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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
Active 2
  • 1
    Merchant, Aasiya
    Born in January 1994
    Individual (3 offsprings)
    Officer
    icon of calendar 2025-02-05 ~ now
    OF - Director → CIF 0
    Mrs Aasiya Iqbal Merchant
    Born in January 1994
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2022-05-05 ~ 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 as a member of a firmCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
  • 2
    Memon, Nazia Fatama
    Born in April 1983
    Individual (5 offsprings)
    Officer
    icon of calendar 2025-02-05 ~ now
    OF - Director → CIF 0
    Mrs Nazia Fatama Memon
    Born in April 1983
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2019-10-12 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
Ceased 8
  • 1
    Becou, Helen
    Estate Agent
    Individual
    Officer
    icon of calendar 2002-09-20 ~ 2004-10-07
    OF - Secretary → CIF 0
  • 2
    Fonia, Argyro
    Accountant
    Individual
    Officer
    icon of calendar 2004-10-07 ~ 2005-04-26
    OF - Secretary → CIF 0
  • 3
    Memon, Mohamed Iqbal
    Director Chairman born in April 1950
    Individual (9 offsprings)
    Officer
    icon of calendar 2005-04-26 ~ 2007-06-15
    OF - Director → CIF 0
    Memon, Asif Iqbal Mohammed
    Company Director born in December 1980
    Individual (9 offsprings)
    Officer
    icon of calendar 2019-11-06 ~ 2025-02-05
    OF - Director → CIF 0
    Memon, Asif Mohamed Iqbal
    Director born in December 1980
    Individual (9 offsprings)
    Officer
    icon of calendar 2005-04-26 ~ 2025-02-05
    OF - Director → CIF 0
    Mr Asif Iqbal Memon
    Born in December 1980
    Individual (9 offsprings)
    Person with significant control
    icon of calendar 2016-09-02 ~ 2019-10-12
    PE - Ownership of shares – 75% or moreCIF 0
  • 4
    Memon, Nazia Fatama
    Company Director born in April 1983
    Individual (5 offsprings)
    Officer
    icon of calendar 2019-10-12 ~ 2019-12-09
    OF - Director → CIF 0
  • 5
    Memon, Hina Iqbal
    Individual (5 offsprings)
    Officer
    icon of calendar 2005-04-26 ~ 2014-02-19
    OF - Secretary → CIF 0
  • 6
    Bekos, Nicholas
    Property Developer born in March 1959
    Individual (4 offsprings)
    Officer
    icon of calendar 2002-09-20 ~ 2005-04-26
    OF - Director → CIF 0
  • 7
    icon of address44 Upper Belgrave Road, Bristol
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2 GBP2018-06-30
    Officer
    2002-09-02 ~ 2002-09-13
    PE - Nominee Director → CIF 0
  • 8
    HANOVER SECRETARIAL LIMITED - 2000-04-19
    icon of address44, Upper Belgrave Road, Clifton, Bristol, Uk
    Dissolved Corporate (4 parents, 30 offsprings)
    Equity (Company account)
    2 GBP2018-07-31
    Officer
    2002-09-02 ~ 2002-09-13
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

TOPLINE ESTATES LIMITED

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
    icon of addressWigham House, 16-30 Wakering Road, Barking, Essex IG11 8PD
    PRIVATE LIMITED COMPANY incorporated on 2002-09-02 (23 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-22
    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 12 November 2025 and licensed under the Open Government Licence v3.0.