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
  • Ali, Mohsin
    Self Employed born in December 1982
    Individual (130 offsprings)
    Officer
    2022-06-01 ~ now
    OF - Director → CIF 0
    Mr Mohsin Ali
    Born in December 1982
    Individual (130 offsprings)
    Person with significant control
    2022-06-02 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 1
  • Raza, Shanaver
    Self Employed born in April 1998
    Individual
    Officer
    2019-08-20 ~ 2022-12-01
    OF - Director → CIF 0
    Raza, Shanaver
    Individual
    Officer
    2019-08-20 ~ 2022-12-01
    OF - Secretary → CIF 0
    Mr Shanaver Raza
    Born in April 1998
    Individual
    Person with significant control
    2019-08-20 ~ 2022-06-01
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

TOPAZ MOTORS LTD

Standard Industrial Classification
45112 - Sale Of Used Cars And Light Motor Vehicles
Brief company account
Called-up share capital not yet paid and not classified as a current asset
1 GBP2023-08-31
1 GBP2022-08-31
Fixed Assets
1,600 GBP2023-08-31
1,600 GBP2022-08-31
Current Assets
6,500 GBP2023-08-31
5,800 GBP2022-08-31
Creditors
Amounts falling due within one year
0 GBP2023-08-31
0 GBP2022-08-31
Net Current Assets/Liabilities
9,700 GBP2023-08-31
8,700 GBP2022-08-31
Total Assets Less Current Liabilities
11,301 GBP2023-08-31
10,301 GBP2022-08-31
Creditors
Amounts falling due after one year
0 GBP2023-08-31
0 GBP2022-08-31
Net Assets/Liabilities
11,301 GBP2023-08-31
10,301 GBP2022-08-31
Equity
11,301 GBP2023-08-31
10,301 GBP2022-08-31
Average Number of Employees
12022-09-01 ~ 2023-08-31
12021-09-01 ~ 2022-08-31

  • TOPAZ MOTORS LTD
    Info
    Registered number 12165187
    167-169 Great Portland Street, London W1W 5PF
    Private Limited Company incorporated on 2019-08-20 (5 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-06
    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.