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
  • Ahmadi-moghaddam, Amir Abbas
    Manager born in April 1997
    Individual (27 offsprings)
    Officer
    2016-02-19 ~ now
    OF - Director → CIF 0
    Mr Amir Abbas Ahmadi Moghaddam
    Born in April 1997
    Individual (27 offsprings)
    Person with significant control
    2017-02-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

TOPNUT INTERNATIONAL LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
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
11,526 GBP2020-02-28
15,368 GBP2019-02-28
Debtors
4,500 GBP2020-02-28
15,040 GBP2019-02-28
Cash at bank and in hand
309 GBP2020-02-28
2,024 GBP2019-02-28
Current Assets
4,809 GBP2020-02-28
17,064 GBP2019-02-28
Net Current Assets/Liabilities
-3,702 GBP2020-02-28
-10,098 GBP2019-02-28
Net Assets/Liabilities
7,824 GBP2020-02-28
5,270 GBP2019-02-28
Equity
Retained earnings (accumulated losses)
7,824 GBP2020-02-28
5,270 GBP2019-02-28
Equity
7,824 GBP2020-02-28
5,270 GBP2019-02-28
Property, Plant & Equipment - Gross Cost
Plant and equipment
20,490 GBP2020-02-28
20,490 GBP2019-02-28
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
8,964 GBP2020-02-28
5,122 GBP2019-02-28
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
3,842 GBP2019-03-01 ~ 2020-02-28
Property, Plant & Equipment
Plant and equipment
11,526 GBP2020-02-28
15,368 GBP2019-02-28
Trade Debtors/Trade Receivables
4,500 GBP2020-02-28
15,040 GBP2019-02-28
Taxation/Social Security Payable
Amounts falling due within one year
599 GBP2020-02-28
Other Creditors
Amounts falling due within one year
7,912 GBP2020-02-28
27,162 GBP2019-02-28
Average Number of Employees
02019-03-01 ~ 2020-02-28
02018-03-01 ~ 2019-02-28

  • TOPNUT INTERNATIONAL LIMITED
    Info
    Registered number 10014627
    112 Wembley Park Driver, Wembley, Middlesex HA9 8HS
    Private Limited Company incorporated on 2016-02-19 (9 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2021-02-18
    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 24 April 2025 and licensed under the Open Government Licence v3.0.