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 2
  • 1
    Ditta, Icra
    Company Director born in October 1999
    Individual (2 offsprings)
    Officer
    2023-12-09 ~ now
    OF - director → CIF 0
    Miss Icra Ditta
    Born in October 1999
    Individual (2 offsprings)
    Person with significant control
    2022-05-11 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
    2023-12-09 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Mr Bubala Clement Lutombo
    Born in December 1990
    Individual (2 offsprings)
    Person with significant control
    2023-12-09 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
Ceased 6
  • 1
    Macchione, Leanne
    Director born in August 1987
    Individual
    Officer
    2020-07-28 ~ 2022-05-11
    OF - director → CIF 0
    Miss Leanne Macchione
    Born in August 1987
    Individual
    Person with significant control
    2020-07-28 ~ 2022-05-11
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Bogol, Frantisek
    Director And Company Secretary born in April 1979
    Individual
    Officer
    2023-08-04 ~ 2023-12-08
    OF - director → CIF 0
    Mr Frantisek Bogol
    Born in April 1979
    Individual
    Person with significant control
    2023-10-11 ~ 2023-12-08
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 3
    Ditta, Icra
    Director born in October 1999
    Individual (2 offsprings)
    Officer
    2022-05-11 ~ 2023-05-26
    OF - director → CIF 0
  • 4
    Dzurko, Roman
    Self Employed born in November 1991
    Individual (3 offsprings)
    Officer
    2023-05-26 ~ 2023-08-04
    OF - director → CIF 0
    Mr Roman Dzurko
    Born in November 1991
    Individual (3 offsprings)
    Person with significant control
    2023-05-26 ~ 2023-08-04
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
    PE - Has significant influence or controlCIF 0
  • 5
    Lutombo, Bubala Clement
    Director born in December 1990
    Individual (2 offsprings)
    Officer
    2023-12-09 ~ 2023-12-09
    OF - director → CIF 0
  • 6
    Aziz, Azhar
    Self Employed born in March 1979
    Individual (3 offsprings)
    Officer
    2023-12-08 ~ 2023-12-09
    OF - director → CIF 0
    Mr Azhar Aziz
    Born in March 1979
    Individual (3 offsprings)
    Person with significant control
    2023-12-08 ~ 2023-12-09
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
parent relation
Company in focus

TOP SQUARE LTD

Standard Industrial Classification
47290 - Other Retail Sale Of Food In Specialised Stores
47910 - Retail Sale Via Mail Order Houses Or Via Internet
93199 - Other Sports Activities
Brief company account
Fixed Assets
238,045 GBP2022-07-31
305,049 GBP2021-07-31
Current Assets
149,773 GBP2022-07-31
925,744 GBP2021-07-31
Creditors
Amounts falling due within one year
-237,945 GBP2022-07-31
-957,752 GBP2021-07-31
Net Current Assets/Liabilities
-88,172 GBP2022-07-31
-32,008 GBP2021-07-31
Total Assets Less Current Liabilities
149,873 GBP2022-07-31
273,041 GBP2021-07-31
Creditors
Amounts falling due after one year
-305,154 GBP2022-07-31
-300,000 GBP2021-07-31
Net Assets/Liabilities
-158,111 GBP2022-07-31
-88,842 GBP2021-07-31
Equity
-158,111 GBP2022-07-31
-88,842 GBP2021-07-31
Average Number of Employees
02021-08-01 ~ 2022-07-31
82020-07-28 ~ 2021-07-31

  • TOP SQUARE LTD
    Info
    Registered number 12772852
    9 Allan Street, Rotherham S65 2AF
    Private Limited Company incorporated on 2020-07-28 (4 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2023-11-05
    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.