Company
Towfiq Developments LTD
Towfiq Developments LTD is an active UK company (number 14213375), incorporated 2022, with 1 current director, Tariq-Naji Sidney Towfiq. Source: Companies House, updated 11th October 2026.
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Official record Companies House · updated 11th October 2026 · Sources · Free, no card or password
Network
The large node is Towfiq Developments LTD. Red nodes are organisations, white nodes are people. Dashed links are historical or inferred. Click any node to explore.
Who leads it
Previous officers 2
- Kelly Marashi 2023-2025 View profile
- Towfiq Naji Towfiq 2022-2023 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 04/07/2022
Ownership
Owned by (3) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Tariq-Naji Sidney Towfiq
75-100% shares · notified 2025-11-17 - Towfiq Naji Towfiq ceased 2023-01-12
75-100% shares, 75-100% voting, appoints directors · notified 2022-07-04 - Kelly Marashi ceased 2025-11-16
significant influence · notified 2023-01-12
Group
- Towfiq Developments LTD
is controlled by Tariq-Naji Sidney Towfiq
Evidence
active 75-100% shares · notified 2025-11-17 · source: Companies House PSC register
Ultimately controlled by Tariq-Naji Sidney Towfiq.
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Financials
- Net assets
- £150
- Total assets
- £150
- Employees
- 1
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Micro-entity accounts.
Figures from accounts filed at Companies House (iXBRL), period ending 2025-07-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
Board analysis
Board DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
1 directors on the board
- Tariq-Naji Sidney Towfiq Director · appointed 2024
Left in the last 12 months
- Kelly Marashi Director · appointed 2023 · resigned 2025
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 14213375
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 11th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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