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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 10
  • 1
    Wakeling, Mary Anne
    Individual (1 offspring)
    Officer
    (before 1992-03-09) ~ 1995-04-21
    OF - Secretary → CIF 0
  • 2
    Griffiths, Richard
    Born in August 1967
    Individual (1 offspring)
    Officer
    2001-04-02 ~ now
    OF - Director → CIF 0
  • 3
    Wakeling, David William
    Born in August 1947
    Individual (6 offsprings)
    Officer
    (before 1992-03-09) ~ now
    OF - Director → CIF 0
    Wakeling, David William
    Electronics Engineer
    Individual (6 offsprings)
    Officer
    2003-06-27 ~ now
    OF - Secretary → CIF 0
    Wakeling, David William
    Engineer
    Individual (6 offsprings)
    1998-11-26 ~ 1999-07-15
    OF - Secretary → CIF 0
    Mr David William Wakeling
    Born in August 1947
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 4
    Williamson, Mark
    Born in July 1959
    Individual (4 offsprings)
    Officer
    2008-03-01 ~ now
    OF - Director → CIF 0
  • 5
    Wakeling, Tom
    Born in May 1983
    Individual (1 offspring)
    Officer
    2016-07-01 ~ now
    OF - Director → CIF 0
  • 6
    Morgan, Janette Elizabeth
    Individual (1 offspring)
    Officer
    1999-07-15 ~ 2003-06-27
    OF - Secretary → CIF 0
  • 7
    Pinney, Lynne Vera
    Administrator born in July 1946
    Individual (1 offspring)
    Officer
    2001-04-02 ~ 2006-03-31
    OF - Director → CIF 0
  • 8
    Bartolotti, Pippa
    Director born in August 1953
    Individual (1 offspring)
    Officer
    2001-04-03 ~ 2003-05-02
    OF - Director → CIF 0
  • 9
    Arkle, Theresa Christine
    Company Secretary
    Individual (1 offspring)
    Officer
    1995-04-21 ~ 1998-11-26
    OF - Secretary → CIF 0
  • 10
    Arkle, Peter John
    Sales Director born in January 1949
    Individual (1 offspring)
    Officer
    (before 1992-03-09) ~ 1999-07-22
    OF - Director → CIF 0
parent relation
Company in focus

TOUCAN SYSTEMS LIMITED

Period: 1986-10-30 ~ now
Company number: 02068869
Registered name
TOUCAN SYSTEMS LIMITED - now
Standard Industrial Classification
27900 - Manufacture Of Other Electrical Equipment
Brief company account
Fixed Assets
313,949 GBP2025-01-31
337,558 GBP2024-01-31
Net Assets/Liabilities
524,386 GBP2025-01-31
633,598 GBP2024-01-31
Average Number of Employees
72024-02-01 ~ 2025-01-31
82023-02-01 ~ 2024-01-31

  • TOUCAN SYSTEMS LIMITED
    Info
    Registered number 02068869
    3 Roseheyworth Business Park, Abertillery, Gwent NP13 1SP
    PRIVATE LIMITED COMPANY incorporated on 1986-10-30 (39 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-27
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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