TOPQUALITYSOLUTIONS LIMITED

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

Hassan, Navid
Born in February 1980
Individual (15 offsprings)
Officer
2020-01-10 ~ now
OF - Director → CIF 0
Mr. Navid Hassan
Born in February 1980
Individual (15 offsprings)
Person with significant control
2022-03-10 ~ now
PE - Has significant influence or control → CIF 0

Ceased 3

1
Hassan, Nahid
Director born in February 1980
Individual (15 offsprings)
Officer
2017-05-11 ~ 2017-10-01
OF - Director → CIF 0
2018-06-01 ~ 2020-01-10
OF - Director → CIF 0
Hassan, Nahid
Individual (15 offsprings)
Officer
2017-05-11 ~ 2020-01-10
OF - Secretary → CIF 0
Mr Nahid Hassan
Born in February 1980
Individual (15 offsprings)
Person with significant control
2017-11-11 ~ 2018-06-11
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of voting rights - 75% or more as a member of a firm → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
2017-05-11 ~ 2019-12-10
PE - Has significant influence or control → CIF 0
2
Uddin, Rafique
Director born in September 1995
Individual
Officer
2017-10-01 ~ 2017-11-01
OF - Director → CIF 0
Mr Rafique Uddin
Born in September 1995
Individual
Person with significant control
2017-10-01 ~ 2017-11-20
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more as a member of a firm → CIF 0
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
PE - Right to appoint or remove directors → CIF 0
3
TQS INVESTMENT LTD

11, Ninian Park Road, Cardiff, Wales
Active Corporate (1 parent, 10 offsprings)
Equity (Company account)
-95,826 GBP2024-09-30
Officer
2020-01-10 ~ 2020-01-10
PE - Director → CIF 0
Person with significant control
2019-12-10 ~ 2022-03-10
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Ownership of shares – 75% or more → CIF 0

Company in focus

Standard Industrial Classification

96090 - Other Service Activities N.e.c.

Brief company account

Fixed Assets

665 GBP2024-09-30

1,572 GBP2023-09-30

Current Assets

28,640 GBP2024-09-30

43,684 GBP2023-09-30

Creditors

Amounts falling due within one year

-258 GBP2024-09-30

-2,196 GBP2023-09-30

Net Current Assets/Liabilities

28,382 GBP2024-09-30

41,488 GBP2023-09-30

Total Assets Less Current Liabilities

29,047 GBP2024-09-30

43,060 GBP2023-09-30

Creditors

Amounts falling due after one year

-14,204 GBP2023-09-30

Net Assets/Liabilities

28,547 GBP2024-09-30

28,356 GBP2023-09-30

Equity

28,547 GBP2024-09-30

28,356 GBP2023-09-30

Average Number of Employees

62023-10-01 ~ 2024-09-30

62022-06-01 ~ 2023-09-30

TOPQUALITYSOLUTIONS LIMITED
Info
Registered number 10764999
6 Vale View, Brackla, Bridgend CF31 2BU
PRIVATE LIMITED COMPANY incorporated on 2017-05-11 (8 years 9 months). The company status is Active.
The last date of confirmation statement was made at 2025-01-23
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.