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
    Łapszys, Marcin
    Director born in August 1978
    Individual (1 offspring)
    Officer
    2024-12-18 ~ now
    OF - Director → CIF 0
    Mr Marcin Lapszys
    Born in August 1978
    Individual (1 offspring)
    Person with significant control
    2025-03-20 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    Mr Tiwari Sujit
    Born in January 1990
    Individual (126 offsprings)
    Person with significant control
    2025-04-24 ~ now
    PE - Has significant influence or controlCIF 0
  • 3
    13 High Birch Court, 79 Park Road, New Barnet, Barnet, England
    Active Corporate (1 parent, 120 offsprings)
    Officer
    2025-04-24 ~ now
    OF - Secretary → CIF 0
Ceased 2
  • 1
    Gortat, Eryk Marcin
    Director born in November 1977
    Individual (2 offsprings)
    Officer
    2023-06-12 ~ 2024-12-18
    OF - Director → CIF 0
    Mr Eryk Marcin Gortat
    Born in November 1977
    Individual (2 offsprings)
    Person with significant control
    2023-06-12 ~ 2025-03-20
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Herfort- Gortat, Joanna
    Director born in September 1977
    Individual
    Officer
    2017-11-01 ~ 2023-06-12
    OF - Director → CIF 0
    Mrs Joanna Herfort- Gortat
    Born in September 1977
    Individual
    Person with significant control
    2017-11-01 ~ 2023-06-12
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

TOP GEAR POLAND LTD

Previous name
HERGOR LTD - 2023-10-25
Standard Industrial Classification
45320 - Retail Trade Of Motor Vehicle Parts And Accessories
Brief company account
Cash at bank and in hand
100 GBP2023-11-30
100 GBP2022-11-30
Net Assets/Liabilities
100 GBP2023-11-30
100 GBP2022-11-30
Number of shares allotted
Class 1 ordinary share
100 shares2022-12-01 ~ 2023-11-30
Par Value of Share
Class 1 ordinary share
1 GBP/shares2022-12-01 ~ 2023-11-30
Equity
100 GBP2023-11-30
100 GBP2022-11-30

  • TOP GEAR POLAND LTD
    Info
    HERGOR LTD - 2023-10-25
    Registered number 11042140
    27 Old Gloucester Street, London WC1N 3AX
    Private Limited Company incorporated on 2017-11-01 (7 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-19
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.