---
title: "TOPCREST ESTATES LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/6a8dcdc1-15c9-5ebb-acce-558bfbd7e07d
json: https://whiteintel.dev/api/public/dossier/6a8dcdc1-15c9-5ebb-acce-558bfbd7e07d
identifier: oo:GB-COH-03897605
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# TOPCREST ESTATES LTD

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-03897605`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/6a8dcdc1-15c9-5ebb-acce-558bfbd7e07d  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/6a8dcdc1-15c9-5ebb-acce-558bfbd7e07d  

## Company profile (live · UK Companies House)

- **Company number:** `03897605`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 1999-12-21
- **Registered office:** Flat 4 7 Bradstock Road, London, E9 5BZ
- **SIC:** 98000

## Financials (Companies House accounts)

| Figure | 2025-12-31 |
|---|---:|
| Net assets | £10,665 |
| Cash | £9,444 |
| Shareholder funds | £12 |
| Current assets | £13,301 |
| Employees | 0 |

_Latest filed period. Full 2-year history unlocks with a paid dossier — https://whiteintel.dev/pricing. As filed at Companies House._

### Officers

- DENNIS, Hugh — secretary · British · appointed 2008-09-15
- ANDERSON, Gary Brian — director · British · appointed 2009-09-21
- CHESTERMAN, Richard Alan — director · British · appointed 2013-03-01
- COFFEY, Charles John — director · British · appointed 2012-05-09
- COLES, Paul Anthony — director · British · appointed 2017-08-31
- CROWLEY, Katherine Elizabeth — director · British · appointed 2013-03-01
- CUZNER, Claire — director · British · appointed 2018-01-26
- DENNIS, John Hugh Waley — director · British · appointed 2007-01-05
- DUNLOP, Philip Andrew — director · British · appointed 2019-08-28
- KILGANNON, Edward Joseph — director · British · appointed 2025-02-12
- MANDENO, David Bruce — director · New Zealander · appointed 2014-01-20
- MAXEN, Gary Charles — director · British · appointed 2007-01-05
- PEYRONNEL, Antoine Etienne — director · French · appointed 2017-08-01
- PITMAN, Isabelle — director · British · appointed 2024-09-30
- READY, Alice Victoria — director · British · appointed 2017-08-01
- SHARPE, Ruth — director · British · appointed 2018-01-26
- POPAT, Monique — secretary · British · appointed 2000-04-28 · resigned 2001-03-15
- TRUSCOTT, Sarah Penelope — secretary · British · appointed 2001-03-15 · resigned 2005-12-15
- WHITE, Terence Robert — secretary · British · appointed 2006-08-02 · resigned 2007-01-17
- BRUTON KIFF LIMITED — corporate secretary · appointed 2005-12-15 · resigned 2006-08-02

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/03897605
- companies_house_accounts — https://find-and-update.company-information.service.gov.uk/company/03897605/filing-history
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/03897605

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **TOPCREST ESTATES LTD**. Human view: https://whiteintel.dev/entity/6a8dcdc1-15c9-5ebb-acce-558bfbd7e07d · Structured JSON: https://whiteintel.dev/api/public/dossier/6a8dcdc1-15c9-5ebb-acce-558bfbd7e07d._

_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"._