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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
    Vannini, Brunno
    Born in January 1980
    Individual (7 offsprings)
    Officer
    icon of calendar 2025-06-25 ~ now
    OF - Director → CIF 0
  • 2
    icon of address2 - 4, Cork Street, London, England
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    icon of calendar 2025-06-25 ~ now
    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
Ceased 3
  • 1
    Gwyn-jones, Henry Alexander Brompton
    Born in December 1963
    Individual (51 offsprings)
    Officer
    icon of calendar 2022-05-19 ~ 2025-06-25
    OF - Director → CIF 0
  • 2
    icon of addressC/o Dains Accountants Limited, Suite 2, Albion House, Forge Lane, Etruria, Stoke On Trent, Staffordshire, United Kingdom
    Active Corporate (2 parents, 12 offsprings)
    Equity (Company account)
    12,682,680 GBP2021-09-30
    Person with significant control
    2022-05-19 ~ 2022-09-07
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 3
    icon of addressC/o Dains Accountants Limited, Suite 2, Albion House, Forge Lane, Etruria, Stoke On Trent, Staffordshire, United Kingdom
    Active Corporate (1 parent, 6 offsprings)
    Equity (Company account)
    -3,033,691 GBP2023-09-30
    Person with significant control
    2022-09-07 ~ 2025-06-25
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

TOPAZ MIDCO LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
101 GBP2024-09-30
101 GBP2023-09-30
Debtors
155 GBP2024-09-30
109 GBP2023-09-30
Net Current Assets/Liabilities
-57,868 GBP2024-09-30
-5,411 GBP2023-09-30
Total Assets Less Current Liabilities
-57,767 GBP2024-09-30
-5,310 GBP2023-09-30
Equity
Called up share capital
100 GBP2024-09-30
100 GBP2023-09-30
Retained earnings (accumulated losses)
-57,867 GBP2024-09-30
-5,410 GBP2023-09-30
Equity
-57,767 GBP2024-09-30
-5,310 GBP2023-09-30
Average Number of Employees
02023-10-01 ~ 2024-09-30
02023-06-01 ~ 2023-09-30
Investments in group undertakings and participating interests
101 GBP2024-09-30
101 GBP2023-09-30
Other Debtors
Amounts falling due within one year
155 GBP2024-09-30
109 GBP2023-09-30
Trade Creditors/Trade Payables
Current
39,912 GBP2024-09-30
0 GBP2023-09-30
Amounts owed to group undertakings
Current
1,311 GBP2024-09-30
1 GBP2023-09-30
Other Creditors
Current
16,800 GBP2024-09-30
5,519 GBP2023-09-30
Creditors
Current
58,023 GBP2024-09-30
5,520 GBP2023-09-30
Par Value of Share
Class 1 ordinary share
1 GBP2023-10-01 ~ 2024-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-09-30
100 shares2023-09-30

Related profiles found in government register
  • TOPAZ MIDCO LIMITED
    Info
    Registered number 14118691
    icon of address2 - 4 Cork Street, London W1S 3LG
    PRIVATE LIMITED COMPANY incorporated on 2022-05-19 (3 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-17
    CIF 0
  • TOPAZ MIDCO LIMITED
    S
    Registered number 14118691
    icon of addressSuite 2 Albion House, 2 Etruria Office Village, Forge Lane, Etruria, Stoke-on-trent, Staffordshire, England, ST1 5RQ
    Limited in Companies House, England
    CIF 1
    Limited Company in Companies House, England
    CIF 2
  • TOPAZ MIDCO LIMITED
    S
    Registered number 14118691
    icon of addressSuite 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 3
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of address2 - 4 Cork Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -8,026,402 GBP2023-09-30
    Person with significant control
    icon of calendar 2022-05-19 ~ now
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Ownership of shares – 75% or moreOE
  • 2
    icon of address2 - 4 Cork Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -213,115 GBP2023-09-30
    Person with significant control
    icon of calendar 2022-09-22 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
Ceased 1
  • icon of addressSuite 2 Albion House, 2 Etruria Office Village, Stoke-on-trent, Staffordshire, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2024-09-19 ~ 2025-03-03
    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 12 November 2025 and licensed under the Open Government Licence v3.0.