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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 3
  • 1
    Hanmer, Peter Wyndham
    Born in May 1944
    Individual (6 offsprings)
    Officer
    (before 1991-12-31) ~ now
    OF - Director → CIF 0
    Peter Wyndham Hanmer
    Born in May 1944
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-11-22
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Hanmer, Joan Denise
    Born in August 1944
    Individual (6 offsprings)
    Officer
    (before 1991-12-31) ~ now
    OF - Director → CIF 0
    Hanmer, Joan Denise
    Individual (6 offsprings)
    Officer
    (before 1991-12-31) ~ now
    OF - Secretary → CIF 0
  • 3
    Hanmer, James Wyndham George
    Born in March 1979
    Individual (6 offsprings)
    Officer
    2024-12-18 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

TOPRAN INVESTMENT CO. LIMITED

Period: 1959-05-13 ~ now
Company number: 00628098
Registered name
TOPRAN INVESTMENT CO. LIMITED - now
Standard Industrial Classification
68310 - Real Estate Agencies
Brief company account
Property, Plant & Equipment
1 GBP2025-03-31
1 GBP2024-03-31
Investment Property
2,859,744 GBP2025-03-31
2,859,744 GBP2024-03-31
Fixed Assets - Investments
409,796 GBP2025-03-31
409,796 GBP2024-03-31
Fixed Assets
3,269,541 GBP2025-03-31
3,269,541 GBP2024-03-31
Debtors
78,595 GBP2025-03-31
52,648 GBP2024-03-31
Cash at bank and in hand
606,296 GBP2025-03-31
500,248 GBP2024-03-31
Current Assets
684,891 GBP2025-03-31
552,896 GBP2024-03-31
Net Current Assets/Liabilities
-1,025,300 GBP2025-03-31
-1,166,568 GBP2024-03-31
Total Assets Less Current Liabilities
2,244,241 GBP2025-03-31
2,102,973 GBP2024-03-31
Net Assets/Liabilities
2,079,884 GBP2025-03-31
1,938,616 GBP2024-03-31
Equity
Called up share capital
100 GBP2025-03-31
100 GBP2024-03-31
Retained earnings (accumulated losses)
2,079,784 GBP2025-03-31
1,938,516 GBP2024-03-31
Equity
2,079,884 GBP2025-03-31
1,938,616 GBP2024-03-31
Average Number of Employees
22024-04-01 ~ 2025-03-31
22023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Other
517 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
516 GBP2024-03-31
Property, Plant & Equipment
Other
1 GBP2025-03-31
1 GBP2024-03-31
Investment Property - Fair Value Model
2,859,744 GBP2024-03-31
Investments in group undertakings and participating interests
409,796 GBP2025-03-31
409,796 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
54,471 GBP2025-03-31
28,524 GBP2024-03-31
Other Debtors
Amounts falling due within one year, Current
24,124 GBP2025-03-31
24,124 GBP2024-03-31
Debtors
Amounts falling due within one year, Current
78,595 GBP2025-03-31
52,648 GBP2024-03-31
Trade Creditors/Trade Payables
Current
4,255 GBP2025-03-31
0 GBP2024-03-31
Amounts owed to group undertakings
Current
134,688 GBP2025-03-31
105,984 GBP2024-03-31
Corporation Tax Payable
Current
47,052 GBP2025-03-31
64,118 GBP2024-03-31
Other Taxation & Social Security Payable
Current
12,557 GBP2025-03-31
13,899 GBP2024-03-31
Other Creditors
Current
1,511,639 GBP2025-03-31
1,535,463 GBP2024-03-31
Creditors
Current
1,710,191 GBP2025-03-31
1,719,464 GBP2024-03-31

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 (67 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-31
    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 1
  • 1
    CLAPTON CONSTRUCTION & INVESTMENT COMPANY LIMITED
    00701188
    Lynton House, 7-12 Tavistock Square, London
    Active Corporate (6 parents)
    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 22 April 2026 and licensed under the Open Government Licence v3.0.