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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 4
  • 1
    Aubin, Caroline Louise
    Born in August 1960
    Individual (3 offsprings)
    Officer
    2011-12-01 ~ now
    OF - Director → CIF 0
    Aubin, Caroline Louise
    Individual (3 offsprings)
    Officer
    1996-07-25 ~ 2011-12-01
    OF - Secretary → CIF 0
    Ms Caroline Louise Aubin
    Born in August 1960
    Individual (3 offsprings)
    Person with significant control
    2016-06-23 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Burdis, Ian Donald
    Computer Consultant born in June 1963
    Individual (2 offsprings)
    Officer
    1996-07-25 ~ now
    OF - Director → CIF 0
    Mr Ian Donald Burdis
    Born in June 1963
    Individual (2 offsprings)
    Person with significant control
    2016-06-27 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 76188 offsprings)
    Officer
    1996-07-23 ~ 1996-07-25
    OF - Nominee Secretary → CIF 0
  • 4
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 72060 offsprings)
    Officer
    1996-07-23 ~ 1996-07-25
    OF - Nominee Director → CIF 0
parent relation
Company in focus

TONEMEX LIMITED

Period: 1996-07-23 ~ 2018-07-17
Company number: 03228629
Registered name
TONEMEX LIMITED - Dissolved
Standard Industrial Classification
62020 - Information Technology Consultancy Activities
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Fixed Assets
31 GBP2016-07-31
Current Assets
19,512 GBP2016-11-30
38,180 GBP2016-07-31
Current liabilities
-2,824 GBP2016-11-30
-12,733 GBP2016-07-31
Net Current Assets/Liabilities
16,688 GBP2016-11-30
25,447 GBP2016-07-31
Total Assets Less Current Liabilities
16,688 GBP2016-11-30
25,478 GBP2016-07-31
Net assets/liabilities including pension asset/liability
16,688 GBP2016-11-30
25,478 GBP2016-07-31
Shareholder's fund
16,688 GBP2016-11-30
25,478 GBP2016-07-31

  • TONEMEX LIMITED
    Info
    Registered number 03228629
    Beaumont House, 172 Southgate Street, Gloucester GL1 2EZ
    PRIVATE LIMITED COMPANY incorporated on 1996-07-23 and dissolved on 2018-07-17 (21 years 11 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.