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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 6
  • 1
    Hothi, Gurdip Singh
    Born in April 1941
    Individual (11 offsprings)
    Officer
    2003-08-29 ~ now
    OF - Director → CIF 0
    Mr Gurdip Singh Hothi
    Born in April 1941
    Individual (11 offsprings)
    Person with significant control
    2021-02-01 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Mrs Manjit Kaur Hothi
    Born in September 1960
    Individual (5 offsprings)
    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
  • 3
    Mrs Jaswant Kaur Hothi
    Born in March 1951
    Individual (6 offsprings)
    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
  • 4
    Hothi, Gian Singh
    Individual (1 offspring)
    Officer
    2003-08-29 ~ now
    OF - Secretary → CIF 0
  • 5
    SDG REGISTRARS LIMITED
    04267462
    41 Chalton Street, London
    Dissolved Corporate (8 parents, 11446 offsprings)
    Officer
    2003-08-20 ~ 2003-08-29
    OF - Nominee Director → CIF 0
  • 6
    SDG SECRETARIES LIMITED
    04267467
    41 Chalton Street, London
    Dissolved Corporate (8 parents, 10267 offsprings)
    Officer
    2003-08-20 ~ 2003-08-29
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

TOPFILES LIMITED

Period: 2003-08-20 ~ 2026-06-16
Company number: 04872616
Registered name
TOPFILES LIMITED - Dissolved
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
02024-04-01 ~ 2025-03-31
02023-04-01 ~ 2024-03-31
Par Value of Share
Class 1 ordinary share
12024-04-01 ~ 2025-03-31
Cash at bank and in hand
16,390 GBP2025-03-31
16,643 GBP2024-03-31
Creditors
Current
1,000 GBP2025-03-31
Net Current Assets/Liabilities
15,390 GBP2025-03-31
16,643 GBP2024-03-31
Total Assets Less Current Liabilities
15,390 GBP2025-03-31
16,643 GBP2024-03-31
Equity
Called up share capital
1,000 GBP2025-03-31
1,000 GBP2024-03-31
Retained earnings (accumulated losses)
14,390 GBP2025-03-31
15,643 GBP2024-03-31
Equity
15,390 GBP2025-03-31
16,643 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
1,000 GBP2025-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000 shares2025-03-31

  • TOPFILES LIMITED
    Info
    Registered number 04872616
    40 High Street, Northwood, Middlesex HA6 1BN
    PRIVATE LIMITED COMPANY incorporated on 2003-08-20 and dissolved on 2026-06-16 (22 years 9 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2025-08-20
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.