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 3
  • 1
    Heravi, Carolyne
    Restaurateur born in September 1968
    Individual (1 offspring)
    Officer
    2016-03-01 ~ now
    OF - Director → CIF 0
    Heravi, Carolyne
    Individual (1 offspring)
    Officer
    2003-04-06 ~ now
    OF - Secretary → CIF 0
    Mrs Carolyne Heravi
    Born in September 1968
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 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
  • 2
    Heravi, Navid
    Director born in November 1989
    Individual (1 offspring)
    Officer
    2021-10-25 ~ now
    OF - Director → CIF 0
  • 3
    Heravi, Hossein
    Restaurateur born in April 1959
    Individual (1 offspring)
    Officer
    2003-04-06 ~ now
    OF - Director → CIF 0
    Mr Hossein Heravi
    Born in April 1959
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 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
Ceased 2
  • 1
    OCS SECRETARIES LIMITED
    4 Rivers House, Fentiman Walk, Hertford, Hertfordshire
    Dissolved Corporate (1 parent, 144 offsprings)
    Officer
    2003-04-06 ~ 2003-04-06
    PE - Nominee Secretary → CIF 0
    PE - Nominee Secretary → CIF 0
    PE - Nominee Secretary → CIF 0
  • 2
    4 Rivers House, Fentiman Walk, Hertford, Hertfordshire
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-09-30
    Officer
    2003-04-06 ~ 2003-04-06
    PE - Nominee Director → CIF 0
parent relation
Company in focus

TOPOLYS LIMITED

Standard Industrial Classification
56101 - Licenced Restaurants
Brief company account
Fixed Assets
11,708 GBP2023-05-31
14,226 GBP2022-05-31
Current Assets
144,055 GBP2023-05-31
140,037 GBP2022-05-31
Creditors
Amounts falling due within one year
-113,106 GBP2023-05-31
-92,130 GBP2022-05-31
Net Current Assets/Liabilities
30,949 GBP2023-05-31
47,907 GBP2022-05-31
Total Assets Less Current Liabilities
42,657 GBP2023-05-31
62,133 GBP2022-05-31
Creditors
Amounts falling due after one year
-42,640 GBP2023-05-31
-62,114 GBP2022-05-31
Net Assets/Liabilities
17 GBP2023-05-31
19 GBP2022-05-31
Equity
17 GBP2023-05-31
19 GBP2022-05-31
Average Number of Employees
62022-06-01 ~ 2023-05-31
62021-06-01 ~ 2022-05-31

  • TOPOLYS LIMITED
    Info
    Registered number 04724206
    Pi House, 40a London Road, Gloucester GL1 3NU
    Private Limited Company incorporated on 2003-04-06 (22 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-04-07
    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 24 April 2025 and licensed under the Open Government Licence v3.0.