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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 27
  • 1
    Desson, Ernest Vincent
    Born in January 1943
    Individual (9 offsprings)
    Officer
    (before 1992-09-26) ~ 1996-01-31
    OF - Director → CIF 0
  • 2
    Sharpe, Darren John
    Born in February 1967
    Individual (20 offsprings)
    Officer
    1996-02-01 ~ 2005-06-10
    OF - Director → CIF 0
  • 3
    Dudgeon, Peter Maxwell
    Born in June 1955
    Individual (448 offsprings)
    Officer
    2008-09-26 ~ 2011-04-30
    OF - Director → CIF 0
    Dudgeon, Peter Maxwell
    Individual (448 offsprings)
    Officer
    2005-06-10 ~ 2011-04-30
    OF - Secretary → CIF 0
  • 4
    Wood, Martin Reay
    Born in January 1960
    Individual (89 offsprings)
    Officer
    2005-06-10 ~ 2008-09-26
    OF - Director → CIF 0
  • 5
    Rintoul, Andrew Clive Muir
    Born in September 1949
    Individual (6 offsprings)
    Officer
    (before 1992-09-26) ~ 1993-03-31
    OF - Director → CIF 0
  • 6
    Akers, Richard John
    Born in August 1961
    Individual (79 offsprings)
    Officer
    2005-06-10 ~ 2008-09-26
    OF - Director → CIF 0
  • 7
    Cohen, Adam Hayden
    Chartered Accountant born in April 1965
    Individual (113 offsprings)
    Officer
    (before 1992-09-26) ~ 2005-06-10
    OF - Director → CIF 0
    Cohen, Adam Hayden
    Individual (113 offsprings)
    Officer
    (before 1992-09-26) ~ 2001-06-25
    OF - Secretary → CIF 0
  • 8
    Arnaouti, Michael
    Born in August 1960
    Individual (420 offsprings)
    Officer
    2015-04-01 ~ 2017-03-31
    OF - Director → CIF 0
  • 9
    Redshaw, Keith
    Born in March 1946
    Individual (45 offsprings)
    Officer
    2001-04-25 ~ 2002-07-10
    OF - Director → CIF 0
  • 10
    Miles, Elizabeth
    Born in January 1977
    Individual (185 offsprings)
    Officer
    2018-01-01 ~ 2022-05-25
    OF - Director → CIF 0
  • 11
    Laycock, Anthony Ernest
    Born in January 1932
    Individual (9 offsprings)
    Officer
    (before 1992-09-26) ~ 2000-03-31
    OF - Director → CIF 0
  • 12
    Goodman, Everard Nicholas
    Born in February 1932
    Individual (21 offsprings)
    Officer
    (before 1992-09-26) ~ 2005-06-10
    OF - Director → CIF 0
  • 13
    Mccaveny, Leigh
    Born in August 1974
    Individual (236 offsprings)
    Officer
    2022-05-25 ~ now
    OF - Director → CIF 0
  • 14
    Barton, Nicholas
    Born in August 1966
    Individual (23 offsprings)
    Officer
    2002-04-01 ~ 2005-05-20
    OF - Director → CIF 0
  • 15
    Goodman, Michael Paul
    Born in June 1958
    Individual (13 offsprings)
    Officer
    (before 1992-09-26) ~ 2000-03-31
    OF - Director → CIF 0
  • 16
    Levy, Jonathan Adrian
    Chartered Surveyor born in December 1969
    Individual (7 offsprings)
    Officer
    2000-04-03 ~ 2005-06-10
    OF - Director → CIF 0
  • 17
    De Souza, Adrian Michael
    Born in December 1970
    Individual (166 offsprings)
    Officer
    2011-04-30 ~ 2015-03-31
    OF - Director → CIF 0
  • 18
    Garrod, Douglas Victor
    Born in September 1941
    Individual (20 offsprings)
    Officer
    1996-02-01 ~ 1999-09-22
    OF - Director → CIF 0
  • 19
    Miller, Louise
    Born in April 1965
    Individual (292 offsprings)
    Officer
    2017-03-01 ~ 2018-01-01
    OF - Director → CIF 0
