LIVE · CORPUS
The finding
Ownership resolves 29 hops deep toward the ultimate beneficial owner.
/01
At a glance
Dimensions on file- Owners
- 4
- Subsidiaries
- 2
- Officers
- 20
- Beneficial owners
- 3
- Same address
- 4
- UBO hops
- 29
/02
Key facts
Risk signal- Status
- active
- Incorporated
- 2014-08-14
- Legal form
- ltd
- Activity
- 82990
- Registered office
- 1st & 2nd Floors, Wenlock Works, 1a Shepherdess Walk, London, N1 7QE, England
Low
Risk
LOCK TOPCO LIMITED is a ltd registered in GB, incorporated 2014-08-14 (active).
/03
Ownership & control
Owners / controllers
- LOCK TOPCO LIMITED
Holdings / subsidiaries
- LOCK TOPCO LIMITED
Walk the full UBO chain
29 hops lockedStandard
29-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossier/04
Also at this address
Shared registered officeOther companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
4 companiesStandard
4 other companies at this registered office — unlock the itemised list.
Unlock in the full dossier/05
Activity timeline
- Companies HouseAccounts due
- Companies HouseConfirmation statement due
- Companies HouseLatest accounts made up
- Companies HouseRegistered
/06
Company profile
live · Companies House- Company no.
- 09175895
- Status
- active
- Type
- ltd
- Incorporated
- 2014-08-14
- Registered office
- 1st & 2nd Floors, Wenlock Works, 1a Shepherdess Walk, London, N1 7QE, England
- SIC
- 82990
Officers · 8 active
- GREGORY, Shaundirector · British · appt 2025-11-03
- HAXBY, Daniel Jamesdirector · British · appt 2026-04-30
- HOPKINSON, Julian Josephdirector · British · appt 2015-02-13
- LEE, David Jamesdirector · British · appt 2026-04-29
- MORGAN, Thomas Frederickdirector · British · appt 2015-02-13
- SHARPE, Titus Charles Alexanderdirector · British · appt 2015-02-13
- THAL, Daviddirector · Irish · appt 2025-09-12
- WILMANSKA, Kaja Annadirector · British,Polish · appt 2024-03-08
- TRAVERS SMITH SECRETARIES LIMITED(resigned)corporate secretary · appt 2014-08-14
- BLACK, Michael Norman(resigned)director · British · appt 2014-12-17
- BUEHLMANN, Thomas(resigned)director · Swiss · appt 2024-12-01
- DEEMING, Elizabeth Ann(resigned)director · British,American · appt 2023-06-26
Beneficial owners · PSC · 2 current
- ■Bridgepoint Advisers Ii Limitedsignificant influence or controlcorporate PSC · United Kingdom · since 2016-04-06 · trace owners →
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
FILING & COMPLIANCE
- Accounts type
- group
- Last accounts
- 2025-03-31
- Accounts due
- 2026-12-31
- Confirmation stmt due
- 2026-11-05
FORMERLY KNOWN AS
- DE FACTO 2136 LIMITED
/07
Directorship network
79 other rolesWhere this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.
