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 4
  • 1
    Parsons, Stuart Brian
    Estimating Manager born in May 1954
    Individual (2 offsprings)
    Officer
    2017-12-21 ~ now
    OF - director → CIF 0
    Stuart Brian Parsons
    Born in May 1954
    Individual (2 offsprings)
    Person with significant control
    2017-12-21 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Ms Rachel Janet Parsons
    Born in November 1957
    Individual (1 offspring)
    Person with significant control
    2024-04-11 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Connie Dawn Parsons
    Born in April 1989
    Individual (1 offspring)
    Person with significant control
    2024-04-11 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 4
    Parsons, Benjamin Carl
    Finance Director born in April 1985
    Individual (4 offsprings)
    Officer
    2017-12-21 ~ now
    OF - director → CIF 0
    Benjamin Carl Parsons
    Born in April 1985
    Individual (4 offsprings)
    Person with significant control
    2017-12-21 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
parent relation
Company in focus

TOPAZ HOLDINGS LTD

Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Fixed Assets
500 GBP2023-12-31
500 GBP2022-12-31
Current Assets
251,775 GBP2023-12-31
156,906 GBP2022-12-31
Creditors
Amounts falling due within one year
0 GBP2023-12-31
0 GBP2022-12-31
Net Current Assets/Liabilities
251,775 GBP2023-12-31
156,906 GBP2022-12-31
Total Assets Less Current Liabilities
252,275 GBP2023-12-31
157,406 GBP2022-12-31
Creditors
Amounts falling due after one year
-251,607 GBP2023-12-31
-156,653 GBP2022-12-31
Net Assets/Liabilities
668 GBP2023-12-31
753 GBP2022-12-31
Equity
668 GBP2023-12-31
753 GBP2022-12-31
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31

  • TOPAZ HOLDINGS LTD
    Info
    Registered number 11121210
    24 Wordsworth Close, Brackley NN13 5GF
    Private Limited Company incorporated on 2017-12-21 (7 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-20
    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.