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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
    Dr Penelope Rebecca Toff
    Born in May 1961
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2022-04-07 ~ 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
  • 2
    Dr Nicholas James Toff
    Born in May 1955
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2022-04-07 ~ 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
    Toff, William Daniel, Prof
    Medical Practitioner born in August 1956
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-06-12 ~ now
    OF - Director → CIF 0
    Prof William Daniel Toff
    Born in August 1956
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2022-04-07 ~ 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
  • 4
    Toff, Jacqueline Beryl
    Company Director born in May 1934
    Individual (2 offsprings)
    Officer
    icon of calendar ~ now
    OF - Director → CIF 0
Ceased 2
  • 1
    Mrs. Jacqueline Beryl Toff
    Born in May 1934
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2018-09-01 ~ 2022-04-07
    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
  • 2
    Toff, Joseph Dennis
    Company Director born in December 1926
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2018-08-05
    OF - Director → CIF 0
    Toff, Joseph Dennis
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2018-08-05
    OF - Secretary → CIF 0
    Joseph Dennis Toff
    Born in December 1926
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-09-01
    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

DE PARYS INVESTMENTS LIMITED

Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Average Number of Employees
02024-04-01 ~ 2025-03-31
02023-04-01 ~ 2024-03-31
Property, Plant & Equipment
84 GBP2025-03-31
112 GBP2024-03-31
Fixed Assets - Investments
500 GBP2025-03-31
500 GBP2024-03-31
Investment Property
415,000 GBP2025-03-31
415,000 GBP2024-03-31
Fixed Assets
415,584 GBP2025-03-31
415,612 GBP2024-03-31
Cash at bank and in hand
31,990 GBP2025-03-31
104,814 GBP2024-03-31
Creditors
Current
16,016 GBP2025-03-31
16,564 GBP2024-03-31
Net Current Assets/Liabilities
15,974 GBP2025-03-31
88,250 GBP2024-03-31
Total Assets Less Current Liabilities
431,558 GBP2025-03-31
503,862 GBP2024-03-31
Creditors
Non-current
-93,500 GBP2024-03-31
Net Assets/Liabilities
395,282 GBP2025-03-31
374,086 GBP2024-03-31
Equity
Called up share capital
100 GBP2025-03-31
100 GBP2024-03-31
Retained earnings (accumulated losses)
156,459 GBP2025-03-31
135,263 GBP2024-03-31
Equity
395,282 GBP2025-03-31
374,086 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
Computers
14,649 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
14,565 GBP2025-03-31
14,537 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
28 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Computers
84 GBP2025-03-31
112 GBP2024-03-31
Other Investments Other Than Loans
Cost valuation
500 GBP2024-03-31
Other Investments Other Than Loans
500 GBP2025-03-31
500 GBP2024-03-31
Investment Property - Fair Value Model
415,000 GBP2024-03-31
Corporation Tax Payable
Current
5,318 GBP2025-03-31
5,886 GBP2024-03-31
Accrued Liabilities
Current
9,148 GBP2025-03-31
9,150 GBP2024-03-31

  • DE PARYS INVESTMENTS LIMITED
    Info
    Registered number 00568554
    icon of addressHarben House Harben Parade, Finchley Road, London NW3 6LH
    Private Limited Company incorporated on 1956-07-05 (69 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-22
    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.