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.
Jump to: Company in focus,
Offsprings
Parent entities and officers
24
- 1
Swales, Robert Paul
Born in September 1982Individual (20 offsprings)Officer2025-11-10 ~ nowOF - Director → CIF 0 - 2
Hopson, Stephen Robert
Accountant born in January 1980Individual (47 offsprings)Officer2020-11-02 ~ 2025-09-03OF - Director → CIF 0 - 3
Cole, Richard Andrew
Individual (14 offsprings)Officer2022-05-31 ~ 2022-11-07OF - Secretary → CIF 02023-02-23 ~ 2023-05-17OF - Secretary → CIF 0 - 6
Killick, Michael David
Interim Chief Financial Officer born in February 1962Individual (193 offsprings)Officer2025-09-04 ~ 2025-09-19OF - Director → CIF 0 - 7
Shapland, Darren
Director born in November 1966Individual (84 offsprings)Officer2015-03-19 ~ 2015-04-27OF - Director → CIF 0 - 8
Williams, Stuart Kenneth Mathieson
Manager born in July 1944Individual (38 offsprings)Officer1997-05-13 ~ 2005-03-31OF - Director → CIF 0Williams, Stuart Kenneth Mathieson
Chartered AccountantIndividual (38 offsprings)Officer1996-02-08 ~ 1997-05-13OF - Secretary → CIF 0 - 10
Jensen, Alexandra Naomi
Born in September 1969Individual (60 offsprings)Officer2025-09-15 ~ nowOF - Director → CIF 0 - 11
Parker, Robert
Born in February 1972Individual (23 offsprings)Officer2007-04-10 ~ 2025-12-19OF - Director → CIF 0Parker, Robert
AccountantIndividual (23 offsprings)Officer2007-04-10 ~ 2014-09-29OF - Secretary → CIF 0 - 12
Jack, John Michael, Rt Hon
Company Director born in September 1946Individual (23 offsprings)Officer2011-05-18 ~ 2015-03-19OF - Director → CIF 0 - 13
Liggett, Andrew
Manager born in August 1961Individual (23 offsprings)Officer1997-05-13 ~ 1999-02-15OF - Director → CIF 0Liggett, Andrew
Director born in August 1961Individual (23 offsprings)2004-05-05 ~ 2007-04-27OF - Director → CIF 0Liggett, Andrew
Individual (23 offsprings)Officer1997-05-13 ~ 2007-04-27OF - Secretary → CIF 0 - 14
Ounstead, Nicholas Duncan
Company Director born in August 1960Individual (24 offsprings)Officer2007-11-16 ~ 2012-04-25OF - Director → CIF 0 - 15
Hodder, Alistair Robert
Individual (15 offsprings)Officer2018-06-22 ~ 2022-05-31OF - Secretary → CIF 0 - 16
Bester, Barry Frederick
Manager born in July 1957Individual (18 offsprings)Officer1997-05-13 ~ 2011-05-18OF - Director → CIF 0 - 17
Williams, Matthew Thomas Mathieson
Chief Operations Officer born in March 1974Individual (41 offsprings)Officer2007-03-15 ~ 2019-11-30OF - Director → CIF 0 - 18Harmile House 54 St Marys Lane, Upminster, EssexCorporate (1 offspring)Officer1996-02-08 ~ 1997-04-09OF - Director → CIF 0
- 19
NUMBERGAIN LIMITED
- nowRYEDOWN LIMITED - 2002-10-24Harmile House, 54 St Marys Lane, Upminster, EssexActive Corporate (4 parents, 2 offsprings)Officer1996-02-08 ~ 1997-05-13OF - Director → CIF 0 - 20
INSTANT COMPANIES LIMITED
015463381, Mitchell Lane, Bristol, AvonDissolved Corporate (13 parents, 46633 offsprings)Officer1996-01-25 ~ 1996-02-08OF - Nominee Director → CIF 0 - 21ACE MANAGEMENT SERVICES (SURREY) LTD. - now
REX MANAGEMENT SERVICES LTD
- 2010-07-07305 Butlers Wharf Building, Shad Thames, LondonActive Corporate (1 parent, 2 offsprings)Officer1996-02-08 ~ 1997-05-13OF - Director → CIF 0 - 22TILE KINGDOM PLC - 1995-03-10CROWN CERAMIC IMPORTS LIMITED - 1991-01-09CHINA DEN LIMITED - 1984-05-03Company Secretary, Thorpe Way, Grove Park, Leicester, LeicestershireActive Corporate (27 parents, 6 offsprings)Officer1999-02-15 ~ 2007-04-10OF - Secretary → CIF 0
