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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
Active 1
  • Torofdar, Shamin Miah
    Manager born in August 1969
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-12-03 ~ now
    OF - Director → CIF 0
    Mr Shamin Torofdar
    Born in August 1969
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-09-03 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 2
  • 1
    Torofdar, Jamil
    Sales Manager born in July 1994
    Individual (7 offsprings)
    Officer
    icon of calendar 2015-09-01 ~ 2017-12-03
    OF - Director → CIF 0
  • 2
    Trafdar, Mohammed Shamim
    Sales Manager born in August 1969
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-07-31 ~ 2015-09-01
    OF - Director → CIF 0
parent relation
Company in focus

TOP PROTECTION LIMITED

Standard Industrial Classification
80200 - Security Systems Service Activities
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Fixed Assets
2,649 GBP2020-07-31
4,710 GBP2019-07-31
Current Assets
4,536 GBP2020-07-31
3,318 GBP2019-07-31
Creditors
Amounts falling due within one year
-1,800 GBP2020-07-31
-4,500 GBP2019-07-31
Net Current Assets/Liabilities
2,736 GBP2020-07-31
-1,182 GBP2019-07-31
Total Assets Less Current Liabilities
5,385 GBP2020-07-31
3,528 GBP2019-07-31
Creditors
Amounts falling due after one year
-28,182 GBP2020-07-31
-25,038 GBP2019-07-31
Net Assets/Liabilities
-22,797 GBP2020-07-31
-21,510 GBP2019-07-31
Equity
-22,797 GBP2020-07-31
-21,510 GBP2019-07-31
Average Number of Employees
12019-08-01 ~ 2020-07-31

  • TOP PROTECTION LIMITED
    Info
    Registered number 09712497
    icon of address18 Caerleon Road, Newport, Gwent NP19 7BW
    Private Limited Company incorporated on 2015-07-31 (10 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2021-12-11
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.