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 4
  • 1
    Allen, Carol
    Cfo born in April 1963
    Individual (193 offsprings)
    Officer
    2024-10-11 ~ now
    OF - Director → CIF 0
    Mrs Carol Allen
    Born in April 1963
    Individual (193 offsprings)
    Person with significant control
    2024-08-15 ~ now
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
  • 2
    Tracey, William David
    Management Accountant born in June 1983
    Individual (96 offsprings)
    Officer
    2024-10-11 ~ now
    OF - Director → CIF 0
  • 3
    Eades, Benjamin Graham
    Legal Adviser born in July 1981
    Individual (121 offsprings)
    Officer
    2024-08-15 ~ now
    OF - Director → CIF 0
    Mr Benjamin Graham Eades
    Born in July 1981
    Individual (121 offsprings)
    Person with significant control
    2024-08-15 ~ now
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
  • 4
    Universal Square, Devonshire Street North, Manchester, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -3,987 GBP2024-03-31
    Person with significant control
    2024-08-15 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 6
  • 1
    Pegna, Julian Joseph
    Solicitor born in July 1958
    Individual (1 offspring)
    Officer
    1995-09-07 ~ 2024-03-06
    OF - Director → CIF 0
    Mr Julian Joseph Pegna
    Born in July 1958
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2024-08-15
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 2
    Mrs Naeem Kauser
    Born in May 1948
    Individual (102 offsprings)
    Person with significant control
    2024-08-15 ~ 2024-11-05
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
  • 3
    Parker, Michael Graham
    Solicitor born in October 1949
    Individual (3 offsprings)
    Officer
    1995-11-06 ~ 2024-08-15
    OF - Director → CIF 0
    Parker, Michael Graham
    Individual (3 offsprings)
    Officer
    1995-09-07 ~ 2024-08-15
    OF - Secretary → CIF 0
    Mr Michael Graham Parker
    Born in October 1949
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-08-15
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 4
    Mussarat, Aneel
    Founder born in November 1969
    Individual (146 offsprings)
    Officer
    2024-08-15 ~ 2024-10-11
    OF - Director → CIF 0
    Mr Aneel Mussarat
    Born in November 1969
    Individual (146 offsprings)
    Person with significant control
    2024-08-15 ~ 2024-10-11
    PE - Has significant influence or control → CIF 0
  • 5
    SHENLEY SECRETARIES LIMITED - now
    788-790 Finchley Road, London
    Active Corporate (1 parent, 85 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    1995-09-04 ~ 1995-09-07
    PE - Nominee Secretary → CIF 0
  • 6
    788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 22 offsprings)
    Officer
    1995-09-04 ~ 1995-09-07
    PE - Nominee Director → CIF 0
parent relation
Company in focus

TOPLINE PROPERTIES LIMITED

Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Property, Plant & Equipment
9 GBP2024-03-31
13 GBP2022-09-30
Fixed Assets - Investments
888 GBP2024-03-31
711 GBP2022-09-30
Investment Property
1,375,550 GBP2024-03-31
1,420,000 GBP2022-09-30
Fixed Assets
1,376,447 GBP2024-03-31
1,420,724 GBP2022-09-30
Debtors
1,480 GBP2024-03-31
1,617 GBP2022-09-30
Cash at bank and in hand
348,241 GBP2024-03-31
233,889 GBP2022-09-30
Current Assets
349,721 GBP2024-03-31
235,506 GBP2022-09-30
Creditors
Current
45,005 GBP2024-03-31
11,091 GBP2022-09-30
Net Current Assets/Liabilities
304,716 GBP2024-03-31
224,415 GBP2022-09-30
Total Assets Less Current Liabilities
1,681,163 GBP2024-03-31
1,645,139 GBP2022-09-30
Net Assets/Liabilities
1,575,554 GBP2024-03-31
1,537,812 GBP2022-09-30
Equity
Called up share capital
100 GBP2024-03-31
100 GBP2022-09-30
Retained earnings (accumulated losses)
901,648 GBP2024-03-31
821,350 GBP2022-09-30
Equity
1,575,554 GBP2024-03-31
1,537,812 GBP2022-09-30
Average Number of Employees
22022-10-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
28,873 GBP2022-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
28,864 GBP2024-03-31
28,860 GBP2022-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
4 GBP2022-10-01 ~ 2024-03-31
Property, Plant & Equipment
Plant and equipment
9 GBP2024-03-31
13 GBP2022-09-30
Other Investments Other Than Loans
Cost valuation
888 GBP2024-03-31
711 GBP2022-09-30
Other Investments Other Than Loans
888 GBP2024-03-31
711 GBP2022-09-30
Investment Property - Fair Value Model
1,375,550 GBP2024-03-31
1,420,000 GBP2022-09-30
Other Debtors
Current, Amounts falling due within one year
1,480 GBP2024-03-31
1,617 GBP2022-09-30
Trade Creditors/Trade Payables
Current
1,784 GBP2024-03-31
507 GBP2022-09-30
Other Taxation & Social Security Payable
Current
22,612 GBP2024-03-31
7,258 GBP2022-09-30
Other Creditors
Current
20,609 GBP2024-03-31
3,326 GBP2022-09-30
Related profiles found in government register
  • TOPLINE PROPERTIES LIMITED
    Info
    Registered number 03097927
    Universal Square, Devonshire Street North, Manchester M12 6JH
    Private Limited Company incorporated on 1995-09-04 (29 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-04
    CIF 0
  • TOPLINE PROPERTIES LIMITED
    S
    Registered number 03097927
    Mynshull House, 78 Churchgate, Stockport, Cheshire, United Kingdom, SK1 1YJ
    Private Limited Company in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • Mynshull House, 78 Churchgate, Stockport, Cheshire, England
    Active Corporate (1 parent)
    Person with significant control
    2024-07-08 ~ 2024-07-08
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.