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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 1
  • Gwyn-jones, Henry Alexander Brompton
    Born in December 1963
    Individual (51 offsprings)
    Officer
    2022-03-04 ~ now
    OF - Director → CIF 0
    Mr Henry Alexander Brompton Gwyn-jones
    Born in December 1963
    Individual (51 offsprings)
    Person with significant control
    2022-03-04 ~ now
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
parent relation
Company in focus

TOPAZ UK DEVELOPMENTS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
27,865,811 GBP2023-09-30
27,865,711 GBP2023-03-31
Debtors
1,873,528 GBP2023-09-30
1,874,188 GBP2023-03-31
Cash at bank and in hand
100 GBP2023-09-30
100 GBP2023-03-31
Current Assets
1,873,628 GBP2023-09-30
1,874,288 GBP2023-03-31
Net Current Assets/Liabilities
-30,899,502 GBP2023-09-30
-29,408,379 GBP2023-03-31
Total Assets Less Current Liabilities
-3,033,691 GBP2023-09-30
-1,542,668 GBP2023-03-31
Equity
Called up share capital
100 GBP2023-09-30
100 GBP2023-03-31
Retained earnings (accumulated losses)
-3,033,791 GBP2023-09-30
-1,542,768 GBP2023-03-31
Equity
-3,033,691 GBP2023-09-30
-1,542,668 GBP2023-03-31
Average Number of Employees
02023-04-01 ~ 2023-09-30
02022-03-04 ~ 2023-03-31
Investments in group undertakings and participating interests
27,865,811 GBP2023-09-30
27,865,711 GBP2023-03-31
Amounts Owed By Related Parties
1,873,528 GBP2023-09-30
Current
1,874,188 GBP2023-03-31
Trade Creditors/Trade Payables
Current
244 GBP2023-09-30
0 GBP2023-03-31
Amounts owed to group undertakings
Current
32,766,989 GBP2023-09-30
31,255,175 GBP2023-03-31
Other Creditors
Current
5,897 GBP2023-09-30
27,492 GBP2023-03-31
Creditors
Current
32,773,130 GBP2023-09-30
31,282,667 GBP2023-03-31
Related profiles found in government register
  • TOPAZ UK DEVELOPMENTS LIMITED
    Info
    Registered number 13955209
    C/o Dains Accountants Limited Suite 2, Albion House, Forge Lane, Etruria, Stoke On Trent, Staffordshire ST1 5RQ
    PRIVATE LIMITED COMPANY incorporated on 2022-03-04 (3 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-03
    CIF 0
  • TOPAZ UK DEVELOPMENTS LIMITED
    S
    Registered number 13955209
    C/o Dains Accountants Limited Suite 2, Albion House, 2 Etruria Office Village, Stoke-on-trent, Staffordshire, United Kingdom, ST1 5RQ
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
  • TOPAZ UK DEVELOPMENTS LIMITED
    S
    Registered number 13955209
    C/o Dains Accountants Limited, Suite 2, Albion House, Forge Lane, Etruria, Stoke On Trent, Staffordshire, United Kingdom, ST1 5RQ
    Limited Company in Companies House, United Kingdom
    CIF 2
  • TOPAZ UK DEVELOPMENTS LIMITED
    S
    Registered number 13955209
    Suite 2 Albion House, 2 Etruria Office Village, Forge Lane, Etruria, Stoke-on-trent, Staffordshire, England, ST1 5RQ
    Limited Company in Companies House, England
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 6
  • 1
    Suite 2 Albion House, 2 Etruria Office Village, Stoke-on-trent, Staffordshire, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2025-03-03 ~ now
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of shares – 75% or more → OE
  • 2
    Suite 2 Albion House 2 Etruria Office Village, Forge Lane, Etruria, Stoke-on-trent, Staffordshire, England
    Active Corporate (2 parents, 12 offsprings)
    Equity (Company account)
    12,682,680 GBP2021-09-30
    Person with significant control
    2022-06-14 ~ now
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    Suite 2 Albion House 2 Etruria Office Village, Forge Lane, Etruria, Stoke-on-trent, Staffordshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    -45,903 GBP2022-08-31
    Person with significant control
    2023-12-18 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 4
    Suite 2, Albion House Etruria Office Village, Forge Lane, Etruria, Stoke-on-trent, Staffordshire, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2023-06-20 ~ now
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Ownership of shares – 75% or more → OE
  • 5
    Suite 2 Albion House, 2 Etruria Office Village, Stoke-on-trent, Staffordshire, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2024-08-03 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 6
    ARROWSMITH PROPERTIES LIMITED - 2024-03-05
    Suite 2 Albion House 2 Etruria Office Village, Forge Lane, Etruria, Stoke-on-trent, Staffordshire, England
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    -3,445,574 GBP2022-09-30
    Person with significant control
    2024-01-18 ~ now
    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
Ceased 1
  • 2 - 4 Cork Street, London, England
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    -57,767 GBP2024-09-30
    Person with significant control
    2022-09-07 ~ 2025-06-25
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.