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 3
  • 1
    Calliste, Henry Fonder
    Property Consultant born in February 1961
    Individual (2 offsprings)
    Officer
    2011-02-12 ~ now
    OF - Director → CIF 0
    Calliste, Henry Fonder
    Individual (2 offsprings)
    Officer
    2011-02-12 ~ now
    OF - Secretary → CIF 0
  • 2
    Mr Colin Baptiste
    Born in March 1980
    Individual (1 offspring)
    Person with significant control
    2016-04-18 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    Atkins, Gavin Brian
    Corporate Officer born in April 1980
    Individual (1 offspring)
    Officer
    2007-04-15 ~ now
    OF - Director → CIF 0
Ceased 4
  • 1
    Cabey, Carlos Homero Jose
    Corporate Officer born in April 1957
    Individual
    Officer
    2003-12-16 ~ 2006-12-10
    OF - Director → CIF 0
  • 2
    Majdoub, Omar
    Database Designer born in November 1977
    Individual
    Officer
    2003-04-18 ~ 2003-12-16
    OF - Director → CIF 0
  • 3
    Beggs, Raul
    Legal Consultant born in May 1967
    Individual
    Officer
    2006-12-10 ~ 2011-02-12
    OF - Director → CIF 0
    Beggs, Raul
    Legal Consultant
    Individual
    Officer
    2006-12-10 ~ 2011-02-12
    OF - Secretary → CIF 0
  • 4
    Baptiste, Colin Andre
    Network Administrator born in March 1980
    Individual (1 offspring)
    Officer
    2003-04-18 ~ 2009-10-31
    OF - Director → CIF 0
    Baptiste, Colin Andre
    Network Administrator
    Individual (1 offspring)
    Officer
    2003-04-18 ~ 2007-05-08
    OF - Secretary → CIF 0
parent relation
Company in focus

TOP-SYS IT SOLUTIONS LIMITED

Standard Industrial Classification
62012 - Business And Domestic Software Development
62020 - Information Technology Consultancy Activities
62030 - Computer Facilities Management Activities
62090 - Other Information Technology Service Activities
Brief company account
Cash at bank and in hand
100 GBP2024-04-30
100 GBP2023-04-30
Net Assets/Liabilities
100 GBP2024-04-30
100 GBP2023-04-30
Number of shares allotted
Class 1 ordinary share
100 shares2023-05-01 ~ 2024-04-30
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-05-01 ~ 2024-04-30
Equity
100 GBP2024-04-30
100 GBP2023-04-30

  • TOP-SYS IT SOLUTIONS LIMITED
    Info
    Registered number 04739588
    7d Gwendwr Road, West Kensington, London W14 9BQ
    Private Limited Company incorporated on 2003-04-18 (22 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-11
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.