  • 20
    Thapar, Anil Kumar
    Born in February 1956
    Individual (40 offsprings)
    Officer
    2005-02-09 ~ 2005-06-10
    OF - Director → CIF 0
    Thapar, Anil Kumar
    Individual (40 offsprings)
    Officer
    2001-06-25 ~ 2005-06-10
    OF - Secretary → CIF 0
  • 21
    Gill, Christopher Marshall
    Born in July 1958
    Individual (145 offsprings)
    Officer
    2005-06-10 ~ 2008-09-26
    OF - Director → CIF 0
  • 22
    LAND SECURITIES SPV'S LIMITED
    - now 04365195
    KP413 LIMITED - 2003-03-21
    SHELFCO (NO.2690) LIMITED - 2002-04-22
    100, Victoria Street, London, England
    Active Corporate (16 parents, 164 offsprings)
    Person with significant control
    2020-11-25 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 23
    LAND SECURITIES MANAGEMENT SERVICES LIMITED. - now 04156575 06452683... (more)
    SHELFCO (NO.2101) LIMITED - 2001-02-21
    100, Victoria Street, London, United Kingdom
    Active Corporate (45 parents, 475 offsprings)
    Officer
    2005-06-10 ~ 2025-02-06
    OF - Director → CIF 0
  • 24
    LS DIRECTOR LIMITED
    - now 04299372
    LS (WEDNESFIELD NOMINEE NO. 2) LIMITED - 2008-09-23
    LIFTDEAN LIMITED - 2005-07-06
    100, Victoria Street, London, United Kingdom
    Active Corporate (50 parents, 380 offsprings)
    Officer
    2013-03-01 ~ 2025-02-06
    OF - Director → CIF 0
  • 25
    GTAM APEX LAKESIDE LIMITED - now
    LAND SECURITIES LAKESIDE LIMITED - 2025-04-30
    LS RETAIL DIRECTOR LIMITED
    - 2016-08-17 04299277
    LS (WEDNESFIELD NOMINEE NO. 1) LIMITED - 2008-09-23
    LANECAST LIMITED - 2005-07-06
    5, Strand, London
    Active Corporate (32 parents, 99 offsprings)
    Officer
    2008-09-26 ~ 2013-04-30
    OF - Director → CIF 0
  • 26
    TOPS ESTATES LIMITED
    - now 01570543
    TOPS ESTATES PLC - 2005-10-25
    100, Victoria Street, London
    Dissolved Corporate (27 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2020-11-25
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 27
    LS COMPANY SECRETARIES LIMITED
    - now 04365193
    BS42 LIMITED - 2011-04-01
    SHELFCO (NO.2691) LIMITED - 2002-04-22
    100, Victoria Street, London, United Kingdom
    Active Corporate (20 parents, 560 offsprings)
    Officer
    2011-04-30 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

TOPS SHOP ESTATES LIMITED

Period: 2005-10-26 ~ 2025-05-13
Company number: 01678450
Registered names
TOPS SHOP ESTATES LIMITED - Dissolved
BLUETHREE LIMITED - 1982-11-29
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31
Debtors
Current
4 GBP2024-03-31
4 GBP2023-03-31
Current Assets
4 GBP2024-03-31
4 GBP2023-03-31
Net Assets/Liabilities
4 GBP2024-03-31
4 GBP2023-03-31
Equity
Called up share capital
3 GBP2024-03-31
3 GBP2023-03-31
Retained earnings (accumulated losses)
1 GBP2024-03-31
1 GBP2023-03-31
Equity
4 GBP2024-03-31
4 GBP2023-03-31
Amounts Owed by Group Undertakings
Current
4 GBP2024-03-31
4 GBP2023-03-31

  • TOPS SHOP ESTATES LIMITED
    Info
    TOPS SHOP ESTATES PLC - 2005-10-26
    BLUETHREE LIMITED - 2005-10-26
    Registered number 01678450
    100 Victoria Street, London SW1E 5JL
    PRIVATE LIMITED COMPANY incorporated on 1982-11-16 and dissolved on 2025-05-13 (42 years 5 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2024-05-10
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.