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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
Active 3
  • 1
    Mccaveny, Leigh
    Born in August 1974
    Individual (163 offsprings)
    Officer
    icon of calendar 2022-05-25 ~ dissolved
    OF - Director → CIF 0
  • 2
    KP413 LIMITED - 2003-03-21
    SHELFCO (NO.2690) LIMITED - 2002-04-22
    icon of address100, Victoria Street, London, England
    Active Corporate (5 parents, 126 offsprings)
    Person with significant control
    icon of calendar 2020-11-25 ~ dissolved
    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
  • 3
    BS42 LIMITED - 2011-04-01
    SHELFCO (NO.2691) LIMITED - 2002-04-22
    icon of address100, Victoria Street, London, United Kingdom
    Active Corporate (6 parents, 381 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    icon of calendar 2011-04-30 ~ dissolved
    OF - Secretary → CIF 0
Ceased 24
  • 1
    Dudgeon, Peter Maxwell
    Company Secretary born in June 1955
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-09-26 ~ 2011-04-30
    OF - Director → CIF 0
    Dudgeon, Peter Maxwell
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-06-10 ~ 2011-04-30
    OF - Secretary → CIF 0
  • 2
    Arnaouti, Michael
    Born in August 1960
    Individual (93 offsprings)
    Officer
    icon of calendar 2015-04-01 ~ 2017-03-31
    OF - Director → CIF 0
  • 3
    Barton, Nicholas
    Surveyor born in August 1966
    Individual (14 offsprings)
    Officer
    icon of calendar 2002-04-01 ~ 2005-05-20
    OF - Director → CIF 0
  • 4
    Goodman, Everard Nicholas
    Company Director born in February 1932
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2005-06-10
    OF - Director → CIF 0
  • 5
    Levy, Jonathan Adrian
    Chartered Surveyor born in December 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2000-04-03 ~ 2005-06-10
    OF - Director → CIF 0
  • 6
    Gill, Christopher Marshall
    Chartered Accountant born in July 1958
    Individual (7 offsprings)
    Officer
    icon of calendar 2005-06-10 ~ 2008-09-26
    OF - Director → CIF 0
  • 7
    De Souza, Adrian Michael
    Solicitor born in December 1970
    Individual (11 offsprings)
    Officer
    icon of calendar 2011-04-30 ~ 2015-03-31
    OF - Director → CIF 0
  • 8
    Miller, Louise
    Chartered Secretary born in April 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-03-01 ~ 2018-01-01
    OF - Director → CIF 0
  • 9
    Wood, Martin Reay
    Treasurer born in January 1960
    Individual (22 offsprings)
    Officer
    icon of calendar 2005-06-10 ~ 2008-09-26
    OF - Director → CIF 0
  • 10
    Goodman, Michael Paul
    Company Director born in June 1958
    Individual (5 offsprings)
    Officer
    icon of calendar ~ 2000-03-31
    OF - Director → CIF 0
  • 11
    Akers, Richard John
    Chartered Surveyor born in August 1961
    Individual (5 offsprings)
    Officer
    icon of calendar 2005-06-10 ~ 2008-09-26
    OF - Director → CIF 0
  • 12
    Miles, Elizabeth
    Solicitor born in January 1977
    Individual (48 offsprings)
    Officer
    icon of calendar 2018-01-01 ~ 2022-05-25
    OF - Director → CIF 0
  • 13
    Rintoul, Andrew Clive Muir
    Chartered Surveyor born in September 1949
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1993-03-31
    OF - Director → CIF 0
  • 14
    Garrod, Douglas Victor
    Chartered Surveyor born in September 1941
    Individual (2 offsprings)
    Officer
    icon of calendar 1996-02-01 ~ 1999-09-22
    OF - Director → CIF 0
  • 15
    Sharpe, Darren John
    Surveyor born in February 1967
    Individual (4 offsprings)
    Officer
    icon of calendar 1996-02-01 ~ 2005-06-10
    OF - Director → CIF 0
  • 16
    Redshaw, Keith
    Chartered Surveyor born in March 1946
    Individual (3 offsprings)
    Officer
    icon of calendar 2001-04-25 ~ 2002-07-10
    OF - Director → CIF 0
  • 17
    Cohen, Adam Hayden
    Chartered Accountant born in April 1965
    Individual (68 offsprings)
    Officer
    icon of calendar ~ 2005-06-10
    OF - Director → CIF 0
    Cohen, Adam Hayden
    Individual (68 offsprings)
    Officer
    icon of calendar ~ 2001-06-25
    OF - Secretary → CIF 0
  • 18
    Thapar, Anil Kumar
    Accountant born in February 1956
    Individual
    Officer
    icon of calendar 2005-02-09 ~ 2005-06-10
    OF - Director → CIF 0
    Thapar, Anil Kumar
    Accountant
    Individual
    Officer
    icon of calendar 2001-06-25 ~ 2005-06-10
    OF - Secretary → CIF 0
  • 19
    Desson, Ernest Vincent
    Chartered Surveyor born in January 1943
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1996-01-31
    OF - Director → CIF 0
  • 20
    Laycock, Anthony Ernest
    Solicitor born in January 1932
    Individual
    Officer
    icon of calendar ~ 2000-03-31
    OF - Director → CIF 0
  • 21
    GTAM APEX LAKESIDE LIMITED - now
    LS (WEDNESFIELD NOMINEE NO. 1) LIMITED - 2008-09-23
    LANECAST LIMITED - 2005-07-06
    LAND SECURITIES LAKESIDE LIMITED - 2025-04-30
    icon of address5, Strand, London
    Active Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    98,000 GBP2022-03-31
    Officer
    2008-09-26 ~ 2013-04-30
    PE - Director → CIF 0
  • 22
    LAND SECURITIES MANAGEMENT SERVICES LIMITED. - now
    SHELFCO (NO.2101) LIMITED - 2001-02-21
    icon of address100, Victoria Street, London, United Kingdom
    Active Corporate (13 parents, 297 offsprings)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    2005-06-10 ~ 2025-02-06
    PE - Director → CIF 0
  • 23
    TOPS ESTATES PLC - 2005-10-25
    icon of address100, Victoria Street, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -0 GBP2020-03-31
    Person with significant control
    2016-04-06 ~ 2020-11-25
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 24
    LIFTDEAN LIMITED - 2005-07-06
    LS (WEDNESFIELD NOMINEE NO. 2) LIMITED - 2008-09-23
    icon of address100, Victoria Street, London, United Kingdom
    Active Corporate (13 parents, 285 offsprings)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    2013-03-01 ~ 2025-02-06
    PE - Director → CIF 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 - 2005-10-26
    Registered number 01678450
    icon of address100 Victoria Street, London SW1E 5JL
    PRIVATE LIMITED COMPANY incorporated on 1982-11-16 and dissolved on 2025-05-13 (42 years 5 months). The company status is Dissolved.
    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 12 November 2025 and licensed under the Open Government Licence v3.0.