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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 5
  • 1
    Mr Anthony David Holt
    Born in June 1976
    Individual (23 offsprings)
    Person with significant control
    icon of calendar 2023-06-26 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    Mr Rahul Bhupendra Thakrar
    Born in April 1985
    Individual (7 offsprings)
    Person with significant control
    icon of calendar 2023-06-26 ~ now
    PE - Has significant influence or controlCIF 0
  • 3
    Valentine, Mark Christopher
    Director born in September 1974
    Individual (13 offsprings)
    Officer
    icon of calendar 2015-04-08 ~ now
    OF - Director → CIF 0
  • 4
    Gatti Bonati, Luigi
    Director born in May 1977
    Individual (15 offsprings)
    Officer
    icon of calendar 2015-04-08 ~ now
    OF - Director → CIF 0
  • 5
    Ms Luisa Virginia Gabriella Bonati
    Born in June 1970
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2019-08-29 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
Ceased 6
  • 1
    Mr Matthew David Toussaint
    Born in September 1978
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2019-08-29 ~ 2023-06-26
    PE - Has significant influence or controlCIF 0
  • 2
    Mr Ryan Daniel Dekker
    Born in June 1977
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2019-08-29 ~ 2023-06-26
    PE - Has significant influence or controlCIF 0
  • 3
    Mr Mark Wilson Le Tissier
    Born in April 1963
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2019-08-29 ~ 2023-06-26
    PE - Has significant influence or controlCIF 0
  • 4
    Mr Daniel David Brouard
    Born in January 1985
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2019-08-29 ~ 2023-06-26
    PE - Has significant influence or controlCIF 0
  • 5
    icon of address1 Kings Avenue, Winchmore Hill, London, England
    Liquidation Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    467,258 GBP2023-06-30
    Person with significant control
    2018-03-13 ~ 2019-08-29
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 6
    icon of address4th Floor West Wing, Trafalgar Court, Admiral Park, St Peter Port, Guernsey
    Corporate
    Person with significant control
    2016-04-06 ~ 2018-03-13
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
parent relation
Company in focus

TOWN CENTRE HOUSE TOPCO LIMITED

Standard Industrial Classification
68310 - Real Estate Agencies
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Fixed Assets
100 GBP2023-05-31
Current Assets
7,446,228 GBP2024-05-31
8,546,503 GBP2023-05-31
Creditors
Current
-7,426,089 GBP2024-05-31
-8,533,189 GBP2023-05-31
Net Current Assets/Liabilities
20,139 GBP2024-05-31
13,314 GBP2023-05-31
Total Assets Less Current Liabilities
20,139 GBP2024-05-31
13,414 GBP2023-05-31
Equity
20,139 GBP2024-05-31
13,414 GBP2023-05-31
Average Number of Employees
22023-06-01 ~ 2024-05-31
22022-06-01 ~ 2023-05-31

Related profiles found in government register
  • TOWN CENTRE HOUSE TOPCO LIMITED
    Info
    Registered number 09531285
    icon of address1 Kings Avenue, London N21 3NA
    Private Limited Company incorporated on 2015-04-08 (10 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-08
    CIF 0
  • TOWN CENTRE HOUSE TOPCO LIMITED
    S
    Registered number 09531285
    icon of address1 Kings Avenue, London, United Kingdom, N21 3NA
    Limited Liability Company in Psc Register, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of address1 Kings Avenue, London, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    10,622 GBP2018-08-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more as a member of a firmOE
    CIF 1 - Ownership of voting rights - 75% or more as a member of a firmOE
    CIF 1 - Right to appoint or remove directors as a member of a firmOE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.