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
Tarrant-willis, Toby
Director born in June 1970Individual (48 offsprings)Officer
2014-11-27 ~ nowOF - director → CIF 0Toby Tarrant-willis
Born in June 1970Individual (48 offsprings)Person with significant control 2016-11-27 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0 - 2
Tarrant-willis, Suzanna Louise
Director born in November 1969Individual (5 offsprings)Officer 2022-02-24 ~ nowOF - director → CIF 0Mrs Suzanna Louise Tarrant-willis
Born in November 1969Individual (5 offsprings)Person with significant control 2016-11-27 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Company in focus
TOPFLIGHT PROPERTY LIMITED
Previous name
TOPFLIGHTPROPERTY LIMITED - 2014-12-04
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
817 GBP2024-03-31
1,089 GBP2023-03-31
Investment Property
5,117,789 GBP2024-03-31
5,117,789 GBP2023-03-31
Fixed Assets - Investments
2,218,858 GBP2024-03-31
2,218,858 GBP2023-03-31
Fixed Assets
7,337,464 GBP2024-03-31
7,337,736 GBP2023-03-31
Debtors
25,904 GBP2024-03-31
37,814 GBP2023-03-31
Cash at bank and in hand
48,614 GBP2024-03-31
159,626 GBP2023-03-31
Current Assets
74,518 GBP2024-03-31
197,440 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-381,103 GBP2024-03-31
-423,024 GBP2023-03-31
Net Current Assets/Liabilities
-306,585 GBP2024-03-31
-225,584 GBP2023-03-31
Total Assets Less Current Liabilities
7,030,879 GBP2024-03-31
7,112,152 GBP2023-03-31
Creditors
Non-current, Amounts falling due after one year
-6,788,544 GBP2024-03-31
-6,875,758 GBP2023-03-31
Net Assets/Liabilities
242,163 GBP2024-03-31
236,122 GBP2023-03-31
Equity
Called up share capital
2 GBP2024-03-31
2 GBP2023-03-31
Retained earnings (accumulated losses)
242,161 GBP2024-03-31
236,120 GBP2023-03-31
Equity
242,163 GBP2024-03-31
236,122 GBP2023-03-31
Average Number of Employees
22023-04-01 ~ 2024-03-31
22022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
3,307 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
2,490 GBP2024-03-31
2,218 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
272 GBP2023-04-01 ~ 2024-03-31
Investment Property - Fair Value Model
5,117,789 GBP2023-03-31
Investments in group undertakings and participating interests
2,218,858 GBP2024-03-31
2,218,858 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
0 GBP2024-03-31
110 GBP2023-03-31
Other Debtors
Amounts falling due within one year
25,904 GBP2024-03-31
37,704 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
25,904 GBP2024-03-31
37,814 GBP2023-03-31
Trade Creditors/Trade Payables
Current
339 GBP2024-03-31
258 GBP2023-03-31
Other Taxation & Social Security Payable
Current
14,514 GBP2024-03-31
0 GBP2023-03-31
Other Creditors
Current
366,250 GBP2024-03-31
422,766 GBP2023-03-31
Creditors
Current
381,103 GBP2024-03-31
423,024 GBP2023-03-31
Bank Borrowings/Overdrafts
Non-current
3,500,000 GBP2024-03-31
3,500,000 GBP2023-03-31
Other Creditors
Non-current
3,288,544 GBP2024-03-31
3,375,758 GBP2023-03-31
Creditors
Non-current
6,788,544 GBP2024-03-31
6,875,758 GBP2023-03-31
Equity
Called up share capital
2 GBP2024-03-31
2 GBP2023-03-31
Related profiles found in government register
TOPFLIGHT PROPERTY LIMITED
InfoTOPFLIGHTPROPERTY LIMITED - 2014-12-04Registered number 09331161
9 Perseverance Works, Kingsland Road, London E2 8DDPrivate Limited Company incorporated on 2014-11-27 (10 years 6 months). The company status is Active.The last date of confirmation statement was made at 2024-11-26CIF 0TOPFLIGHT PROPERTY LIMITED
SRegistered number 093311619, Perseverance Works, Kingsland Road, London, England, E2 8DDLimited Company in Companies House, EnglandCIF 1
Offspring entities and appointments
Active
1
- 9 Perseverance Works, Kingsland Road, London, EnglandCorporate (2 parents)Equity (Company account)2,723,864 GBP2024-03-31Person with significant control 2016-10-31 ~ nowCIF 1 - Ownership of shares – 75% or more → OECIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Right to appoint or remove directors → OE
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Contains public sector information retrieved at 24 April 2025 and
licensed under the Open Government Licence v3.0.