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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
Active 3
  • 1
    Anderson, Ian Stephen
    Individual (6 offsprings)
    Officer
    icon of calendar 2024-08-31 ~ now
    OF - Secretary → CIF 0
  • 2
    Seshadri, Raja
    Born in September 1952
    Individual (1 offspring)
    Officer
    icon of calendar 1992-10-12 ~ now
    OF - Director → CIF 0
    Mr Raja Seshadri
    Born in September 1952
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2023-12-04 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Sivarajan, Murali, Dr
    Born in March 1946
    Individual (1 offspring)
    Officer
    icon of calendar 1992-10-12 ~ now
    OF - Director → CIF 0
    Dr Murali Sivarajan
    Born in March 1946
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2023-12-04 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
Ceased 6
  • 1
    Blair, Niall Irving
    Individual (5 offsprings)
    Officer
    icon of calendar 2003-05-01 ~ 2005-12-08
    OF - Secretary → CIF 0
  • 2
    Sivarajan, Murali, Dr
    Individual (1 offspring)
    Officer
    icon of calendar 1992-10-12 ~ 2001-07-24
    OF - Secretary → CIF 0
  • 3
    Clark, Peter John
    Born in April 1951
    Individual (10 offsprings)
    Officer
    icon of calendar 1994-01-01 ~ 2023-12-04
    OF - Director → CIF 0
    Clark, Peter John
    Individual (10 offsprings)
    Officer
    icon of calendar 2001-07-24 ~ 2003-05-01
    OF - Secretary → CIF 0
    Clark, Peter
    Individual (10 offsprings)
    Officer
    icon of calendar 2010-09-01 ~ 2023-12-04
    OF - Secretary → CIF 0
    Mr Peter John Clark
    Born in April 1951
    Individual (10 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2023-12-04
    PE - Has significant influence or controlCIF 0
  • 4
    CR SECRETARIES LIMITED - now
    ONDRARAY LIMITED - 1989-04-03
    icon of addressMilestones, 98 Woodside Road, Amersham, Buckinghamshire, England
    Dissolved Corporate (4 parents, 193 offsprings)
    Equity (Company account)
    2 GBP2021-12-31
    Officer
    2005-12-08 ~ 2010-09-01
    PE - Secretary → CIF 0
  • 5
    WATERLOO NOMINEES LIMITED
    icon of address6-8 Underwood Street, London
    Active Corporate (4 parents, 6 offsprings)
    Equity (Company account)
    594 GBP2024-12-31
    Officer
    1992-08-05 ~ 1992-10-12
    PE - Nominee Director → CIF 0
  • 6
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    icon of address6-8 Underwood Street, London
    Active Corporate (5 parents)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    1992-08-05 ~ 1992-10-12
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

TONECLIFF INVESTMENTS LTD.

Previous name
TONECLIFF LIMITED - 2016-05-04
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Average Number of Employees
02023-08-31 ~ 2024-08-30
02022-08-31 ~ 2023-08-30
Fixed Assets - Investments
171,517 GBP2024-08-30
171,517 GBP2023-08-30
Debtors
18,625 GBP2024-08-30
18,822 GBP2023-08-30
Net Current Assets/Liabilities
18,625 GBP2024-08-30
18,822 GBP2023-08-30
Total Assets Less Current Liabilities
190,142 GBP2024-08-30
190,339 GBP2023-08-30
Equity
Called up share capital
10,000 GBP2024-08-30
10,000 GBP2023-08-30
Retained earnings (accumulated losses)
180,142 GBP2024-08-30
180,339 GBP2023-08-30
Equity
190,142 GBP2024-08-30
190,339 GBP2023-08-30
Other Investments Other Than Loans
Cost valuation
171,517 GBP2023-08-30
Other Investments Other Than Loans
171,517 GBP2024-08-30
171,517 GBP2023-08-30
Profit/Loss
Retained earnings (accumulated losses)
-197 GBP2023-08-31 ~ 2024-08-30

  • TONECLIFF INVESTMENTS LTD.
    Info
    TONECLIFF LIMITED - 2016-05-04
    Registered number 02737503
    icon of addressGreengarth, Thicket Grove, Maidenhead SL6 4LW
    PRIVATE LIMITED COMPANY incorporated on 1992-08-05 (33 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-30
    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 12 November 2025 and licensed under the Open Government Licence v3.0.