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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 11
  • 1
    Gatti Bonati, Luigi
    Born in May 1977
    Individual (19 offsprings)
    Officer
    2015-04-08 ~ now
    OF - Director → CIF 0
  • 2
    Mr Mark Wilson Le Tissier
    Born in April 1963
    Individual (10 offsprings)
    Person with significant control
    2019-08-29 ~ 2023-06-26
    PE - Has significant influence or controlCIF 0
  • 3
    Mr Anthony David Holt
    Born in June 1976
    Individual (28 offsprings)
    Person with significant control
    2023-06-26 ~ now
    PE - Has significant influence or controlCIF 0
  • 4
    Mr Rahul Bhupendra Thakrar
    Born in April 1985
    Individual (8 offsprings)
    Person with significant control
    2023-06-26 ~ now
    PE - Has significant influence or controlCIF 0
  • 5
    Ms Luisa Virginia Gabriella Bonati
    Born in June 1970
    Individual (1 offspring)
    Person with significant control
    2019-08-29 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 6
    Mr Matthew David Toussaint
    Born in September 1978
    Individual (7 offsprings)
    Person with significant control
    2019-08-29 ~ 2023-06-26
    PE - Has significant influence or controlCIF 0
  • 7
    Mr Daniel David Brouard
    Born in January 1985
    Individual (2 offsprings)
    Person with significant control
    2019-08-29 ~ 2023-06-26
    PE - Has significant influence or controlCIF 0
  • 8
    Valentine, Mark Christopher
    Born in September 1974
    Individual (16 offsprings)
    Officer
    2015-04-08 ~ now
    OF - Director → CIF 0
  • 9
    Mr Ryan Daniel Dekker
    Born in June 1977
    Individual (12 offsprings)
    Person with significant control
    2019-08-29 ~ 2023-06-26
    PE - Has significant influence or controlCIF 0
  • 10
    4th Floor West Wing, Trafalgar Court, Admiral Park, St Peter Port, Guernsey
    Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ 2018-03-13
    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
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
  • 11
    OXFORD PROPERTY INVESTMENTS LTD
    09530681
    1 Kings Avenue, Winchmore Hill, London, England
    Liquidation Corporate (6 parents, 23 offsprings)
    Person with significant control
    2018-03-13 ~ 2019-08-29
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

TOWN CENTRE HOUSE TOPCO LIMITED

Period: 2015-04-08 ~ now
Company number: 09531285
Registered name
TOWN CENTRE HOUSE TOPCO LIMITED - now
Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
68310 - Real Estate Agencies
Brief company account
Current Assets
7,417,913 GBP2025-05-31
7,446,228 GBP2024-05-31
Creditors
Current
-7,423,195 GBP2025-05-31
-7,426,089 GBP2024-05-31
Net Current Assets/Liabilities
-5,282 GBP2025-05-31
20,139 GBP2024-05-31
Total Assets Less Current Liabilities
-5,282 GBP2025-05-31
20,139 GBP2024-05-31
Equity
-5,282 GBP2025-05-31
20,139 GBP2024-05-31
Average Number of Employees
22024-06-01 ~ 2025-05-31
22023-06-01 ~ 2024-05-31

Related profiles found in government register
  • TOWN CENTRE HOUSE TOPCO LIMITED
    Info
    Registered number 09531285
    1 Kings Avenue, London N21 3NA
    PRIVATE LIMITED COMPANY incorporated on 2015-04-08 (11 years 1 month). The status of the company number 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
    1 Kings Avenue, London, United Kingdom, N21 3NA
    Limited Liability Company in Psc Register, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    SB PROPERTIES BANBURY LIMITED
    09191574
    1 Kings Avenue, London, United Kingdom
    Dissolved Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more as a member of a firm OE
    CIF 1 - Right to appoint or remove directors as a member of a firm OE
    CIF 1 - Ownership of shares – 75% or more as a member of a firm OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.