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 1
  • Patel, Falguni Sanjiv
    It Consultant born in July 1966
    Individual (39 offsprings)
    Officer
    1999-12-13 ~ now
    OF - Director → CIF 0
    Patel, Sanjiv Kumar
    Director born in May 1961
    Individual (39 offsprings)
    Officer
    2018-02-06 ~ now
    OF - Director → CIF 0
    Patel, Vedaant Sanjiv
    Director born in November 1991
    Individual (39 offsprings)
    Officer
    2018-02-06 ~ now
    OF - Director → CIF 0
    Patel, Sanjiv Kumar
    Individual (39 offsprings)
    Officer
    1999-12-13 ~ now
    OF - Secretary → CIF 0
    Mr Sanjiv Kumar Patel
    Born in May 1961
    Individual (39 offsprings)
    Person with significant control
    2018-02-06 ~ now
    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
    PE - Right to appoint or remove directors → CIF 0
    Mrs Falguni Sanjiv Patel
    Born in July 1966
    Individual (39 offsprings)
    Person with significant control
    2018-02-06 ~ now
    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
    PE - Right to appoint or remove directors → CIF 0
Ceased 5
  • 1
    Patel, Chetna
    Housewife born in March 1968
    Individual
    Officer
    1999-12-13 ~ 2018-02-06
    OF - Director → CIF 0
  • 2
    Mrs Falguni Sanjiv Patel
    Born in July 1966
    Individual (39 offsprings)
    Person with significant control
    2016-09-20 ~ 2018-02-06
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 3
    Patel, Kamlesh Ambalal
    Property Developer born in February 1964
    Individual (26 offsprings)
    Officer
    1999-12-13 ~ 2018-02-06
    OF - Director → CIF 0
  • 4
    SHENLEY SECRETARIES LIMITED - now
    788-790 Finchley Road, London
    Active Corporate (1 parent, 85 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    1999-09-21 ~ 1999-12-13
    PE - Nominee Secretary → CIF 0
  • 5
    788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 22 offsprings)
    Officer
    1999-09-21 ~ 1999-12-13
    PE - Nominee Director → CIF 0
parent relation
Company in focus

TOPMODE INVESTMENTS LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
32022-10-01 ~ 2023-09-30
32021-10-01 ~ 2022-09-30
Investment Property
5,368,053 GBP2023-09-30
5,690,824 GBP2022-09-30
Fixed Assets
5,368,053 GBP2023-09-30
5,690,824 GBP2022-09-30
Debtors
Current
75,263 GBP2023-09-30
82,815 GBP2022-09-30
Current assets - Investments
155,106 GBP2023-09-30
Cash at bank and in hand
437 GBP2023-09-30
261,688 GBP2022-09-30
Current Assets
230,806 GBP2023-09-30
344,503 GBP2022-09-30
Creditors
Current, Amounts falling due within one year
-2,775,510 GBP2023-09-30
-2,877,945 GBP2022-09-30
Net Current Assets/Liabilities
-2,544,704 GBP2023-09-30
-2,533,442 GBP2022-09-30
Total Assets Less Current Liabilities
2,823,349 GBP2023-09-30
3,157,382 GBP2022-09-30
Creditors
Non-current, Amounts falling due after one year
-2,043,500 GBP2023-09-30
-2,385,635 GBP2022-09-30
Net Assets/Liabilities
757,049 GBP2023-09-30
716,837 GBP2022-09-30
Equity
Called up share capital
100 GBP2023-09-30
100 GBP2022-09-30
100 GBP2021-10-01
Other miscellaneous reserve
97,200 GBP2023-09-30
234,090 GBP2022-09-30
234,090 GBP2021-10-01
Retained earnings (accumulated losses)
659,749 GBP2023-09-30
482,647 GBP2022-09-30
392,315 GBP2021-10-01
Equity
757,049 GBP2023-09-30
716,837 GBP2022-09-30
626,505 GBP2021-10-01
Profit/Loss
Retained earnings (accumulated losses)
177,102 GBP2022-10-01 ~ 2023-09-30
90,332 GBP2021-10-01 ~ 2022-09-30
Profit/Loss
177,102 GBP2022-10-01 ~ 2023-09-30
90,332 GBP2021-10-01 ~ 2022-09-30
Comprehensive Income/Expense
Retained earnings (accumulated losses)
177,102 GBP2022-10-01 ~ 2023-09-30
90,332 GBP2021-10-01 ~ 2022-09-30
Comprehensive Income/Expense
40,212 GBP2022-10-01 ~ 2023-09-30
90,332 GBP2021-10-01 ~ 2022-09-30
Other Debtors
Current
64,807 GBP2023-09-30
72,334 GBP2022-09-30
Prepayments/Accrued Income
Current
10,456 GBP2023-09-30
10,481 GBP2022-09-30
Corporation Tax Payable
Current
19,827 GBP2023-09-30
21,189 GBP2022-09-30
Other Creditors
Current
2,713,747 GBP2023-09-30
2,832,255 GBP2022-09-30
Accrued Liabilities/Deferred Income
Current
41,936 GBP2023-09-30
24,501 GBP2022-09-30
Creditors
Current
2,775,510 GBP2023-09-30
2,877,945 GBP2022-09-30
Bank Borrowings
Non-current
2,043,500 GBP2023-09-30
2,385,635 GBP2022-09-30
Creditors
Non-current
2,043,500 GBP2023-09-30
2,385,635 GBP2022-09-30
Bank Borrowings
Non-current, Between two and five year
2,043,500 GBP2023-09-30
2,385,635 GBP2022-09-30
Total Borrowings
2,043,500 GBP2023-09-30
2,385,635 GBP2022-09-30
  • TOPMODE INVESTMENTS LIMITED
    Info
    Registered number 03845031
    41 The Broadway, Joel Street, Northwood, Middlesex HA6 1NZ
    Private Limited Company incorporated on 1999-09-21 (25 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-09
    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.