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
  • Topchiev, Hristo Panayotov
    Director born in July 1960
    Individual (3 offsprings)
    Officer
    2022-04-15 ~ now
    OF - Director → CIF 0
    Mr Hristo Panayotov Topchiev
    Born in July 1960
    Individual (3 offsprings)
    Person with significant control
    2022-04-15 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
Ceased 7
  • 1
    Barker, Avri
    Company Director born in July 1974
    Individual
    Officer
    2019-12-30 ~ 2020-01-01
    OF - Director → CIF 0
    Mr Avri Barker
    Born in July 1974
    Individual
    Person with significant control
    2019-12-30 ~ 2020-01-01
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 2
    Lupascu, Cristinel
    Director born in March 1979
    Individual
    Officer
    2019-12-01 ~ 2021-08-06
    OF - Director → CIF 0
    Mr Cristinel Lupascu
    Born in March 1979
    Individual
    Person with significant control
    2019-12-01 ~ 2021-08-06
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 3
    Khan, Sabzar Ali
    Director born in October 1984
    Individual (3 offsprings)
    Officer
    2019-11-16 ~ 2021-10-04
    OF - Director → CIF 0
    Mr Sabzar Ali Khan
    Born in December 1984
    Individual (3 offsprings)
    Person with significant control
    2019-11-16 ~ 2021-10-04
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 4
    Kozubalakov, Sabri Azisov
    Business Executive born in October 1965
    Individual (5 offsprings)
    Officer
    2022-04-20 ~ 2022-08-01
    OF - Director → CIF 0
  • 5
    Driss, Lotfi
    Managing Director born in February 1962
    Individual
    Officer
    2018-11-16 ~ 2019-12-30
    OF - Director → CIF 0
    Mr Lotfi Driss
    Born in February 1962
    Individual
    Person with significant control
    2018-11-16 ~ 2019-12-30
    PE - Ownership of shares – 75% or more → CIF 0
  • 6
    Hasan, Gheorghita Viorel
    Director born in March 1979
    Individual
    Officer
    2022-03-05 ~ 2022-04-15
    OF - Director → CIF 0
    Mr Gheorghita Viorel Hasan
    Born in March 1979
    Individual
    Person with significant control
    2022-01-01 ~ 2022-04-15
    PE - Ownership of shares – 75% or more → CIF 0
  • 7
    Tajja, Huda Ouahid
    Director born in April 1997
    Individual
    Officer
    2021-08-06 ~ 2022-01-01
    OF - Director → CIF 0
    Ms Huda Ouahid Tajja
    Born in April 1997
    Individual
    Person with significant control
    2021-08-06 ~ 2022-01-01
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

2LY PROMOTIONS LTD

Standard Industrial Classification
46520 - Wholesale Of Electronic And Telecommunications Equipment And Parts
46900 - Non-specialised Wholesale Trade
Brief company account
Property, Plant & Equipment
355,650 GBP2021-11-30
81,982 GBP2020-11-30
Fixed Assets
355,650 GBP2021-11-30
81,982 GBP2020-11-30
Total Inventories
2,373,962 GBP2021-11-30
428,530 GBP2020-11-30
Debtors
1,432,262 GBP2021-11-30
512,014 GBP2020-11-30
Cash at bank and in hand
351,733 GBP2021-11-30
43,879 GBP2020-11-30
Current Assets
4,157,957 GBP2021-11-30
984,423 GBP2020-11-30
Creditors
Amounts falling due within one year
-125,154 GBP2021-11-30
-328,672 GBP2020-11-30
Net Current Assets/Liabilities
4,032,803 GBP2021-11-30
655,751 GBP2020-11-30
Total Assets Less Current Liabilities
4,388,453 GBP2021-11-30
737,733 GBP2020-11-30
Net Assets/Liabilities
4,388,453 GBP2021-11-30
737,733 GBP2020-11-30
Equity
Called up share capital
100 GBP2021-11-30
100 GBP2020-11-30
Retained earnings (accumulated losses)
4,388,353 GBP2021-11-30
737,633 GBP2020-11-30
Equity
4,388,453 GBP2021-11-30
737,733 GBP2020-11-30
Average Number of Employees
132020-12-01 ~ 2021-11-30
92019-12-01 ~ 2020-11-30
Property, Plant & Equipment - Gross Cost
430,532 GBP2021-11-30
81,982 GBP2020-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
74,882 GBP2021-11-30
0 GBP2020-11-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
74,882 GBP2020-12-01 ~ 2021-11-30
  • 2LY PROMOTIONS LTD
    Info
    Registered number 11682209
    Jolyon House, 101c , Amberley Way, Hounslow TW4 6BH
    Private Limited Company incorporated on 2018-11-16 (6 years 7 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2022-03-03
    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.