- 23TABLEDOUBLE LIMITED - 1997-05-06Topps Tiles, Thorpe Way, Grove Park, Enderby, Leicester, EnglandActive Corporate (28 parents, 8 offsprings)Person with significant control2017-01-01 ~ nowPE - Ownership of shares – 75% or more → CIF 0
- 24
SWIFT INCORPORATIONS LIMITED
0194593726, Church Street, LondonDissolved Corporate (13 parents, 100356 offsprings)Officer1996-01-25 ~ 1996-02-08OF - Nominee Secretary → CIF 0
Company in focus
TOPALPHA LIMITED
Period: 1996-01-25 ~ now
Company number: 03150850
Registered name
TOPALPHA LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Related profiles found in government register
- Registered number 03150850
TOPALPHA LIMITED
InfoTopps Tiles Thorpe Way, Grove Park, Enderby, Leicestershire LE19 1SUPRIVATE LIMITED COMPANY incorporated on 1996-01-25 (30 years 3 months). The status of the company number is Active.The last date of confirmation statement was made at 2026-01-25CIF 0 TOPALPHA LIMITED
SRegistered number missingRushworth House, Wilmslow Road, Handforth, Wilmslow, Cheshire, SK9 3HJCIF 1 CIF 2 CIF 3
Offspring entities and appointments
10
- 1Topps Tiles Thorpe Way, Grove Park, Enderby, LeicestershireDissolved Corporate (11 parents)Officer2003-03-25 ~ 2007-11-16CIF 1 - Director → ME
- 2Topps Tiles Thorpe Way, Grove Park, Enderby, LeicestershireDissolved Corporate (11 parents)Officer2003-03-25 ~ 2007-11-16CIF 2 - Director → ME
- 3BIDEWELL (GREENOCK) LIMITED - now
TOPALPHA (GREENOCK) LIMITED
- 2001-09-21 SC1924803 Ponton Street, EdinburghDissolved Corporate (6 parents)Officer1999-03-04 ~ 2001-08-03CIF 8 - Director → ME - 4SPENFOLD (CARLISLE) LIMITED - now
TOPALPHA (CARLISLE) LIMITED
- 2002-02-28 03709561ACRAMAN (182) LIMITED - 1999-04-291 Allanadale Court, Waterpark Road, Salford, EnglandActive Corporate (8 parents)Officer1999-05-13 ~ 2002-02-19CIF 6 - Director → ME - 5SPENFOLD (LIVERPOOL) LIMITED - now
TOPALPHA (LIVERPOOL) LIMITED
- 2002-03-01 038978391 Allanadale Court, Waterpark Road, SalfordActive Corporate (7 parents)Officer2000-02-03 ~ 2002-02-19CIF 5 - Director → ME - 6Topps Tiles Thorpe Way, Grove Park, Enderby, LeicestershireDissolved Corporate (11 parents)Officer2002-11-05 ~ 2007-11-16CIF 3 - Director → ME
- 7Topps Tiles Thorpe Way, Grove Park, Enderby, LeicestershireDissolved Corporate (11 parents)Officer2002-07-03 ~ 2007-11-16CIF 4 - Director → ME
- 8
REPORTENTER LIMITED
- 1999-04-08 03714868Topps Tiles Thorpe Way, Grove Park, Enderby, LeicestershireActive Corporate (20 parents)Officer1999-03-10 ~ 2007-11-16CIF 7 - Director → MEPerson with significant control2017-02-17 ~ nowCIF 13 - Ownership of shares – 75% or more → OE - 9Topps Tiles Thorpe Way, Grove Park, Enderby, LeicestershireActive Corporate (19 parents)Officer2002-07-03 ~ 2007-11-16CIF 9 - Director → MEPerson with significant control2017-05-31 ~ nowCIF 11 - Ownership of shares – 75% or more → OEOfficer2002-07-03 ~ 2007-04-10CIF 10 - Secretary → ME
- 10CONTINENTAL SHELF 273 LIMITED - 2003-07-11Topps Tiles Thorpe Way, Grove Park, Enderby, LeicestershireActive Corporate (23 parents)Person with significant control2016-04-06 ~ nowCIF 12 - Ownership of shares – 75% or more → OE
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 5 April 2026 and
licensed under the Open Government Licence v3.0.