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.
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Shah, Deepak
Company Director born in November 1961Individual (12 offsprings)Officer
2023-09-18 ~ nowOF - Director → CIF 0 - 2
Sachavand, Anil
Company Director born in June 1962Individual (13 offsprings)Officer 2023-09-18 ~ nowOF - Director → CIF 0 - 3ZANKAPROPERTIES LTD
43, Lammas Park Road, London, EnglandActive Corporate (2 parents, 2 offsprings)Equity (Company account)-2,445 GBP2021-11-30Person with significant control 2023-09-18 ~ nowPE - Ownership of shares – 75% or more → CIF 0
Grasso, Francesco
Recruitment Executive born in October 1966Individual (2 offsprings)Officer 2015-02-11 ~ 2023-09-18OF - Director → CIF 0Mr Francesco Grasso
Born in January 1966Individual (2 offsprings)Person with significant control 2016-04-06 ~ 2018-03-20PE - Ownership of shares – 75% or more → CIF 0Mr Francesco Grasso
Born in October 1966Individual (2 offsprings)Person with significant control 2018-03-20 ~ 2023-09-18PE - Ownership of shares – 75% or more → CIF 0
TOP HOLDINGS LTD
Standard Industrial Classification
Brief company account
Current Assets
Creditors
Net Current Assets/Liabilities
Total Assets Less Current Liabilities
Creditors
Accrued Liabilities/Deferred Income
Net Assets/Liabilities
Equity
Average number of employees in administration and support functions
Average Number of Employees
- Registered number 09433104
TOP HOLDINGS LTD
Info43 Lammas Park Road, London W5 5JDPrivate Limited Company incorporated on 2015-02-11 (10 years 8 months). The company status is Active.The last date of confirmation statement was made at 2023-03-31CIF 0 TOP HOLDINGS LTD
SRegistered number 0943310443, 43 Lammas Park Road, London, England, W5 5JDLimited in Companies House, United KingdomCIF 1TOP HOLDINGS LTD
SRegistered number 0943310443, Lammas Park Road, London, England, W5 5JDLimited in Companies House, United KingdomCIF 2Limited Company in England And Wales, United KingdomCIF 3
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GEMSAKE LTD
- nowVIA DIAMONDS LTD - 2014-04-16VIA DIAMOND LTD - 2016-05-2443 Lammas Park Road, London, United KingdomActive Corporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)-41,927 GBP2024-03-31Person with significant control 2025-02-12 ~ nowCIF 3 - Ownership of shares – 75% or more → OECIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Right to appoint or remove directors → OE - 243 Lammas Park Road, London, EnglandActive Corporate (4 parents)Equity (Company account)-94,401 GBP2024-12-29Person with significant control 2025-08-07 ~ nowCIF 1 - Ownership of shares – 75% or more → OECIF 1 - Ownership of voting rights - 75% or more → OE
- 343 Lammas Park Road, London, EnglandActive Corporate (3 parents)Equity (Company account)-120,594 GBP2024-12-28Person with significant control 2025-07-21 ~ nowCIF 2 - Ownership of shares – 75% or more → OECIF 2 - Ownership of voting rights - 75% or more → OE
- 443 Lammas Park Road, London, EnglandActive Corporate (3 parents)Net Assets/Liabilities (Company account)-9,639 GBP2024-10-31Person with significant control 2025-06-12 ~ nowCIF 6 - Ownership of shares – 75% or more → OE
- 543 Lammas Park Road, London, EnglandDissolved Corporate (2 parents)Equity (Company account)32,555 GBP2022-12-31Person with significant control 2024-08-28 ~ dissolvedCIF 5 - Ownership of shares – 75% or more → OECIF 5 - Ownership of shares – 75% or more with control over the trustees of a trust → OECIF 5 - Ownership of shares – 75% or more as a member of a firm → OECIF 5 - Ownership of voting rights - 75% or more → OECIF 5 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OECIF 5 - Ownership of voting rights - 75% or more as a member of a firm → OECIF 5 - Right to appoint or remove directors → OE
- 643 Lammas Park Road, London, EnglandLiquidation Corporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)-353,653 GBP2024-11-30Person with significant control 2024-12-18 ~ nowCIF 4 - Ownership of voting rights - 75% or more → OECIF 4 - Ownership of shares – 75% or more → OE
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