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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 5
  • 1
    Tuson, Laura Amy
    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
    Tuson, Frances Elizabeth
    Born in March 1947
    Individual (9 offsprings)
    Officer
    (before 1991-10-06) ~ now
    OF - Director → CIF 0
  • 3
    Brockway, Darren John
    Born in July 1972
    Individual (16 offsprings)
    Officer
    2006-12-29 ~ now
    OF - Director → CIF 0
  • 4
    Tuson, Keith David
    Financial Consultant born in September 1945
    Individual (36 offsprings)
    Officer
    (before 1991-10-06) ~ 2018-04-20
    OF - Director → CIF 0
    Tuson, Keith David
    Individual (36 offsprings)
    Officer
    (before 1991-10-06) ~ 2018-04-20
    OF - Secretary → CIF 0
  • 5
    Brockway, Olivia Toni
    Born in January 1975
    Individual (12 offsprings)
    Officer
    1996-10-01 ~ now
    OF - Director → CIF 0
    Mrs Olivia Toni Brockway
    Born in January 1975
    Individual (12 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
parent relation
Company in focus

TUSON (HOLDINGS) LIMITED

Period: 1988-04-27 ~ now
Company number: 02248534
Registered name
TUSON (HOLDINGS) LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Debtors
983,202 GBP2025-03-31
1,183,893 GBP2024-03-31
Cash at bank and in hand
113,685 GBP2025-03-31
77,217 GBP2024-03-31
Current Assets
1,096,887 GBP2025-03-31
1,261,110 GBP2024-03-31
Creditors
Amounts falling due within one year
-27,439 GBP2025-03-31
-2,293 GBP2024-03-31
Net Current Assets/Liabilities
1,069,448 GBP2025-03-31
1,258,817 GBP2024-03-31
Equity
Called up share capital
1,000 GBP2025-03-31
1,000 GBP2024-03-31
Retained earnings (accumulated losses)
1,068,448 GBP2025-03-31
1,257,817 GBP2024-03-31
Equity
1,069,448 GBP2025-03-31
1,258,817 GBP2024-03-31
Average Number of Employees
42024-04-01 ~ 2025-03-31
42023-04-01 ~ 2024-03-31
Other Debtors
Amounts falling due within one year, Current
983,202 GBP2025-03-31
Current, Amounts falling due within one year
1,183,893 GBP2024-03-31
Other Creditors
Current
27,439 GBP2025-03-31
2,293 GBP2024-03-31

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 (38 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-06
    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 2
  • 1
    ALTO UNDERWRITING LIMITED
    03637636
    5th Floor, 70 Gracechurch Street, London, England
    Active Corporate (23 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
    MKS FINANCIAL PLANNING LIMITED - now
    AUGUSTINE LIMITED
    - 2025-11-17 01567830
    6th Floor 9 Appold Street, London, United Kingdom
    Active Corporate (13 parents)
    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 22 April 2026 and licensed under the Open Government Licence v3.0.