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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 2
  • 1
    Yves Pierre Germain Marchand
    Born in December 1950
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2018-02-07 ~ now
    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
  • 2
    Coletti, Giordano
    Born in December 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-05-06 ~ now
    OF - Director → CIF 0
Ceased 5
  • 1
    Eigenheer, Jean Luc
    Company Director born in May 1945
    Individual
    Officer
    icon of calendar 2017-02-20 ~ 2021-05-06
    OF - Director → CIF 0
  • 2
    Thompson, Jamie Edward
    Director born in April 1971
    Individual (112 offsprings)
    Officer
    icon of calendar 2007-04-19 ~ 2017-02-20
    OF - Director → CIF 0
    Thompson, Jamie Edward
    Director
    Individual (112 offsprings)
    Officer
    icon of calendar 2007-04-19 ~ 2017-02-20
    OF - Secretary → CIF 0
  • 3
    Stapleton, Jane
    Director born in October 1970
    Individual (36 offsprings)
    Officer
    icon of calendar 2007-04-19 ~ 2017-02-20
    OF - Director → CIF 0
  • 4
    WATERLOO NOMINEES LIMITED
    icon of address6-8 Underwood Street, London
    Active Corporate (4 parents, 6 offsprings)
    Equity (Company account)
    594 GBP2024-12-31
    Officer
    2007-04-19 ~ 2007-04-19
    PE - Nominee Director → CIF 0
  • 5
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    icon of address6-8 Underwood Street, London
    Active Corporate (5 parents)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    2007-04-19 ~ 2007-04-19
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

TOPINVEST (UK) LIMITED

Previous name
TOPINVEST LIMITED - 2014-12-31
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Fixed Assets - Investments
2,485,400 GBP2023-12-31
2,485,400 GBP2022-12-31
Debtors
781,527 GBP2023-12-31
763,892 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-3,036,556 GBP2023-12-31
Net Current Assets/Liabilities
-2,255,029 GBP2023-12-31
-2,255,029 GBP2022-12-31
Total Assets Less Current Liabilities
230,371 GBP2023-12-31
230,371 GBP2022-12-31
Equity
Called up share capital
251 GBP2023-12-31
251 GBP2022-12-31
Retained earnings (accumulated losses)
230,120 GBP2023-12-31
230,120 GBP2022-12-31
Equity
230,371 GBP2023-12-31
230,371 GBP2022-12-31
Average Number of Employees
12023-01-01 ~ 2023-12-31
12022-01-01 ~ 2022-12-31
Other Investments Other Than Loans
2,485,400 GBP2023-12-31
2,485,400 GBP2022-12-31

  • TOPINVEST (UK) LIMITED
    Info
    TOPINVEST LIMITED - 2014-12-31
    Registered number 06219995
    icon of addressGround Floor, 4 Victoria Square, St Albans, Hertfordshire AL1 3TF
    PRIVATE LIMITED COMPANY incorporated on 2007-04-19 (18 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-20
    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 12 November 2025 and licensed under the Open Government Licence v3.0.