2026-01-20 · Companies House
- COX, Neil Simon
- director · British · appointed 2013-10-01 · resigned · Companies House
- CUNNINGHAM, Neil Lithgow
- director · British · appointed 2016-05-13 · resigned · Companies House
- director · British · appointed 2016-01-04 · resigned · Companies House
- director · British · appointed 2015-01-04 · resigned · Companies House
- ELLISON, Shaun Alexander
- director · British · appointed 2013-07-16 · resigned · Companies House
- individual PSC · 25–50% shares · ceased 2018-08-15 · CH · PSC register
- Examworks Uk Ltd
- corporate PSC · 75–100% shares · England · ceased 2026-01-01 · CH · PSC register
- FOWLER, Donald Stuart
- director · British · appointed 2018-08-15 · resigned · Companies House
- HAYDEN, Heather
- director · British · appointed 2015-07-10 · resigned · Companies House
- KING, Robert Douglas
- director · British · appointed 2013-10-01 · resigned · Companies House
- LATHAM, Christopher Jon
- secretary · appointed 2013-07-16 · resigned · Companies House
- LAVER, Doug
- director · British · appointed 2018-08-15 · resigned · Companies House
- MCDONALD, Rob
- director · British · appointed 2020-01-08 · resigned · Companies House
- PERLMAN, Richard Elliot
- director · American · appointed 2018-08-15 · resigned · Companies House
- PRICE, James Kerrick
- director · American · appointed 2018-08-15 · resigned · Companies House
- ROSE, Aidan Francis
- director · British · appointed 2025-06-24 · resigned · Companies House
- RUSSELL, Caroline Emily Elizabeth
- secretary · appointed 2019-05-24 · resigned · Companies House
- Sovereign Capital Partners Llp
- corporate PSC · 25–50% shares · England · ceased 2018-08-15 · CH · PSC register
- WALDEN, Jonathan Kim
- director · British · appointed 2013-10-01 · resigned · Companies House
- WARD, Nigel James
- director · British · appointed 2015-06-30 · resigned · Companies House
- director · British · appointed 2014-11-28 · resigned · Companies House
20 parties · 3 current. Ceased and resigned records are retained as history.
Common questions
- Who owns KINDERTONS TOPCO LIMITED?
- What is KINDERTONS TOPCO LIMITED's risk level?
- Where does KINDERTONS TOPCO LIMITED appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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