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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 13
  • 1
    Jansen, Sylvia, Mrs.
    Director born in July 1963
    Individual (2 offsprings)
    Officer
    2009-04-01 ~ 2009-12-01
    OF - Director → CIF 0
  • 2
    Unverricht, Sylvia
    Individual (1 offspring)
    Officer
    1997-08-27 ~ 1997-08-27
    OF - Secretary → CIF 0
  • 3
    Peschel, Manfred
    Director born in March 1954
    Individual (14 offsprings)
    Officer
    2008-02-18 ~ 2008-02-19
    OF - Director → CIF 0
    2008-07-01 ~ 2009-03-11
    OF - Director → CIF 0
  • 4
    Asseke, Charles, Dr.
    Director born in July 1960
    Individual (1 offspring)
    Officer
    2017-07-23 ~ now
    OF - Director → CIF 0
  • 5
    Jansen, Horst Dieter
    Director born in July 1946
    Individual (97 offsprings)
    Officer
    1997-08-27 ~ 1997-08-27
    OF - Director → CIF 0
    Jansen, Horst Dieter, Mr.
    Director born in July 1946
    Individual (97 offsprings)
    Officer
    2011-02-01 ~ 2011-02-01
    OF - Director → CIF 0
    OF - Director → CIF 0
    Jansen, Horst-dieter Heinrich Wilhelm, Mr.
    Director born in July 1946
    Individual (97 offsprings)
    Officer
    2011-02-01 ~ 2017-07-23
    OF - Director → CIF 0
  • 6
    KINGSTON CONSULTANTS LTD
    KINGSTON CONSULTANTS LIMITED 07036189
    58-60 Kensington Church Street, London
    Dissolved Corporate (3 parents, 11 offsprings)
    Officer
    1997-08-27 ~ 2005-10-28
    OF - Director → CIF 0
  • 7
    SAVE HOLDINGS LIMITED
    03909644
    58-60, Kensington Church Street, London
    Dissolved Corporate (8 parents, 56 offsprings)
    Officer
    2005-10-28 ~ 2008-02-18
    OF - Director → CIF 0
    2008-02-19 ~ 2009-10-30
    OF - Director → CIF 0
  • 8
    CASTLEFIELD SECRETARIES LIMITED - now
    ENERGIZE SECRETARY LIMITED
    - 2007-11-19 03146690
    31 Buxton Road, Stockport, Cheshire
    Active Corporate (8 parents, 3237 offsprings)
    Officer
    1997-08-27 ~ 1997-08-27
    OF - Nominee Secretary → CIF 0
    1998-07-21 ~ 1998-07-22
    OF - Secretary → CIF 0
  • 9
    CASTLEFIELD NOMINEES LIMITED - now
    ENERGIZE DIRECTOR LIMITED
    - 2007-11-19 03146689
    31 Buxton Road, Stockport, Cheshire
    Dissolved Corporate (4 parents, 2996 offsprings)
    Officer
    1997-08-27 ~ 1997-08-27
    OF - Nominee Director → CIF 0
  • 10
    STATUS SYSTEMS LTD
    WOLFGANG SPIELBERGER (UK) LTD - now
    SHAW MANAGEMENT LTD. - 2003-02-26
    STATUS SYSTEMS LIMITED - 2001-09-17 04244668
    73-75 Princess Street, Manchester
    Dissolved Corporate (3 offsprings)
    Officer
    1998-10-01 ~ 1998-10-01
    OF - Director → CIF 0
  • 11
    10 - 12, Mergenthalerallee, Eschborn, Germany
    Corporate (1 offspring)
    Person with significant control
    2017-07-23 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
  • 12
    FIRSTGATE LIMITED
    03813308
    Vicarage House, 58-60 Kensington Church Street, London, England
    Dissolved Corporate (5 parents, 101 offsprings)
    Officer
    1997-08-27 ~ dissolved
    OF - Secretary → CIF 0
  • 13
    ADAMANTI LTD.
    ADAMANTI LIMITED - now 06317565
    0TH LTD - 2007-08-08
    2, Lords Terrace, Eaton Bray, Bucks, England
    Active Corporate (6 parents, 46 offsprings)
    Officer
    2009-03-11 ~ 2011-07-08
    OF - Director → CIF 0
    Person with significant control
    2016-04-06 ~ 2017-07-23
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Has significant influence or controlCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

TOP TOURS LIMITED

Period: 1997-08-27 ~ 2019-01-08
Company number: 03425285
Registered name
TOP TOURS LIMITED - Dissolved
Standard Industrial Classification
79110 - Travel Agency Activities
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Cash at bank and in hand
2 GBP2016-12-31
2 GBP2015-12-31
Net assets/liabilities including pension asset/liability
2 GBP2016-12-31
2 GBP2015-12-31
Number of shares allotted
Class 1 ordinary share
2 shares2016-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2016-01-01 ~ 2016-12-31
Paid-up share capital
Class 1 ordinary share
2 GBP2016-12-31
2 GBP2015-12-31
Shareholder's fund
2 GBP2016-12-31
2 GBP2015-12-31

  • TOP TOURS LIMITED
    Info
    Registered number 03425285
    58-60 Kensington Church Street, London W8 4DB
    PRIVATE LIMITED COMPANY incorporated on 1997-08-27 and dissolved on 2019-01-08 (21 years 4 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.