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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
    Godfrey, Paul Simon
    Born in May 1980
    Individual (72 offsprings)
    Officer
    2025-04-10 ~ now
    OF - Director → CIF 0
    Godfrey, Paul Simon
    Property Director born in May 1980
    Individual (72 offsprings)
    2021-02-25 ~ 2023-10-16
    OF - Director → CIF 0
    Mr Paul Simon Godfrey
    Born in May 1980
    Individual (72 offsprings)
    Person with significant control
    2021-02-25 ~ 2022-05-07
    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
    Godfrey, Samantha
    Born in April 1987
    Individual (7 offsprings)
    Officer
    2023-10-16 ~ 2025-04-10
    OF - Director → CIF 0
    Mrs Samantha Godfrey
    Born in April 1987
    Individual (7 offsprings)
    Person with significant control
    2022-05-07 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

TOPHATCO LIMITED

Period: 2021-02-25 ~ now
Company number: 13225063
Registered name
TOPHATCO LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
603 GBP2024-03-31
601 GBP2023-03-31
Debtors
5,563,342 GBP2024-03-31
3,648,068 GBP2023-03-31
Cash at bank and in hand
17,036 GBP2024-03-31
84,881 GBP2023-03-31
Current Assets
5,580,378 GBP2024-03-31
3,732,949 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-8,506,641 GBP2023-03-31
Net Current Assets/Liabilities
-4,835,180 GBP2024-03-31
-4,773,692 GBP2023-03-31
Total Assets Less Current Liabilities
-4,834,577 GBP2024-03-31
-4,773,091 GBP2023-03-31
Creditors
Non-current, Amounts falling due after one year
-700,000 GBP2023-03-31
Net Assets/Liabilities
-5,534,577 GBP2024-03-31
-5,473,091 GBP2023-03-31
Equity
Called up share capital
170 GBP2024-03-31
170 GBP2023-03-31
1 GBP2022-03-31
Retained earnings (accumulated losses)
-5,534,747 GBP2024-03-31
-5,473,261 GBP2023-03-31
0 GBP2022-03-31
Equity
-5,534,577 GBP2024-03-31
-5,473,091 GBP2023-03-31
Profit/Loss
Retained earnings (accumulated losses)
-61,486 GBP2023-04-01 ~ 2024-03-31
-5,473,261 GBP2022-04-01 ~ 2023-03-31
Profit/Loss
-61,486 GBP2023-04-01 ~ 2024-03-31
-5,473,261 GBP2022-04-01 ~ 2023-03-31
Issue of Equity Instruments
Called up share capital
169 GBP2022-04-01 ~ 2023-03-31
Issue of Equity Instruments
169 GBP2022-04-01 ~ 2023-03-31
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31
Investments in group undertakings and participating interests
603 GBP2024-03-31
601 GBP2023-03-31
Amounts Owed By Related Parties
5,543,342 GBP2024-03-31
Current
2,904,069 GBP2023-03-31
Other Debtors
Amounts falling due within one year
20,000 GBP2024-03-31
743,999 GBP2023-03-31
Debtors
Amounts falling due within one year, Current
5,563,342 GBP2024-03-31
Current, Amounts falling due within one year
3,648,068 GBP2023-03-31
Amounts owed to group undertakings
Current
390,916 GBP2024-03-31
21,000 GBP2023-03-31
Other Creditors
Current
10,024,642 GBP2024-03-31
8,485,641 GBP2023-03-31
Creditors
Current
10,415,558 GBP2024-03-31
8,506,641 GBP2023-03-31
Other Creditors
Non-current
700,000 GBP2024-03-31
700,000 GBP2023-03-31

