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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
    Simpson, Paul Raymond
    Director born in December 1963
    Individual (7 offsprings)
    Officer
    2002-09-11 ~ now
    OF - Director → CIF 0
    Simpson, Paul Raymond
    Director-Secretary
    Individual (7 offsprings)
    Officer
    2002-09-11 ~ 2009-11-12
    OF - Secretary → CIF 0
  • 2
    Cowgill, Peter Alan
    Born in March 1953
    Individual (211 offsprings)
    Officer
    2007-11-07 ~ now
    OF - Director → CIF 0
  • 3
    Mawdsley, Siobhan
    Individual (136 offsprings)
    Officer
    2015-10-01 ~ now
    OF - Secretary → CIF 0
  • 4
    Batchelor, Andrew John
    Individual (81 offsprings)
    Officer
    2014-09-24 ~ 2015-10-01
    OF - Secretary → CIF 0
  • 5
    Small, Brian Michael
    Director born in October 1956
    Individual (146 offsprings)
    Officer
    2014-06-16 ~ 2018-10-31
    OF - Director → CIF 0
  • 6
    Bown, Barry Colin
    Director born in June 1961
    Individual (74 offsprings)
    Officer
    2007-11-07 ~ 2014-05-30
    OF - Director → CIF 0
  • 7
    Greenhalgh, Neil James
    Director born in April 1971
    Individual (163 offsprings)
    Officer
    2018-11-01 ~ now
    OF - Director → CIF 0
  • 8
    Simpson, Ian Stuart
    Director born in January 1958
    Individual (8 offsprings)
    Officer
    2002-09-11 ~ now
    OF - Director → CIF 0
  • 9
    Brisley, Jane Marie
    Individual (74 offsprings)
    Officer
    2009-11-12 ~ 2014-09-24
    OF - Secretary → CIF 0
  • 10
    HIGHSTONE SECRETARIES LIMITED
    Highstone House, 165 High Street, Barnet, Hertfordshire
    Dissolved Corporate (3 parents, 4839 offsprings)
    Officer
    2001-09-13 ~ 2001-09-17
    OF - Nominee Secretary → CIF 0
  • 11
    OAKWOOD CORPORATE SECRETARY LIMITED
    07038430
    3rd, Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (7 parents, 3577 offsprings)
    Officer
    2010-07-01 ~ dissolved
    OF - Secretary → CIF 0
  • 12
    TOPGRADE SPORTSWEAR HOLDINGS LIMITED
    - now 06330487
    HALLCO 1521 LIMITED - 2011-04-12
    Edinburgh House, Hollinsbrook Way, Pilsworth, Bury, Lancashire, United Kingdom
    Active Corporate (20 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 13
    HIGHSTONE DIRECTORS LIMITED
    Highstone House, 165 High Street, Barnet, Hertfordshire
    Dissolved Corporate (2 parents, 4911 offsprings)
    Officer
    2001-09-13 ~ 2001-09-17
    OF - Nominee Director → CIF 0
parent relation
Company in focus

TOPGRADE TRADING LIMITED

Period: 2007-10-30 ~ 2019-11-19
Company number: 04286609 06054328
Registered names
TOPGRADE TRADING LIMITED - Dissolved 06054328
Standard Industrial Classification
74990 - Non-trading Company
99999 - Dormant Company

  • TOPGRADE TRADING LIMITED
    Info
    CARLOTTI LIMITED - 2007-10-30
    Registered number 04286609
    Edinburgh House Hollinsbrook Way, Pilsworth, Bury, Lancashire BL9 8RR
    PRIVATE LIMITED COMPANY incorporated on 2001-09-13 and dissolved on 2019-11-19 (18 years 2 months). The status of the company number 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 22 April 2026 and licensed under the Open Government Licence v3.0.