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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 4
  • 1
    Barclay, Andrew Colin
    Born in March 1981
    Individual (3 offsprings)
    Officer
    2012-07-30 ~ 2013-05-31
    OF - LLP Designated Member → CIF 0
  • 2
    Tyrrell, Simon John Baly
    Born in September 1976
    Individual (8 offsprings)
    Officer
    2023-04-07 ~ now
    OF - LLP Designated Member → CIF 0
    Mr Simon Tyrrell
    Born in September 1976
    Individual (8 offsprings)
    Person with significant control
    2023-05-31 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove membersCIF 0
  • 3
    TOPLANE INVESTMENTS UK LLP - now OC377299
    TOPLANE INVESTMENTS LLP - 2012-07-30 OC377299
    Suites 1706-1708, 17f China Merchants Tower, Shun Tak Ctr, 168-200 Connaught Road, Central Hong Kong, Hong Kong
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2012-07-30 ~ now
    OF - LLP Designated Member → CIF 0
    Person with significant control
    2016-06-01 ~ 2019-05-30
    PE - Has significant influence or controlCIF 0
  • 4
    3004 Universal Trade Centre, 3-5a Arbuthnot Road, Central, Hong Kong, Hong Kong
    Corporate (1 offspring)
    Officer
    2013-05-24 ~ 2023-04-07
    OF - LLP Designated Member → CIF 0
    Person with significant control
    2016-06-01 ~ 2019-05-30
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

TOPLANE INVESTMENTS UK LLP

Period: 2012-07-30 ~ now
Company number: OC377299
Registered names
TOPLANE INVESTMENTS UK LLP - now
Brief company account
Current Assets
13,060 GBP2025-03-31
7,947 GBP2024-03-31
Creditors
Current
-930 GBP2025-03-31
-330 GBP2024-03-31
Net Current Assets/Liabilities
12,130 GBP2025-03-31
7,617 GBP2024-03-31
Total Assets Less Current Liabilities
12,130 GBP2025-03-31
7,617 GBP2024-03-31
Accrued Liabilities/Deferred Income
-3,998 GBP2025-03-31
-3,998 GBP2024-03-31
Net Assets/Liabilities
8,132 GBP2025-03-31
3,619 GBP2024-03-31
Average Number of Employees
22024-04-01 ~ 2025-03-31

Related profiles found in government register
  • TOPLANE INVESTMENTS UK LLP
    Info
    TOPLANE INVESTMENTS LLP - 2012-07-30
    Registered number OC377299
    The Mill Cottage, Lock Approach, Goring, Oxfordshire RG8 9AD
    LIMITED LIABILITY PARTNERSHIP incorporated on 2012-07-30 (14 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-05-31
    CIF 0
  • TOPLANE INVESTMENTS LIMITED
    S
    Registered number missing
    Suites 1706-1708, 17 Floor China Merchants Tower, 168-200 Connaught Road, Central, Hong Kong, Hong Kong
    LIMITED
    CIF 1
  • TOPLANE INVESTMENT LIMITED
    S
    Registered number 1645984
    Suites 1706-1708, 17f China Merchants Tower, Shun Tak Ctr, 168-200 Connaught Road, Central Hong Kong, Hong Kong
    LIMITED COMPANY in HONG KONG
    CIF 2
  • TOPLANE INVESTMENTS LIMITED
    S
    Registered number 1645984
    Universal Trade Centre, 3-5a Arbuthnot Road, Central, Hong Kong (sar)
    Limited Liability Company in Companies Registry Hong Kong, Hong Kong (Sar)
    CIF 3
child relation
Offspring entities and appointments 2
  • 1
    LIONROCK LLP
    OC432175
    The Mill Cottage, Lock Approach, Goring
    Dissolved Corporate (2 parents)
    Officer
    2020-06-17 ~ dissolved
    CIF 1 - LLP Designated Member → ME
  • 2
    TOPLANE INVESTMENTS UK LLP
    - now OC377299
    TOPLANE INVESTMENTS LLP
    - 2012-07-30 OC377299
    The Mill Cottage, Lock Approach, Goring, Oxfordshire, England
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    2016-06-01 ~ 2019-05-30
    CIF 3 - Has significant influence or control OE
    Officer
    2012-07-30 ~ now
    CIF 2 - LLP Designated Member → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.