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
    Roddy, Michael Ignatius
    Company Director born in July 1979
    Individual (40 offsprings)
    Officer
    2018-03-16 ~ now
    OF - Director → CIF 0
  • 2
    Trigg, Charles Edmund
    Operations Manager born in March 1980
    Individual (42 offsprings)
    Officer
    2018-03-16 ~ now
    OF - Director → CIF 0
  • 3
    47, Charles Street, London, England
    Active Corporate (3 parents, 3 offsprings)
    Person with significant control
    2017-10-18 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 7
  • 1
    Barrett, David Kenneth
    Company Director born in December 1957
    Individual (27 offsprings)
    Officer
    2017-10-18 ~ 2018-03-16
    OF - Director → CIF 0
  • 2
    Okane, Brian Patrick
    Company Director born in March 1946
    Individual
    Officer
    ~ 1999-08-15
    OF - Director → CIF 0
  • 3
    Topp, Roy Phillip
    Company Director born in July 1942
    Individual
    Officer
    ~ 2017-10-18
    OF - Director → CIF 0
    Mr Roy Philip Topp
    Born in July 1942
    Individual
    Person with significant control
    2016-04-06 ~ 2017-10-18
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 4
    Vermorken, Maximilian Alphons
    Company Director born in September 1983
    Individual (5 offsprings)
    Officer
    2017-10-18 ~ 2018-03-16
    OF - Director → CIF 0
  • 5
    White, Clinton John
    Company Director born in January 1965
    Individual
    Officer
    2018-03-16 ~ 2019-11-01
    OF - Director → CIF 0
  • 6
    Farenden, Peter Edward
    Company Secretary born in June 1961
    Individual (1 offspring)
    Officer
    1997-07-18 ~ 2017-10-18
    OF - Director → CIF 0
    Farenden, Peter Edward
    Individual (1 offspring)
    Officer
    ~ 2017-10-18
    OF - Secretary → CIF 0
  • 7
    MESSAGING INTERNATIONAL PLC - 2016-08-23
    TELEMESSAGE INTERNATIONAL PLC - 2005-07-12
    RTI EIGHTEEN PLC - 2005-07-06
    7-9, Swallow Street, London, England
    Active Corporate (10 parents, 24 offsprings)
    Person with significant control
    2017-12-18 ~ 2017-12-18
    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

TOPCRETE LIMITED

Standard Industrial Classification
23610 - Manufacture Of Concrete Products For Construction Purposes
Brief company account
Fixed Assets - Investments
1,911,763 GBP2023-12-31
1,911,763 GBP2022-12-31
Fixed Assets
1,911,763 GBP2023-12-31
1,911,763 GBP2022-12-31
Total Assets Less Current Liabilities
1,911,763 GBP2023-12-31
1,911,763 GBP2022-12-31
Creditors
Amounts falling due after one year
-592,807 GBP2023-12-31
-592,807 GBP2022-12-31
Net Assets/Liabilities
1,318,956 GBP2023-12-31
1,318,956 GBP2022-12-31
Equity
Called up share capital
926,828 GBP2023-12-31
926,828 GBP2022-12-31
Equity
1,318,956 GBP2023-12-31
1,318,956 GBP2022-12-31
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31

Related profiles found in government register
  • TOPCRETE LIMITED
    Info
    Registered number 02527437
    35 Willow Lane, Mitcham CR4 4NA
    Private Limited Company incorporated on 1990-08-02 (34 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-08
    CIF 0
  • TOPCRETE LIMITED
    S
    Registered number 02527437
    38, Willow Lane, Mitcham, Surrey, England, CR4 4NA
    Limited Company in England
    CIF 1
    Private Limited Company in 38 Willow Lane, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    35 Willow Lane, Mitcham, England
    Active Corporate (5 parents)
    Equity (Company account)
    37,660 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
  • 2
    HURNMEN LIMITED - 1988-02-12
    35 Willow Lane, Mitcham, England
    Active Corporate (4 parents)
    Equity (Company account)
    18,244,454 GBP2022-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.