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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
Active 1
  • Cheema, Muhammad
    Born in December 1970
    Individual (7 offsprings)
    Officer
    2019-01-14 ~ now
    OF - Director → CIF 0
    Mr Muhammad Cheema
    Born in December 1970
    Individual (7 offsprings)
    Person with significant control
    2019-01-14 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

TOPLINE BUSINESS LIMITED

Standard Industrial Classification
45112 - Sale Of Used Cars And Light Motor Vehicles
Brief company account
Average Number of Employees
02023-02-01 ~ 2024-01-31
Current assets - Investments
386,080 GBP2024-01-31
383,468 GBP2023-01-31
Cash at bank and in hand
15,062 GBP2024-01-31
1,041 GBP2023-01-31
Current Assets
401,142 GBP2024-01-31
384,509 GBP2023-01-31
Creditors
Amounts falling due within one year
139,922 GBP2024-01-31
234,557 GBP2023-01-31
Net Current Assets/Liabilities
261,220 GBP2024-01-31
149,952 GBP2023-01-31
Total Assets Less Current Liabilities
261,220 GBP2024-01-31
149,952 GBP2023-01-31
Creditors
Amounts falling due after one year
34,167 GBP2023-01-31
Net Assets/Liabilities
261,220 GBP2024-01-31
115,785 GBP2023-01-31
Equity
Called up share capital
100 GBP2024-01-31
100 GBP2023-01-31
Retained earnings (accumulated losses)
261,120 GBP2024-01-31
115,685 GBP2023-01-31
Equity
261,220 GBP2024-01-31
115,785 GBP2023-01-31
Accrued Liabilities/Deferred Income
Amounts falling due within one year
3,931 GBP2024-01-31
5,097 GBP2023-01-31
Amounts owed to directors
Amounts falling due within one year
135,991 GBP2024-01-31
229,460 GBP2023-01-31
Bank Borrowings/Overdrafts
Amounts falling due after one year
34,167 GBP2023-01-31

Related profiles found in government register
  • TOPLINE BUSINESS LIMITED
    Info
    Registered number 11766106
    89 Beehive Lane, Ilford IG1 3RL
    PRIVATE LIMITED COMPANY incorporated on 2019-01-14 (7 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-01-13
    CIF 0
  • TOPLINE BUSINESS LIMITED
    S
    Registered number 11766106
    89, Beehive Lane, Ilford, United Kingdom, IG1 3LF
    Limited in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 400 Roding Lane South, Woodford Green, England
    Active Corporate (4 parents)
    Person with significant control
    2024-01-17 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50% as a member of a firmOE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firmOE
    CIF 1 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 1 - Right to appoint or remove directors as a member of a firmOE

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