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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 13
  • 1
    Bennett, Robin
    Born in May 1953
    Individual (16 offsprings)
    Officer
    2006-02-01 ~ 2016-12-01
    OF - Director → CIF 0
    Bennett, Robin
    Individual (16 offsprings)
    Officer
    2006-10-05 ~ 2014-07-07
    OF - Secretary → CIF 0
  • 2
    Pasquet, Faye Elisabeth
    Individual (6 offsprings)
    Officer
    2026-05-05 ~ now
    OF - Secretary → CIF 0
  • 3
    Harstedt, Carl Goran, Llm
    Born in October 1965
    Individual (3 offsprings)
    Officer
    2006-02-01 ~ 2024-09-25
    OF - Director → CIF 0
    Harstedt, Goran
    Individual (3 offsprings)
    Officer
    2006-02-01 ~ 2006-10-05
    OF - Secretary → CIF 0
  • 4
    Pluckrose, Matthew James
    Born in December 1968
    Individual (2 offsprings)
    Officer
    1999-03-22 ~ 2025-07-03
    OF - Director → CIF 0
    Pluckrose, Matthew James
    Individual (2 offsprings)
    Officer
    1999-03-18 ~ 2006-02-01
    OF - Secretary → CIF 0
    Mr Matthew James Pluckrose
    Born in December 1968
    Individual (2 offsprings)
    Person with significant control
    2016-07-01 ~ 2023-04-27
    PE - Has significant influence or control → CIF 0
  • 5
    Van Der Spruit, Oscar
    Born in June 1968
    Individual (2 offsprings)
    Officer
    2006-02-01 ~ 2018-11-08
    OF - Director → CIF 0
  • 6
    Richardson, Maureen Anne
    Individual (1 offspring)
    Officer
    2014-07-07 ~ 2026-05-05
    OF - Secretary → CIF 0
  • 7
    Jones, Sion Ifan
    Born in July 1970
    Individual (2 offsprings)
    Officer
    1999-03-22 ~ 2006-02-01
    OF - Director → CIF 0
  • 8
    HÄrstedt, Carl Göran
    Born in October 1965
    Individual (2 offsprings)
    Officer
    2025-05-01 ~ now
    OF - Director → CIF 0
  • 9
    Lensen, Lambertus Albert
    Born in September 1969
    Individual (1 offspring)
    Officer
    2025-05-01 ~ now
    OF - Director → CIF 0
  • 10
    Kungsportsevenyen 10, Se 411, 36 Goteborg, Sweden
    Corporate (3 offsprings)
    Person with significant control
    2023-04-27 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 11
    Molenwerf 215, Uitgeest, 1g11db, Netherlands
    Corporate (1 offspring)
    Officer
    1999-03-22 ~ 2000-03-25
    OF - Secretary → CIF 0
  • 12
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 93247 offsprings)
    Officer
    1999-03-18 ~ 1999-03-22
    OF - Nominee Director → CIF 0
  • 13
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 99093 offsprings)
    Officer
    1999-03-18 ~ 1999-03-22
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

TOPPOINT U.K. LTD.

Period: 2025-09-10 ~ now
Company number: 03735458
Registered names
TOPPOINT U.K. LTD. - now
PRIMONOVA LIMITED - 1999-04-16
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Property, Plant & Equipment
2,343 GBP2024-12-31
6,666 GBP2023-12-31
Debtors
211,174 GBP2024-12-31
442,436 GBP2023-12-31
Cash at bank and in hand
208,331 GBP2024-12-31
140,372 GBP2023-12-31
Current Assets
949,736 GBP2024-12-31
1,118,141 GBP2023-12-31
Net Current Assets/Liabilities
-93,330 GBP2024-12-31
298,812 GBP2023-12-31
Total Assets Less Current Liabilities
-90,987 GBP2024-12-31
305,478 GBP2023-12-31
Net Assets/Liabilities
-100,987 GBP2024-12-31
285,478 GBP2023-12-31
Equity
Called up share capital
68 GBP2024-12-31
68 GBP2023-12-31
Capital redemption reserve
32 GBP2024-12-31
24 GBP2023-12-31
Retained earnings (accumulated losses)
-101,087 GBP2024-12-31
285,386 GBP2023-12-31
Equity
-100,987 GBP2024-12-31
285,478 GBP2023-12-31
Average Number of Employees
62024-01-01 ~ 2024-12-31
62023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
33,014 GBP2024-12-31
43,669 GBP2023-12-31
Computers
18,380 GBP2024-12-31
44,455 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
51,394 GBP2024-12-31
88,124 GBP2023-12-31
Property, Plant & Equipment - Other Disposals
Furniture and fittings
-10,655 GBP2024-01-01 ~ 2024-12-31
Computers
-26,075 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals
-36,730 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
33,014 GBP2024-12-31
43,669 GBP2023-12-31
Computers
16,037 GBP2024-12-31
37,789 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
49,051 GBP2024-12-31
81,458 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
0 GBP2024-01-01 ~ 2024-12-31
Computers
3,618 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
3,618 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Furniture and fittings
-10,655 GBP2024-01-01 ~ 2024-12-31
Computers
-25,370 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-36,025 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Furniture and fittings
0 GBP2024-12-31
0 GBP2023-12-31
Computers
2,343 GBP2024-12-31
6,666 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
165,922 GBP2024-12-31
344,407 GBP2023-12-31
Prepayments/Accrued Income
Current
45,252 GBP2024-12-31
80,840 GBP2023-12-31
Debtors - Deferred Tax Asset
Current
0 GBP2024-12-31
17,189 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
211,174 GBP2024-12-31
442,436 GBP2023-12-31
Bank Borrowings/Overdrafts
Current
10,000 GBP2024-12-31
10,000 GBP2023-12-31
Trade Creditors/Trade Payables
Current
81,464 GBP2024-12-31
174,654 GBP2023-12-31
Amounts owed to group undertakings
Current
859,617 GBP2024-12-31
563,321 GBP2023-12-31
Other Taxation & Social Security Payable
Current
60,740 GBP2024-12-31
44,902 GBP2023-12-31
Other Creditors
Current
1,207 GBP2024-12-31
923 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
30,038 GBP2024-12-31
25,529 GBP2023-12-31
Creditors
Current
1,043,066 GBP2024-12-31
819,329 GBP2023-12-31
Bank Borrowings/Overdrafts
Non-current
10,000 GBP2024-12-31
20,000 GBP2023-12-31
  • TOPPOINT U.K. LTD.
    Info
    DESKTOP IDEAS LIMITED - 2025-09-10
    PRIMONOVA LIMITED - 2025-09-10
    Registered number 03735458
    Ground Floor Unit 1, Thame Park Business Centre, Wenman Road, Thame, Oxfordshire OX9 3XA
    PRIVATE LIMITED COMPANY incorporated on 1999-03-18 (27 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-14
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.