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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 2
  • 1
    Marshall, Wanda Elisabeth Burwell
    Born in February 1972
    Individual (13 offsprings)
    Officer
    2025-02-01 ~ now
    OF - Director → CIF 0
    Mrs Wanda Elisabeth Burwell Marshall
    Born in February 1972
    Individual (13 offsprings)
    Person with significant control
    2025-11-20 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Saumarez Smith, Joseph William
    Director born in September 1971
    Individual (25 offsprings)
    Officer
    2019-11-11 ~ 2025-02-11
    OF - Director → CIF 0
    Joseph William Saumarez Smith
    Born in September 1971
    Individual (25 offsprings)
    Person with significant control
    2019-11-11 ~ 2025-02-20
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

TOPPY MCTOPCO LIMITED

Period: 2019-11-11 ~ now
Company number: 12308686
Registered name
TOPPY MCTOPCO LIMITED - now
Standard Industrial Classification
70221 - Financial Management
Brief company account
Par Value of Share
Class 1 ordinary share
12024-01-01 ~ 2024-12-31
Fixed Assets - Investments
961,609 GBP2024-12-31
961,609 GBP2023-12-31
Debtors
119,000 GBP2024-12-31
4,187,269 GBP2023-12-31
Cash at bank and in hand
306,971 GBP2024-12-31
32,062 GBP2023-12-31
Current Assets
425,971 GBP2024-12-31
4,219,331 GBP2023-12-31
Creditors
Current
5,456,659 GBP2024-12-31
5,071,518 GBP2023-12-31
Net Current Assets/Liabilities
-5,030,688 GBP2024-12-31
-852,187 GBP2023-12-31
Total Assets Less Current Liabilities
-4,069,079 GBP2024-12-31
109,422 GBP2023-12-31
Equity
Called up share capital
400 GBP2024-12-31
400 GBP2023-12-31
Retained earnings (accumulated losses)
-4,069,479 GBP2024-12-31
109,022 GBP2023-12-31
Equity
-4,069,079 GBP2024-12-31
109,422 GBP2023-12-31
Average Number of Employees
12024-01-01 ~ 2024-12-31
12023-01-01 ~ 2023-12-31
Investments in Group Undertakings
Cost valuation
961,609 GBP2023-12-31
Investments in Group Undertakings
961,609 GBP2024-12-31
961,609 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
119,000 GBP2024-12-31
Other Debtors
Amounts falling due within one year, Current
4,187,269 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
119,000 GBP2024-12-31
Amounts falling due within one year, Current
4,187,269 GBP2023-12-31
Amounts owed to group undertakings
Current
410,000 GBP2024-12-31
Other Creditors
Current
5,046,659 GBP2024-12-31
5,071,518 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
400 shares2024-12-31

Related profiles found in government register
  • TOPPY MCTOPCO LIMITED
    Info
    Registered number 12308686
    5 Park Street Avenue, Bristol BS1 5LQ
    PRIVATE LIMITED COMPANY incorporated on 2019-11-11 (6 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-11-10
    CIF 0
  • TOPPY MCTOPCO LIMITED
    S
    Registered number 12308686
    5, Park Street Avenue, Bristol, England, BS1 5LQ
    Private Company Limited By Shares in Companies House, England
    CIF 1
  • TOPPY MCTOPCO LIMITED
    S
    Registered number 12308686
    5, Park Street Avenue, Bristol, United Kingdom, BS1 5LQ
    Private Company Limited By Shares in Companies House, United Kingdom
    CIF 2
  • TOPPY MCTOPCO LIMITED
    S
    Registered number 12308686
    Woodlands Grange, Woodlands Lane, Bradley Stoke, Bristol, United Kingdom
    Private Company Limited By Shares in Companies House, England And Wales
    CIF 3
child relation
Offspring entities and appointments 8
  • 1
    37 DOUGHTY STREET LTD
    12926250 13952624
    5 Park Street Avenue, Bristol, England
    Active Corporate (4 parents)
    Person with significant control
    2022-03-01 ~ now
    CIF 8 - Ownership of voting rights - 75% or more OE
    CIF 8 - Ownership of shares – 75% or more OE
  • 2
    5 DOUGHTY STREET LIMITED
    13952624 12926250
    5 Park Street Avenue, Bristol, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2022-03-03 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 3
    54 AND 56 PARK STREET BRISTOL LTD
    13412475
    5 Park Street Avenue, Bristol, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2021-05-20 ~ now
    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
  • 4
    71 PARK STREET BRISTOL LIMITED
    12458513 11985754... (more)
    5 Park Street Avenue, Bristol, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2020-02-12 ~ dissolved
    CIF 7 - Ownership of shares – 75% or more OE
    CIF 7 - Ownership of voting rights - 75% or more OE
  • 5
    78 PARK STREET BRISTOL LIMITED
    11985754 13583720... (more)
    5 Park Street Avenue, Bristol, England
    Active Corporate (4 parents)
    Person with significant control
    2019-11-17 ~ now
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Right to appoint or remove directors OE
  • 6
    BRUNSWICK SQUARE BRISTOL LTD
    12287780
    5 Park Street Avenue, Bristol, England
    Active Corporate (4 parents)
    Person with significant control
    2019-11-17 ~ now
    CIF 5 - Ownership of voting rights - 75% or more OE
    CIF 5 - Right to appoint or remove directors OE
    CIF 5 - Ownership of shares – 75% or more OE
  • 7
    REDMAYNE HOUSE BRISTOL LTD
    13100152
    5 Park Street Avenue, Bristol, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2020-12-24 ~ now
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE
  • 8
    THE NEW CHURCH BATH LTD
    - now 12535086
    52 PARK ROW BRISTOL LIMITED
    - 2020-07-01 12535086
    5 Park Street Avenue, Bristol, England
    Active Corporate (4 parents)
    Person with significant control
    2020-03-26 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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