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 1
  • Henton, Jonathan
    Director born in April 1971
    Individual (2 offsprings)
    Officer
    2017-04-01 ~ now
    OF - director → CIF 0
    Mr Jonathan Henton
    Born in April 1971
    Individual (2 offsprings)
    Person with significant control
    2017-12-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 8
  • 1
    Kellond, Pete
    Director born in June 1968
    Individual (1 offspring)
    Officer
    2017-04-01 ~ 2023-06-20
    OF - director → CIF 0
    Mr Pete Kellond
    Born in June 1968
    Individual (1 offspring)
    Person with significant control
    2017-12-01 ~ 2021-12-01
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Watts, Lorraine Tina
    Consultant born in October 1964
    Individual
    Officer
    2007-07-01 ~ 2008-11-01
    OF - director → CIF 0
  • 3
    Clark, Gillian Helen
    Distribution Manager born in March 1941
    Individual
    Officer
    ~ 1993-02-01
    OF - director → CIF 0
  • 4
    Taylor, Alan David
    Individual (17 offsprings)
    Officer
    ~ 2005-12-13
    OF - secretary → CIF 0
  • 5
    Wilks, Stephen Bernard
    Consultant born in June 1956
    Individual (1 offspring)
    Officer
    2011-03-23 ~ 2017-12-06
    OF - director → CIF 0
  • 6
    Fox, Alexandra Henriette Nicole Suzanne
    Financial Controller born in March 1947
    Individual
    Officer
    ~ 1993-02-01
    OF - director → CIF 0
  • 7
    Mcmullen, Dennis Brian
    Director born in August 1939
    Individual
    Officer
    ~ 2012-04-01
    OF - director → CIF 0
  • 8
    Sherring, John Arthur
    Sales Director born in July 1945
    Individual
    Officer
    ~ 2017-12-06
    OF - director → CIF 0
    Sherring, John Arthur
    Sales Director
    Individual
    Officer
    2005-12-13 ~ 2017-12-06
    OF - secretary → CIF 0
    Mr John Sherring
    Born in July 1945
    Individual
    Person with significant control
    2016-06-30 ~ 2017-12-01
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

TOYVISION LIMITED

Previous names
APPLEBARN DESIGN LIMITED - 2017-03-28
BRANDMATE LIMITED - 1990-02-05
Standard Industrial Classification
32409 - Manufacture Of Other Games And Toys, N.e.c.
70229 - Management Consultancy Activities Other Than Financial Management

  • TOYVISION LIMITED
    Info
    APPLEBARN DESIGN LIMITED - 2017-03-28
    BRANDMATE LIMITED - 1990-02-05
    Registered number 02446105
    27a Green Lane, Northwood HA6 2PX
    Private Limited Company incorporated on 1989-11-24 (35 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-24
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.