---
title: "TOPHATCO LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/7753d73d-24fc-56d5-ba7d-3daa19edd0ef
json: https://whiteintel.dev/api/public/dossier/7753d73d-24fc-56d5-ba7d-3daa19edd0ef
identifier: oo:GB-COH-13225063
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# TOPHATCO LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-13225063`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/7753d73d-24fc-56d5-ba7d-3daa19edd0ef  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/7753d73d-24fc-56d5-ba7d-3daa19edd0ef  

## Ownership & control

### Owners / controllers

- **Mr Paul Simon Godfrey** (beneficial owner) — 100% — https://whiteintel.dev/entity/7ed443d2-3eff-546e-9ceb-296bc2766a80
- **Samantha Godfrey** (beneficial owner) — 100% — https://whiteintel.dev/entity/ca04280b-238c-535e-81d6-d89dda0f61a1
- **Mr Paul Simon Godfrey** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/297b325c-09b3-482e-a6fb-1ff3c498c728
- **Mrs Samantha Godfrey** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/a0adbf29-5648-4a70-94e2-85b97466e3f2

### Holdings / subsidiaries

- **MOXON ONE LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/86cf4458-6dd4-57c0-a660-3e7ff4387e0f
- **WEST HAMPSTEAD HOLDINGS LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/84bebf66-e783-5478-9cad-f1b07f16a995
- **JCJS MANAGEMENT LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/d5cf682b-7e24-5b9f-93f0-8f6394277cd1
- **FORTUNE MOXON LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/3af832db-8f9b-5ffd-ab6d-90f7220e583f
- **JCJS MANAGEMENT LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/d5cf682b-7e24-5b9f-93f0-8f6394277cd1
- **GODFREY GROUP LTD** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/c0007d3f-9961-5506-a037-54dc2932c69a
- **MOXON ONE LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/86cf4458-6dd4-57c0-a660-3e7ff4387e0f
- **MOXON ONE LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/86cf4458-6dd4-57c0-a660-3e7ff4387e0f
- **EDGWARE LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/86d42ac0-bcbb-513c-bdcb-2a58af4c2bb5
- **GRACIE GROUP LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/46beb71a-4975-4224-9316-50921df1f286
- **STANMORE GARDENS LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/687c4210-639b-4180-981a-d87cfa5e3d77
- **FORTUNE MOXON LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/3af832db-8f9b-5ffd-ab6d-90f7220e583f
- **BELSIZE LTD** (beneficial owner) — 62.5% — https://whiteintel.dev/entity/e0429200-cdd3-4b91-8a66-7427b758f0c8
- **WEST HAMPSTEAD HOLDINGS LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/84bebf66-e783-5478-9cad-f1b07f16a995

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

A **4-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `13225063`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2021-02-25
- **Registered office:** 73 Cornhill, London, EC3V 3QQ, United Kingdom
- **SIC:** 64209

### Officers

- GODFREY, Paul Simon — director · British · appointed 2025-04-10
- GODFREY, Paul Simon — director · British · appointed 2021-02-25 · resigned 2023-10-16
- GODFREY, Samantha — director · British · appointed 2023-10-16 · resigned 2025-04-10

### Beneficial owners (Persons with Significant Control)

- Mrs Samantha Godfrey — 75–100% shares · individual PSC · United Kingdom — since 2022-05-07
- Mr Paul Simon Godfrey — 75–100% shares · individual PSC · United Kingdom — ceased 2022-05-07

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/13225063
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/13225063

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **TOPHATCO LIMITED**. Human view: https://whiteintel.dev/entity/7753d73d-24fc-56d5-ba7d-3daa19edd0ef · Structured JSON: https://whiteintel.dev/api/public/dossier/7753d73d-24fc-56d5-ba7d-3daa19edd0ef._

_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"._