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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 3
  • 1
    Hemingway, Stephen John
    Individual (12 offsprings)
    Officer
    2013-04-16 ~ now
    OF - Secretary → CIF 0
  • 2
    Galliers, Sandra Jean
    Born in March 1942
    Individual (4 offsprings)
    Officer
    2005-11-21 ~ now
    OF - Director → CIF 0
    Ms Sandra Galliers
    Born in March 1942
    Individual (4 offsprings)
    Person with significant control
    2018-06-01 ~ now
    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
  • 3
    Merrell, Janice Eileen
    Born in May 1946
    Individual (4 offsprings)
    Officer
    2016-06-01 ~ now
    OF - Director → CIF 0
    Mrs Janice Eileen Merrell
    Born in May 1946
    Individual (4 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 - Ownership of shares – More than 25% but not more than 50% → CIF 0
Ceased 4
  • 1
    Hemingway, Stephen John
    Individual (12 offsprings)
    Officer
    2013-04-19 ~ 2013-04-22
    OF - Secretary → CIF 0
    Mr Stephen John Hemingway
    Born in April 1957
    Individual (12 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-07-01
    PE - Has significant influence or control → CIF 0
  • 2
    Galliers, Sandra Jean
    Individual (4 offsprings)
    Officer
    ~ 2013-04-16
    OF - Secretary → CIF 0
    Ms Sandra Jean Galliers
    Born in March 1942
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-06-19
    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
  • 3
    Merrell, Roy
    Retired born in May 1948
    Individual
    Officer
    2001-03-01 ~ 2017-10-14
    OF - Director → CIF 0
    Mr Roy Merrell
    Born in May 1948
    Individual
    Person with significant control
    2016-04-06 ~ 2017-10-14
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
  • 4
    Galliers, Ronald
    Insurance Agent born in February 1941
    Individual
    Officer
    ~ 2005-08-07
    OF - Director → CIF 0
parent relation
Company in focus

TOKENFINE LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Investment Property
2,671,000 GBP2024-09-30
3,554,000 GBP2023-09-30
Fixed Assets
2,671,000 GBP2024-09-30
3,554,000 GBP2023-09-30
Debtors
955 GBP2024-09-30
5,172 GBP2023-09-30
Cash at bank and in hand
29,258 GBP2024-09-30
85,528 GBP2023-09-30
Current Assets
30,213 GBP2024-09-30
90,700 GBP2023-09-30
Net Current Assets/Liabilities
26,319 GBP2024-09-30
86,316 GBP2023-09-30
Total Assets Less Current Liabilities
2,697,319 GBP2024-09-30
3,640,316 GBP2023-09-30
Creditors
Non-current
-109,980 GBP2024-09-30
-190,777 GBP2023-09-30
Net Assets/Liabilities
2,217,878 GBP2024-09-30
3,000,979 GBP2023-09-30
Equity
Called up share capital
34 GBP2024-09-30
34 GBP2023-09-30
Share premium
238,165 GBP2024-09-30
238,165 GBP2023-09-30
Retained earnings (accumulated losses)
1,979,679 GBP2024-09-30
2,762,780 GBP2023-09-30
Average Number of Employees
12023-10-01 ~ 2024-09-30
22022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Gross Cost
Furniture and fittings
43,466 GBP2023-09-30
Property, Plant & Equipment - Disposals
Furniture and fittings
-43,466 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
43,466 GBP2023-09-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Furniture and fittings
-43,466 GBP2023-10-01 ~ 2024-09-30
Investment Property - Fair Value Model
2,671,000 GBP2024-09-30
3,554,000 GBP2023-09-30
Amounts owed by directors
Current
5,172 GBP2023-09-30
Debtors
Current
200 GBP2024-09-30
5,172 GBP2023-09-30
Other Debtors
Non-current
755 GBP2024-09-30
Trade Creditors/Trade Payables
Current
-1 GBP2024-09-30
3,270 GBP2023-09-30
Other Taxation & Social Security Payable
Current
3,119 GBP2024-09-30
1,114 GBP2023-09-30
Amounts owed to directors
Current
776 GBP2024-09-30
Other Creditors
Non-current
109,980 GBP2024-09-30
190,777 GBP2023-09-30
Related profiles found in government register
  • TOKENFINE LIMITED
    Info
    Registered number 02025393
    14 Park Lane, Knebworth, Hertfordshire SG3 6PF
    PRIVATE LIMITED COMPANY incorporated on 1986-06-05 (39 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-17
    CIF 0
  • TOKENFINE LIMITED
    S
    Registered number missing
    14, Park Lane, Knebworth, England, SG3 6PF
    Limited Company
    CIF 1 CIF 2
  • TOKENFINE LIMITED
    S
    Registered number 02025393
    Caxton Villa, Park Lane, Knebworth, England, SG3 6PF
    Limited Company in England And Wales, Uk
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    14 Park Lane, Knebworth, Hertfordshire
    Dissolved Corporate (4 parents)
    Equity (Company account)
    189,178 GBP2018-09-30
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 2
    14 Park Lane, Knebworth, Hertfordshire
    Dissolved Corporate (4 parents)
    Equity (Company account)
    466,370 GBP2018-09-30
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 3
    14 Park Lane, Knebworth, Hertfordshire
    Dissolved Corporate (4 parents)
    Equity (Company account)
    441,554 GBP2018-09-30
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.