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
    Morley, Steven William
    Company Director born in February 1988
    Individual (6 offsprings)
    Officer
    2019-07-31 ~ now
    OF - Director → CIF 0
    Mr Steven William Morley
    Born in February 1988
    Individual (6 offsprings)
    Person with significant control
    2019-07-31 ~ 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
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Morley, Sian Victoria
    Company Director born in July 1982
    Individual (4 offsprings)
    Officer
    2019-07-31 ~ now
    OF - Director → CIF 0
    Mrs Sian Victoria Morley
    Born in July 1982
    Individual (4 offsprings)
    Person with significant control
    2019-07-31 ~ 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
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

TOP HAT PROPERTY GROUP LTD

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Amounts invested in assets
131 GBP2020-07-31
Cash at bank and in hand
2 GBP2020-07-31
Creditors
Amounts falling due within one year
-131 GBP2020-07-31
Net Current Assets/Liabilities
-129 GBP2020-07-31
Net Assets/Liabilities
2 GBP2020-07-31
Equity
Called up share capital
2 GBP2020-07-31
Equity
2 GBP2020-07-31
Other Creditors
Amounts falling due within one year
131 GBP2020-07-31
Average Number of Employees
22019-07-31 ~ 2020-07-31
Related profiles found in government register
  • TOP HAT PROPERTY GROUP LTD
    Info
    Registered number 12131971
    Unit 2 Burley House, Rowditch Place, Derby, Derbyshire DE22 3LR
    Private Limited Company incorporated on 2019-07-31 (5 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2021-07-30
    CIF 0
  • TOP HAT PROPERTY GROUP LTD
    S
    Registered number 12131971
    Smart Accountants, 113, Belvoir Road, Coalville, Leicestershire, United Kingdom, LE67 3PH
    CIF 1
  • TOP HAT PROPERTY GROUP LTD
    S
    Registered number missing
    113, Belvoir Road, Leicester, England, LE67 3PH
    Limited Company
    CIF 2
  • TOP HAT PROPERTY GROUP LTD
    S
    Registered number 12131971
    113, Belvoir Road, Coalville, England, LE67 3PH
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 5
  • 1
    Unit 2 Burley House, Rowditch Place, Derby, Derbyshire, United Kingdom
    Dissolved Corporate (6 parents)
    Person with significant control
    2020-06-26 ~ dissolved
    CIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 2
    Unit 2 Burley House, Rowditch Place, Derby, Derbyshire, United Kingdom
    Dissolved Corporate (6 parents)
    Net Assets/Liabilities (Company account)
    -39,003 GBP2023-08-31
    Person with significant control
    2020-08-27 ~ dissolved
    CIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 3
    Charter House, Wyvern Court Stanier Way, Wyvern Business Park, Derby, Derbyshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    -7,526 GBP2024-01-31
    Person with significant control
    2021-01-26 ~ now
    CIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 4
    3 Hanmer Close, Buckley, Clwyd, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2020-06-24 ~ dissolved
    CIF 1 - Director → ME
    Person with significant control
    2020-06-24 ~ dissolved
    CIF 7 - Has significant influence or control → OE
  • 5
    Unit 2 Burley House, Rowditch Place, Derby, Derbyshire, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2020-06-26 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
Ceased 2
  • 1
    Unit 2 Burley House, Rowditch Place, Derby, England
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    64,025 GBP2024-02-29
    Person with significant control
    2020-02-21 ~ 2021-03-03
    CIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 2
    Unit 2 Burley House, Rowditch Place, Derby, England
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    88,846 GBP2023-11-30
    Person with significant control
    2020-06-11 ~ 2021-02-25
    CIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.