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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 28
  • 1
    Tiffin, Steve
    Born in August 1954
    Individual (1 offspring)
    Officer
    2010-05-17 ~ now
    OF - Director → CIF 0
  • 2
    Aylward, Ronald Mark
    Retired born in November 1924
    Individual (2 offsprings)
    Officer
    2002-10-23 ~ 2003-09-03
    OF - Director → CIF 0
  • 3
    Midgley, Michael John
    Born in June 1933
    Individual (1 offspring)
    Officer
    2015-04-09 ~ now
    OF - Director → CIF 0
  • 4
    Mcclelland, John Bonar
    School Master born in March 1935
    Individual (2 offsprings)
    Officer
    (before 1991-08-31) ~ 1998-10-21
    OF - Director → CIF 0
  • 5
    Weaver, Gillian Margaret
    Retired born in June 1934
    Individual (1 offspring)
    Officer
    2003-09-03 ~ 2006-09-29
    OF - Director → CIF 0
  • 6
    Newman, Roland
    Retired born in September 1921
    Individual (1 offspring)
    Officer
    2005-07-12 ~ 2013-05-23
    OF - Director → CIF 0
  • 7
    Mcquilkin, William
    Born in April 1947
    Individual (1 offspring)
    Officer
    2024-03-27 ~ now
    OF - Director → CIF 0
  • 8
    Murray, Charles Edward Bruce
    Director born in March 1952
    Individual (3 offsprings)
    Officer
    2021-11-05 ~ 2024-03-27
    OF - Director → CIF 0
  • 9
    Langdon, Nancy
    Born in November 1913
    Individual (1 offspring)
    Officer
    2002-10-23 ~ 2010-01-27
    OF - Director → CIF 0
  • 10
    Smith, John Edward
    Retired Company Director born in October 1911
    Individual (1 offspring)
    Officer
    1995-06-13 ~ 2001-10-27
    OF - Director → CIF 0
  • 11
    Taylor, Paul
    Individual (4 offsprings)
    Officer
    2009-10-01 ~ 2013-08-14
    OF - Secretary → CIF 0
  • 12
    Mcloughlin, Derek
    Retired born in September 1945
    Individual (1 offspring)
    Officer
    2012-01-10 ~ 2024-03-27
    OF - Director → CIF 0
  • 13
    Polwin, Stephen John Sidney, Dr
    Retired born in April 1927
    Individual (1 offspring)
    Officer
    (before 1991-08-31) ~ 2000-06-22
    OF - Director → CIF 0
  • 14
    Genge, Charles John Harrison, Cdr
    Retired born in July 1920
    Individual (1 offspring)
    Officer
    (before 1991-08-31) ~ 2001-11-10
    OF - Director → CIF 0
    Genge, Charles John Harrison, Cdr
    Individual (1 offspring)
    Officer
    (before 1991-08-31) ~ 2001-11-10
    OF - Secretary → CIF 0
  • 15
    Macdonald, Ian, Cdr
    Retired born in July 1926
    Individual (1 offspring)
    Officer
    (before 1991-08-31) ~ 2019-10-17
    OF - Director → CIF 0
  • 16
    Challis, Viola Mary
    Born in July 1915
    Individual (1 offspring)
    Officer
    (before 1991-08-31) ~ 1995-06-12
    OF - Director → CIF 0
  • 17
    Davies, Leon Robert
    Retired born in April 1923
    Individual (1 offspring)
    Officer
    (before 1991-08-31) ~ 2008-07-01
    OF - Director → CIF 0
    2009-10-01 ~ 2015-11-04
    OF - Director → CIF 0
    Davies, Leon Robert
    Individual (1 offspring)
    Officer
    2002-07-09 ~ 2009-10-01
    OF - Secretary → CIF 0
  • 18
    Mcmillan, Julia Simpson
    Born in January 1950
    Individual (2 offsprings)
    Officer
    2006-07-11 ~ now
    OF - Director → CIF 0
  • 19
    Clark, Constance Mary
    Company Director born in March 1925
    Individual (1 offspring)
    Officer
    1999-06-07 ~ 2008-08-01
    OF - Director → CIF 0
  • 20
    Bindley, Thelma Julia
    Retired born in January 1925
    Individual (1 offspring)
    Officer
    2000-06-29 ~ 2005-04-24
    OF - Director → CIF 0
  • 21
    Broughton, Josephine Grace
    Retired born in October 1923
    Individual (1 offspring)
    Officer
    1998-10-22 ~ 2005-03-09
    OF - Director → CIF 0
  • 22
    Clark, Kenneth Wallace
    Retired born in May 1914
    Individual (1 offspring)
    Officer
    (before 1991-08-31) ~ 1999-06-06
    OF - Director → CIF 0
  • 23
    Brueton, Douglas John
    Retired born in June 1925
    Individual (1 offspring)
    Officer
    2007-07-10 ~ 2020-04-08
    OF - Director → CIF 0
  • 24
    Langdon, John Edward, Capt Rn
    Retired born in July 1909
    Individual (1 offspring)
    Officer
    (before 1991-08-31) ~ 2002-07-24
    OF - Director → CIF 0
  • 25
    Mcloughlin, Shirley Ann
    Born in February 1948
    Individual (1 offspring)
    Officer
    2024-03-27 ~ now
    OF - Director → CIF 0
  • 26
    Genge, Sylvia Ruth
    Born in March 1933
    Individual (1 offspring)
    Officer
    2001-12-19 ~ 2021-02-16
    OF - Director → CIF 0
  • 27
    Barter, Rosemarie Ann
    Born in March 1945
    Individual (1 offspring)
    Officer
    2024-03-27 ~ now
    OF - Director → CIF 0
  • 28
    MATTHEWS HANTON LIMITED
    02374493
    93 Aldwick Road, Bognor Regis, West Sussex, United Kingdom
    Active Corporate (7 parents, 18 offsprings)
    Officer
    2014-07-10 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

TOKEN HOUSE (MANAGEMENT) LIMITED

Period: 1988-04-05 ~ now
Company number: 02239651
Registered name
TOKEN HOUSE (MANAGEMENT) LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Fixed Assets
1 GBP2025-03-31
1 GBP2024-03-31
Current Assets
4,606 GBP2025-03-31
4,206 GBP2024-03-31
Creditors
Current, Amounts falling due within one year
-300 GBP2024-03-31
Net Current Assets/Liabilities
3,924 GBP2025-03-31
3,906 GBP2024-03-31
Net Assets/Liabilities
3,925 GBP2025-03-31
3,907 GBP2024-03-31
Equity
3,925 GBP2025-03-31
3,907 GBP2024-03-31
Average Number of Employees
72024-04-01 ~ 2025-03-31
72023-04-01 ~ 2024-03-31

  • TOKEN HOUSE (MANAGEMENT) LIMITED
    Info
    Registered number 02239651
    11 Lennox Street, Bognor Regis, West Sussex PO21 1LZ
    PRIVATE LIMITED COMPANY incorporated on 1988-04-05 (38 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-31
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.