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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
    Gwyn-jones, Henry Alexander Brompton
    Born in December 1963
    Individual (71 offsprings)
    Officer
    2022-05-10 ~ now
    OF - Director → CIF 0
  • 2
    KINGSCASTLE LIMITED
    01317486
    Apartment 1, New Wardour Castle, Tisbury, Salisbury, Wiltshire, United Kingdom
    Active Corporate (11 parents, 17 offsprings)
    Person with significant control
    2022-05-10 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

TOPAZ UK GROUP LIMITED

Period: 2022-05-10 ~ now
Company number: 14097973
Registered name
TOPAZ UK GROUP LIMITED - now
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Fixed Assets - Investments
100 GBP2023-05-31
Equity
Called up share capital
100 GBP2023-05-31
Average Number of Employees
02022-05-10 ~ 2023-05-31
Investments in group undertakings and participating interests
100 GBP2023-05-31

Related profiles found in government register
  • TOPAZ UK GROUP LIMITED
    Info
    Registered number 14097973
    Apartment 1, New Wardour Castle, Tisbury, Salisbury, Wiltshire SP3 6RH
    PRIVATE LIMITED COMPANY incorporated on 2022-05-10 (3 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-09
    CIF 0
  • TOPAZ UK GROUP LIMITED
    S
    Registered number 14097973
    Apartment 1, New Wardour Castle, Tisbury, Salisbury, Wiltshire, United Kingdom, SP3 6RH
    Limited Company in Companies House, England
    CIF 1
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 2 CIF 3
child relation
Offspring entities and appointments 4
  • 1
    TOPAZ HV PROP 1 LIMITED
    16078211 16078364
    Apartment 1 New Wardour Castle, Tisbury, Salisbury, Wiltshire, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2024-11-13 ~ now
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 2
    TOPAZ HV PROP 2 LIMITED
    16078364 16078211
    Apartment 1 New Wardour Castle, Tisbury, Salisbury, Wiltshire, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2024-11-13 ~ now
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Right to appoint or remove directors OE
    CIF 4 - Ownership of shares – 75% or more OE
  • 3
    TOPAZ UK PROPERTIES LIMITED
    14076452 16078363
    Apartment 1, New Wardour Castle, Tisbury, Salisbury, Wiltshire, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2022-05-18 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
  • 4
    TOPAZ VT PROPERTIES LIMITED
    16078363 14076452
    Apartment 1 New Wardour Castle, Tisbury, Salisbury, Wiltshire, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2024-11-13 ~ now
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE

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