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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 9
  • 1
    Memon, Mohamed Iqbal
    Director Chairman born in April 1950
    Individual (13 offsprings)
    Officer
    2005-04-26 ~ 2007-06-15
    OF - Director → CIF 0
    Memon, Asif Mohamed Iqbal
    Director born in December 1980
    Individual (13 offsprings)
    Officer
    2005-04-26 ~ 2025-02-05
    OF - Director → CIF 0
    Memon, Asif Iqbal Mohammed
    Company Director born in December 1980
    Individual (13 offsprings)
    Officer
    2019-11-06 ~ 2025-02-05
    OF - Director → CIF 0
    Mr Asif Iqbal Memon
    Born in December 1980
    Individual (13 offsprings)
    Person with significant control
    2016-09-02 ~ 2019-10-12
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Memon, Hina Iqbal
    Individual (7 offsprings)
    Officer
    2005-04-26 ~ 2014-02-19
    OF - Secretary → CIF 0
  • 3
    Becou, Helen
    Estate Agent
    Individual (1 offspring)
    Officer
    2002-09-20 ~ 2004-10-07
    OF - Secretary → CIF 0
  • 4
    Fonia, Argyro
    Accountant
    Individual (1 offspring)
    Officer
    2004-10-07 ~ 2005-04-26
    OF - Secretary → CIF 0
  • 5
    Merchant, Aasiya Mohamed Iqbal
    Born in January 1994
    Individual (3 offsprings)
    Officer
    2025-02-05 ~ now
    OF - Director → CIF 0
    Mrs Aasiya Iqbal Merchant
    Born in January 1994
    Individual (3 offsprings)
    Person with significant control
    2022-05-05 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 6
    Memon, Nazia Fatama
    Born in April 1983
    Individual (5 offsprings)
    Officer
    2025-02-05 ~ now
    OF - Director → CIF 0
    Memon, Nazia Fatama
    Company Director born in April 1983
    Individual (5 offsprings)
    2019-10-12 ~ 2019-12-09
    OF - Director → CIF 0
    Mrs Nazia Fatama Memon
    Born in April 1983
    Individual (5 offsprings)
    Person with significant control
    2019-10-12 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 7
    Bekos, Nicholas
    Property Developer born in March 1959
    Individual (7 offsprings)
    Officer
    2002-09-20 ~ 2005-04-26
    OF - Director → CIF 0
  • 8
    HANOVER DIRECTORS LIMITED
    03797486
    44 Upper Belgrave Road, Bristol
    Dissolved Corporate (9 parents, 18117 offsprings)
    Officer
    2002-09-02 ~ 2002-09-13
    OF - Nominee Director → CIF 0
  • 9
    HCS SECRETARIAL LIMITED
    - now 03802775
    HANOVER SECRETARIAL LIMITED - 2000-04-19
    44, Upper Belgrave Road, Clifton, Bristol, Uk
    Dissolved Corporate (8 parents, 20634 offsprings)
    Officer
    2002-09-02 ~ 2002-09-13
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

TOPLINE ESTATES LIMITED

Period: 2002-09-02 ~ now
Company number: 04523601
Registered name
TOPLINE ESTATES LIMITED - now
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Average Number of Employees
32023-09-01 ~ 2024-08-31
32022-09-01 ~ 2023-08-31
Fixed Assets
2,340,001 GBP2024-08-31
2,340,001 GBP2023-08-31
Current Assets
457,150 GBP2024-08-31
386,186 GBP2023-08-31
Creditors
Amounts falling due within one year
-34,068 GBP2024-08-31
-29,374 GBP2023-08-31
Net Current Assets/Liabilities
423,082 GBP2024-08-31
356,812 GBP2023-08-31
Total Assets Less Current Liabilities
2,763,083 GBP2024-08-31
2,696,813 GBP2023-08-31
Creditors
Amounts falling due after one year
-1,081,917 GBP2024-08-31
-1,078,765 GBP2023-08-31
Net Assets/Liabilities
1,420,594 GBP2024-08-31
1,357,476 GBP2023-08-31
Equity
1,420,594 GBP2024-08-31
1,357,476 GBP2023-08-31

  • TOPLINE ESTATES LIMITED
    Info
    Registered number 04523601
    Wigham House, 16-30 Wakering Road, Barking, Essex IG11 8PD
    PRIVATE LIMITED COMPANY incorporated on 2002-09-02 (23 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-22
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.