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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 4
  • 1
    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
  • 2
    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
  • 3
    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
  • 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
410,637 GBP2025-06-30
330,387 GBP2024-06-30
Current Assets
46,038 GBP2025-06-30
86,645 GBP2024-06-30
Creditors
Current
-8,764 GBP2025-06-30
-8,143 GBP2024-06-30
Net Current Assets/Liabilities
37,274 GBP2025-06-30
78,502 GBP2024-06-30
Total Assets Less Current Liabilities
447,911 GBP2025-06-30
408,889 GBP2024-06-30
Creditors
Non-current
-372,650 GBP2025-06-30
-348,650 GBP2024-06-30
Net Assets/Liabilities
75,261 GBP2025-06-30
60,239 GBP2024-06-30
Equity
75,261 GBP2025-06-30
60,239 GBP2024-06-30
Average Number of Employees
42024-07-01 ~ 2025-06-30
42023-07-01 ~ 2024-06-30

  • 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 (9 years). The status of the company number 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.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.