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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
    Everson, Peter Leslie
    Born in September 1954
    Individual (1 offspring)
    Officer
    icon of calendar 2001-08-22 ~ now
    OF - Director → CIF 0
    Peter Leslie Everson
    Born in September 1954
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    Everson Barnard, Maureen Anne
    Born in November 1950
    Individual (1 offspring)
    Officer
    icon of calendar 1998-10-13 ~ now
    OF - Director → CIF 0
  • 3
    DEEPDAWN LIMITED - 1999-11-22
    icon of address1st Floor, Sackville House, 143-149 Fenchurch Street, London, England
    Active Corporate (3 parents, 89 offsprings)
    Equity (Company account)
    2 GBP2025-06-30
    Officer
    icon of calendar 2013-12-23 ~ now
    OF - Secretary → CIF 0
Ceased 7
  • 1
    Kind, Christopher James
    Insurance Company Executive born in August 1954
    Individual
    Officer
    icon of calendar 2000-06-01 ~ 2001-08-20
    OF - Director → CIF 0
  • 2
    Maitland Hudson, Alexis Philip
    Individual
    Officer
    icon of calendar 1998-10-13 ~ 2001-04-30
    OF - Secretary → CIF 0
  • 3
    Vale, Iryna
    Company Secretary
    Individual
    Officer
    icon of calendar 2007-12-17 ~ 2013-12-23
    OF - Secretary → CIF 0
  • 4
    Godfrey, Susan Anne
    Company Secretary
    Individual (1 offspring)
    Officer
    icon of calendar 2007-12-17 ~ 2012-03-12
    OF - Secretary → CIF 0
  • 5
    ACI SECRETARIES LIMITED
    icon of address74 Lynn Road, Terrington Saint Clement, Kings Lynn, Norfolk
    Dissolved Corporate (1 parent, 32 offsprings)
    Officer
    1998-03-23 ~ 1998-10-13
    PE - Nominee Secretary → CIF 0
  • 6
    icon of address45 Queen Anne Street, London
    Corporate
    Officer
    2001-04-30 ~ 2007-12-17
    PE - Secretary → CIF 0
  • 7
    A.C. DIRECTORS LIMITED
    icon of address60 Tabernacle Street, London
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-09-30
    Officer
    1998-03-23 ~ 1998-10-13
    PE - Nominee Director → CIF 0
parent relation
Company in focus

TOPOAK LIMITED

Standard Industrial Classification
68201 - Renting And Operating Of Housing Association Real Estate
41100 - Development Of Building Projects
Brief company account
Cash at bank and in hand
2 GBP2024-03-31
2 GBP2023-03-31
Net Assets/Liabilities
2 GBP2024-03-31
2 GBP2023-03-31
Number of shares allotted
Class 1 ordinary share
2 shares2023-04-01 ~ 2024-03-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-04-01 ~ 2024-03-31
Equity
2 GBP2024-03-31
2 GBP2023-03-31

  • TOPOAK LIMITED
    Info
    Registered number 03533092
    icon of address1st Floor Sackville House, 143-149 Fenchurch Street, London EC3M 6BN
    PRIVATE LIMITED COMPANY incorporated on 1998-03-23 (27 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-19
    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 12 November 2025 and licensed under the Open Government Licence v3.0.