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
3
- 1
Rosenhaus, Jordan Hercz
Born in November 1976Individual (15 offsprings)Officer
2023-07-21 ~ nowOF - Director → CIF 0 - 2
Pattni, Krishan Kiritkant
Born in March 1982Individual (15 offsprings)Officer 2023-07-21 ~ nowOF - Director → CIF 0 - 3
Plumtree Court, 25 Shoe Lane, LondonActive Corporate (5 parents, 2 offsprings)Person with significant control 2023-07-21 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0
Ceased
1
Brown, David Thomas
IndividualOfficer 2023-07-21 ~ 2024-05-02OF - Secretary → CIF 0
Company in focus
TOPHAT UK HOLDINGS LIMITED
Standard Industrial Classification
64203 - Activities Of Construction Holding Companies
Brief company account
Turnover/Revenue
0 GBP2023-07-21 ~ 2024-10-31
Cost of Sales
0 GBP2023-07-21 ~ 2024-10-31
Gross Profit/Loss
0 GBP2023-07-21 ~ 2024-10-31
Distribution Costs
0 GBP2023-07-21 ~ 2024-10-31
Administrative Expenses
0 GBP2023-07-21 ~ 2024-10-31
Other operating income
0 GBP2023-07-21 ~ 2024-10-31
Operating Profit/Loss
0 GBP2023-07-21 ~ 2024-10-31
Other Interest Receivable/Similar Income (Finance Income)
0 GBP2023-07-21 ~ 2024-10-31
Interest Payable/Similar Charges (Finance Costs)
-2,550,756 GBP2023-07-21 ~ 2024-10-31
Profit/Loss on Ordinary Activities Before Tax
-2,550,756 GBP2023-07-21 ~ 2024-10-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
0 GBP2023-07-21 ~ 2024-10-31
Called-up share capital not yet paid and not classified as a current asset
0 GBP2024-10-31
Intangible Assets
0 GBP2024-10-31
Property, Plant & Equipment
0 GBP2024-10-31
Fixed Assets - Investments
0 GBP2024-10-31
Fixed Assets
0 GBP2024-10-31
Total Inventories
0 GBP2024-10-31
Debtors
14,998,857 GBP2024-10-31
Cash at bank and in hand
1,143 GBP2024-10-31
Current assets - Investments
0 GBP2024-10-31
Current Assets
15,000,000 GBP2024-10-31
Creditors
Amounts falling due within one year
0 GBP2024-10-31
Net Current Assets/Liabilities
15,000,000 GBP2024-10-31
Total Assets Less Current Liabilities
15,000,000 GBP2024-10-31
Net Assets/Liabilities
-2,550,755 GBP2024-10-31
Equity
Called up share capital
1 GBP2024-10-31
Share premium
0 GBP2024-10-31
Retained earnings (accumulated losses)
-2,550,756 GBP2024-10-31
Equity
-2,550,755 GBP2024-10-31
Average Number of Employees
02023-07-21 ~ 2024-10-31
Other Debtors
14,998,857 GBP2024-10-31
Other Creditors
Amounts falling due after one year
17,550,755 GBP2024-10-31
Related profiles found in government register
- Registered number 15018033
TOPHAT UK HOLDINGS LIMITED
InfoUnit 3000 Park Avenue Foston, Derby DE65 5BTPRIVATE LIMITED COMPANY incorporated on 2023-07-21 (2 years 6 months). The company status is Active.The last date of confirmation statement was made at 2025-05-09CIF 0 TOPHAT UK HOLDINGS LIMITED
SRegistered number 15018033Unit 3000, Park Avenue, Foston, Derby, England, DE65 5BTPrivate Limited Company in Companies House, EnglandCIF 1TOPHAT UK HOLDINGS LIMITED
SRegistered number 15018033Unit 3000, Park Avenue, Foston, Derby, United Kingdom, DE65 5BTPrivate Limited Company in Companies House, EnglandCIF 2 CIF 3
Offspring entities and appointments
Active
6
- 129 Wellington Street, Central Square, Leeds, West YorkshireIn Administration Corporate (3 parents)Equity (Company account)-22,492,823 GBP2022-10-30Person with significant control 2023-10-19 ~ nowCIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Ownership of shares – 75% or more → OE
- 2Unit 3000 Park Avenue Dove Valley Park, Foston, Derby, EnglandActive Corporate (3 parents)Person with significant control 2023-10-19 ~ nowCIF 5 - Ownership of voting rights - 75% or more → OECIF 5 - Ownership of shares – 75% or more → OECIF 5 - Right to appoint or remove directors → OE
- 3Unit 3000 Park Avenue Dove Valley Park, Foston, Derby, EnglandActive Corporate (3 parents)Person with significant control 2023-10-19 ~ nowCIF 6 - Right to appoint or remove directors → OECIF 6 - Ownership of shares – 75% or more → OECIF 6 - Ownership of voting rights - 75% or more → OE
- 4Unit 3000 Park Avenue Dove Valley Park, Foston, Derby, EnglandActive Corporate (3 parents)Person with significant control 2023-10-19 ~ nowCIF 2 - Right to appoint or remove directors → OECIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Ownership of shares – 75% or more → OE
- 5Unit 3000 Park Avenue Dove Valley Park, Foston, Derby, EnglandActive Corporate (3 parents)Person with significant control 2023-10-19 ~ nowCIF 3 - Right to appoint or remove directors → OECIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Ownership of shares – 75% or more → OE
- 6Unit 3000 Park Avenue Dove Valley Park, Foston, Derby, EnglandActive Corporate (3 parents)Person with significant control 2023-10-19 ~ nowCIF 4 - Ownership of voting rights - 75% or more → OECIF 4 - Right to appoint or remove directors → OECIF 4 - Ownership of shares – 75% or more → OE
Ceased
1
- Rmg House, Essex Road, Hoddesdon, Hertfordshire, EnglandActive Corporate (4 parents)Equity (Company account)100 GBP2024-10-31Person with significant control 2023-10-19 ~ 2025-02-07CIF 7 - Ownership of shares – 75% or more → OECIF 7 - Right to appoint or remove directors → OECIF 7 - 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.