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
  • Ahmed, Zahoor
    Company Director born in November 1978
    Individual (20 offsprings)
    Officer
    2022-04-28 ~ now
    OF - director → CIF 0
    Mr Zahoor Ahmed
    Born in November 1978
    Individual (20 offsprings)
    Person with significant control
    2022-04-28 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 3
  • 1
    Mrs Shaheena Aftab
    Born in December 1992
    Individual
    Person with significant control
    2021-02-16 ~ 2021-02-23
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Mrs Faiza Sethi
    Born in November 1988
    Individual (2 offsprings)
    Person with significant control
    2021-02-16 ~ 2021-02-23
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Sethi, Kashif Ahmed
    Company Director born in March 1979
    Individual (2 offsprings)
    Officer
    2021-02-16 ~ 2022-04-28
    OF - director → CIF 0
    Mr. Kashif Ahmed Sethi
    Born in March 1979
    Individual (2 offsprings)
    Person with significant control
    2021-02-23 ~ 2022-04-28
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

TOPSPEX LTD

Standard Industrial Classification
47990 - Other Retail Sale Not In Stores, Stalls Or Markets
Brief company account
Current Assets
15,986 GBP2024-03-31
11,708 GBP2023-03-31
Creditors
Amounts falling due within one year
-16,153 GBP2024-03-31
-10,971 GBP2023-03-31
Net Current Assets/Liabilities
-167 GBP2024-03-31
737 GBP2023-03-31
Total Assets Less Current Liabilities
-167 GBP2024-03-31
737 GBP2023-03-31
Net Assets/Liabilities
-167 GBP2024-03-31
737 GBP2023-03-31
Equity
-167 GBP2024-03-31
737 GBP2023-03-31
Average Number of Employees
22023-04-01 ~ 2024-03-31
22022-04-01 ~ 2023-03-31

  • TOPSPEX LTD
    Info
    Registered number 13205812
    79 Kirkgate, Bradford BD1 1PZ
    Private Limited Company incorporated on 2021-02-16 (4 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-04-28
    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.