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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 3
  • 1
    Amin, Mohammed
    Born in January 1960
    Individual (11 offsprings)
    Officer
    2024-04-12 ~ now
    OF - Director → CIF 0
    Amin, Mohammed
    Individual (11 offsprings)
    Officer
    2024-04-12 ~ now
    OF - Secretary → CIF 0
    Mr Mohammed Amin
    Born in January 1960
    Individual (11 offsprings)
    Person with significant control
    2024-05-14 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    Sammaraiee, Omar Younis Salih, Dr
    Born in July 1963
    Individual (7 offsprings)
    Officer
    2024-04-12 ~ now
    OF - Director → CIF 0
    Dr Omar Younis Salih Sammaraiee
    Born in July 1963
    Individual (7 offsprings)
    Person with significant control
    2024-04-12 ~ 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
    Raneen Madhat Muhi Khedairi
    Born in June 1968
    Individual (1 offspring)
    Person with significant control
    2024-04-12 ~ 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
parent relation
Company in focus

TOPACIO HOLDING LIMITED

Period: 2024-04-12 ~ now
Company number: 15640013
Registered name
TOPACIO HOLDING LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Par Value of Share
Class 1 ordinary share
02024-08-05 ~ 2025-03-31
Nominal value of shares issued in a specific share issue
Class 1 ordinary share
0 GBP2024-08-05 ~ 2025-03-31
Fixed Assets - Investments
14,449,218 GBP2025-03-31
Fixed Assets
14,449,218 GBP2025-03-31
Debtors
117,682 GBP2025-03-31
Cash at bank and in hand
46,068 GBP2025-03-31
Current Assets
163,750 GBP2025-03-31
Net Current Assets/Liabilities
-3,889,758 GBP2025-03-31
Total Assets Less Current Liabilities
10,559,460 GBP2025-03-31
Net Assets/Liabilities
-631,537 GBP2025-03-31
Equity
Called up share capital
300 GBP2025-03-31
Retained earnings (accumulated losses)
-631,837 GBP2025-03-31
Equity
-631,537 GBP2025-03-31
Issue of Equity Instruments
Called up share capital
300 GBP2024-08-05 ~ 2025-03-31
Issue of Equity Instruments
300 GBP2024-08-05 ~ 2025-03-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-631,837 GBP2024-08-05 ~ 2025-03-31
Comprehensive Income/Expense
-631,837 GBP2024-08-05 ~ 2025-03-31
Average Number of Employees
8002024-08-05 ~ 2025-03-31
Investments in Group Undertakings
Additions to investments
14,449,218 GBP2025-03-31
Cost valuation
14,449,218 GBP2025-03-31
Investments in Group Undertakings
14,449,218 GBP2025-03-31
Debtors
Current, Amounts falling due within one year
117,682 GBP2025-03-31
Bank Borrowings/Overdrafts
Current
1,388,004 GBP2025-03-31
Amounts owed to group undertakings
Current
2,642,004 GBP2025-03-31
Accrued Liabilities/Deferred Income
Current
23,500 GBP2025-03-31
Bank Borrowings/Overdrafts
Non-current
11,190,997 GBP2025-03-31
Bank Borrowings
Current, Amounts falling due within one year
1,388,004 GBP2025-03-31
Between two and five year, Non-current
5,552,016 GBP2025-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
300 shares2025-03-31

Related profiles found in government register
  • TOPACIO HOLDING LIMITED
    Info
    Registered number 15640013
    Trident Court, 1 Oakcroft Road, Chessington KT9 1BD
    PRIVATE LIMITED COMPANY incorporated on 2024-04-12 (2 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-04-11
    CIF 0
  • TOPACIO HOLDING LIMITED
    S
    Registered number 15640013
    Trident Court Unit 54-55, Oakcroft Road, Chessington, England, KT9 1BD
    Limited Company in Companies House, England
    CIF 1 CIF 2
    Private Company Limited By Shares in Companies House, England
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    MEO (NW) LTD
    - now 07625247
    MEO RETAIL GROUP LIMITED - 2020-11-04
    Trident Court, 1 Oakcroft Road, Chessington, Surrey, England
    Active Corporate (5 parents, 3 offsprings)
    Person with significant control
    2024-08-05 ~ now
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE
  • 2
    TOPAZ LIMITED
    03164619
    Trident Court, 1 Oakcroft Road, Chessington, England
    Active Corporate (6 parents)
    Person with significant control
    2024-08-01 ~ 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
  • 3
    TOPWEST LIMITED
    05281111
    Trident Court, 1 Oakcroft Road, Chessington, Surrey
    Active Corporate (6 parents)
    Person with significant control
    2024-07-31 ~ now
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.