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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 2
  • 1
    Tarrant-willis, Toby
    Born in June 1970
    Individual (59 offsprings)
    Officer
    2014-11-27 ~ now
    OF - Director → CIF 0
    Toby Tarrant-willis
    Born in June 1970
    Individual (59 offsprings)
    Person with significant control
    2016-11-27 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Tarrant-willis, Suzanna Louise
    Born in November 1969
    Individual (6 offsprings)
    Officer
    2022-02-24 ~ now
    OF - Director → CIF 0
    Mrs Suzanna Louise Tarrant-willis
    Born in November 1969
    Individual (6 offsprings)
    Person with significant control
    2016-11-27 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

TOPFLIGHT PROPERTY LIMITED

Period: 2014-12-04 ~ now
Company number: 09331161
Registered names
TOPFLIGHT PROPERTY LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
1,123 GBP2025-03-31
817 GBP2024-03-31
Investment Property
5,117,789 GBP2025-03-31
5,117,789 GBP2024-03-31
Fixed Assets - Investments
2,218,858 GBP2025-03-31
2,218,858 GBP2024-03-31
Fixed Assets
7,337,770 GBP2025-03-31
7,337,464 GBP2024-03-31
Debtors
17,105 GBP2025-03-31
25,904 GBP2024-03-31
Cash at bank and in hand
95,369 GBP2025-03-31
48,614 GBP2024-03-31
Current Assets
112,474 GBP2025-03-31
74,518 GBP2024-03-31
Creditors
Current, Amounts falling due within one year
-591,460 GBP2025-03-31
-381,103 GBP2024-03-31
Net Current Assets/Liabilities
-478,986 GBP2025-03-31
-306,585 GBP2024-03-31
Total Assets Less Current Liabilities
6,858,784 GBP2025-03-31
7,030,879 GBP2024-03-31
Creditors
Non-current, Amounts falling due after one year
-6,650,897 GBP2025-03-31
Net Assets/Liabilities
207,606 GBP2025-03-31
242,163 GBP2024-03-31
Equity
Called up share capital
2 GBP2025-03-31
2 GBP2024-03-31
Retained earnings (accumulated losses)
207,604 GBP2025-03-31
242,161 GBP2024-03-31
Equity
207,606 GBP2025-03-31
242,163 GBP2024-03-31
Average Number of Employees
22024-04-01 ~ 2025-03-31
22023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
3,906 GBP2025-03-31
3,307 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
2,783 GBP2025-03-31
2,490 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
293 GBP2024-04-01 ~ 2025-03-31
Investment Property - Fair Value Model
5,117,789 GBP2024-03-31
Investments in group undertakings and participating interests
2,218,858 GBP2025-03-31
2,218,858 GBP2024-03-31
Other Debtors
Current, Amounts falling due within one year
17,105 GBP2025-03-31
25,904 GBP2024-03-31
Trade Creditors/Trade Payables
Current
526 GBP2025-03-31
339 GBP2024-03-31
Other Taxation & Social Security Payable
Current
4,053 GBP2025-03-31
14,514 GBP2024-03-31
Other Creditors
Current
586,881 GBP2025-03-31
366,250 GBP2024-03-31
Creditors
Current
591,460 GBP2025-03-31
381,103 GBP2024-03-31
Bank Borrowings/Overdrafts
Non-current
3,500,000 GBP2025-03-31
3,500,000 GBP2024-03-31
Other Creditors
Non-current
3,150,897 GBP2025-03-31
3,288,544 GBP2024-03-31
Creditors
Non-current
6,650,897 GBP2025-03-31
6,788,544 GBP2024-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2025-03-31
1 shares2024-03-31
Par Value of Share
Class 2 ordinary share
1 GBP2024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
1 shares2025-03-31
1 shares2024-03-31
Equity
Called up share capital
2 GBP2025-03-31
2 GBP2024-03-31

Related profiles found in government register
  • TOPFLIGHT PROPERTY LIMITED
    Info
    TOPFLIGHTPROPERTY LIMITED - 2014-12-04
    Registered number 09331161
    9 Perseverance Works, Kingsland Road, London E2 8DD
    PRIVATE LIMITED COMPANY incorporated on 2014-11-27 (11 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-26
    CIF 0
  • TOPFLIGHT PROPERTY LIMITED
    S
    Registered number 09331161
    9, Perseverance Works, Kingsland Road, London, England, E2 8DD
    Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    MAYFLOWER PROPERTIES LIMITED
    00581572
    9 Perseverance Works, Kingsland Road, London, England
    Active Corporate (7 parents)
    Person with significant control
    2016-10-31 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.