Related profiles found in government register
  • TOPHATCO LIMITED
    Info
    Registered number 13225063
    73 Cornhill, London EC3V 3QQ
    PRIVATE LIMITED COMPANY incorporated on 2021-02-25 (5 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2026-02-24
    CIF 0
  • TOPHATCO LIMITED
    S
    Registered number 13225063
    73, Cornhill, London, England, EC3V 3QQ
    Private Limited Company in Companies House, United Kingdom
    CIF 1
  • TOPHATCO LIMITED
    S
    Registered number 13225063
    73, Cornhill, London, United Kingdom, EC3V 3QQ
    Limited By Shares in Companies House, England And Wales
    CIF 2 CIF 3
child relation
Offspring entities and appointments 12
  • 1
    BELSIZE LTD
    09856861
    The Sorting Office, 2a St Georges Road, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2022-05-06 ~ now
    CIF 3 - Ownership of voting rights - More than 50% but less than 75% OE
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of shares – More than 50% but less than 75% OE
  • 2
    EDGWARE LIMITED
    15774208
    73 Cornhill, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2024-06-12 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
  • 3
    FITZJOHNS AVENUE HAMPSTEAD LTD
    10134859
    The Sorting Office, 2a St. Georges Road, London, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2022-05-06 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Right to appoint or remove directors OE
    CIF 4 - Ownership of voting rights - 75% or more OE
  • 4
    FORTUNE MOXON LIMITED
    13845631
    73 Cornhill, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2022-01-13 ~ now
    CIF 12 - Right to appoint or remove directors OE
    CIF 12 - Ownership of voting rights - 75% or more OE
    CIF 12 - Ownership of shares – 75% or more OE
  • 5
    GODFREY GROUP LTD
    10465182
    C/o Valentine & Co Galley House, Moon Lane, Barnet
    Liquidation Corporate (3 parents)
    Person with significant control
    2022-05-06 ~ now
    CIF 5 - Right to appoint or remove directors OE
    CIF 5 - Ownership of voting rights - 75% or more OE
    CIF 5 - Ownership of shares – 75% or more OE
  • 6
    GRACIE GROUP LIMITED
    16390401
    73 Cornhill, London, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2025-04-15 ~ now
    CIF 11 - Ownership of shares – 75% or more OE
    CIF 11 - Right to appoint or remove directors OE
    CIF 11 - Ownership of voting rights - 75% or more OE
  • 7
    JCJS MANAGEMENT LIMITED
    13844412
    73 Cornhill, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2022-01-12 ~ now
    CIF 13 - Ownership of voting rights - 75% or more OE
    CIF 13 - Right to appoint or remove directors OE
    CIF 13 - Ownership of shares – 75% or more OE
  • 8
    KINGMAKER BARNET LTD
    11431135
    The Sorting Office, 2a St Georges Road, London, United Kingdom
    Dissolved Corporate (2 parents, 1 offspring)
    Person with significant control
    2022-05-06 ~ dissolved
    CIF 6 - Right to appoint or remove directors OE
    CIF 6 - Ownership of shares – 75% or more OE
    CIF 6 - Ownership of voting rights - 75% or more OE
  • 9
    MOXON ONE LIMITED
    13806099
    73 Cornhill, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2021-12-17 ~ 2021-12-17
    CIF 8 - Ownership of voting rights - 75% or more OE
    CIF 8 - Right to appoint or remove directors OE
    CIF 8 - Ownership of shares – 75% or more OE
    2021-12-17 ~ now
    CIF 9 - Ownership of shares – 75% or more OE
    CIF 9 - Ownership of voting rights - 75% or more OE
    CIF 9 - Right to appoint or remove directors OE
  • 10
    NETHERHALL GARDENS HAMPSTEAD LTD
    09790731
    The Sorting Office, 2a St Georges Road, London, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Person with significant control
    2022-05-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 11
    STANMORE GARDENS LIMITED
    16592218
    73 Cornhill, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2025-07-18 ~ now
    CIF 10 - Right to appoint or remove directors OE
    CIF 10 - Ownership of shares – 75% or more OE
    CIF 10 - Ownership of voting rights - 75% or more OE
  • 12
    WEST HAMPSTEAD HOLDINGS LIMITED
    13294060
    73 Cornhill, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2022-04-15 ~ now
    CIF 7 - Ownership of shares – 75% or more OE
    CIF 7 - Ownership of voting rights - 75% or more OE
    CIF 7 - Right to appoint or remove directors OE

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