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
    Farooqi, Shajar Ahmad
    Chartered Accountants born in May 1947
    Individual (7 offsprings)
    Officer
    2002-12-23 ~ dissolved
    OF - Director → CIF 0
    Mr Shajar Ahmad Farooqi
    Born in May 1947
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Has significant influence or controlCIF 0
  • 2
    TOP FASHIONS (UK) LTD - 2002-11-04
    14, Albury Avenue, Cheam, Surrey
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    737 GBP2024-06-30
    Officer
    2004-10-01 ~ dissolved
    OF - Secretary → CIF 0
Ceased 5
  • 1
    Farooqi, Shajar Ahmad
    Chartered Accountant
    Individual (7 offsprings)
    Officer
    2001-10-03 ~ 2002-12-17
    OF - Secretary → CIF 0
  • 2
    Farooqi, Hamdah
    Individual
    Officer
    2002-12-23 ~ 2004-10-01
    OF - Secretary → CIF 0
  • 3
    39a Leicester Road, Salford, Manchester, Lancashire
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    2000-09-26 ~ 2000-09-27
    PE - Nominee Director → CIF 0
  • 4
    SAMMAR & COMPANY LIMITED - now
    TOP FASHIONS (UK) LTD - 2002-11-04
    14 Albury Avenue, Cheam, Surrey
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    737 GBP2024-06-30
    Officer
    2001-10-03 ~ 2002-12-23
    PE - Director → CIF 0
  • 5
    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

ANNAFAY INVESTMENTS LIMITED

Previous name
NEW FASHIONS LTD - 2002-12-17
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Called-up share capital not yet paid and not classified as a current asset
2 GBP2018-09-30
2 GBP2017-09-30
Total Assets Less Current Liabilities
2 GBP2018-09-30
2 GBP2017-09-30
Net Assets/Liabilities
2 GBP2018-09-30
2 GBP2017-09-30
Equity
2 GBP2018-09-30
2 GBP2017-09-30

Related profiles found in government register
  • ANNAFAY INVESTMENTS LIMITED
    Info
    NEW FASHIONS LTD - 2002-12-17
    Registered number 04078558
    14 Albury Avenue, Cheam, Surrey SM2 7JT
    Private Limited Company incorporated on 2000-09-26 and dissolved on 2019-04-16 (18 years 6 months). The company status is Dissolved.
    CIF 0
  • ANNAFAY INVESTMENTS LIMITED
    S
    Registered number missing
    14 Albury Avenue, Cheam, Surrey, SM2 7JT
    CIF 1
  • ANNAFAY INVESTMENTS LIMITED
    S
    Registered number 4078558
    14 Albury Avenue, Cheam, Surrey, SM2 7JT
    ENGLAND
    CIF 2
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 2
  • 1
    TOP FASHIONS (UK) LTD - 2002-11-04
    14 Albury Avenue, Cheam, Surrey
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    737 GBP2024-06-30
    Officer
    2004-07-25 ~ 2018-10-24
    CIF 2 - Secretary → ME
  • 2
    GOLDCREST MANAGEMENT SERVICES LIMITED - 2011-10-18
    85 Great Portland Street London Great Portland Street, First Floor, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    7,560 GBP2024-01-31
    Officer
    2003-09-18 ~ 2010-01-31
    CIF 1 - Secretary → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.