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.
- 1
Mrs Nikki Anatolitis
Born in March 1959Individual (1 offspring)Person with significant control
2017-10-02 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 2
Anatolitis, Costas Takis
Born in August 1949Individual (1 offspring)Officer 2001-02-01 ~ nowOF - Director → CIF 0Mr Costas Takis Anatolitis
Born in August 1949Individual (1 offspring)Person with significant control 2017-01-10 ~ nowPE - Ownership of voting rights - More than 50% but less than 75% → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – More than 50% but less than 75% → CIF 0 - 3
156a, Burnt Oak Broadway, Edgware, Middlesex, EnglandActive Corporate (1 parent, 45 offsprings)Equity (Company account)Retained earnings (accumulated losses)8 GBP2024-05-31Officer 2013-12-18 ~ nowOF - Secretary → CIF 0
- 1157, Great North Way, London, United KingdomDissolved Corporate (1 parent, 7 offsprings)Total Assets Less Current Liabilities (Company account)295 GBP2016-03-31Officer2001-02-01 ~ 2013-12-18PE - Secretary → CIF 0
- 2120 East Road, LondonDissolved Corporate (4 parents)Equity (Company account)2 GBP2017-12-31Officer2001-01-10 ~ 2001-02-01PE - Nominee Director → CIF 0
- 3120 East Road, LondonDissolved Corporate (4 parents, 1 offspring)Equity (Company account)2 GBP2017-12-31Officer2001-01-10 ~ 2001-02-01PE - Nominee Secretary → CIF 0
TOPLINER MANAGEMENT LIMITED
Previous name
Standard Industrial Classification
Brief company account
Property, Plant & Equipment
Fixed Assets
Total Inventories
Debtors
Cash at bank and in hand
Current Assets
Net Current Assets/Liabilities
Total Assets Less Current Liabilities
Net Assets/Liabilities
Equity
Average Number of Employees
Property, Plant & Equipment - Gross Cost
Property, Plant & Equipment - Gross Cost
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Property, Plant & Equipment
Value of work in progress
Trade Debtors/Trade Receivables
Prepayments/Accrued Income
Corporation Tax Payable
Other Taxation & Social Security Payable
Accrued Liabilities/Deferred Income
Amounts owed to directors
TOPLINER MANAGEMENT LIMITED
InfoLOADSPACE LIMITED - 2001-03-20Registered number 04138211156a Burnt Oak Broadway, Edgware, Middlesex HA8 0AXPRIVATE LIMITED COMPANY incorporated on 2001-01-10 (25 years). The company status is Active.The last date of confirmation statement was made at 2025-01-10CIF 0
- Not found in our database.
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