---
title: "TOPSHAM HOUSE LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/39b6a2a2-e394-5cb2-9dbd-4f3fdac64366
json: https://whiteintel.dev/api/public/dossier/39b6a2a2-e394-5cb2-9dbd-4f3fdac64366
identifier: oo:GB-COH-03152455
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# TOPSHAM HOUSE LIMITED

**Type:** Company  
**Jurisdiction:** GB  
**Identifier:** `oo:GB-COH-03152455`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/39b6a2a2-e394-5cb2-9dbd-4f3fdac64366  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/39b6a2a2-e394-5cb2-9dbd-4f3fdac64366  

## Ownership & control

### Owners / controllers

- **Mrs Susan Jane Maxted** (beneficial owner) — 100% — https://whiteintel.dev/entity/f7866019-a0a8-5f95-a7e6-d31a080d5361
- **Mrs Susan Jane Maxted** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/17f191f0-b413-461b-ba31-693661865ecd

### UBO chain (walk to the ultimate owner)

1. **Mrs Susan Jane Maxted** — beneficial owner 100% → *TOPSHAM HOUSE LIMITED*
1. **Mrs Susan Jane Maxted** — beneficial owner 87.5% → *TOPSHAM HOUSE LIMITED*

## Company profile (live · UK Companies House)

- **Company number:** `03152455`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 1996-01-30
- **Registered office:** 231 Higher Lane, Lymm, Cheshire, WA13 0RZ, England
- **SIC:** 85100

### Officers

- ANDERTON, Colin James — director · British · appointed 2025-10-24
- KACZMARSKA, Lucy Marie — director · British · appointed 2025-10-24
- ROBERTS, Clare Bernadette — director · British · appointed 2025-10-24
- MAXTED, Martin Reginald — secretary · British · appointed 1996-01-30 · resigned 2025-10-24
- APEX COMPANY SERVICES LIMITED — corporate nominee secretary · appointed 1996-01-30 · resigned 1996-01-30
- MAXTED, Martin Reginald — director · British · appointed 1996-01-30 · resigned 2025-10-24
- MAXTED, Susan Jane — director · British · appointed 1996-01-30 · resigned 2025-10-24
- APEX NOMINEES LIMITED — corporate nominee director · appointed 1996-01-30 · resigned 1996-01-30

### Beneficial owners (Persons with Significant Control)

- [Kids Planet Day Nurseries Limited](https://whiteintel.dev/entity/2974c056-27c6-5d90-9924-202a5c6e1738) — 75–100% shares · corporate PSC · England — since 2025-10-24
- Mrs Susan Jane Maxted — 75–100% shares · individual PSC · England — ceased 2025-10-24

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/03152455

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **TOPSHAM HOUSE LIMITED**. Human view: https://whiteintel.dev/entity/39b6a2a2-e394-5cb2-9dbd-4f3fdac64366 · Structured JSON: https://whiteintel.dev/api/public/dossier/39b6a2a2-e394-5cb2-9dbd-4f3fdac64366._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._