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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 5
  • 1
    Bond, Lyn
    Manager born in March 1961
    Individual (651 offsprings)
    Officer
    2019-08-07 ~ 2019-09-06
    OF - Director → CIF 0
  • 2
    Mrs Vitalia Defeo
    Born in December 1965
    Individual (2 offsprings)
    Person with significant control
    2022-04-13 ~ 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
  • 3
    Defeo, Sara
    Born in September 1987
    Individual (3 offsprings)
    Officer
    2019-09-06 ~ now
    OF - Director → CIF 0
    Miss Sara Defeo
    Born in September 1987
    Individual (3 offsprings)
    Person with significant control
    2019-09-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 4
    Mr Carmine Salvatore Defeo
    Born in December 1958
    Individual (4 offsprings)
    Person with significant control
    2022-04-13 ~ 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
  • 5
    SDG REGISTRARS LIMITED
    04267462
    Lower Ground Floor, One George Yard, London, United Kingdom
    Dissolved Corporate (8 parents, 7951 offsprings)
    Person with significant control
    2019-08-07 ~ 2019-09-06
    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

TOPHATTERS LIMITED

Period: 2019-08-07 ~ now
Company number: 12144409
Registered name
TOPHATTERS LIMITED - now
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Current Assets
127,002 GBP2024-08-31
127,002 GBP2023-08-31
Creditors
Current, Amounts falling due within one year
-6,161 GBP2024-08-31
-6,161 GBP2023-08-31
Net Current Assets/Liabilities
120,841 GBP2024-08-31
120,841 GBP2023-08-31
Creditors
Non-current
-121,043 GBP2024-08-31
-121,043 GBP2023-08-31
Net Assets/Liabilities
-202 GBP2024-08-31
-202 GBP2023-08-31
Equity
-202 GBP2024-08-31
-202 GBP2023-08-31
Average Number of Employees
12023-09-01 ~ 2024-08-31
12022-09-01 ~ 2023-08-31

  • TOPHATTERS LIMITED
    Info
    Registered number 12144409
    5 Brecon Way, Bedford, Bedfordshire MK41 8DF
    PRIVATE LIMITED COMPANY incorporated on 2019-08-07 (6 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-08-06
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.