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 2
  • 1
    Toye, Charles Edward Graham
    Company Director born in December 1983
    Individual (25 offsprings)
    Officer
    2019-05-01 ~ now
    OF - Director → CIF 0
  • 2
    TOYE SECURITIES LIMITED - 1982-07-26
    Regalia House, Newtown Road, Bedworth, England
    Voluntary Arrangement Corporate (3 parents, 4 offsprings)
    Equity (Company account)
    -397,518 GBP2023-06-30
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 6
  • 1
    Frost, Philip Richard Stuart
    Company Director born in February 1944
    Individual
    Officer
    ~ 2007-02-05
    OF - Director → CIF 0
  • 2
    Prokopiw, Mychailo
    Company Director born in September 1960
    Individual (5 offsprings)
    Officer
    ~ 1994-10-28
    OF - Director → CIF 0
    Prokopiw, Mychailo
    Individual (5 offsprings)
    Officer
    ~ 1992-10-12
    OF - Secretary → CIF 0
  • 3
    Hull, David Oliver Cornell
    Manager born in March 1952
    Individual (1 offspring)
    Officer
    1991-07-01 ~ 1992-10-12
    OF - Director → CIF 0
  • 4
    Kenning, David Hartford
    Company Director born in May 1932
    Individual
    Officer
    ~ 1992-12-31
    OF - Director → CIF 0
  • 5
    Haynes, Neil Antony
    Individual
    Officer
    1992-10-12 ~ 2019-05-01
    OF - Secretary → CIF 0
  • 6
    Toye, Bryan Edward
    Company Director born in March 1938
    Individual
    Officer
    ~ 2022-11-21
    OF - Director → CIF 0
parent relation
Company in focus

TOYE, KENNING & SPENCER (LONDON) LIMITED

Previous names
ROBERT LAMBLE LIMITED - 2000-04-06
TOYE, KENNING & SPENCER (NUNEATON) LIMITED - 1997-09-23
BRENTCASTLE LIMITED - 1989-01-20
TAYLOR MAID (CONSUMER MARKETING) LIMITED - 1982-02-18
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Creditors
Current, Amounts falling due within one year
-321,605 GBP2023-06-30
-321,605 GBP2022-06-30
Net Current Assets/Liabilities
-321,605 GBP2023-06-30
-321,605 GBP2022-06-30
Equity
Called up share capital
1,500 GBP2023-06-30
1,500 GBP2022-06-30
Retained earnings (accumulated losses)
-323,105 GBP2023-06-30
-323,105 GBP2022-06-30
Equity
-321,605 GBP2023-06-30
-321,605 GBP2022-06-30
Average Number of Employees
12022-07-01 ~ 2023-06-30
22021-07-01 ~ 2022-06-30
Amounts owed to group undertakings
Current
321,605 GBP2023-06-30
321,605 GBP2022-06-30

  • TOYE, KENNING & SPENCER (LONDON) LIMITED
    Info
    ROBERT LAMBLE LIMITED - 2000-04-06
    TOYE, KENNING & SPENCER (NUNEATON) LIMITED - 1997-09-23
    BRENTCASTLE LIMITED - 1989-01-20
    TAYLOR MAID (CONSUMER MARKETING) LIMITED - 1982-02-18
    Registered number 00361352
    Regalia House, Newtown Road, Bedworth, Warwickshire CV12 8QR
    Private Limited Company incorporated on 1940-05-22 (85 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-06-01
    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.