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
    Mccaveny, Leigh
    Company Secretary born in August 1974
    Individual (167 offsprings)
    Officer
    2022-05-25 ~ now
    OF - director → CIF 0
  • 2
    THE X-LEISURE (GENERAL PARTNER) LIMITED
    100, Victoria Street, London, England
    Corporate (4 parents, 134 offsprings)
    Equity (Company account)
    19,820 GBP2022-03-31
    Person with significant control
    2020-11-25 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 3
    BS42 LIMITED - 2011-04-01
    SHELFCO (NO.2691) LIMITED - 2002-04-22
    100, Victoria Street, London, United Kingdom
    Corporate (6 parents, 385 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2011-04-30 ~ now
    OF - secretary → CIF 0
Ceased 24
  • 1
    Goodman, Everard Nicholas
    Company Director born in February 1932
    Individual (1 offspring)
    Officer
    ~ 2005-06-10
    OF - director → CIF 0
  • 2
    Laycock, Anthony Ernest
    Solicitor born in January 1932
    Individual
    Officer
    ~ 2000-03-31
    OF - director → CIF 0
  • 3
    Cohen, Adam Hayden
    Chartered Accountant born in April 1965
    Individual (57 offsprings)
    Officer
    ~ 2005-06-10
    OF - director → CIF 0
    Cohen, Adam Hayden
    Individual (57 offsprings)
    Officer
    ~ 2001-06-25
    OF - secretary → CIF 0
  • 4
    Miles, Elizabeth
    Solicitor born in January 1977
    Individual (48 offsprings)
    Officer
    2018-01-01 ~ 2022-05-25
    OF - director → CIF 0
  • 5
    Sharpe, Darren John
    Surveyor born in February 1967
    Individual (3 offsprings)
    Officer
    1996-02-01 ~ 2005-06-10
    OF - director → CIF 0
  • 6
    Redshaw, Keith
    Chartered Surveyor born in March 1946
    Individual (3 offsprings)
    Officer
    2001-04-25 ~ 2002-07-10
    OF - director → CIF 0
  • 7
    Miller, Louise
    Chartered Secretary born in April 1965
    Individual (2 offsprings)
    Officer
    2017-03-01 ~ 2018-01-01
    OF - director → CIF 0
  • 8
    Levy, Jonathan Adrian
    Chartered Surveyor born in December 1969
    Individual (1 offspring)
    Officer
    2000-04-03 ~ 2005-06-10
    OF - director → CIF 0
  • 9
    Garrod, Douglas Victor
    Chartered Surveyor born in September 1941
    Individual (2 offsprings)
    Officer
    1996-02-01 ~ 1999-09-22
    OF - director → CIF 0
  • 10
    Goodman, Michael Paul
    Company Director born in June 1958
    Individual (5 offsprings)
    Officer
    ~ 2000-03-31
    OF - director → CIF 0
  • 11
    Gill, Christopher Marshall
    Chartered Accountant born in July 1958
    Individual (7 offsprings)
    Officer
    2005-06-10 ~ 2008-09-26
    OF - director → CIF 0
  • 12
    Thapar, Anil Kumar
    Accountant born in February 1956
    Individual
    Officer
    2005-02-09 ~ 2005-06-10
    OF - director → CIF 0
    Thapar, Anil Kumar
    Accountant
    Individual
    Officer
    2001-06-25 ~ 2005-06-10
    OF - secretary → CIF 0
  • 13
    Desson, Ernest Vincent
    Chartered Surveyor born in January 1943
    Individual (1 offspring)
    Officer
    ~ 1996-01-31
    OF - director → CIF 0
  • 14
    Barton, Nicholas
    Surveyor born in August 1966
    Individual (14 offsprings)
    Officer
    2002-04-01 ~ 2005-05-20
    OF - director → CIF 0
  • 15
    Wood, Martin Reay
    Treasurer born in January 1960
    Individual (22 offsprings)
    Officer
    2005-06-10 ~ 2008-09-26
    OF - director → CIF 0
  • 16
    De Souza, Adrian Michael
    Solicitor born in December 1970
    Individual (11 offsprings)
    Officer
    2011-04-30 ~ 2015-03-31
    OF - director → CIF 0
  • 17
    Arnaouti, Michael
    Company Secretary born in August 1960
    Individual (92 offsprings)
    Officer
    2015-04-01 ~ 2017-03-31
    OF - director → CIF 0
  • 18
    Dudgeon, Peter Maxwell
    Company Secretary born in June 1955
    Individual (2 offsprings)
    Officer
    2008-09-26 ~ 2011-04-30
    OF - director → CIF 0
    Dudgeon, Peter Maxwell
    Individual (2 offsprings)
    Officer
    2005-06-10 ~ 2011-04-30
    OF - secretary → CIF 0
  • 19
    Akers, Richard John
    Chartered Surveyor born in August 1961
    Individual (5 offsprings)
    Officer
    2005-06-10 ~ 2008-09-26
    OF - director → CIF 0
  • 20
    Rintoul, Andrew Clive Muir
    Chartered Surveyor born in September 1949
    Individual (1 offspring)
    Officer
    ~ 1993-03-31
    OF - director → CIF 0
  • 21
    LS (WEDNESFIELD NOMINEE NO. 2) LIMITED - 2008-09-23
    LIFTDEAN LIMITED - 2005-07-06
    100, Victoria Street, London, United Kingdom
    Corporate (13 parents, 289 offsprings)
    Equity (Company account)
    1 GBP2023-03-31
    Officer
    2013-03-01 ~ 2025-02-06
    PE - director → CIF 0
  • 22
    LAND SECURITIES LAKESIDE LIMITED - now
    LS (WEDNESFIELD NOMINEE NO. 1) LIMITED - 2008-09-23
    LANECAST LIMITED - 2005-07-06
    5, Strand, London
    Corporate (5 parents, 10 offsprings)
    Equity (Company account)
    98,500,000 GBP2022-03-31
    Officer
    2008-09-26 ~ 2013-04-30
    PE - director → CIF 0
  • 23
    LAND SECURITIES MANAGEMENT SERVICES LIMITED. - now
    SHELFCO (NO.2101) LIMITED - 2001-02-21
    100, Victoria Street, London, United Kingdom
    Corporate (13 parents, 302 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2005-06-10 ~ 2025-02-06
    PE - director → CIF 0
  • 24
    TOPS ESTATES PLC - 2005-10-25
    100, Victoria Street, London
    Dissolved corporate (3 parents)
    Equity (Company account)
    -11,000 GBP2020-03-31
    Person with significant control
    2016-04-06 ~ 2020-11-25
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

TOPS SHOP ESTATES LIMITED

Previous names
TOPS SHOP ESTATES PLC - 2005-10-26
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 - 1982-11-29
    Registered number 01678450
    100 Victoria Street, London SW1E 5JL
    Private Limited Company incorporated on 1982-11-16 (42 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-10
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.