logo
explain how to read the page

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
    Tomkins, Michael
    Born in June 1975
    Individual (12 offsprings)
    Officer
    icon of calendar 2024-02-19 ~ now
    OF - Director → CIF 0
  • 2
    Ragg, Oliver
    Born in March 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2024-02-19 ~ now
    OF - Director → CIF 0
  • 3
    TOPCASHBACK GROUP LIMITED - now
    TOP GROUP GLOBAL LIMITED - 2013-01-31
    icon of addressTemeraire House, Nelson Court, Staffordshire Technology Park, Stafford, England
    Active Corporate (3 parents, 13 offsprings)
    Person with significant control
    icon of calendar 2024-02-19 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

TOPCASHBACK SUSTAINABILITY LIMITED

Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Fixed Assets - Investments
10 GBP2024-12-31
Debtors
Current
9,335,527 GBP2024-12-31
Cash at bank and in hand
26,963 GBP2024-12-31
Current Assets
9,362,490 GBP2024-12-31
Creditors
Current, Amounts falling due within one year
-9,362,400 GBP2024-12-31
Net Current Assets/Liabilities
90 GBP2024-12-31
Net Assets/Liabilities
100 GBP2024-12-31
Equity
Called up share capital
100 GBP2024-12-31
Equity
100 GBP2024-12-31
Average Number of Employees
22024-02-19 ~ 2024-12-31
Other Debtors
Current
9,335,527 GBP2024-12-31
Amounts Owed to Related Parties
9,362,400 GBP2024-12-31

Related profiles found in government register
  • TOPCASHBACK SUSTAINABILITY LIMITED
    Info
    Registered number 15504807
    icon of addressTemeraire House Nelson Court, Staffordshire Technology Park, Stafford ST18 0WQ
    PRIVATE LIMITED COMPANY incorporated on 2024-02-19 (1 year 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-16
    CIF 0
  • TOPCASHBACK SUSTAINABILITY LIMITED
    S
    Registered number 15504807
    icon of addressTemeraire House Nelson Court, Staffordshire Technology Park, Stafford, United Kingdom, ST18 0WQ
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressDeanery Road, Bristol, United Kingdom
    Active Corporate (6 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2024-06-21 ~ now
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50%OE
    CIF 1 - Ownership of shares – More than 25% but not more than 50%OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.