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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 2
  • 1
    Mrs Nafisa Bhana
    Born in September 1968
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2021-12-31 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Osman, Imtiaz Ahmed
    Certified Chartered Accountant born in January 1956
    Individual (57 offsprings)
    Officer
    icon of calendar 2020-01-10 ~ now
    OF - Director → CIF 0
Ceased 3
  • 1
    D'costa, Aristides Dos Reis Quintad
    Director born in January 1952
    Individual (260 offsprings)
    Officer
    icon of calendar 2017-05-20 ~ 2020-01-10
    OF - Director → CIF 0
    Mr Aristides Dos Reis Quintad D'costa
    Born in January 1952
    Individual (260 offsprings)
    Person with significant control
    icon of calendar 2017-05-20 ~ 2020-01-10
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Mr Ahmad Hassim
    Born in January 2000
    Individual (11 offsprings)
    Person with significant control
    icon of calendar 2019-01-04 ~ 2020-01-10
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    Mr Imtiaz Ahmed Osman
    Born in January 1956
    Individual (57 offsprings)
    Person with significant control
    icon of calendar 2020-01-10 ~ 2021-12-31
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

TOUPIE HOLDINGS LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Fixed Assets
466,360 GBP2024-05-31
231,802 GBP2023-05-31
Current Assets
8,818 GBP2024-05-31
5,353 GBP2023-05-31
Creditors
Amounts falling due within one year
-28,696 GBP2024-05-31
-2,639 GBP2023-05-31
Net Current Assets/Liabilities
-19,878 GBP2024-05-31
2,714 GBP2023-05-31
Total Assets Less Current Liabilities
446,482 GBP2024-05-31
234,516 GBP2023-05-31
Creditors
Amounts falling due after one year
-402,164 GBP2024-05-31
-205,577 GBP2023-05-31
Net Assets/Liabilities
44,318 GBP2024-05-31
28,939 GBP2023-05-31
Equity
44,318 GBP2024-05-31
28,939 GBP2023-05-31
Average Number of Employees
02023-06-01 ~ 2024-05-31
02022-06-01 ~ 2023-05-31

  • TOUPIE HOLDINGS LIMITED
    Info
    Registered number 10781319
    icon of address16 Leicester Road, Blaby, Leicester LE8 4GQ
    Private Limited Company incorporated on 2017-05-20 (8 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-04
    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.