BRIDGEPOINT ADVISERS II LIMITED
- HPE II GP LPbeneficial owner
- BRIDGEPOINT EUROPE VII US SFP LPbeneficial owner
- BRIDGEPOINT ADVISERS HOLDINGSbeneficial owner
- AURORA II TOPCO LIMITEDbeneficial owner
- ELLO GROUP HOLDINGS LTDbeneficial owner
- PHR TOPCO LIMITEDbeneficial owner
- ARAMIS TOPCO LIMITEDbeneficial owner
- NEW HPE II L.P.beneficial owner
- TASTE MARKETING LTDbeneficial owner
- INGENUITY DIGITAL HOLDINGS LIMITEDbeneficial owner
- STS SCHOOL TRAVEL SERVICE LIMITEDbeneficial owner
- Bh Topco Limitedbeneficial owner
- PROJECT VISION TOPCO LIMITEDbeneficial owner
- NEW HPE II GP LPbeneficial owner
- BRIDGEPOINT GROWTH I SFP LPbeneficial owner
- PHR BIDCO LIMITEDbeneficial owner
- BBTPS FP LPbeneficial owner
- AZURE TOPCO LIMITEDbeneficial owner
- BRIDGEPOINT PARTNERS LIMITEDbeneficial owner
- LIBERTY BIDCO UK LIMITEDbeneficial owner
- ROSY TOPCO LIMITEDbeneficial owner
- IDENTI TOPCO LIMITEDbeneficial owner
- KIRK TOPCO LIMITEDbeneficial owner
- BDC SPECIAL LPbeneficial owner
- AURORA II TOPCO LIMITEDbeneficial owner
- ARAMIS TOPCO LIMITEDbeneficial owner
- BDC II GP LPbeneficial owner
- AZURE TOPCO LIMITEDbeneficial owner
- BDC V SFP LPbeneficial owner
- PHR TOPCO LIMITEDbeneficial owner
- HELIO INTELLIGENCE HOLDINGS LIMITEDbeneficial owner
- PHR BIDCO LIMITEDbeneficial owner
- PROJECT VISION TOPCO LIMITEDbeneficial owner
- BDC IV SFP LPbeneficial owner
- HPE II GP LPbeneficial owner
- THE SCHOOL TRAVEL GROUP LIMITEDbeneficial owner
- BDCP II SFP LPbeneficial owner
- INGENUITY DIGITAL HOLDINGS LIMITEDbeneficial owner
- ROSY TOPCO LIMITEDbeneficial owner
- STS SCHOOL TRAVEL SERVICE LIMITEDbeneficial owner
- BRIDGEPOINT EUROPE VII US SFP LPbeneficial owner
- SILVER TOPCO LIMITEDbeneficial owner
- NEW HPE II L.P.beneficial owner
- IDENTI TOPCO LIMITEDbeneficial owner
- NEW HPE II GP LPbeneficial owner
- EAGLE UK TOPCO LIMITEDbeneficial owner
- COIN TOPCO LIMITEDbeneficial owner
- ZUTO HOLDINGS LIMITEDbeneficial owner
- KENYA TOPCO LIMITEDbeneficial owner
- BG TOPCO 26 LIMITEDbeneficial owner
- NMI METROLOGY UK HOLDCO LIMITEDbeneficial owner
- YOUNG CALIBRATION LIMITEDbeneficial owner
- NMI CERTIN UK (TIC) LIMITEDbeneficial owner
- CHAMOIS HOLDINGS LIMITEDbeneficial owner
- BG TOPCO 24 LIMITEDbeneficial owner
- BBTPS FP LPbeneficial owner
- BDC GP LPbeneficial owner
- BRIDGEPOINT GROWTH I SFP LPbeneficial owner
- BDC III SFP LPbeneficial owner
- BDC II FP LPbeneficial owner
- BDC V (FRENCH) CO-INVEST LPbeneficial owner
- Bridgepoint Advisers Holdingsbeneficial owner
- Itg Topco Limitedbeneficial owner
- TASTE MARKETING LTDbeneficial owner
- ELLO GROUP HOLDINGS LTDbeneficial owner
- KIRK TOPCO LIMITEDbeneficial owner
- BRIDGEPOINT PARTNERS LIMITEDbeneficial owner
- BDC IV (FRENCH) CO-INVEST LPbeneficial owner
LOCK MIDCO 1 LIMITED
- LOCK MIDCO 2 LIMITEDbeneficial owner
BDCP II GP LP
- BDCP II GP 2 LIMITEDbeneficial owner
- BDCP II GP LLPbeneficial owner
- ELLO GROUP HOLDINGS LTDbeneficial owner
BDC II (SGP) LIMITED
- BDC II GP LPbeneficial owner
- THE SCHOOL TRAVEL GROUP LIMITEDbeneficial owner
- Bridgepoint Advisers Holdingsbeneficial owner
- STS SCHOOL TRAVEL SERVICE LIMITEDbeneficial owner
- Bh Topco Limitedbeneficial owner
- KIRK TOPCO LIMITEDbeneficial owner
- GRADUATION TOPCO LIMITEDbeneficial owner