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 2
  • 1
    Griffin, Rachel
    Chartered Accountant born in April 1978
    Individual (21 offsprings)
    Officer
    2021-05-25 ~ now
    OF - Director → CIF 0
  • 2
    DEFINITION GROUP HOLDINGS LIMITED - 2023-11-13
    One, Park Row, Leeds, England
    Active Corporate (7 parents, 4 offsprings)
    Person with significant control
    2025-01-27 ~ now
    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
Ceased 4
  • 1
    Budka, Luke
    Director born in June 1984
    Individual (1 offspring)
    Officer
    2018-06-25 ~ 2021-05-25
    OF - Director → CIF 0
  • 2
    Howes, Nigel Guy
    Company Director born in February 1951
    Individual (4 offsprings)
    Officer
    2021-05-25 ~ 2023-10-31
    OF - Director → CIF 0
  • 3
    Baker, Heather Mary
    Director born in July 1980
    Individual (5 offsprings)
    Officer
    2018-06-25 ~ 2024-03-31
    OF - Director → CIF 0
    Miss Heather Mary Baker
    Born in July 1980
    Individual (5 offsprings)
    Person with significant control
    2018-06-25 ~ 2021-05-25
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 4
    ACCELERIS MARKETING COMMUNICATIONS LIMITED - 2018-12-20
    One, Park Row, Leeds, England
    Active Corporate (6 parents, 7 offsprings)
    Profit/Loss (Company account)
    33,081 GBP2019-01-01 ~ 2019-12-31
    Person with significant control
    2021-05-25 ~ 2025-01-27
    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
parent relation
Company in focus

TOPLINE HOLDINGS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Debtors
40,801 GBP2021-12-31
Current assets - Investments
3,331,050 GBP2021-12-31
3,331,050 GBP2020-09-30
Cash at bank and in hand
428 GBP2020-09-30
Current Assets
3,371,851 GBP2021-12-31
3,331,478 GBP2020-09-30
Net Current Assets/Liabilities
3,341,871 GBP2021-12-31
3,301,498 GBP2020-09-30
Total Assets Less Current Liabilities
3,341,871 GBP2021-12-31
3,301,498 GBP2020-09-30
Net Assets/Liabilities
3,341,871 GBP2021-12-31
3,301,498 GBP2020-09-30
Equity
Called up share capital
513 GBP2021-12-31
500 GBP2020-09-30
Share premium
2,739,866 GBP2021-12-31
2,699,501 GBP2020-09-30
Retained earnings (accumulated losses)
601,492 GBP2021-12-31
601,497 GBP2020-09-30
Average Number of Employees
32020-10-01 ~ 2021-12-31
22019-10-01 ~ 2020-09-30
Amounts Owed by Group Undertakings
Current
40,801 GBP2021-12-31

Related profiles found in government register
  • TOPLINE HOLDINGS LIMITED
    Info
    Registered number 11431357
    1 Park Row, Leeds LS1 5HN
    Private Limited Company incorporated on 2018-06-25 (7 years). The company status is Active.
    The last date of confirmation statement was made at 2024-06-24
    CIF 0
  • TOPLINE HOLDINGS LIMITED
    S
    Registered number 11431357
    2, Stephen Street, The Office Group, London, England, W1T 1AN
    Private Limited Company in Companies House, England
    CIF 1
  • TOPLINE HOLDINGS LIMITED
    S
    Registered number 11431357
    27, Rathbone Street, London, England, W1T 1NH
    Private Limited Company in England & Wales, England
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    ROGER STATON ASSOCIATES LIMITED - 2004-05-06
    R.S.A. GROUP LIMITED - 2001-04-23
    2 Stephen Street, The Office Group, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    133,510 GBP2018-09-30
    Person with significant control
    2018-06-29 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE
  • 2
    One, Park Row, Leeds, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    640,859 GBP2021-12-31
    Person with significant control
    2018-06-29 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.