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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 1
  • Carter, Paul John
    Company Director born in November 1964
    Individual (9 offsprings)
    Officer
    icon of calendar 2002-03-12 ~ now
    OF - Director → CIF 0
    Mr Paul John Carter
    Born in November 1964
    Individual (9 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 3
  • 1
    Carter, Karen
    Individual
    Officer
    icon of calendar 2002-03-12 ~ 2012-09-13
    OF - Secretary → CIF 0
  • 2
    icon of address25 Hill Road, Theydon Bois, Epping, Essex
    Active Corporate (2 parents, 69 offsprings)
    Equity (Company account)
    2 GBP2024-09-30
    Officer
    2002-03-12 ~ 2002-03-12
    PE - Nominee Secretary → CIF 0
  • 3
    icon of address25 Hill Road, Theydon Bois, Epping, Essex
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    2 GBP2024-09-30
    Officer
    2002-03-12 ~ 2002-03-12
    PE - Nominee Director → CIF 0
parent relation
Company in focus

TOP FLIGHT WIRELESS SOLUTIONS LIMITED

Previous name
TOPFLIGHT WIRELESS SOLUTIONS LIMITED - 2002-04-11
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Investment Property
1,118,308 GBP2025-02-28
1,118,308 GBP2024-02-29
Debtors
4,887,639 GBP2025-02-28
3,747,017 GBP2024-02-29
Cash at bank and in hand
3,615 GBP2025-02-28
39,329 GBP2024-02-29
Current Assets
4,891,254 GBP2025-02-28
3,786,346 GBP2024-02-29
Creditors
Current
5,657,635 GBP2025-02-28
4,635,756 GBP2024-02-29
Net Current Assets/Liabilities
-766,381 GBP2025-02-28
-849,410 GBP2024-02-29
Total Assets Less Current Liabilities
351,927 GBP2025-02-28
268,898 GBP2024-02-29
Equity
Called up share capital
2 GBP2025-02-28
2 GBP2024-02-29
Retained earnings (accumulated losses)
351,925 GBP2025-02-28
268,896 GBP2024-02-29
Equity
351,927 GBP2025-02-28
268,898 GBP2024-02-29
Average Number of Employees
12024-03-01 ~ 2025-02-28
12023-03-01 ~ 2024-02-29
Investment Property - Fair Value Model
1,118,308 GBP2024-02-29
Amounts Owed by Group Undertakings
Current
3,912,612 GBP2025-02-28
2,996,835 GBP2024-02-29
Other Debtors
Current, Amounts falling due within one year
975,027 GBP2025-02-28
Amounts falling due within one year, Current
750,182 GBP2024-02-29
Debtors
Current, Amounts falling due within one year
4,887,639 GBP2025-02-28
Amounts falling due within one year, Current
3,747,017 GBP2024-02-29
Amounts owed to group undertakings
Current
5,627,060 GBP2025-02-28
4,575,283 GBP2024-02-29
Other Taxation & Social Security Payable
Current
28,775 GBP2025-02-28
58,673 GBP2024-02-29
Other Creditors
Current
1,800 GBP2025-02-28
1,800 GBP2024-02-29

  • TOP FLIGHT WIRELESS SOLUTIONS LIMITED
    Info
    TOPFLIGHT WIRELESS SOLUTIONS LIMITED - 2002-04-11
    Registered number 04393016
    icon of addressSterling House, Fulbourne Road, London E17 4EE
    Private Limited Company incorporated on 2002-03-12 (23 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-01
    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 26 August 2025 and licensed under the Open Government Licence v3.0.