logo
explain how to read the page

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
    Mr Charles Herisson
    Born in October 1976
    Individual (10 offsprings)
    Person with significant control
    icon of calendar 2022-08-01 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    Khan, Kim Sec, Mrs.
    Company Director born in January 1987
    Individual (13 offsprings)
    Officer
    icon of calendar 2022-03-21 ~ now
    OF - Director → CIF 0
  • 3
    icon of address13, Whitchurch Lane, Edgware, England
    Active Corporate (1 parent, 6 offsprings)
    Equity (Company account)
    -234,909 GBP2024-12-30
    Person with significant control
    icon of calendar 2022-08-04 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 6
  • 1
    Wiseman, Ryan Edward
    Business Development born in February 1982
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-02-03 ~ 2017-02-02
    OF - Director → CIF 0
  • 2
    Herisson, Charles, Mr.
    Director born in October 1976
    Individual (10 offsprings)
    Officer
    icon of calendar 2014-05-21 ~ 2021-04-09
    OF - Director → CIF 0
    Herisson, Charles, Mr.
    Company Director born in October 1976
    Individual (10 offsprings)
    icon of calendar 2021-08-25 ~ 2022-04-20
    OF - Director → CIF 0
    Mr Charles Herrison
    Born in October 1976
    Individual (10 offsprings)
    Person with significant control
    icon of calendar 2016-07-01 ~ 2020-04-06
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    Mr Charles Herisson
    Born in October 1976
    Individual (10 offsprings)
    Person with significant control
    icon of calendar 2017-04-06 ~ 2022-08-04
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    Peyman-fard, Farzad
    Chief Financial Officer born in November 1981
    Individual (6 offsprings)
    Officer
    icon of calendar 2015-02-03 ~ 2016-07-31
    OF - Director → CIF 0
  • 4
    Mcguinness, Paul
    Financial Controller born in January 1983
    Individual (1 offspring)
    Officer
    icon of calendar 2015-02-03 ~ 2016-02-15
    OF - Director → CIF 0
  • 5
    Fearn, Damien John
    Company Director born in November 1987
    Individual (4 offsprings)
    Officer
    icon of calendar 2014-07-11 ~ 2014-12-12
    OF - Director → CIF 0
  • 6
    Aniceto Megias, Maria Del Carmen, Ms.
    Company Director born in October 1984
    Individual (4 offsprings)
    Officer
    icon of calendar 2021-04-08 ~ 2021-08-25
    OF - Director → CIF 0
parent relation
Company in focus

TOP ADVISOR LIMITED

Standard Industrial Classification
63990 - Other Information Service Activities N.e.c.
Brief company account
Fixed Assets
3,348 GBP2024-12-31
1,860 GBP2023-12-31
Current Assets
283,151 GBP2024-12-31
259,601 GBP2023-12-31
Creditors
Amounts falling due within one year
-1,508,467 GBP2024-12-31
-1,374,863 GBP2023-12-31
Net Current Assets/Liabilities
-1,225,316 GBP2024-12-31
-1,115,262 GBP2023-12-31
Total Assets Less Current Liabilities
-1,221,968 GBP2024-12-31
-1,113,402 GBP2023-12-31
Net Assets/Liabilities
-1,223,167 GBP2024-12-31
-1,114,662 GBP2023-12-31
Equity
-1,223,167 GBP2024-12-31
-1,114,662 GBP2023-12-31
Average Number of Employees
12024-01-01 ~ 2024-12-31
12023-01-01 ~ 2023-12-31

  • TOP ADVISOR LIMITED
    Info
    Registered number 09050096
    icon of address13 Whitchurch Lane, Edgware HA8 6JZ
    Private Limited Company incorporated on 2014-05-21 (11 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-08-04
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.