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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 2
  • 1
    Garland, Martin Peter
    Born in January 1960
    Individual (15 offsprings)
    Officer
    icon of calendar 2019-05-24 ~ now
    OF - Director → CIF 0
    Garland, Martin Peter
    Individual (15 offsprings)
    Officer
    icon of calendar 2019-05-24 ~ now
    OF - Secretary → CIF 0
    Mr Martin Peter Garland
    Born in January 1960
    Individual (15 offsprings)
    Person with significant control
    icon of calendar 2019-05-24 ~ now
    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
    Hoff, Marcelle
    Born in August 1959
    Individual (11 offsprings)
    Officer
    icon of calendar 2019-05-24 ~ now
    OF - Director → CIF 0
    Ms Marcelle Hoff
    Born in August 1959
    Individual (11 offsprings)
    Person with significant control
    icon of calendar 2019-05-24 ~ 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
parent relation
Company in focus

TOPAZ862 LTD

Standard Industrial Classification
55209 - Other Holiday And Other Collective Accommodation
Brief company account
Investment Property
1,000,000 GBP2025-03-31
650,720 GBP2024-03-31
Debtors
0 GBP2025-03-31
2,982 GBP2024-03-31
Cash at bank and in hand
0 GBP2025-03-31
1,494 GBP2024-03-31
Current Assets
0 GBP2025-03-31
4,476 GBP2024-03-31
Creditors
Current, Amounts falling due within one year
-84,867 GBP2025-03-31
Net Current Assets/Liabilities
-84,867 GBP2025-03-31
-56,201 GBP2024-03-31
Total Assets Less Current Liabilities
915,133 GBP2025-03-31
594,519 GBP2024-03-31
Creditors
Non-current, Amounts falling due after one year
-354,375 GBP2025-03-31
-354,375 GBP2024-03-31
Net Assets/Liabilities
397,449 GBP2025-03-31
164,155 GBP2024-03-31
Equity
Called up share capital
400,138 GBP2025-03-31
400,138 GBP2024-03-31
Retained earnings (accumulated losses)
-492,616 GBP2025-03-31
-463,950 GBP2024-03-31
Equity
397,449 GBP2025-03-31
164,155 GBP2024-03-31
Average Number of Employees
02024-04-01 ~ 2025-03-31
02023-04-01 ~ 2024-03-31
Investment Property - Fair Value Model
1,000,000 GBP2025-03-31
650,720 GBP2024-03-31
Other Debtors
Amounts falling due within one year
0 GBP2025-03-31
2,982 GBP2024-03-31
Bank Borrowings/Overdrafts
Current
1,063 GBP2025-03-31
0 GBP2024-03-31
Other Creditors
Current
68,769 GBP2025-03-31
45,627 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
15,035 GBP2025-03-31
15,050 GBP2024-03-31
Creditors
Current
84,867 GBP2025-03-31
60,677 GBP2024-03-31
Bank Borrowings/Overdrafts
Non-current
354,375 GBP2025-03-31
354,375 GBP2024-03-31
Bank Borrowings
354,375 GBP2025-03-31
354,375 GBP2024-03-31
Bank Overdrafts
1,063 GBP2025-03-31
0 GBP2024-03-31
Total Borrowings
355,438 GBP2025-03-31
354,375 GBP2024-03-31
Current
1,063 GBP2025-03-31
0 GBP2024-03-31
Non-current
354,375 GBP2025-03-31
354,375 GBP2024-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
400,138 shares2025-03-31
400,138 shares2024-03-31

Related profiles found in government register
  • TOPAZ862 LTD
    Info
    Registered number 12017253
    icon of address2nd Floor Regis House, 45 King William Street, London EC4R 9AN
    PRIVATE LIMITED COMPANY incorporated on 2019-05-24 (6 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-23
    CIF 0
  • TOPAZ862 LTD
    S
    Registered number 12017253
    icon of address2nd Floor, Regis House, 45 King William Street, London, United Kingdom, EC4R 9AN
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressNucleus House, 2nd Floor, 2 Lower Mortlake Road, Richmond, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-05-31
    Person with significant control
    icon of calendar 2021-08-09 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.