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
Sachavand, Anil
Born in June 1962Individual (15 offsprings)Officer2023-09-18 ~ nowOF - Director → CIF 0 - 2
Shah, Deepak
Born in November 1961Individual (14 offsprings)Officer2023-09-18 ~ nowOF - Director → CIF 0 - 3ZANKAPROPERTIES LTD43, Lammas Park Road, London, EnglandActive Corporate (2 parents, 2 offsprings)Equity (Company account)-2,445 GBP2021-11-30Person with significant control2023-09-18 ~ nowPE - Ownership of shares – 75% or more → CIF 0
Ceased
1
Grasso, Francesco
Born in October 1966Individual (2 offsprings)Officer2015-02-11 ~ 2023-09-18OF - Director → CIF 0Mr Francesco Grasso
Born in January 1966Individual (2 offsprings)Person with significant control2016-04-06 ~ 2018-03-20PE - Ownership of shares – 75% or more → CIF 0Mr Francesco Grasso
Born in October 1966Individual (2 offsprings)Person with significant control2018-03-20 ~ 2023-09-18PE - Ownership of shares – 75% or more → CIF 0
Company in focus
TOP HOLDINGS LTD
Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Current Assets
154,715 GBP2022-03-31
107,528 GBP2021-03-31
Creditors
Current
-71,600 GBP2022-03-31
-56,747 GBP2021-03-31
Net Current Assets/Liabilities
83,115 GBP2022-03-31
50,781 GBP2021-03-31
Total Assets Less Current Liabilities
83,115 GBP2022-03-31
50,781 GBP2021-03-31
Creditors
Non-current
-50,000 GBP2022-03-31
-50,000 GBP2021-03-31
Accrued Liabilities/Deferred Income
-2,280 GBP2022-03-31
-780 GBP2021-03-31
Net Assets/Liabilities
30,835 GBP2022-03-31
1 GBP2021-03-31
Equity
30,835 GBP2022-03-31
1 GBP2021-03-31
Average number of employees in administration and support functions
12021-04-01 ~ 2022-03-31
12020-04-01 ~ 2021-03-31
Average Number of Employees
12021-04-01 ~ 2022-03-31
12020-04-01 ~ 2021-03-31
Related profiles found in government register
- Registered number 09433104
TOP HOLDINGS LTD
Info43 Lammas Park Road, London W5 5JDPRIVATE LIMITED COMPANY incorporated on 2015-02-11 (11 years). 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
Offspring entities and appointments
Active
8
- 1C/o Accounts & Finance Consultants Ltd, 1000 Great West Road, Brentford, EnglandActive Corporate (3 parents)Equity (Company account)1,000 GBP2019-05-31Person with significant control2025-07-15 ~ nowCIF 6 - Ownership of shares – 75% or more → OE
- 2C/o Acccounts And Finance Consultants Ltd, 1000 Great West Road, Brentford, EnglandActive Corporate (3 parents)Equity (Company account)-41,965 GBP2019-05-31Person with significant control2025-07-15 ~ nowCIF 7 - Ownership of shares – 75% or more → OE
- 3
GEMSAKE LTD
- nowVIA DIAMOND LTD - 2016-05-24VIA DIAMONDS LTD - 2014-04-1643 Lammas Park Road, London, United KingdomActive Corporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)-41,927 GBP2024-03-31Person with significant control2025-02-12 ~ nowCIF 3 - Right to appoint or remove directors → OECIF 3 - Ownership of shares – 75% or more → OECIF 3 - Ownership of voting rights - 75% or more → OE - 443 Lammas Park Road, London, EnglandActive Corporate (3 parents)Equity (Company account)-94,401 GBP2024-12-29Person with significant control2025-08-07 ~ nowCIF 1 - Ownership of shares – 75% or more → OECIF 1 - Ownership of voting rights - 75% or more → OE
- 543 Lammas Park Road, London, EnglandActive Corporate (3 parents)Equity (Company account)-120,594 GBP2024-12-28Person with significant control2025-07-21 ~ nowCIF 2 - Ownership of shares – 75% or more → OECIF 2 - Ownership of voting rights - 75% or more → OE
- 643 Lammas Park Road, London, EnglandActive Corporate (3 parents)Net Assets/Liabilities (Company account)-9,639 GBP2024-10-31Person with significant control2025-06-12 ~ nowCIF 8 - Ownership of shares – 75% or more → OE
- 743 Lammas Park Road, London, EnglandDissolved Corporate (2 parents)Equity (Company account)32,555 GBP2022-12-31Person with significant control2024-08-28 ~ dissolvedCIF 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 → OECIF 5 - Ownership of shares – 75% or more → OECIF 5 - Ownership of voting rights - 75% or more as a member of a firm → OECIF 5 - Ownership of shares – 75% or more with control over the trustees of a trust → OECIF 5 - Right to appoint or remove directors → OECIF 5 - Ownership of shares – 75% or more as a member of a firm → OE
- 843 Lammas Park Road, London, EnglandLiquidation Corporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)-353,653 GBP2024-11-30Person with significant control2024-12-18 ~ nowCIF 4 - Ownership of voting rights - 75% or more → OECIF 4 - Ownership of shares – 75% or more → OE
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Contains public sector information retrieved at 9 February 2026 and
licensed under the Open Government Licence v3.0.