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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
Active 2
  • 1
    Godfrey, Paul Simon
    Born in May 1980
    Individual (51 offsprings)
    Officer
    icon of calendar 2025-04-10 ~ now
    OF - Director → CIF 0
  • 2
    Mrs Samantha Godfrey
    Born in April 1987
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 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
Ceased 2
  • 1
    Godfrey, Paul Simon
    Property Director born in May 1980
    Individual (51 offsprings)
    Officer
    icon of calendar 2021-02-25 ~ 2023-10-16
    OF - Director → CIF 0
    Mr Paul Simon Godfrey
    Born in May 1980
    Individual (51 offsprings)
    Person with significant control
    icon of calendar 2021-02-25 ~ 2022-05-07
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 2
    Godfrey, Samantha
    Born in April 1987
    Individual (3 offsprings)
    Officer
    icon of calendar 2023-10-16 ~ 2025-04-10
    OF - Director → CIF 0
parent relation
Company in focus

TOPHATCO LIMITED

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
    icon of address73 Cornhill, London EC3V 3QQ
    PRIVATE LIMITED COMPANY incorporated on 2021-02-25 (4 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-24
    CIF 0
  • TOPHATCO LIMITED
    S
    Registered number 13225063
    icon of address73, Cornhill, London, England, EC3V 3QQ
    Private Limited Company in Companies House, United Kingdom
    CIF 1
  • TOPHATCO LIMITED
    S
    Registered number 13225063
    icon of address73, 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
Active 12
  • 1
    icon of addressThe Sorting Office, 2a St Georges Road, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    100 GBP2019-11-30
    Person with significant control
    icon of calendar 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 directorsOE
  • 2
    icon of address73 Cornhill, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2024-06-12 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 3
    icon of addressThe Sorting Office, 2a St. Georges Road, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2020-04-30
    Person with significant control
    icon of calendar 2022-05-06 ~ dissolved
    CIF 4 - Ownership of voting rights - 75% or moreOE
    CIF 4 - Right to appoint or remove directorsOE
    CIF 4 - Ownership of shares – 75% or moreOE
  • 4
    icon of address73 Cornhill, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -7,553 GBP2024-03-31
    Person with significant control
    icon of calendar 2022-01-13 ~ now
    CIF 12 - Ownership of voting rights - 75% or moreOE
    CIF 12 - Ownership of shares – 75% or moreOE
    CIF 12 - Right to appoint or remove directorsOE
  • 5
    icon of addressC/o Valentine & Co Galley House, Moon Lane, Barnet
    Liquidation Corporate (2 parents)
    Equity (Company account)
    -151,251 GBP2020-11-30
    Person with significant control
    icon of calendar 2022-05-06 ~ now
    CIF 5 - Ownership of voting rights - 75% or moreOE
    CIF 5 - Ownership of shares – 75% or moreOE
    CIF 5 - Right to appoint or remove directorsOE
  • 6
    icon of address73 Cornhill, London, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2025-04-15 ~ now
    CIF 11 - Ownership of shares – 75% or moreOE
    CIF 11 - Right to appoint or remove directorsOE
    CIF 11 - Ownership of voting rights - 75% or moreOE
  • 7
    icon of address73 Cornhill, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    130,369 GBP2024-01-31
    Person with significant control
    icon of calendar 2022-01-12 ~ now
    CIF 13 - Ownership of voting rights - 75% or moreOE
    CIF 13 - Ownership of shares – 75% or moreOE
    CIF 13 - Right to appoint or remove directorsOE
  • 8
    icon of addressThe Sorting Office, 2a St Georges Road, London, United Kingdom
    Dissolved Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1 GBP2020-06-30
    Person with significant control
    icon of calendar 2022-05-06 ~ dissolved
    CIF 6 - Ownership of voting rights - 75% or moreOE
    CIF 6 - Ownership of shares – 75% or moreOE
    CIF 6 - Right to appoint or remove directorsOE
  • 9
    icon of address73 Cornhill, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -794 GBP2024-03-31
    Person with significant control
    icon of calendar 2021-12-17 ~ now
    CIF 8 - Right to appoint or remove directorsOE
    CIF 8 - Ownership of voting rights - 75% or moreOE
    CIF 8 - Ownership of shares – 75% or moreOE
  • 10
    icon of addressThe Sorting Office, 2a St Georges Road, London, United Kingdom
    Dissolved Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1 GBP2020-09-30
    Person with significant control
    icon of calendar 2022-05-06 ~ dissolved
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Ownership of shares – 75% or moreOE
  • 11
    icon of address73 Cornhill, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2025-07-18 ~ now
    CIF 10 - Ownership of shares – 75% or moreOE
    CIF 10 - Right to appoint or remove directorsOE
    CIF 10 - Ownership of voting rights - 75% or moreOE
  • 12
    icon of address73 Cornhill, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -102,884 GBP2023-11-30
    Person with significant control
    icon of calendar 2022-04-15 ~ now
    CIF 7 - Ownership of voting rights - 75% or moreOE
    CIF 7 - Ownership of shares – 75% or moreOE
    CIF 7 - Right to appoint or remove directorsOE
Ceased 1
  • icon of address73 Cornhill, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -794 GBP2024-03-31
    Person with significant control
    icon of calendar 2021-12-17 ~ 2021-12-17
    CIF 9 - Ownership of shares – 75% or more OE
    CIF 9 - Right to appoint or remove directors OE
    CIF 9 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.