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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 2
  • 1
    Mr Gia Janashvili
    Born in July 1992
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2025-03-25 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 2
    Karseladze, David
    Director born in March 1985
    Individual (18 offsprings)
    Officer
    icon of calendar 2024-09-16 ~ now
    OF - Director → CIF 0
Ceased 3
  • 1
    Karseladze, David
    Director born in March 1985
    Individual (18 offsprings)
    Officer
    icon of calendar 2021-11-08 ~ 2021-12-03
    OF - Director → CIF 0
  • 2
    Hadas, Itai Bikoh
    Director born in March 1975
    Individual (6 offsprings)
    Officer
    icon of calendar 2020-09-25 ~ 2024-09-16
    OF - Director → CIF 0
    Mr Itai Bikoh Hadas
    Born in March 1975
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2020-09-25 ~ 2025-03-25
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    icon of address2, Antheon, Monovoliko 4, Kato Polemidia, Limassol 4151, Cyprus
    Corporate
    Person with significant control
    2020-12-04 ~ 2022-12-19
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

TOPSET INVESTMENTS GROUP LIMITED

Previous name
TOPSET INVESTMENTS LIMITED - 2022-04-07
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Fixed Assets - Investments
159 GBP2023-12-31
108 GBP2022-12-31
Debtors
31,362,664 GBP2023-12-31
21,434,029 GBP2022-12-31
Cash at bank and in hand
27,415 GBP2023-12-31
87,923 GBP2022-12-31
Current Assets
31,390,079 GBP2023-12-31
21,521,952 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-37,546 GBP2022-12-31
Net Current Assets/Liabilities
31,351,198 GBP2023-12-31
21,484,406 GBP2022-12-31
Total Assets Less Current Liabilities
31,351,357 GBP2023-12-31
21,484,514 GBP2022-12-31
Creditors
Non-current, Amounts falling due after one year
-30,723,328 GBP2023-12-31
-21,836,740 GBP2022-12-31
Net Assets/Liabilities
628,029 GBP2023-12-31
-352,226 GBP2022-12-31
Equity
Called up share capital
83 GBP2023-12-31
10 GBP2022-12-31
10 GBP2021-12-31
Share premium
1,190,471 GBP2023-12-31
0 GBP2022-12-31
0 GBP2021-12-31
Retained earnings (accumulated losses)
-562,525 GBP2023-12-31
-352,236 GBP2022-12-31
-77,557 GBP2021-12-31
Equity
628,029 GBP2023-12-31
-352,226 GBP2022-12-31
Profit/Loss
Retained earnings (accumulated losses)
-210,289 GBP2023-01-01 ~ 2023-12-31
-274,679 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
-210,289 GBP2023-01-01 ~ 2023-12-31
-274,679 GBP2022-01-01 ~ 2022-12-31
Issue of Equity Instruments
Called up share capital
73 GBP2023-01-01 ~ 2023-12-31
Issue of Equity Instruments
1,190,544 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
12023-01-01 ~ 2023-12-31
12022-01-01 ~ 2022-12-31
Investments in group undertakings and participating interests
159 GBP2023-12-31
108 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
0 GBP2023-12-31
5,511 GBP2022-12-31
Amounts Owed By Related Parties
31,191,206 GBP2023-12-31
Current
21,255,059 GBP2022-12-31
Other Debtors
Amounts falling due within one year
171,458 GBP2023-12-31
173,459 GBP2022-12-31
Debtors
Amounts falling due within one year, Current
31,362,664 GBP2023-12-31
Current, Amounts falling due within one year
21,434,029 GBP2022-12-31
Trade Creditors/Trade Payables
Current
19,881 GBP2023-12-31
22,546 GBP2022-12-31
Other Creditors
Current
19,000 GBP2023-12-31
15,000 GBP2022-12-31
Creditors
Current
38,881 GBP2023-12-31
37,546 GBP2022-12-31
Other Creditors
Non-current
30,723,328 GBP2023-12-31
21,836,740 GBP2022-12-31
Related profiles found in government register
  • TOPSET INVESTMENTS GROUP LIMITED
    Info
    TOPSET INVESTMENTS LIMITED - 2022-04-07
    Registered number 12906452
    icon of address146 New Cavendish Street, Westminster, London W1W 6YQ
    Private Limited Company incorporated on 2020-09-25 (5 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-04-07
    CIF 0
  • TOPSET INVESTMENTS GROUP LIMITED
    S
    Registered number 12906452
    icon of address146, New Cavendish Street, London, England, W1W 6YQ
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 10
  • 1
    icon of address146 New Cavendish Street, London, England
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    icon of calendar 2022-11-16 ~ now
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
  • 2
    icon of address146 New Cavendish Street, Westminster, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -3,486 GBP2023-12-31
    Person with significant control
    icon of calendar 2021-12-17 ~ now
    CIF 9 - Right to appoint or remove directors → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Ownership of shares – 75% or more → OE
  • 3
    icon of address146 New Cavendish Street, Westminster, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -442,502 GBP2023-12-31
    Person with significant control
    icon of calendar 2021-12-16 ~ now
    CIF 10 - Right to appoint or remove directors → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Ownership of shares – 75% or more → OE
  • 4
    icon of address146 New Cavendish Street, Westminster, London, England
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2022-04-22 ~ now
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
  • 5
    ZOMAL PROPERTIES LTD - 2022-05-05
    icon of address146 New Cavendish Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -101,786 GBP2023-12-31
    Person with significant control
    icon of calendar 2022-03-29 ~ now
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Ownership of shares – 75% or more → OE
  • 6
    icon of address146 New Cavendish Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -547,847 GBP2023-12-31
    Person with significant control
    icon of calendar 2023-03-31 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 7
    icon of address146 New Cavendish Street, Westminster, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    4,766,418 GBP2023-12-31
    Person with significant control
    icon of calendar 2022-09-13 ~ now
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 2 - Ownership of shares – More than 50% but less than 75% → OE
  • 8
    icon of address146 New Cavendish Street, Westminster, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -876,505 GBP2023-12-31
    Person with significant control
    icon of calendar 2022-01-11 ~ now
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Ownership of shares – 75% or more → OE
  • 9
    TOPSET HULL LIMITED - 2022-08-10
    icon of address146 New Cavendish Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -6,715 GBP2024-12-31
    Person with significant control
    icon of calendar 2022-06-21 ~ now
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 10
    TOPSET PROPERTIES LIMITED - 2023-08-18
    icon of address146 New Cavendish Street, Westminster, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -91,057 GBP2023-12-31
    Person with significant control
    icon of calendar 2022-01-21 ~ now
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.