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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
    Trigg, Charles Edmund
    Born in March 1980
    Individual (41 offsprings)
    Officer
    icon of calendar 2018-03-16 ~ now
    OF - Director → CIF 0
  • 2
    Roddy, Michael Ignatius
    Born in July 1979
    Individual (41 offsprings)
    Officer
    icon of calendar 2018-03-16 ~ now
    OF - Director → CIF 0
  • 3
    icon of address47, Charles Street, London, England
    Active Corporate (3 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2017-10-18 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 7
  • 1
    Vermorken, Maximilian Alphons
    Company Director born in September 1983
    Individual (5 offsprings)
    Officer
    icon of calendar 2017-10-18 ~ 2018-03-16
    OF - Director → CIF 0
  • 2
    White, Clinton John
    Company Director born in January 1965
    Individual
    Officer
    icon of calendar 2018-03-16 ~ 2019-11-01
    OF - Director → CIF 0
  • 3
    Topp, Roy Phillip
    Company Director born in July 1942
    Individual
    Officer
    icon of calendar ~ 2017-10-18
    OF - Director → CIF 0
    Mr Roy Philip Topp
    Born in July 1942
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-10-18
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 4
    Okane, Brian Patrick
    Company Director born in March 1946
    Individual
    Officer
    icon of calendar ~ 1999-08-15
    OF - Director → CIF 0
  • 5
    Farenden, Peter Edward
    Company Secretary born in June 1961
    Individual (1 offspring)
    Officer
    icon of calendar 1997-07-18 ~ 2017-10-18
    OF - Director → CIF 0
    Farenden, Peter Edward
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2017-10-18
    OF - Secretary → CIF 0
  • 6
    Barrett, David Kenneth
    Company Director born in December 1957
    Individual (27 offsprings)
    Officer
    icon of calendar 2017-10-18 ~ 2018-03-16
    OF - Director → CIF 0
  • 7
    RTI EIGHTEEN PLC - 2005-07-06
    TELEMESSAGE INTERNATIONAL PLC - 2005-07-12
    MESSAGING INTERNATIONAL PLC - 2016-08-23
    icon of address7-9, Swallow Street, London, England
    Active Corporate (10 parents, 25 offsprings)
    Person with significant control
    2017-12-18 ~ 2017-12-18
    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
parent relation
Company in focus

TOPCRETE LIMITED

Standard Industrial Classification
23610 - Manufacture Of Concrete Products For Construction Purposes
Brief company account
Fixed Assets - Investments
0 GBP2024-12-31
1,911,763 GBP2023-12-31
Fixed Assets
0 GBP2024-12-31
1,911,763 GBP2023-12-31
Creditors
Amounts falling due within one year
-37,659 GBP2024-12-31
-592,807 GBP2023-12-31
Net Current Assets/Liabilities
-37,659 GBP2024-12-31
-592,807 GBP2023-12-31
Total Assets Less Current Liabilities
-37,659 GBP2024-12-31
1,318,956 GBP2023-12-31
Net Assets/Liabilities
-37,659 GBP2024-12-31
1,318,956 GBP2023-12-31
Equity
Called up share capital
1 GBP2024-12-31
926,828 GBP2023-12-31
Equity
-37,659 GBP2024-12-31
1,318,956 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31

Related profiles found in government register
  • TOPCRETE LIMITED
    Info
    Registered number 02527437
    icon of address35 Willow Lane, Mitcham CR4 4NA
    PRIVATE LIMITED COMPANY incorporated on 1990-08-02 (35 years 4 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
    icon of address38, 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
    icon of address35 Willow Lane, Mitcham, England
    Active Corporate (5 parents)
    Equity (Company account)
    37,660 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
  • 2
    HURNMEN LIMITED - 1988-02-12
    icon of address35 Willow Lane, Mitcham, England
    Active Corporate (4 parents)
    Equity (Company account)
    18,244,454 GBP2022-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.