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
  • Farooqi, Shajar Ahmad
    Chartered Accountant born in May 1947
    Individual (7 offsprings)
    Officer
    2002-12-23 ~ now
    OF - Director → CIF 0
    Mr Shajar Ahmad Farooqi
    Born in May 1947
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 6
  • 1
    Farooqi, Shajar Ahmad
    Chartered Accountant
    Individual (7 offsprings)
    Officer
    2001-10-03 ~ 2002-12-23
    OF - Secretary → CIF 0
  • 2
    New Fashions Ltd
    Individual
    Officer
    2001-10-03 ~ 2002-12-23
    OF - Director → CIF 0
  • 3
    Farooqi, Hamdah
    Individual
    Officer
    2002-12-23 ~ 2004-07-25
    OF - Secretary → CIF 0
  • 4
    39a Leicester Road, Salford, Manchester, Lancashire
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    2000-09-26 ~ 2000-09-27
    PE - Nominee Director → CIF 0
  • 5
    NEW FASHIONS LTD - 2002-12-17
    14 Albury Avenue, Cheam, Surrey
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2018-09-30
    Officer
    2004-07-25 ~ 2018-10-24
    PE - Secretary → CIF 0
  • 6
    39a Leicester Road, Salford, Manchester, Lancashire
    Dissolved Corporate (2 parents, 9 offsprings)
    Officer
    2000-09-26 ~ 2000-09-27
    PE - Nominee Secretary → CIF 0
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

SAMMAR & COMPANY LIMITED

Previous name
TOP FASHIONS (UK) LTD - 2002-11-04
Standard Industrial Classification
69202 - Bookkeeping Activities
Brief company account
Current Assets
737 GBP2024-06-30
15,505 GBP2023-09-30
Creditors
Amounts falling due within one year
-6,790 GBP2023-09-30
Net Current Assets/Liabilities
737 GBP2024-06-30
8,715 GBP2023-09-30
Total Assets Less Current Liabilities
737 GBP2024-06-30
8,715 GBP2023-09-30
Net Assets/Liabilities
737 GBP2024-06-30
8,715 GBP2023-09-30
Equity
737 GBP2024-06-30
8,715 GBP2023-09-30
Average Number of Employees
02023-10-01 ~ 2024-06-30
02022-10-01 ~ 2023-09-30

Related profiles found in government register
  • SAMMAR & COMPANY LIMITED
    Info
    TOP FASHIONS (UK) LTD - 2002-11-04
    Registered number 04078522
    14 Albury Avenue, Cheam, Surrey SM2 7JT
    Private Limited Company incorporated on 2000-09-26 (24 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-23
    CIF 0
  • SAMMAR & COMPANY LIMITED
    S
    Registered number 4078522
    14, Albury Avenue, Cheam, Surrey, SM2 7JT
    ENGLAND
    CIF 1
  • TOP FASHIONS UK LTD
    S
    Registered number missing
    14 Albury Avenue, Cheam, Surrey, SM2 7JT
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • NEW FASHIONS LTD - 2002-12-17
    14 Albury Avenue, Cheam, Surrey
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2018-09-30
    Officer
    2004-10-01 ~ dissolved
    CIF 1 - Secretary → ME
Ceased 1
  • NEW FASHIONS LTD - 2002-12-17
    14 Albury Avenue, Cheam, Surrey
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2018-09-30
    Officer
    2001-10-03 ~ 2002-12-23
    CIF 2 - Director → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.