Company · Leicester
Charlie Topco Limited
Activities of other holding companies n.e.c.
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
- Hetal Dilipkumar Kurji-EvansDirector · since 2022
- Pedro Miguel Vieira TeixeiraDirector · since 2022
- Ricardo Azevedo Guerra Raposo PereiraDirector · since 2022
- Paul John EvansDirector · since 2021
- Carlos Guilherme Chaves E Castro Dos Santos AlmeidaDirector · since 2021
- John Francis LaneDirector · since 2021
- Jolyon James LatimerDirector · since 2021
- Ian Robert MooreDirector · since 2021
Previous officers 1
- Rebecca Anne Roberts 2022-2023 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Activities of other holding companies n.e.c.
- Incorporated
- 10/02/2021
- Registered office
- Leicester
- Previous names
- Aghoco 2024 Limited (until 24/02/2021)
Ownership
Owned by (2) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Cbpe Capital X GP LLP
significant influence · notified 2021-02-24 - Inhoco Formations Limited ceased 2021-02-24
75-100% shares, 75-100% voting, appoints directors · notified 2021-02-10 - Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
Group
- Charlie Topco Limited
is controlled by Cbpe Capital X GP LLP
Evidence
active significant influence · notified 2021-02-24 · source: Companies House PSC register - Cbpe Capital X GP LLP
is controlled by Cbpe Limited
Evidence
active 25-50% voting (LLP), 75-100% surplus assets (LLP) · notified 2019-12-02 · source: Companies House PSC register - Cbpe Limited
is controlled by Cbpe Holdings Limited
Evidence
active 75-100% shares, 75-100% voting · notified 2016-04-06 · source: Companies House PSC register - Cbpe Holdings Limited
is controlled by Cbpe Capital LLP
Evidence
active 75-100% shares (firm), 75-100% voting (firm) · notified 2016-04-06 · source: Companies House PSC register - Cbpe Capital LLP
is controlled by Sean Michael Dinnen
Evidence
ceased 25-50% voting (LLP), 25-50% surplus assets (LLP) · notified 2016-04-06, ceased 2024-04-06 · source: Companies House PSC register
Ultimately controlled by Sean Michael Dinnen.
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Showing the first 50.
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Board analysis
Board DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
8 directors on the board
- Paul John Evans Director · appointed 2021
- Jolyon James Latimer Director · appointed 2021
- Hetal Dilipkumar Kurji-Evans Director · appointed 2022
- Carlos Guilherme Chaves E Castro Dos Santos Almeida Director · appointed 2021
- Pedro Miguel Vieira Teixeira Director · appointed 2022
- John Francis Lane Director · appointed 2021
- Ian Robert Moore Director · appointed 2021
- Ricardo Azevedo Guerra Raposo Pereira Director · appointed 2022
First-time vs portfolio directors
First-time (3)
- Pedro Miguel Vieira Teixeira Director · appointed 2022
- John Francis Lane Director · appointed 2021
- Ricardo Azevedo Guerra Raposo Pereira Director · appointed 2022
Portfolio (5)
- Paul John Evans Director · appointed 2021
- Jolyon James Latimer Director · appointed 2021
- Hetal Dilipkumar Kurji-Evans Director · appointed 2022
- Carlos Guilherme Chaves E Castro Dos Santos Almeida Director · appointed 2021
- Ian Robert Moore Director · appointed 2021
Also govern a charity
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 13192285
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 30/09/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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