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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 2
  • 1
    Koutsaftaki, Vasiliki
    Individual (2 offsprings)
    Officer
    2015-07-31 ~ now
    OF - Secretary → CIF 0
    Mrs Vasiliki Koutsaftaki
    Born in May 1986
    Individual (2 offsprings)
    Person with significant control
    2016-06-30 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Morfonios, Spyridon
    Entrepreneur born in February 1980
    Individual (3 offsprings)
    Officer
    2015-07-31 ~ now
    OF - Director → CIF 0
    Mr Spyridon Morfonios
    Born in February 1980
    Individual (3 offsprings)
    Person with significant control
    2016-06-30 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

TOPLEVEL TRADE LIMITED

Period: 2015-07-31 ~ 2023-09-05
Company number: 09711984
Registered name
TOPLEVEL TRADE LIMITED - Dissolved
Standard Industrial Classification
47910 - Retail Sale Via Mail Order Houses Or Via Internet
Brief company account
Cash at bank and in hand
2,276 GBP2022-07-31
778 GBP2021-07-31
Creditors
Amounts falling due within one year
-9,672 GBP2022-07-31
-9,672 GBP2021-07-31
Net Current Assets/Liabilities
-7,396 GBP2022-07-31
-8,894 GBP2021-07-31
Net Assets/Liabilities
-7,396 GBP2022-07-31
-8,894 GBP2021-07-31
Equity
Called up share capital
10 GBP2022-07-31
10 GBP2021-07-31
Retained earnings (accumulated losses)
-7,406 GBP2022-07-31
-8,904 GBP2021-07-31
Equity
-7,396 GBP2022-07-31
-8,894 GBP2021-07-31
Average Number of Employees
02021-08-01 ~ 2022-07-31
02020-08-01 ~ 2021-07-31
Other Creditors
Amounts falling due within one year
9,672 GBP2022-07-31
9,672 GBP2021-07-31

  • TOPLEVEL TRADE LIMITED
    Info
    Registered number 09711984
    53 Catchacre, Dunstable LU6 1QD
    PRIVATE LIMITED COMPANY incorporated on 2015-07-31 and dissolved on 2023-09-05 (8 years 1 month). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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