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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 4
  • 1
    Dmitry Nikolaevich Eremeev
    Born in May 1983
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2023-09-29 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Andrei Rogozov
    Born in November 1987
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2023-09-29 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Zachariades, Peter Michael
    Director born in March 1975
    Individual (12 offsprings)
    Officer
    icon of calendar 2024-03-22 ~ now
    OF - Director → CIF 0
  • 4
    Ms Katja Lake
    Born in December 1976
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2024-12-05 ~ now
    PE - Has significant influence or controlCIF 0
Ceased 2
  • 1
    Mougal, Betty Samia
    Director born in June 1977
    Individual (1 offspring)
    Officer
    icon of calendar 2023-09-29 ~ 2024-03-22
    OF - Director → CIF 0
  • 2
    Alexander Tamas
    Born in September 1977
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2023-09-29 ~ 2024-12-05
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

TOP INNOVATIONS LTD

Standard Industrial Classification
62012 - Business And Domestic Software Development
62020 - Information Technology Consultancy Activities
Brief company account
Average Number of Employees
12023-09-29 ~ 2024-09-30
Intangible Assets
172 GBP2024-09-30
Property, Plant & Equipment
2,593 GBP2024-09-30
Fixed Assets
2,765 GBP2024-09-30
Debtors
Current
901,924 GBP2024-09-30
Cash at bank and in hand
822,058 GBP2024-09-30
Current Assets
1,723,982 GBP2024-09-30
Net Current Assets/Liabilities
898,694 GBP2024-09-30
Total Assets Less Current Liabilities
901,459 GBP2024-09-30
Net Assets/Liabilities
901,459 GBP2024-09-30
Equity
Called up share capital
220 GBP2024-09-30
Share premium
891,430 GBP2024-09-30
Retained earnings (accumulated losses)
9,809 GBP2024-09-30
Equity
901,459 GBP2024-09-30
Property, Plant & Equipment - Depreciation rate used
Office equipment
332023-09-29 ~ 2024-09-30
Intangible Assets - Gross Cost
Development expenditure
172 GBP2024-09-30
Intangible Assets
Development expenditure
172 GBP2024-09-30
Property, Plant & Equipment - Gross Cost
Office equipment
2,765 GBP2024-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Office equipment
172 GBP2024-09-30
Property, Plant & Equipment
Office equipment
2,593 GBP2024-09-30
Other Debtors
Current
452,359 GBP2024-09-30
Prepayments/Accrued Income
Current
449,565 GBP2024-09-30
Cash and Cash Equivalents
822,058 GBP2024-09-30
Trade Creditors/Trade Payables
Current
76,790 GBP2024-09-30
Corporation Tax Payable
Current
1,680 GBP2024-09-30
Taxation/Social Security Payable
Current
14,115 GBP2024-09-30
Other Creditors
Current
70,457 GBP2024-09-30
Accrued Liabilities/Deferred Income
Current
662,246 GBP2024-09-30
Creditors
Current
825,288 GBP2024-09-30

  • TOP INNOVATIONS LTD
    Info
    Registered number 15173833
    icon of address101 New Cavendish Street, 1st Floor South, London W1W 6XH
    Private Limited Company incorporated on 2023-09-29 (2 years). The company status is Active.
    The last date of confirmation statement was made at 2024-09-28
    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 26 August 2025 and licensed under the Open Government Licence v3.0.