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.
Jump to: Company in focus,
Offsprings
Parent entities and officers
6
- 1
Naamo, Nabil
Born in February 1985Individual (13 offsprings)Officer2024-07-04 ~ nowOF - Director → CIF 0Mr Nabil Naamo
Born in February 1985Individual (13 offsprings)Person with significant control2024-07-04 ~ 2025-05-22PE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 2
Naamo, Mazin
Born in September 1981Individual (11 offsprings)Officer2024-07-04 ~ nowOF - Director → CIF 0Mr Mazin Naamo
Born in September 1981Individual (11 offsprings)Person with significant control2024-09-23 ~ 2025-05-22PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 3
Mrs Sharmeen Ameer Aka
Born in August 1977Individual (16 offsprings)Person with significant control2024-09-23 ~ 2025-05-22PE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 4
MNINV LIMITED
16255434Unit 13, 7 Premier Park Road, London, United KingdomActive Corporate (1 parent, 1 offspring)Person with significant control2025-05-22 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 5
NN HOLDINGS LIMITED
16259505Unit 13, 7 Premier Park Road, London, United KingdomActive Corporate (1 parent, 1 offspring)Person with significant control2025-05-22 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 6
ADIVO INVESTMENTS LIMITED
11696438Kings Head House, 15 London End, Beaconsfield, United KingdomActive Corporate (3 parents, 11 offsprings)Person with significant control2025-05-22 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
Company in focus
TOPAZ GROUP HOLDINGS LIMITED
Period: 2024-07-04 ~ now
Company number: 15819783
Registered name
TOPAZ GROUP HOLDINGS LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
70229 - Management Consultancy Activities Other Than Financial Management
64301 - Activities Of Investment Trusts
Brief company account
Average Number of Employees
22024-01-01 ~ 2024-12-31
Turnover/Revenue
10,719,054 GBP2024-01-01 ~ 2024-12-31
8,849,211 GBP2023-01-01 ~ 2023-12-31
Cost of Sales
-2,823,678 GBP2024-01-01 ~ 2024-12-31
-2,726,208 GBP2023-01-01 ~ 2023-12-31
Administrative Expenses
-8,111,840 GBP2024-01-01 ~ 2024-12-31
Profit/Loss
337,528 GBP2024-01-01 ~ 2024-12-31
105,153 GBP2023-01-01 ~ 2023-12-31
Fixed Assets - Investments
306,677 GBP2024-12-31
Fixed Assets
306,677 GBP2024-12-31
Cash at bank and in hand
250 GBP2024-12-31
Net Current Assets/Liabilities
-306,577 GBP2024-12-31
Net Assets/Liabilities
100 GBP2024-12-31
Equity
Called up share capital
100 GBP2024-12-31
Equity
100 GBP2024-12-31
Issue of Equity Instruments
Called up share capital
100 GBP2024-01-01 ~ 2024-12-31
Issue of Equity Instruments
100 GBP2024-01-01 ~ 2024-12-31
Equity - Income/Expense Recognised Directly
Called up share capital
100 GBP2024-01-01 ~ 2024-12-31
Equity - Income/Expense Recognised Directly
100 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
252024-01-01 ~ 2024-12-31
Motor vehicles
252024-01-01 ~ 2024-12-31
Furniture and fittings
152024-01-01 ~ 2024-12-31
Office equipment
252024-01-01 ~ 2024-12-31
Computers
252024-01-01 ~ 2024-12-31
Cash and Cash Equivalents
250 GBP2024-12-31
Amounts owed to group undertakings
Current
200,935 GBP2024-12-31
Other Creditors
Current
105,892 GBP2024-12-31
Creditors
Current
306,827 GBP2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-12-31
100 shares2023-12-31
Par Value of Share
Class 1 ordinary share
1.002024-01-01 ~ 2024-12-31
Related profiles found in government register
- Registered number 15819783
TOPAZ GROUP HOLDINGS LIMITED
InfoUnit 13 7 Premier Park Road, London NW10 7NZPRIVATE LIMITED COMPANY incorporated on 2024-07-04 (1 year 11 months). The status of the company number is Active.The last date of confirmation statement was made at 2025-08-11CIF 0 TOPAZ GROUP HOLDINGS LIMITED
