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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, 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
  • 2
    Godfrey, Paul Simon
    Born in May 1980
    Individual (73 offsprings)
    Officer
    2025-04-10 ~ now
    OF - Director → CIF 0
    2021-02-25 ~ 2023-10-16
    OF - Director → CIF 0
    Mr Paul Simon Godfrey
    Born in May 1980
    Individual (73 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
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
Equity
Called up share capital
170 GBP2025-03-31
170 GBP2024-03-31
170 GBP2023-03-31
Retained earnings (accumulated losses)
-7,654,412 GBP2025-03-31
-5,534,747 GBP2024-03-31
-5,473,261 GBP2023-03-31
Profit/Loss
Retained earnings (accumulated losses)
-2,119,665 GBP2024-04-01 ~ 2025-03-31
-61,486 GBP2023-04-01 ~ 2024-03-31
Profit/Loss
-2,119,665 GBP2024-04-01 ~ 2025-03-31
-61,486 GBP2023-04-01 ~ 2024-03-31
Equity
-7,654,242 GBP2025-03-31
-5,534,577 GBP2024-03-31
Fixed Assets - Investments
500 GBP2025-03-31
603 GBP2024-03-31
Debtors
4,246,428 GBP2025-03-31
5,563,342 GBP2024-03-31
Cash at bank and in hand
1,653 GBP2025-03-31
17,036 GBP2024-03-31
Current Assets
4,248,081 GBP2025-03-31
5,580,378 GBP2024-03-31
Net Current Assets/Liabilities
-6,871,886 GBP2025-03-31
-4,835,180 GBP2024-03-31
Total Assets Less Current Liabilities
-6,871,386 GBP2025-03-31
-4,834,577 GBP2024-03-31
Creditors
Non-current
-782,856 GBP2025-03-31
-700,000 GBP2024-03-31
Net Assets/Liabilities
-7,654,242 GBP2025-03-31
-5,534,577 GBP2024-03-31
Average Number of Employees
02024-04-01 ~ 2025-03-31
02023-04-01 ~ 2024-03-31
Investments in group undertakings and participating interests
500 GBP2025-03-31
603 GBP2024-03-31
Amounts Owed By Related Parties
4,246,428 GBP2025-03-31
Current
5,543,342 GBP2024-03-31
Other Debtors
Current, Amounts falling due within one year
0 GBP2025-03-31
Amounts falling due within one year, Current
20,000 GBP2024-03-31
Debtors
Current, Amounts falling due within one year
4,246,428 GBP2025-03-31
Amounts falling due within one year, Current
5,563,342 GBP2024-03-31
Amounts owed to group undertakings
Current
623,799 GBP2025-03-31
390,916 GBP2024-03-31
Other Creditors
Current
10,496,168 GBP2025-03-31
10,024,642 GBP2024-03-31
Non-current
782,856 GBP2025-03-31
700,000 GBP2024-03-31

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 2 months). The status of the company number 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 shares – More than 50% but less than 75% OE
    CIF 3 - Ownership of voting rights - More than 50% but less than 75% OE
    CIF 3 - Right to appoint or remove directors OE
  • 2
    EDGWARE LIMITED
    15774208
    73 Cornhill, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2024-06-12 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 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 - Right to appoint or remove directors OE
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Ownership of shares – 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 - Ownership of voting rights - 75% or more OE
    CIF 12 - Right to appoint or remove directors 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 (4 parents)
    Person with significant control
    2022-05-06 ~ now
    CIF 5 - Ownership of shares – 75% or more OE
    CIF 5 - Ownership of voting rights - 75% or more OE
    CIF 5 - Right to appoint or remove directors 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 - Right to appoint or remove directors OE
    CIF 11 - Ownership of voting rights - 75% or more OE
    CIF 11 - Ownership of shares – 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 shares – 75% or more OE
    CIF 13 - Ownership of voting rights - 75% or more OE
    CIF 13 - Right to appoint or remove directors 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 - Ownership of voting rights - 75% or more OE
    CIF 6 - Ownership of shares – 75% or more OE
    CIF 6 - Right to appoint or remove directors 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 voting rights - 75% or more OE
    CIF 9 - Right to appoint or remove directors OE
    CIF 9 - Ownership of shares – 75% or more 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 voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors 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 - Ownership of voting rights - 75% or more OE
    CIF 10 - Right to appoint or remove directors OE
    CIF 10 - Ownership of shares – 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 April 2026 and licensed under the Open Government Licence v3.0.