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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
  • Ali, Golam Shabbir
    Born in November 1965
    Individual (6 offsprings)
    Officer
    2016-12-12 ~ now
    OF - Director → CIF 0
    Mr Golam Shabbir Ali
    Born in November 1965
    Individual (6 offsprings)
    Person with significant control
    2016-12-12 ~ now
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trustCIF 0
parent relation
Company in focus

TOP ASSOCIATE 9 LTD

Previous name
LEGAL ASSOCIATE 9 LTD - 2023-02-07
Standard Industrial Classification
79110 - Travel Agency Activities
68209 - Other Letting And Operating Of Own Or Leased Real Estate
69202 - Bookkeeping Activities
Brief company account
Called-up share capital not yet paid and not classified as a current asset
100 GBP2023-12-31
100 GBP2022-12-31
Fixed Assets
25,109 GBP2023-12-31
18,236 GBP2022-12-31
Current Assets
195,612 GBP2023-12-31
190,527 GBP2022-12-31
Creditors
Amounts falling due within one year
-109,783 GBP2023-12-31
-105,369 GBP2022-12-31
Net Current Assets/Liabilities
86,404 GBP2023-12-31
85,791 GBP2022-12-31
Total Assets Less Current Liabilities
111,613 GBP2023-12-31
104,127 GBP2022-12-31
Creditors
Amounts falling due after one year
-30,557 GBP2023-12-31
-27,352 GBP2022-12-31
Net Assets/Liabilities
76,611 GBP2023-12-31
72,909 GBP2022-12-31
Equity
76,611 GBP2023-12-31
72,909 GBP2022-12-31
Average Number of Employees
102023-01-01 ~ 2023-12-31
92022-01-01 ~ 2022-12-31

  • TOP ASSOCIATE 9 LTD
    Info
    LEGAL ASSOCIATE 9 LTD - 2023-02-07
    Registered number 10520361
    201 Alum Rock Road, Unit 3, Birmingham B8 1EU
    PRIVATE LIMITED COMPANY incorporated on 2016-12-12 (9 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-10
    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 9 February 2026 and licensed under the Open Government Licence v3.0.