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, Syed Khwaja Jakir
    Director born in November 1986
    Individual (6 offsprings)
    Officer
    2024-12-05 ~ now
    OF - Director → CIF 0
    Mr Syed Khwaja Jakir Ali
    Born in November 1986
    Individual (6 offsprings)
    Person with significant control
    2024-12-05 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 6
  • 1
    Reja, Md Selim
    Director born in July 1984
    Individual (1 offspring)
    Officer
    2020-05-26 ~ 2020-07-10
    OF - Director → CIF 0
  • 2
    Uddin, Mohammad Nizam
    Company Director born in November 1978
    Individual (1 offspring)
    Officer
    2023-07-01 ~ 2024-02-20
    OF - Director → CIF 0
    Mr Mohammad Nizam Uddin
    Born in November 1978
    Individual (1 offspring)
    Person with significant control
    2023-07-01 ~ 2024-02-20
    PE - Has significant influence or controlCIF 0
  • 3
    Rahaman, Hafijur
    Director born in December 1985
    Individual (4 offsprings)
    Officer
    2020-05-26 ~ 2020-07-09
    OF - Director → CIF 0
  • 4
    Numan, Md Maraj
    Director born in June 1986
    Individual (3 offsprings)
    Officer
    2020-05-26 ~ 2023-07-01
    OF - Director → CIF 0
    Numan, Md Maraj Sharif
    Individual (3 offsprings)
    Officer
    2020-05-26 ~ 2023-07-01
    OF - Secretary → CIF 0
    Mr Md Maraj Numan
    Born in June 1986
    Individual (3 offsprings)
    Person with significant control
    2020-05-26 ~ 2023-07-01
    PE - Has significant influence or controlCIF 0
  • 5
    Hossain, Md Shakhawat
    Director born in January 1985
    Individual (9 offsprings)
    Officer
    2024-02-20 ~ 2024-12-05
    OF - Director → CIF 0
    Mr Md Shakhawat Hossain
    Born in January 1985
    Individual (9 offsprings)
    Person with significant control
    2024-02-20 ~ 2024-12-05
    PE - Has significant influence or controlCIF 0
  • 6
    Majumder, Pravangshu Kumar
    Director born in October 1978
    Individual (4 offsprings)
    Officer
    2020-05-26 ~ 2020-07-10
    OF - Director → CIF 0
parent relation
Company in focus

TOP4 LIMITED

Standard Industrial Classification
46190 - Agents Involved In The Sale Of A Variety Of Goods
47890 - Retail Sale Via Stalls And Markets Of Other Goods
56290 - Other Food Services
Brief company account
Current Assets
32,432 GBP2024-06-30
22,871 GBP2023-06-30
Creditors
Amounts falling due within one year
-20,359 GBP2024-06-30
-15,319 GBP2023-06-30
Net Current Assets/Liabilities
60,133 GBP2024-06-30
7,552 GBP2023-06-30
Total Assets Less Current Liabilities
60,133 GBP2024-06-30
7,552 GBP2023-06-30
Net Assets/Liabilities
59,533 GBP2024-06-30
7,202 GBP2023-06-30
Equity
59,533 GBP2024-06-30
7,202 GBP2023-06-30
Average Number of Employees
22023-07-01 ~ 2024-06-30
22022-07-01 ~ 2023-06-30

  • TOP4 LIMITED
    Info
    Registered number 12620333
    284 Beaulieu Gardens, Blackwater, Camberley GU17 0LG
    Private Limited Company incorporated on 2020-05-26 (5 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-12-05
    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.