SRegistered number 15819783Unit 13, 7 Premier Park Road, London, England, NW10 7NZPrivate Company Limited By Shares in Uk Register Of Companies, United KingdomCIF 1TOPAZ GROUP HOLDINGS LIMITED
SRegistered number 15819783Unit 13, 7 Premier Park Road, London, United Kingdom, NW10 7NZLimited By Shares in Companies House, England And WalesCIF 2 CIF 3TOPAZ GROUP HOLDINGS LIMITED
SRegistered number 15819783Unit 13, 7 Premier Park Road, London, United Kingdom, NW10 7NZLimited By Shares in Companies House, England And WalesCIF 4 CIF 5 CIF 6 CIF 7 CIF 8 CIF 9
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Offspring entities and appointments
9
- 1
TOPAZ DETAILING (BRISTOL) LIMITED
11019810Unit 13 7 Premier Park Road, London, United KingdomActive Corporate (4 parents)Person with significant control2024-11-29 ~ nowCIF 4 - Ownership of voting rights - 75% or more → OECIF 4 - Ownership of shares – 75% or more → OECIF 4 - Right to appoint or remove directors → OE2TOPAZ DETAILING (HATFIELD) LIMITED
15113566Unit 13 7 Premier Park Road, London, EnglandActive Corporate (4 parents)Person with significant control2024-11-29 ~ nowCIF 6 - Ownership of voting rights - 75% or more → OECIF 6 - Ownership of shares – 75% or more → OECIF 6 - Right to appoint or remove directors → OE3AJAX PROPERTY LIMITED - 2022-08-16TOPAZ SKIN LIMITED - 2020-06-22TOPAZ EXPRESS LIMITED - 2018-11-09Unit 13 7 Premier Park Road, London, United KingdomActive Corporate (5 parents)Person with significant control2024-11-29 ~ nowCIF 2 - Right to appoint or remove directors → OECIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Ownership of shares – 75% or more → OE4TOPAZ DETAILING (MANCHESTER) LIMITED
16381379Unit 13 7 Premier Park Road, London, EnglandActive Corporate (3 parents)Person with significant control2025-04-11 ~ nowCIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of shares – 75% or more → OE5REEP (MIDLANDS) LTD - 2023-04-18Studio C2, Automotive House, Chartwell Point, Chartwell Drive, Wigston, Leicesteshire, EnglandActive Corporate (7 parents)Person with significant control2024-11-29 ~ nowCIF 3 - Ownership of voting rights - More than 50% but less than 75% → OECIF 3 - Ownership of shares – More than 50% but less than 75% → OECIF 3 - Right to appoint or remove directors → OE6TOPAZ DETAILING (PENINSULA) LTD
15638939Unit 13 7 Premier Park Road, London, EnglandActive Corporate (4 parents)Person with significant control2024-09-23 ~ nowCIF 9 - Right to appoint or remove directors → OECIF 9 - Ownership of voting rights - 75% or more → OECIF 9 - Ownership of shares – 75% or more → OE7TOPAZ DETAILING (SCOT) LIMITED
15850846Unit 13 7 Premier Park Road, London, United KingdomActive Corporate (4 parents)Person with significant control2024-11-29 ~ nowCIF 7 - Ownership of shares – 75% or more → OECIF 7 - Right to appoint or remove directors → OECIF 7 - Ownership of voting rights - 75% or more → OE8TOPAZ DETAILING (SOUTHAMPTON) LIMITED
13460939Unit 13 Premier Park Road, London, United KingdomActive Corporate (3 parents)Person with significant control2024-11-29 ~ nowCIF 5 - Ownership of voting rights - 75% or more → OECIF 5 - Right to appoint or remove directors → OECIF 5 - Ownership of shares – 75% or more → OE9TOPAZ VALETING LIMITED - 2011-03-07Unit 13 7 Premier Park Road, London, EnglandActive Corporate (5 parents, 6 offsprings)Person with significant control2024-09-23 ~ nowCIF 8 - Ownership of shares – 75% or more → OECIF 8 - Right to appoint or remove directors → OECIF 8 - Ownership of voting rights - 75% or more → OEThe content of this website is protected by AgonGuard.
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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.
