# Fledge Topco Limited

## Details

- **Company number:** [15172346](https://find-and-update.company-information.service.gov.uk/company/15172346)
- **Status:** Active
- **Type:** Private limited company
- **Incorporated:** 28 Sep 2023
- **Registered office:** MAYFIELD HOUSE NOTTINGHAM ROAD, LONG EATON, NOTTINGHAM, NG10 1HQ
- **Nature of business:** [64209](/sic/64209) Activities of other holding companies n.e.c.
- **Corporate group:** [Graphite Capital Management LLP](/group/4781) (109 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| STONES, Olivia Alice | director | 3 Aug 2026 |  |
| HILL, David Clark | director | 1 May 2024 |  |
| MACKENZIE, Sarah Cosette Vera | director | 13 Oct 2023 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Graphite Capital General Partner Ix Llp | significant-influence-or-control | 28 Sep 2023 |  |




## Owned by

Fledge Topco Limited → [Graphite Capital General Partner Ix LLP](/company/OC421454) → [Graphite Capital Investment Management Limited](/company/05650699) → [Graphite Capital Management LLP](/company/OC315612)



## Controls

- [Fledge Midco 1 Limited](/company/15172910) (15172910)



## Directors' other companies

- [HILL, David Clark](/person/6544020) - director at [Giraffe Mf Limited](/company/17456845)
- [HILL, David Clark](/person/6544020) - director at [Citrus Topco Limited](/company/16570789)
- [MACKENZIE, Sarah Cosette Vera](/person/6736093) - director at [Bhcf2 Limited](/company/08685288)
- [MACKENZIE, Sarah Cosette Vera](/person/6736093) - director at [Archway Nursery Limited](/company/10810141)
- [MACKENZIE, Sarah Cosette Vera](/person/6736093) - director at [The Honeytree Day Nursery Limited](/company/04261680)
- [MACKENZIE, Sarah Cosette Vera](/person/6736093) - director at [Swingboat Holdings Limited](/company/05199693)
- [MACKENZIE, Sarah Cosette Vera](/person/6736093) - director at [Bhcf4 Limited](/company/15878950)
- [MACKENZIE, Sarah Cosette Vera](/person/6736093) - director at [Breedon House Group Limited](/company/06657525)
- [MACKENZIE, Sarah Cosette Vera](/person/6736093) - director at [Breedon House Nurseries Limited](/company/03207571)
- [MACKENZIE, Sarah Cosette Vera](/person/6736093) - director at [Children 1st Limited](/company/07576927)



## Companies at the same address

- [Archway Nursery Limited](/company/10810141) (10810141)
- [Bhcf2 Limited](/company/08685288) (08685288)
- [Bhcf3 Limited](/company/14404929) (14404929)
- [Bhcf4 Limited](/company/15878950) (15878950)
- [Blueberry Nursery Early Learning Organisation Limited](/company/04303599) (04303599)
- [Breedon House Group Limited](/company/06657525) (06657525)
- [Breedon House Holdings Limited](/company/07185290) (07185290)
- [Breedon House Nurseries Limited](/company/03207571) (03207571)
- [Breedon House Properties Limited](/company/06249864) (06249864)
- [Buckshaw Bunnies Childcare Holdings Ltd](/company/17034409) (17034409)