The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 3
  • 1
    Hanmer, Peter Wyndham
    Company Director born in May 1944
    Individual (5 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
  • 2
    Hanmer, James Wyndham George
    Company Director born in March 1979
    Individual (5 offsprings)
    Officer
    2024-12-18 ~ now
    OF - Director → CIF 0
  • 3
    Hanmer, Joan Denise
    Company Director born in August 1944
    Individual (4 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
    Hanmer, Joan Denise
    Individual (4 offsprings)
    Officer
    ~ now
    OF - Secretary → CIF 0
Ceased 1
  • Peter Wyndham Hanmer
    Born in May 1944
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-11-22
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

TOPRAN INVESTMENT CO. LIMITED

Standard Industrial Classification
68310 - Real Estate Agencies
Brief company account
Property, Plant & Equipment
1 GBP2024-03-31
1 GBP2023-03-31
Investment Property
2,859,744 GBP2024-03-31
2,859,744 GBP2023-03-31
Fixed Assets - Investments
409,796 GBP2024-03-31
409,796 GBP2023-03-31
Fixed Assets
3,269,541 GBP2024-03-31
3,269,541 GBP2023-03-31
Debtors
52,648 GBP2024-03-31
48,123 GBP2023-03-31
Cash at bank and in hand
500,248 GBP2024-03-31
445,279 GBP2023-03-31
Current Assets
552,896 GBP2024-03-31
493,402 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-1,719,464 GBP2024-03-31
-1,758,866 GBP2023-03-31
Net Current Assets/Liabilities
-1,166,568 GBP2024-03-31
-1,265,464 GBP2023-03-31
Total Assets Less Current Liabilities
2,102,973 GBP2024-03-31
2,004,077 GBP2023-03-31
Net Assets/Liabilities
1,938,616 GBP2024-03-31
1,839,720 GBP2023-03-31
Equity
Called up share capital
100 GBP2024-03-31
100 GBP2023-03-31
Retained earnings (accumulated losses)
1,938,516 GBP2024-03-31
1,839,620 GBP2023-03-31
Equity
1,938,616 GBP2024-03-31
1,839,720 GBP2023-03-31
Average Number of Employees
22023-04-01 ~ 2024-03-31
22022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Other
517 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
516 GBP2023-03-31
Property, Plant & Equipment
Other
1 GBP2024-03-31
1 GBP2023-03-31
Investment Property - Fair Value Model
2,859,744 GBP2023-03-31
Investments in group undertakings and participating interests
409,796 GBP2024-03-31
409,796 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
28,524 GBP2024-03-31
23,999 GBP2023-03-31
Other Debtors
Amounts falling due within one year
24,124 GBP2024-03-31
24,124 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
52,648 GBP2024-03-31
48,123 GBP2023-03-31
Amounts owed to group undertakings
Current
105,984 GBP2024-03-31
104,523 GBP2023-03-31
Corporation Tax Payable
Current
64,118 GBP2024-03-31
64,398 GBP2023-03-31
Other Taxation & Social Security Payable
Current
13,899 GBP2024-03-31
7,875 GBP2023-03-31
Other Creditors
Current
1,535,463 GBP2024-03-31
1,582,070 GBP2023-03-31
Creditors
Current
1,719,464 GBP2024-03-31
1,758,866 GBP2023-03-31

Related profiles found in government register
  • TOPRAN INVESTMENT CO. LIMITED
    Info
    Registered number 00628098
    Lynton House, 7-12 Tavistock Square, London WC1H 9BQ
    Private Limited Company incorporated on 1959-05-13 (66 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-31
    CIF 0
  • TOPRAN INVESTMENT CO. LIMITED
    S
    Registered number 00628098
    Lynton House, 7-12 Tavistock Square, London, England, WC1H 9BQ
    Private Limited Company in England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Lynton House, 7-12 Tavistock Square, London
    Active Corporate (4 parents)
    Equity (Company account)
    1,423,920 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50%OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.