logo
explain how to read the page

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 5
  • 1
    Lukas, Jon Francis
    Managing Director born in September 1948
    Individual (2 offsprings)
    Officer
    2018-03-13 ~ now
    OF - Director → CIF 0
    Mr Jon Francis Lukas
    Born in September 1948
    Individual (2 offsprings)
    Person with significant control
    2018-03-13 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Bonnici, Marco
    Consultant
    Individual (1 offspring)
    Officer
    2007-09-15 ~ 2018-03-13
    OF - Secretary → CIF 0
  • 3
    Debono, Anthony
    Property Consultant born in May 1951
    Individual (1 offspring)
    Officer
    2007-09-15 ~ 2018-03-13
    OF - Director → CIF 0
    Mr Anthony Debonno
    Born in May 1951
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2018-03-13
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 4
    ACE SECRETARIES LIMITED
    03318206
    869 High Road, North Finchley, London
    Dissolved Corporate (2 parents, 379 offsprings)
    Officer
    2007-09-12 ~ 2007-09-12
    OF - Secretary → CIF 0
  • 5
    ACE REGISTRARS LIMITED
    03318156
    869 High Road, North Finchley, London
    Dissolved Corporate (2 parents, 381 offsprings)
    Officer
    2007-09-12 ~ 2007-09-12
    OF - Director → CIF 0
parent relation
Company in focus

TOPAZROSE PROPERTIES LIMITED

Period: 2007-09-12 ~ 2020-02-18
Company number: 06369644
Registered name
TOPAZROSE PROPERTIES LIMITED - Dissolved
Standard Industrial Classification
68310 - Real Estate Agencies
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Property, Plant & Equipment
1,134 GBP2017-09-30
1,134 GBP2016-09-30
Cash at bank and in hand
5,422 GBP2017-09-30
6,068 GBP2016-09-30
Creditors
Amounts falling due within one year
-1,621 GBP2017-09-30
-1,051 GBP2016-09-30
Net Current Assets/Liabilities
3,801 GBP2017-09-30
5,017 GBP2016-09-30
Net Assets/Liabilities
4,935 GBP2017-09-30
6,151 GBP2016-09-30
Equity
Called up share capital
100 GBP2017-09-30
100 GBP2016-09-30
Retained earnings (accumulated losses)
4,835 GBP2017-09-30
6,051 GBP2016-09-30
Equity
4,935 GBP2017-09-30
6,151 GBP2016-09-30
Property, Plant & Equipment - Gross Cost
1,134 GBP2017-09-30
1,134 GBP2016-09-30

  • TOPAZROSE PROPERTIES LIMITED
    Info
    Registered number 06369644
    286b Chase Road, Southgate, London N14 6HF
    PRIVATE LIMITED COMPANY incorporated on 2007-09-12 and dissolved on 2020-02-18 (12 years 5 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.