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 3
  • 1
    Brentnall, Robbie Jason
    Director born in November 1993
    Individual (2 offsprings)
    Officer
    2020-11-16 ~ now
    OF - Director → CIF 0
    Mr Robbie Jason Brentnall
    Born in November 1993
    Individual (2 offsprings)
    Person with significant control
    2020-11-16 ~ 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
    Rendall-tyrrell, Rory Mark
    Director born in April 1993
    Individual (3 offsprings)
    Officer
    2020-11-16 ~ now
    OF - Director → CIF 0
    Mr Rory Mark Rendall-tyrrell
    Born in April 1993
    Individual (3 offsprings)
    Person with significant control
    2020-11-16 ~ 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
    Clark, Jason Lee
    Director born in October 1970
    Individual (6 offsprings)
    Officer
    2024-04-15 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

TOPCON BUILDING (HOLDINGS) LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
3,265,430 GBP2023-12-31
3,109,908 GBP2022-12-31
Cash at bank and in hand
1,000 GBP2023-12-31
Net Current Assets/Liabilities
-2,760,202 GBP2023-12-31
-3,098,768 GBP2022-12-31
Net Assets/Liabilities
505,228 GBP2023-12-31
11,140 GBP2022-12-31
Average Number of Employees
22023-01-01 ~ 2023-12-31
22022-01-01 ~ 2022-12-31
Investments in Subsidiaries
3,265,430 GBP2023-12-31
3,109,908 GBP2022-12-31
Cost valuation
3,265,430 GBP2023-12-31
3,109,908 GBP2022-12-31
Par Value of Share
Class 1 ordinary share
12023-01-01 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2023-12-31
100 shares2022-12-31
Par Value of Share
Class 2 ordinary share
12023-01-01 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
100 shares2023-12-31
100 shares2022-12-31
Number of Shares Issued (Fully Paid)
200 shares2023-12-31
200 shares2022-12-31
Nominal value of allotted share capital
200 GBP2023-01-01 ~ 2023-12-31
200 GBP2022-01-01 ~ 2022-12-31

Related profiles found in government register
  • TOPCON BUILDING (HOLDINGS) LIMITED
    Info
    Registered number 13024566
    35 Louth Road, Scartho, Grimsby, North East Lincolnshire DN33 2HP
    Private Limited Company incorporated on 2020-11-16 (4 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-16
    CIF 0
  • TOPCON BUILDING (HOLDINGS) LIMITED
    S
    Registered number 13024566
    35 Louth Road, Scartho, Grimsby, North East Lincolnshire, United Kingdom, DN33 2HP
    Limited Company in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • BRAYFORD FORMATIONS 133 LIMITED - 2015-04-28
    35 Louth Road, Scartho, Grimsby, North East Lincolnshire, England
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    2,534,116 GBP2023-12-31
    Person with significant control
    2020-12-28 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.