logo
explain how to read the page

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
    Harris, Miranda Jane
    Born in January 1960
    Individual (5 offsprings)
    Officer
    2000-11-30 ~ 2025-12-09
    OF - Director → CIF 0
    Harris, Miranda Jane
    Director
    Individual (5 offsprings)
    Officer
    2000-11-30 ~ now
    OF - Secretary → CIF 0
  • 2
    Harris, Kevin Paul
    Born in March 1960
    Individual (7 offsprings)
    Officer
    2000-11-30 ~ now
    OF - Director → CIF 0
  • 3
    Markham, James Henry
    Born in January 1967
    Individual (5 offsprings)
    Officer
    2001-03-23 ~ 2025-11-17
    OF - Director → CIF 0
  • 4
    HOG LIMITED
    - now 04116700
    HOG PLC - 2021-04-09 04116700
    CLEARSIGHT LIMITED - 2001-04-10
    Units 3 & 4 Holts Court Offices, Threshers Bush, Harlow, England
    Active Corporate (4 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 5
    HALLMARK REGISTRARS LIMITED
    02633708
    120 East Road, London
    Dissolved Corporate (8 parents, 6502 offsprings)
    Officer
    2000-11-28 ~ 2000-11-30
    OF - Nominee Director → CIF 0
  • 6
    HALLMARK SECRETARIES LIMITED
    02458316
    120 East Road, London
    Dissolved Corporate (8 parents, 9094 offsprings)
    Officer
    2000-11-28 ~ 2000-11-30
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

TOP OFFICE LIMITED

Period: 2005-02-09 ~ now
Company number: 04115575
Registered names
TOP OFFICE LIMITED - now
TALONTRADE LIMITED - 2001-04-09
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Average Number of Employees
32023-04-01 ~ 2024-03-31
32022-04-01 ~ 2023-03-31
Debtors
Current
5,100 GBP2024-03-31
5,100 GBP2023-03-31
Current Assets
5,100 GBP2024-03-31
5,100 GBP2023-03-31
Total Assets Less Current Liabilities
5,100 GBP2024-03-31
5,100 GBP2023-03-31
Net Assets/Liabilities
5,100 GBP2024-03-31
5,100 GBP2023-03-31
Equity
Called up share capital
5,100 GBP2024-03-31
5,100 GBP2023-03-31
Equity
5,100 GBP2024-03-31
5,100 GBP2023-03-31
Amounts Owed by Group Undertakings
Current
4,590 GBP2024-03-31
4,590 GBP2023-03-31
Other Debtors
Current
510 GBP2024-03-31
510 GBP2023-03-31

  • TOP OFFICE LIMITED
    Info
    HOG CONSULTING LIMITED. - 2005-02-09
    HOG CONTRACTS LIMITED - 2005-02-09
    TALONTRADE LIMITED - 2005-02-09
    Registered number 04115575
    Units 3 & 4 Holts Court Offices, Threshers Bush, Harlow, Essex CM17 0NS
    PRIVATE LIMITED COMPANY incorporated on 2000-11-28 (25 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-28
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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 9 February 2026 and licensed under the Open Government Licence v3.0.