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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
  • Wallis, Barrie
    Director born in January 1960
    Individual (5 offsprings)
    Officer
    icon of calendar 2006-05-22 ~ dissolved
    OF - Director → CIF 0
Ceased 4
  • 1
    Wallis, Charlotte Louise
    Individual
    Officer
    icon of calendar 2006-11-23 ~ 2008-06-19
    OF - Secretary → CIF 0
  • 2
    Weedon, Sylvia Joan
    Individual (1 offspring)
    Officer
    icon of calendar 2006-05-22 ~ 2006-11-23
    OF - Secretary → CIF 0
  • 3
    icon of addressNaylor House, Mundy Street, Ilkeston, Derbyshire, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    77,471 GBP2024-12-31
    Officer
    2008-06-19 ~ 2011-07-10
    PE - Secretary → CIF 0
  • 4
    icon of addressNaylor House, Mundy Street, Ilkeston, Derbyshire, United Kingdom
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -6,019 GBP2016-03-31
    Officer
    2008-06-19 ~ 2008-06-19
    PE - Secretary → CIF 0
parent relation
Company in focus

TOP HAT ASSOCIATES LTD

Standard Industrial Classification
49410 - Freight Transport By Road
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Current liabilities
-6,019 GBP2016-03-31
-6,019 GBP2015-03-31
Net Current Assets/Liabilities
-6,019 GBP2016-03-31
-6,019 GBP2015-03-31
Total Assets Less Current Liabilities
-6,019 GBP2016-03-31
-6,019 GBP2015-03-31
Provisions for liabilities and charges
-778 GBP2016-03-31
-778 GBP2015-03-31
Net assets/liabilities including pension asset/liability
-6,797 GBP2016-03-31
-6,797 GBP2015-03-31
Called-up share capital
1 GBP2016-03-31
1 GBP2015-03-31
Other aggregate reserves
-6,798 GBP2016-03-31
-5,483 GBP2015-03-31
Retained earnings
-1,315 GBP2015-03-31
Shareholder's fund
-6,797 GBP2016-03-31
-6,797 GBP2015-03-31

Related profiles found in government register
  • TOP HAT ASSOCIATES LTD
    Info
    Registered number 05824562
    icon of addressEitha Gate House Norbert Dentressangle, Cat And Fiddle Lane, West Hallam, Ilkeston, Derbyshire DE7 6HE
    PRIVATE LIMITED COMPANY incorporated on 2006-05-22 and dissolved on 2017-02-14 (10 years 8 months). The company status is Dissolved.
    CIF 0
  • TOP HAT ASSOCIATES LTD
    S
    Registered number missing
    icon of addressNaylor House, Mundy Street, Ilkeston, Derbyshire, United Kingdom, DE7 8DH
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • icon of addressEitha Gate House Norbert Dentressangle, Cat And Fiddle Lane, West Hallam, Ilkeston, Derbyshire
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -6,019 GBP2016-03-31
    Officer
    icon of calendar 2008-06-19 ~ 2008-06-19
    CIF 1 - Secretary → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.