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 2
  • 1
    Rasul, Ghulam
    Company Director born in December 1952
    Individual (1 offspring)
    Officer
    2017-06-01 ~ dissolved
    OF - Director → CIF 0
  • 2
    Mr Mohammed Zishan Ali Hassan
    Born in July 1982
    Individual (18072 offsprings)
    Person with significant control
    2016-06-01 ~ dissolved
    PE - Has significant influence or controlCIF 0
Ceased 12
  • 1
    Hassan, Nasim
    Retailer born in December 1957
    Individual (1 offspring)
    Officer
    2003-10-16 ~ 2013-07-30
    OF - Director → CIF 0
    Hassan, Nasim
    Company Director born in December 1957
    Individual (1 offspring)
    2017-02-11 ~ 2017-06-01
    OF - Director → CIF 0
  • 2
    Hassan, Mehrunisa
    Company Director born in January 1993
    Individual (4 offsprings)
    Officer
    2014-12-01 ~ 2016-06-01
    OF - Director → CIF 0
  • 3
    Rasul, Glam
    Director born in May 1950
    Individual
    Officer
    2001-07-23 ~ 2002-07-27
    OF - Director → CIF 0
  • 4
    Patel, Nitin
    Individual (1 offspring)
    Officer
    1997-07-25 ~ 2010-02-10
    OF - Secretary → CIF 0
  • 5
    Hassan, Ozeer Saqib Ali
    Individual
    Officer
    2010-02-10 ~ 2013-07-30
    OF - Secretary → CIF 0
  • 6
    Hassan, Mohammed Zishan Ali
    Financial Controller born in August 1982
    Individual (18072 offsprings)
    Officer
    2016-06-01 ~ 2017-02-11
    OF - Director → CIF 0
  • 7
    Khan, Anthony
    Individual
    Officer
    1997-03-17 ~ 1997-07-25
    OF - Secretary → CIF 0
  • 8
    Mohammed, Waseem
    Company Director born in July 1971
    Individual (2 offsprings)
    Officer
    1997-03-17 ~ 2001-07-23
    OF - Director → CIF 0
  • 9
    Ford, Martin Charles
    Director born in April 1952
    Individual (1 offspring)
    Officer
    2001-07-23 ~ 2003-10-20
    OF - Director → CIF 0
  • 10
    Hassan, Murium Fatima
    Company Director born in September 1984
    Individual
    Officer
    2013-07-30 ~ 2014-12-01
    OF - Director → CIF 0
  • 11
    20 Station Road, Radyr, Cardiff
    Dissolved Corporate (1 parent, 6 offsprings)
    Equity (Company account)
    2 GBP2021-03-31
    Officer
    1995-02-22 ~ 1995-03-14
    PE - Nominee Secretary → CIF 0
  • 12
    20 Station Road, Radyr, Cardiff
    Dissolved Corporate (1 parent, 19 offsprings)
    Equity (Company account)
    2 GBP2021-03-31
    Officer
    1995-02-22 ~ 1995-03-14
    PE - Nominee Director → CIF 0
    PE - Nominee Director → CIF 0
parent relation
Company in focus

TOPAZ PROPERTY COMPANY LIMITED

Standard Industrial Classification
46900 - Non-specialised Wholesale Trade
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Tangible fixed assets
637,211 GBP2013-07-31
637,813 GBP2012-07-31
Fixed Assets
637,211 GBP2013-07-31
637,813 GBP2012-07-31
Debtors
3,255 GBP2013-07-31
4,935 GBP2012-07-31
Cash at bank and in hand
285 GBP2013-07-31
3,367 GBP2012-07-31
Current Assets
3,540 GBP2013-07-31
8,302 GBP2012-07-31
Current liabilities
-226,803 GBP2013-07-31
-246,108 GBP2012-07-31
Net Current Assets/Liabilities
-223,263 GBP2013-07-31
-237,806 GBP2012-07-31
Total Assets Less Current Liabilities
413,948 GBP2013-07-31
400,007 GBP2012-07-31
Non-current liabilities
-368,464 GBP2013-07-31
-251,382 GBP2012-07-31
Accruals and deferred income
-92,307 GBP2012-07-31
Net assets/liabilities including pension asset/liability
45,484 GBP2013-07-31
56,318 GBP2012-07-31
Called-up share capital
1,000 GBP2013-07-31
1,000 GBP2012-07-31
Retained earnings
44,484 GBP2013-07-31
55,318 GBP2012-07-31
Shareholder's fund
45,484 GBP2013-07-31
56,318 GBP2012-07-31
Cost/valuation of tangible fixed assets
645,010 GBP2013-07-31
645,010 GBP2012-07-31
Tangible fixed assets - Disposals
0 GBP2012-08-01 ~ 2013-07-31
Depreciation of tangible fixed assets
7,799 GBP2013-07-31
7,197 GBP2012-07-31
Depreciation expense of tangible fixed assets in the period
602 GBP2012-08-01 ~ 2013-07-31
Tangible fixed assets - Decrease/increase in depreciation due to disposals
0 GBP2012-08-01 ~ 2013-07-31

  • TOPAZ PROPERTY COMPANY LIMITED
    Info
    Registered number 03025140
    C/o Kevin Brown Advisory Limited, 500 High Road, Woodford Green, Essex IG8 0PN
    Private Limited Company incorporated on 1995-02-22 and dissolved on 2020-09-16 (25 years 6 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.