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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 6
  • 1
    Tisdale, Peter Stephen
    Born in September 1979
    Individual (56 offsprings)
    Officer
    2017-12-27 ~ now
    OF - Director → CIF 0
  • 2
    Brown, Steven
    Born in May 1964
    Individual (108 offsprings)
    Officer
    2014-07-15 ~ now
    OF - Director → CIF 0
  • 3
    Page, Lindsay Dennis
    Individual (25 offsprings)
    Officer
    1999-02-19 ~ now
    OF - Secretary → CIF 0
  • 4
    Kelvin, Raymond Stuart
    Born in December 1955
    Individual (52 offsprings)
    Officer
    1999-02-19 ~ now
    OF - Director → CIF 0
    Mr Raymond Stuart Kelvin
    Born in December 1955
    Individual (52 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 5
    M C FORMATIONS LIMITED 02565018
    Newfoundland Chambers, 43a Whitchurch Road, Cardiff, South Glamorgan
    Dissolved Corporate (5 parents, 1836 offsprings)
    Officer
    1998-12-23 ~ 1999-02-19
    OF - Nominee Director → CIF 0
  • 6
    CRS LEGAL SERVICES LIMITED
    02564808
    Newfoundland Chambers, 43a Whitchurch Road, Cardiff, South Glamorgan
    Dissolved Corporate (5 parents, 2251 offsprings)
    Officer
    1998-12-23 ~ 1999-02-19
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

THAT TOPCO LIMITED

Period: 2014-01-20 ~ now
Company number: 03688176
Registered names
THAT TOPCO LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
64991 - Security Dealing On Own Account
Brief company account
Par Value of Share
Class 1 ordinary share
12023-01-01 ~ 2023-12-31
Property, Plant & Equipment
84,701 GBP2023-12-31
105,490 GBP2022-12-31
Fixed Assets - Investments
210 GBP2023-12-31
210 GBP2022-12-31
Fixed Assets
84,911 GBP2023-12-31
105,700 GBP2022-12-31
Debtors
15,947,496 GBP2023-12-31
13,998,518 GBP2022-12-31
Cash at bank and in hand
7,534 GBP2023-12-31
138,271 GBP2022-12-31
Current Assets
15,955,030 GBP2023-12-31
14,136,789 GBP2022-12-31
Creditors
Current
1,161,228 GBP2023-12-31
1,371,478 GBP2022-12-31
Net Current Assets/Liabilities
14,793,802 GBP2023-12-31
12,765,311 GBP2022-12-31
Total Assets Less Current Liabilities
14,878,713 GBP2023-12-31
12,871,011 GBP2022-12-31
Creditors
Non-current
14,661,714 GBP2023-12-31
12,645,573 GBP2022-12-31
Net Assets/Liabilities
216,999 GBP2023-12-31
225,438 GBP2022-12-31
Equity
Called up share capital
2 GBP2023-12-31
2 GBP2022-12-31
Retained earnings (accumulated losses)
216,997 GBP2023-12-31
225,436 GBP2022-12-31
Equity
216,999 GBP2023-12-31
225,438 GBP2022-12-31
Average Number of Employees
142023-01-01 ~ 2023-12-31
202022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
246,643 GBP2023-12-31
234,294 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
161,942 GBP2023-12-31
128,804 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
33,138 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Plant and equipment
84,701 GBP2023-12-31
105,490 GBP2022-12-31
Investments in Group Undertakings
Cost valuation
210 GBP2022-12-31
Investments in Group Undertakings
210 GBP2023-12-31
210 GBP2022-12-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
7,349 GBP2023-12-31
6,826 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
626,903 GBP2023-12-31
631,087 GBP2022-12-31
Other Debtors
Current, Amounts falling due within one year
15,313,244 GBP2023-12-31
13,360,605 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
15,947,496 GBP2023-12-31
13,998,518 GBP2022-12-31
Trade Creditors/Trade Payables
Current
72,158 GBP2023-12-31
55,143 GBP2022-12-31
Other Taxation & Social Security Payable
Current
46,704 GBP2023-12-31
43,845 GBP2022-12-31
Other Creditors
Current
1,042,366 GBP2023-12-31
1,272,490 GBP2022-12-31
Bank Borrowings/Overdrafts
Non-current
250,000 GBP2022-12-31
Finance Lease Liabilities - Total Present Value
Non-current
63,497 GBP2023-12-31
70,962 GBP2022-12-31
Other Creditors
Non-current
14,598,217 GBP2023-12-31
12,324,611 GBP2022-12-31
Other Remaining Borrowings
More than five year, Non-current
3,000,000 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2 shares2023-12-31

Related profiles found in government register
  • THAT TOPCO LIMITED
    Info
    BEAM ASSOCIATES LIMITED - 2014-01-20
    Registered number 03688176
    1 Fleet Place, London EC4M 7WS
    PRIVATE LIMITED COMPANY incorporated on 1998-12-23 (27 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-03-03
    CIF 0
  • THAT TOPCO LIMITED
    S
    Registered number missing
    6a St. Pancras Way, London, NW1 0TB
    Limited Company
    CIF 1
  • THAT TOPCO LTD
    S
    Registered number 03688176
    6a, St. Pancras Way, London, England, NW1 0TB
    Private Limited Company in England And Wales, United Kingdom
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    NOSH BOX LIMITED
    09088916
    F4 Beehive Yard, Bath, England
    Dissolved Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more OE
  • 2
    THIS EVENT COMPANY LTD
    - now 10406271
    MAIN EVENT GROUP LIMITED
    - 2017-04-27 10406271
    18 Albert Road, Bournemouth, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-10-01 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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