logo
explain how to read the page

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 4
  • 1
    Haque, Faisal
    Born in May 1985
    Individual (1 offspring)
    Officer
    2017-06-08 ~ now
    OF - Director → CIF 0
    Mr Faisal Haque
    Born in May 1985
    Individual (1 offspring)
    Person with significant control
    2017-06-08 ~ now
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Tahir, Hassan Ali, Dr
    Born in August 1986
    Individual (5 offsprings)
    Officer
    2017-06-08 ~ now
    OF - Director → CIF 0
    Dr Hassan Ali Tahir
    Born in August 1986
    Individual (5 offsprings)
    Person with significant control
    2017-06-08 ~ now
    PE - Right to appoint or remove directorsCIF 0
  • 3
    Haque, Nadeem Muhammed
    Born in February 1986
    Individual (4 offsprings)
    Officer
    2017-06-08 ~ now
    OF - Director → CIF 0
    Mr Nadeem Muhammed Haque
    Born in February 1986
    Individual (4 offsprings)
    Person with significant control
    2017-06-08 ~ now
    PE - Right to appoint or remove directorsCIF 0
  • 4
    Afzal, Awais
    Born in May 1985
    Individual (2 offsprings)
    Officer
    2017-06-08 ~ now
    OF - Director → CIF 0
    Mr Awais Afzal
    Born in May 1985
    Individual (2 offsprings)
    Person with significant control
    2017-06-08 ~ now
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

TOPFOUR INVESTMENTS LTD

Period: 2017-06-09 ~ now
Company number: 10809339
Registered names
TOPFOUR INVESTMENTS LTD - now
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Fixed Assets
330,387 GBP2024-06-30
330,387 GBP2023-06-30
Current Assets
86,645 GBP2024-06-30
51,131 GBP2023-06-30
Creditors
Current
-8,143 GBP2024-06-30
-6,612 GBP2023-06-30
Net Current Assets/Liabilities
78,502 GBP2024-06-30
44,519 GBP2023-06-30
Total Assets Less Current Liabilities
408,889 GBP2024-06-30
374,906 GBP2023-06-30
Creditors
Non-current
348,650 GBP2024-06-30
327,650 GBP2023-06-30
Net Assets/Liabilities
60,239 GBP2024-06-30
47,256 GBP2023-06-30
Equity
60,239 GBP2024-06-30
47,256 GBP2023-06-30
Average Number of Employees
42023-07-01 ~ 2024-06-30
42022-07-01 ~ 2023-06-30

  • TOPFOUR INVESTMENTS LTD
    Info
    TOP FOUR INVESTMENTS LTD - 2017-06-09
    Registered number 10809339
    Flannagans Accountants, Unit 7 The Watermark, Bankside, Gateshead NE11 9SY
    PRIVATE LIMITED COMPANY incorporated on 2017-06-08 (8 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-07
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.