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
  • Lee, Melissa
    Investor born in March 1963
    Individual (1 offspring)
    Officer
    2022-10-27 ~ now
    OF - Director → CIF 0
    Mrs Melissa Lee
    Born in March 1963
    Individual (1 offspring)
    Person with significant control
    2022-10-27 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 2
  • 1
    Arthur, Adam
    Ceo born in August 1980
    Individual
    Officer
    2022-04-15 ~ 2022-10-27
    OF - Director → CIF 0
    Arthur, Adam
    Individual
    Officer
    2022-04-14 ~ 2022-10-27
    OF - Secretary → CIF 0
    Mr Adam Arthur
    Born in August 1980
    Individual
    Person with significant control
    2022-04-15 ~ 2022-10-27
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Raja, Mohammed Khalid
    Director born in September 1955
    Individual (13 offsprings)
    Officer
    2022-01-25 ~ 2022-04-14
    OF - Director → CIF 0
    Mohammed Khalid Raja
    Born in September 1955
    Individual (13 offsprings)
    Person with significant control
    2022-01-25 ~ 2022-04-14
    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
parent relation
Company in focus

TOP END TRADE LIMITED

Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Fixed Assets
5,000 GBP2024-01-31
5,000 GBP2023-01-31
Current Assets
2,000 GBP2024-01-31
500 GBP2023-01-31
Creditors
Amounts falling due within one year
0 GBP2024-01-31
0 GBP2023-01-31
Net Current Assets/Liabilities
5,000 GBP2024-01-31
1,500 GBP2023-01-31
Total Assets Less Current Liabilities
10,000 GBP2024-01-31
6,500 GBP2023-01-31
Creditors
Amounts falling due after one year
0 GBP2024-01-31
0 GBP2023-01-31
Net Assets/Liabilities
10,000 GBP2024-01-31
6,500 GBP2023-01-31
Equity
10,000 GBP2024-01-31
6,500 GBP2023-01-31
Average Number of Employees
12023-02-01 ~ 2024-01-31
12022-01-25 ~ 2023-01-31

  • TOP END TRADE LIMITED
    Info
    Registered number 13870612
    Adam Arthur Units 1-3, Marshgate, Swindon SN1 2PA
    Private Limited Company incorporated on 2022-01-25 (3 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-03-07
    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.