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
  • Cheung, Cheuk Yin, Mr.
    Merchandiser born in July 1995
    Individual (4 offsprings)
    Officer
    2018-06-20 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

TOP ONE INVESTMENT LIMITED

Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Investment Property
994,055 GBP2023-06-30
468,599 GBP2022-06-30
Fixed Assets
994,055 GBP2023-06-30
468,599 GBP2022-06-30
Cash at bank and in hand
153,147 GBP2023-06-30
213,817 GBP2022-06-30
Current Assets
153,147 GBP2023-06-30
213,817 GBP2022-06-30
Creditors
-2,366 GBP2023-06-30
-6,281 GBP2022-06-30
Net Current Assets/Liabilities
150,781 GBP2023-06-30
207,536 GBP2022-06-30
Total Assets Less Current Liabilities
1,144,836 GBP2023-06-30
676,135 GBP2022-06-30
Creditors
Non-current
-1,233,554 GBP2023-06-30
-717,212 GBP2022-06-30
Net Assets/Liabilities
-88,718 GBP2023-06-30
-41,077 GBP2022-06-30
Equity
Called up share capital
1 GBP2023-06-30
1 GBP2022-06-30
Retained earnings (accumulated losses)
-88,719 GBP2023-06-30
-41,078 GBP2022-06-30
Average number of employees in administration and support functions
12022-07-01 ~ 2023-06-30
12021-07-01 ~ 2022-06-30
Average Number of Employees
12022-07-01 ~ 2023-06-30
12021-07-01 ~ 2022-06-30
Investment Property - Fair Value Model
994,055 GBP2023-06-30
468,599 GBP2022-06-30

  • TOP ONE INVESTMENT LIMITED
    Info
    Registered number 11423819
    Unit A 82 James Carter Road, Mildenhall, Bury St. Edmunds IP28 7DE
    Private Limited Company incorporated on 2018-06-20 (7 years). The company status is Active.
    The last date of confirmation statement was made at 2024-06-13
    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 24 April 2025 and licensed under the Open Government Licence v3.0.