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
    Tuson, Laura Amy
    Company Director born in August 1978
    Individual (8 offsprings)
    Officer
    1999-06-01 ~ now
    OF - director → CIF 0
    Mrs Laura Amy Tuson
    Born in August 1978
    Individual (8 offsprings)
    Person with significant control
    2020-07-31 ~ 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
  • 2
    Brockway, Darren John
    Management Accountant born in July 1972
    Individual (10 offsprings)
    Officer
    2006-12-29 ~ now
    OF - director → CIF 0
  • 3
    Tuson, Frances Elizabeth
    Financial Consultant born in March 1947
    Individual (5 offsprings)
    Officer
    ~ now
    OF - director → CIF 0
  • 4
    Brockway, Olivia Toni
    Company Director born in January 1975
    Individual (10 offsprings)
    Officer
    1996-10-01 ~ now
    OF - director → CIF 0
    Mrs Olivia Toni Brockway
    Born in January 1975
    Individual (10 offsprings)
    Person with significant control
    2020-07-31 ~ 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
Ceased 1
  • Tuson, Keith David
    Financial Consultant born in September 1945
    Individual (3 offsprings)
    Officer
    ~ 2018-04-20
    OF - director → CIF 0
    Tuson, Keith David
    Individual (3 offsprings)
    Officer
    ~ 2018-04-20
    OF - secretary → CIF 0
parent relation
Company in focus

TUSON (HOLDINGS) LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Debtors
1,183,893 GBP2024-03-31
1,083,893 GBP2023-03-31
Cash at bank and in hand
77,217 GBP2024-03-31
350,998 GBP2023-03-31
Current Assets
1,261,110 GBP2024-03-31
1,434,891 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-2,293 GBP2024-03-31
-2,280 GBP2023-03-31
Net Current Assets/Liabilities
1,258,817 GBP2024-03-31
1,432,611 GBP2023-03-31
Equity
Called up share capital
1,000 GBP2024-03-31
1,000 GBP2023-03-31
Retained earnings (accumulated losses)
1,257,817 GBP2024-03-31
1,431,611 GBP2023-03-31
Equity
1,258,817 GBP2024-03-31
1,432,611 GBP2023-03-31
Average Number of Employees
42023-04-01 ~ 2024-03-31
42022-04-01 ~ 2023-03-31
Other Debtors
Amounts falling due within one year
1,183,893 GBP2024-03-31
1,083,893 GBP2023-03-31
Other Creditors
Current
2,293 GBP2024-03-31
2,280 GBP2023-03-31

Related profiles found in government register
  • TUSON (HOLDINGS) LIMITED
    Info
    Registered number 02248534
    Blunts Chase, Coopersale Lane, Theydon Bois, Essex CM16 7NT
    Private Limited Company incorporated on 1988-04-27 (37 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-10-06
    CIF 0
  • TUSON (HOLDINGS) LIMITED
    S
    Registered number 02248534
    12 Crescent Road, Chingford, London, England, E4 6AT
    Company Limited By Shares in England & Wales, England And Wales
    CIF 1
  • TUSON (HOLDINGS) LIMITED
    S
    Registered number 02248534
    12, Crescent Road, London, England, E4 6AT
    Limited Company in Companies House, Uk
    CIF 2
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 2
  • 1
    5th Floor, 70 Gracechurch Street, London, England
    Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ 2020-12-18
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
  • 2
    150 Minories, London, England
    Corporate (4 parents)
    Equity (Company account)
    307,898 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ 2017-01-11
    CIF 2 - Ownership of shares – More than 25% but not more than 50% OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.