logo
explain how to read the page

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 12
  • 1
    Olsen, Lawrence Nigel Guy
    Company Director born in February 1934
    Individual (6 offsprings)
    Officer
    1992-12-17 ~ 1998-01-26
    OF - Director → CIF 0
  • 2
    Chatterway, Dennis Alan
    Individual (49 offsprings)
    Officer
    1992-07-06 ~ 1993-06-18
    OF - Nominee Secretary → CIF 0
  • 3
    Payne, Marilyn Joy
    Individual (1 offspring)
    Officer
    1998-03-25 ~ now
    OF - Secretary → CIF 0
  • 4
    Hampton, Clifford Samuel Herbert
    Investment Banker born in October 1944
    Individual (20 offsprings)
    Officer
    1992-12-17 ~ 1993-09-20
    OF - Director → CIF 0
  • 5
    Matthews, Cyril
    Individual (12 offsprings)
    Officer
    1994-11-24 ~ 1998-03-25
    OF - Secretary → CIF 0
  • 6
    Carnelley, Keith Robert
    Born in January 1949
    Individual (3 offsprings)
    Officer
    1998-03-25 ~ now
    OF - Director → CIF 0
    Mr Keith Robert Carnelley
    Born in January 1949
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
  • 7
    Partington, Geoffrey
    Financial Director born in July 1947
    Individual (4 offsprings)
    Officer
    1992-10-19 ~ 1992-12-17
    OF - Director → CIF 0
  • 8
    Mackay, Ian Hamish Noel
    Chief Executive born in January 1949
    Individual (19 offsprings)
    Officer
    1992-10-19 ~ 1992-12-17
    OF - Director → CIF 0
  • 9
    Harries, Alan Francis
    Company Secretary
    Individual (5 offsprings)
    Officer
    1992-12-09 ~ 1992-12-17
    OF - Secretary → CIF 0
  • 10
    Foster, John Thomas
    Individual (22 offsprings)
    Officer
    1992-12-17 ~ 1994-11-24
    OF - Secretary → CIF 0
  • 11
    Graham, Alexander Michael, Sir
    Insurance Broker born in September 1938
    Individual (20 offsprings)
    Officer
    1992-12-17 ~ 1998-03-25
    OF - Director → CIF 0
  • 12
    LINKLATERS BUSINESS SERVICES - now
    HACKWOOD SERVICE COMPANY
    - 1999-07-01 00633907
    Barrington House 56-67 Gresham Street, London
    Active Corporate (44 parents, 62 offsprings)
    Officer
    1992-07-06 ~ 1993-06-18
    OF - Nominee Director → CIF 0
parent relation
Company in focus

TOPFIB LIMITED

Period: 1992-11-20 ~ now
Company number: 02728924
Registered names
TOPFIB LIMITED - now
HACKREMCO (NO.775) LIMITED - 1992-11-20 02735723... (more)
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Par Value of Share
Class 1 ordinary share
202024-06-01 ~ 2025-05-31
Property, Plant & Equipment
1,696 GBP2025-05-31
919 GBP2024-05-31
Fixed Assets - Investments
12,149,534 GBP2025-05-31
12,201,714 GBP2024-05-31
Fixed Assets
12,151,230 GBP2025-05-31
12,202,633 GBP2024-05-31
Debtors
2,794 GBP2025-05-31
52,357 GBP2024-05-31
Cash at bank and in hand
139,502 GBP2025-05-31
235,786 GBP2024-05-31
Current Assets
142,296 GBP2025-05-31
288,143 GBP2024-05-31
Creditors
Current
2,640 GBP2025-05-31
2,641 GBP2024-05-31
Net Current Assets/Liabilities
139,656 GBP2025-05-31
285,502 GBP2024-05-31
Total Assets Less Current Liabilities
12,290,886 GBP2025-05-31
12,488,135 GBP2024-05-31
Net Assets/Liabilities
11,500,304 GBP2025-05-31
11,645,387 GBP2024-05-31
Equity
Called up share capital
3,599,750 GBP2025-05-31
3,599,750 GBP2024-05-31
Share premium
400,249 GBP2025-05-31
400,249 GBP2024-05-31
Revaluation reserve
3,202,255 GBP2025-05-31
3,359,337 GBP2024-05-31
Retained earnings (accumulated losses)
4,298,050 GBP2025-05-31
4,286,051 GBP2024-05-31
Equity
11,500,304 GBP2025-05-31
11,645,387 GBP2024-05-31
Average Number of Employees
12024-06-01 ~ 2025-05-31
12023-06-01 ~ 2024-05-31
Property, Plant & Equipment - Gross Cost
Computers
4,268 GBP2025-05-31
2,739 GBP2024-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
2,572 GBP2025-05-31
1,820 GBP2024-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
752 GBP2024-06-01 ~ 2025-05-31
Property, Plant & Equipment
Computers
1,696 GBP2025-05-31
919 GBP2024-05-31
Other Investments Other Than Loans
Cost valuation
12,149,534 GBP2025-05-31
12,201,714 GBP2024-05-31
Additions to investments
2,450,161 GBP2025-05-31
Disposals
-2,292,897 GBP2025-05-31
Other Investments Other Than Loans
12,149,534 GBP2025-05-31
12,201,714 GBP2024-05-31
Other Debtors
Amounts falling due within one year, Current
2,794 GBP2025-05-31
Current, Amounts falling due within one year
52,357 GBP2024-05-31
Other Creditors
Current
2,640 GBP2025-05-31
2,641 GBP2024-05-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
790,582 GBP2025-05-31
842,748 GBP2024-05-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
17,998,749 shares2025-05-31

  • TOPFIB LIMITED
    Info
    HACKREMCO (NO.775) LIMITED - 1992-11-20
    Registered number 02728924
    3rd Floor 86-90 Paul Street, London EC2A 4NE
    PRIVATE LIMITED COMPANY incorporated on 1992-07-06 (33 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-12
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.