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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 6
  • 1
    Entwistle, Simon Graham
    Director born in March 1983
    Individual (2 offsprings)
    Officer
    2001-03-11 ~ 2008-08-01
    OF - Director → CIF 0
  • 2
    Entwistle, Timothy Paul
    Director born in November 1979
    Individual (33 offsprings)
    Officer
    1997-11-04 ~ 2008-08-01
    OF - Director → CIF 0
  • 3
    Entwistle, Kay Elizabeth
    Born in March 1952
    Individual (33 offsprings)
    Officer
    (before 1991-10-31) ~ now
    OF - Director → CIF 0
    Entwistle, Kay Elizabeth
    Individual (33 offsprings)
    Officer
    (before 1991-10-31) ~ now
    OF - Secretary → CIF 0
    Mrs Kay Elizabeth Entwistle
    Born in March 1952
    Individual (33 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Entwistle, Niki Andrew
    Director born in March 1977
    Individual (17 offsprings)
    Officer
    1995-04-01 ~ 2008-08-01
    OF - Director → CIF 0
  • 5
    Piper, Richard Keith
    Toolmaker born in June 1938
    Individual (1 offspring)
    Officer
    (before 1991-10-31) ~ 1998-09-18
    OF - Director → CIF 0
  • 6
    Entwistle, Graham
    Born in February 1951
    Individual (7 offsprings)
    Officer
    (before 1991-10-31) ~ now
    OF - Director → CIF 0
    Mr Graham Entwistle
    Born in February 1951
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
parent relation
Company in focus

TO22.COM LIMITED

Period: 2008-04-17 ~ now
Company number: 01056499 03950088
Registered names
TO22.COM LIMITED - now 03950088
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
02023-02-01 ~ 2024-01-31
02022-02-01 ~ 2023-01-31
Fixed Assets - Investments
1 GBP2024-01-31
1 GBP2023-01-31
Debtors
64,868 GBP2024-01-31
76,868 GBP2023-01-31
Cash at bank and in hand
3,470 GBP2024-01-31
2,119 GBP2023-01-31
Current Assets
68,338 GBP2024-01-31
78,987 GBP2023-01-31
Creditors
Current
-10,000 GBP2024-01-31
-10,000 GBP2023-01-31
Net Current Assets/Liabilities
58,338 GBP2024-01-31
68,987 GBP2023-01-31
Total Assets Less Current Liabilities
58,339 GBP2024-01-31
68,988 GBP2023-01-31
Creditors
Non-current
-21,667 GBP2024-01-31
-31,667 GBP2023-01-31
Net Assets/Liabilities
36,672 GBP2024-01-31
37,321 GBP2023-01-31
Equity
Called up share capital
3,000 GBP2024-01-31
3,000 GBP2023-01-31
Retained earnings (accumulated losses)
33,672 GBP2024-01-31
34,321 GBP2023-01-31
Equity
36,672 GBP2024-01-31
37,321 GBP2023-01-31
Investments in Group Undertakings
Cost valuation
1 GBP2023-01-31
Investments in Group Undertakings
1 GBP2024-01-31
1 GBP2023-01-31
Amounts Owed by Group Undertakings
Current
64,868 GBP2024-01-31
76,868 GBP2023-01-31
Bank Borrowings/Overdrafts
Current
10,000 GBP2024-01-31
10,000 GBP2023-01-31
Non-current
21,667 GBP2024-01-31
31,667 GBP2023-01-31

Related profiles found in government register
  • TO22.COM LIMITED
    Info
    HAMPSON COMPOSITES LIMITED - 2008-04-17
    Registered number 01056499
    2nd Floor 11a Institute Street, Bolton BL1 1PZ
    PRIVATE LIMITED COMPANY incorporated on 1972-06-01 (53 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-19
    CIF 0
  • TO22.COM
    S
    Registered number missing
    Kevan Pilling House, 1 Myrtle Street, Bolton, England, BL1 3AH
    Limited Company
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    HAMPSON COMPOSITES LIMITED
    - now 03950088 01056499
    TO22.COM LIMITED - 2008-04-17
    2nd Floor 11a Institute Street, Bolton, United Kingdom
    Active Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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