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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 3
  • 1
    Clark, Jason Lee
    Company Director born in October 1970
    Individual (6 offsprings)
    Officer
    icon of calendar 2015-04-16 ~ now
    OF - Director → CIF 0
    Mr Jason Lee Clark
    Born in October 1970
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2016-06-30 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    Clark, Hayley
    Teacher born in January 1982
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-11-11 ~ now
    OF - Director → CIF 0
    Mrs Hayley Clark
    Born in January 1982
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-06-30 ~ now
    PE - Has significant influence or controlCIF 0
  • 3
    Rendall-tyrell, Lorraine Carole
    Director born in October 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-11-11 ~ now
    OF - Director → CIF 0
    Mrs Lorraine Carole Rendall-tyrrell
    Born in October 1960
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2022-04-04 ~ 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
Ceased 3
  • 1
    Rendall-tyrrell, Mark
    Company Director born in December 1961
    Individual (3 offsprings)
    Officer
    icon of calendar 2015-04-16 ~ 2022-04-04
    OF - Director → CIF 0
    Mr Mark Rendall-tyrell
    Born in December 1961
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-06-30 ~ 2022-04-04
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    Mr Mark Rendall-tyrrell
    Born in December 1961
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2019-12-05 ~ 2022-04-04
    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
  • 2
    Rendall-tyrell, Lorraine Carole
    Born in October 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-11-11 ~ 2015-11-11
    OF - Director → CIF 0
    Mrs Lorraine Carole Rendall-tyrrell
    Born in October 1960
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-06-30 ~ 2019-12-09
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Squirrell, Michael James
    Solicitor born in July 1984
    Individual (6 offsprings)
    Officer
    icon of calendar 2015-04-09 ~ 2015-04-16
    OF - Director → CIF 0
parent relation
Company in focus

TOPCON CONSTRUCTION HOLDINGS LIMITED

Previous name
BRAYFORD FORMATIONS 132 LIMITED - 2015-04-27
Standard Industrial Classification
64203 - Activities Of Construction Holding Companies
Brief company account
Fixed Assets - Investments
1 GBP2024-12-31
1 GBP2023-12-31
Debtors
Current
90,000 GBP2023-12-31
Cash at bank and in hand
30,970 GBP2024-12-31
22,436 GBP2023-12-31
Current Assets
30,970 GBP2024-12-31
112,436 GBP2023-12-31
Net Current Assets/Liabilities
28,090 GBP2024-12-31
104,726 GBP2023-12-31
Net Assets/Liabilities
28,091 GBP2024-12-31
104,727 GBP2023-12-31
Equity
Called up share capital
10 GBP2024-12-31
10 GBP2023-12-31
Retained earnings (accumulated losses)
28,081 GBP2024-12-31
104,717 GBP2023-12-31
Equity
28,091 GBP2024-12-31
104,727 GBP2023-12-31
Average Number of Employees
32024-01-01 ~ 2024-12-31
32023-01-01 ~ 2023-12-31
Investments in Subsidiaries
1 GBP2024-12-31
1 GBP2023-12-31
Cost valuation
1 GBP2023-12-31
Other Debtors
Current, Amounts falling due within one year
90,000 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
90,000 GBP2023-12-31

Related profiles found in government register
  • TOPCON CONSTRUCTION HOLDINGS LIMITED
    Info
    BRAYFORD FORMATIONS 132 LIMITED - 2015-04-27
    Registered number 09533164
    icon of address35 Louth Road, Scartho, Grimsby, North East Lincolnshire DN33 2HP
    Private Limited Company incorporated on 2015-04-09 (10 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-09
    CIF 0
  • TOPCON CONSTRUCTION HOLIDINGS LIMITED
    S
    Registered number 09533164
    icon of address35, Louth Road, Grimsby, Lincolnshire, United Kingdom, DN33 2HP
    Limited in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • WILCHAP (LINCOLN) 19 LIMITED - 2010-11-30
    icon of address35 Louth Road, Scartho, Grimsby, North East Lincolnshire
    Active Corporate (4 parents)
    Equity (Company account)
    10,367 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.