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
    Osman, Imtiaz Ahmed
    Certified Chartered Accountant born in January 1956
    Individual (58 offsprings)
    Officer
    2020-01-10 ~ now
    OF - Director → CIF 0
  • 2
    Mrs Nafisa Bhana
    Born in September 1968
    Individual (1 offspring)
    Person with significant control
    2021-12-31 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 3
  • 1
    Mr Ahmad Hassim
    Born in January 2000
    Individual (7 offsprings)
    Person with significant control
    2019-01-04 ~ 2020-01-10
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    D'costa, Aristides Dos Reis Quintad
    Director born in January 1952
    Individual (256 offsprings)
    Officer
    2017-05-20 ~ 2020-01-10
    OF - Director → CIF 0
    Mr Aristides Dos Reis Quintad D'costa
    Born in January 1952
    Individual (256 offsprings)
    Person with significant control
    2017-05-20 ~ 2020-01-10
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 3
    Mr Imtiaz Ahmed Osman
    Born in January 1956
    Individual (58 offsprings)
    Person with significant control
    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
231,802 GBP2023-05-31
231,802 GBP2022-05-31
Current Assets
5,353 GBP2023-05-31
5,353 GBP2022-05-31
Creditors
Amounts falling due within one year
-2,639 GBP2023-05-31
-1,017 GBP2022-05-31
Net Current Assets/Liabilities
2,714 GBP2023-05-31
4,336 GBP2022-05-31
Total Assets Less Current Liabilities
234,516 GBP2023-05-31
236,138 GBP2022-05-31
Creditors
Amounts falling due after one year
-205,577 GBP2023-05-31
-218,449 GBP2022-05-31
Net Assets/Liabilities
28,939 GBP2023-05-31
17,689 GBP2022-05-31
Equity
28,939 GBP2023-05-31
17,689 GBP2022-05-31
Average Number of Employees
02022-06-01 ~ 2023-05-31
02021-06-01 ~ 2022-05-31

  • TOUPIE HOLDINGS LIMITED
    Info
    Registered number 10781319
    16 Leicester Road, Blaby, Leicester LE8 4GQ
    Private Limited Company incorporated on 2017-05-20 (8 years 1 month). 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.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.