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
    Clarke, Edward Guy
    Director born in July 1984
    Individual (8 offsprings)
    Officer
    2015-02-02 ~ now
    OF - Director → CIF 0
    Mr Edward Guy Clarke
    Born in July 1984
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Gale, Harriet Rachel Nina
    Director born in February 1986
    Individual (5 offsprings)
    Officer
    2015-09-16 ~ now
    OF - Director → CIF 0
    Mrs Harriet Rachel Nina Gale
    Born in February 1986
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    Clarke, Alistair Malcolm, Mr.
    Director born in February 1981
    Individual (5 offsprings)
    Officer
    2015-09-16 ~ now
    OF - Director → CIF 0
    Mr. Alistair Malcolm Clarke
    Born in February 1981
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
Ceased 8
  • 1
    Clarke, Roger Melvyn
    Director born in May 1949
    Individual
    Officer
    2010-09-25 ~ 2015-02-02
    OF - Director → CIF 0
  • 2
    Diplock, Philip Russell
    Businessman born in November 1927
    Individual
    Officer
    1994-04-19 ~ 2015-09-16
    OF - Director → CIF 0
  • 3
    Clarke, Malcolm John
    Company Director born in July 1946
    Individual
    Officer
    1994-04-19 ~ 2010-09-25
    OF - Director → CIF 0
  • 4
    Gallaher, Peter Llewelyn
    Architect born in August 1938
    Individual
    Officer
    1994-04-19 ~ 2015-09-16
    OF - Director → CIF 0
  • 5
    M.R.CHETTLEBURGH LIMITED - 1988-08-24
    Temple House, 20 Holywell Row, London
    Active Corporate (1 parent, 7 offsprings)
    Officer
    1994-02-18 ~ 1994-04-19
    PE - Nominee Director → CIF 0
  • 6
    Avaland House, 110 London Road, Hemel Hempstead, Hertfordshire, United Kingdom
    Dissolved Corporate (4 parents, 7 offsprings)
    Officer
    2009-07-01 ~ 2016-02-15
    PE - Secretary → CIF 0
  • 7
    Giverny Monxton Road, Grateley, Andover, Hampshire
    Corporate
    Officer
    1994-04-19 ~ 2009-06-30
    PE - Secretary → CIF 0
  • 8
    Temple House, 20 Holywell Row, London
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    4,539,207 GBP2024-03-31
    Officer
    1994-02-18 ~ 1994-04-19
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

TOPBROOK DEVELOPMENTS LIMITED

Standard Industrial Classification
74990 - Non-trading Company

  • TOPBROOK DEVELOPMENTS LIMITED
    Info
    Registered number 02900175
    Avaland House, 110 London Road, Hemel Hempstead, Hertfordshire HP3 9SD
    Private Limited Company incorporated on 1994-02-18 (31 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-17
    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.