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
    Gwyn-jones, Henry Alexander Brompton
    Entrepreneur born in December 1963
    Individual (54 offsprings)
    Officer
    2022-05-10 ~ now
    OF - Director → CIF 0
  • 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
    2022-05-10 ~ 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

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
    Suite 2, Albion House 2 Etruria Office Village, Forge Lane, Etruria, Stoke-on-trent, Staffordshire ST1 5RQ
    Private Limited Company incorporated on 2022-05-10 (3 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-09
    CIF 0
  • TOPAZ UK GROUP LIMITED
    S
    Registered number 14097973
    C/o Dains Accountants, Suite 2, Albion House, Forge Lane, Etruria, Stoke On Trent, Staffordshire, England, ST1 5RQ
    Limited Company in Companies House, England
    CIF 1
  • TOPAZ UK GROUP LIMITED
    S
    Registered number 14097973
    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 2 CIF 3
child relation
Offspring entities and appointments
Active 4
  • 1
    Suite 2 Albion House, 2 Etruria Office Village, Stoke-on-trent, Staffordshire, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2024-11-13 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 2
    Suite 2 Albion House, 2 Etruria Office Village, Stoke-on-trent, Staffordshire, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2024-11-13 ~ now
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
    CIF 4 - Right to appoint or remove directorsOE
  • 3
    C/o Dains Accountants Suite 2, Albion House, Forge Lane, Etruria, Stoke On Trent, Staffordshire, England
    Active Corporate (2 parents)
    Person with significant control
    2022-05-18 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
  • 4
    Suite 2 Albion House, 2 Etruria Office Village, Stoke-on-trent, Staffordshire, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2024-11-13 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.