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
    Goodman, Samuel James Rhys
    Driver born in October 1979
    Individual (4 offsprings)
    Officer
    2018-08-01 ~ now
    OF - Director → CIF 0
  • 2
    Goodman, Benjamin Martin
    Banker born in September 1985
    Individual (3 offsprings)
    Officer
    2018-08-01 ~ now
    OF - Director → CIF 0
  • 3
    Goodman, Luke Benjamin
    Credit Controller born in June 1982
    Individual (4 offsprings)
    Officer
    2018-08-01 ~ now
    OF - Director → CIF 0
  • 4
    Goodman, Martin Julian
    Accountant born in June 1953
    Individual (14 offsprings)
    Officer
    2009-03-30 ~ now
    OF - Director → CIF 0
    Goodman, Martin Julian
    Accountant
    Individual (14 offsprings)
    Officer
    2009-03-30 ~ now
    OF - Secretary → CIF 0
    Mr Martin Julian Goodman
    Born in June 1953
    Individual (14 offsprings)
    Person with significant control
    2016-04-06 ~ 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 12
  • 1
    Alexander, Michael
    Individual (6 offsprings)
    Officer
    2008-11-19 ~ 2009-03-30
    OF - Secretary → CIF 0
  • 2
    Bishop, John
    Distribution Consultant born in March 1949
    Individual
    Officer
    ~ 2001-10-14
    OF - Director → CIF 0
    Bishop, John Cyril
    Director born in March 1949
    Individual
    Officer
    2004-08-20 ~ 2005-06-22
    OF - Director → CIF 0
  • 3
    Howe, Christopher Leonard
    Accountant born in June 1954
    Individual (3 offsprings)
    Officer
    2003-08-01 ~ 2004-07-01
    OF - Director → CIF 0
  • 4
    Fusco, Jean-francois
    Head Of Pharmacists born in July 1955
    Individual
    Officer
    2009-03-30 ~ 2011-04-26
    OF - Director → CIF 0
  • 5
    Bishop, Gillian
    Individual
    Officer
    ~ 2005-06-22
    OF - Secretary → CIF 0
  • 6
    Overall, John Richard
    Chartered Accountant born in October 1948
    Individual (1 offspring)
    Officer
    ~ 2003-06-17
    OF - Director → CIF 0
  • 7
    Joppke, Catherine
    Head Lawyer born in April 1962
    Individual
    Officer
    2009-03-30 ~ 2011-04-26
    OF - Director → CIF 0
  • 8
    Alexander, Lana Maxine
    Director born in May 1954
    Individual (4 offsprings)
    Officer
    2008-11-21 ~ 2009-03-30
    OF - Director → CIF 0
  • 9
    Magee, Aidan Patrick
    Freight Manager born in March 1973
    Individual (4 offsprings)
    Officer
    2001-03-28 ~ 2005-07-06
    OF - Director → CIF 0
  • 10
    Pearson, Christine
    Individual
    Officer
    2005-07-06 ~ 2008-11-19
    OF - Secretary → CIF 0
  • 11
    Kratz, Serge
    Company President born in October 1960
    Individual
    Officer
    2009-03-30 ~ 2011-04-27
    OF - Director → CIF 0
  • 12
    Paul, Curtis
    Director born in April 1968
    Individual (5 offsprings)
    Officer
    2005-07-06 ~ 2016-03-31
    OF - Director → CIF 0
parent relation
Company in focus

TOLLESHUNT LIMITED

Previous names
AEXXDIS UK LIMITED - 2011-10-18
LINC GROUP LIMITED - 2009-04-22
LOGOSYSTEMS UK LIMITED - 1992-02-18
ROCKVILLE LIMITED - 1990-09-21
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • TOLLESHUNT LIMITED
    Info
    AEXXDIS UK LIMITED - 2011-10-18
    LINC GROUP LIMITED - 2009-04-22
    LOGOSYSTEMS UK LIMITED - 1992-02-18
    ROCKVILLE LIMITED - 1990-09-21
    Registered number 02536935
    19 Hotson Road, Southwold IP18 6BS
    Private Limited Company incorporated on 1990-09-05 (34 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-22
    CIF 0
  • TOLLESHUNT LIMITED
    S
    Registered number 02536935
    19, Hotson Road, Southwold, United Kingdom, IP18 6BS
    Limited Company in Companies House, United Kingdom
    CIF 1
  • TOLLESHUNT LIMITED
    S
    Registered number 02536935
    32, Blake Hall Crescent, London, England, E11 3RH
    Limited Company in England And Wales, England
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    LANETRULE LIMITED - 1992-01-09
    19 Hotson Road, Southwold, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,395,275 GBP2022-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
  • 2
    19 Hotson Road, Southwold, Suffolk, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-05-31
    Person with significant control
    2023-05-24 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.