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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 9
  • 1
    Bowyer, Pamela Kimberley
    Dircetor & It Consultant born in April 1967
    Individual (2 offsprings)
    Officer
    1998-09-01 ~ 2016-09-09
    OF - Director → CIF 0
  • 2
    Bradshaw, Steven John
    Director born in July 1963
    Individual (41 offsprings)
    Officer
    1998-05-18 ~ 1998-09-01
    OF - Director → CIF 0
  • 3
    Armour, Richard Ian
    Salesman born in March 1966
    Individual (4 offsprings)
    Officer
    2003-06-01 ~ 2005-09-07
    OF - Director → CIF 0
  • 4
    Mrs Jemma Simmons
    Born in June 1978
    Individual (3 offsprings)
    Person with significant control
    2016-11-15 ~ 2016-12-05
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    Bowyer, Alfred William
    Director & It Consultant born in June 1961
    Individual (2 offsprings)
    Officer
    1998-09-01 ~ 2016-09-09
    OF - Director → CIF 0
    Bowyer, Alfred William
    Director & It Consultant
    Individual (2 offsprings)
    Officer
    1998-09-01 ~ 2013-06-05
    OF - Secretary → CIF 0
  • 6
    Simmons, David John
    Born in March 1978
    Individual (27 offsprings)
    Officer
    2016-07-11 ~ now
    OF - Director → CIF 0
    Mr David John Simmons
    Born in March 1978
    Individual (27 offsprings)
    Person with significant control
    2016-07-11 ~ 2016-12-05
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Has significant influence or controlCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
  • 7
    Suite 4 Scotts Sufferance Wharf, 1 Mill Street, London
    Dissolved Corporate (29 offsprings)
    Officer
    1998-05-18 ~ 1998-09-01
    OF - Secretary → CIF 0
  • 8
    MONTGOMERY SWANN LEGAL SERVICES LTD - now
    MONTGOMERY SWANN SECRETARY LTD
    - 2018-03-29 04592656
    MONTGOMERY SWANN HOLDINGS LIMITED - 2003-04-18
    Scotts Sufferance Wharf, 1 Mill Street, London, England
    Active Corporate (4 parents, 66 offsprings)
    Officer
    2013-06-05 ~ 2016-07-11
    OF - Secretary → CIF 0
  • 9
    INNOVANTI GROUP LIMITED
    10482276
    Unit 8, Acorn Business Park, Northarbour Road, Portsmouth, Hampshire, United Kingdom
    Active Corporate (1 parent, 5 offsprings)
    Person with significant control
    2016-12-05 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

TOLLON LIMITED

Period: 1998-06-10 ~ now
Company number: 03565311
Registered names
TOLLON LIMITED - now
Standard Industrial Classification
62020 - Information Technology Consultancy Activities
Brief company account
Debtors
17,135 GBP2024-12-31
17,135 GBP2023-12-31
Cash at bank and in hand
39 GBP2024-12-31
39 GBP2023-12-31
Current Assets
17,174 GBP2024-12-31
17,174 GBP2023-12-31
Net Current Assets/Liabilities
-69,841 GBP2024-12-31
-69,841 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
Retained earnings (accumulated losses)
-69,941 GBP2024-12-31
-69,941 GBP2023-12-31
Equity
-69,841 GBP2024-12-31
-69,841 GBP2023-12-31
Average Number of Employees
12024-01-01 ~ 2024-12-31
12023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Goodwill
632,649 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
632,649 GBP2023-12-31
Intangible Assets
Goodwill
0 GBP2024-12-31
0 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Other
649,721 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
649,721 GBP2023-12-31
Property, Plant & Equipment
Other
0 GBP2024-12-31
0 GBP2023-12-31
Other Debtors
Amounts falling due within one year
17,135 GBP2024-12-31
17,135 GBP2023-12-31
Amounts owed to group undertakings
Current
78,949 GBP2024-12-31
78,949 GBP2023-12-31
Other Taxation & Social Security Payable
Current
7,185 GBP2024-12-31
7,185 GBP2023-12-31
Other Creditors
Current
881 GBP2024-12-31
881 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-12-31
100 shares2023-12-31

  • TOLLON LIMITED
    Info
    I.T. PARADIGNS LIMITED - 1998-06-10
    Registered number 03565311
    Unit 8 Acorn Business Park, Northarbour Road, Portsmouth, Hampshire PO6 3TH
    PRIVATE LIMITED COMPANY incorporated on 1998-05-18 (27 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-11-02
    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.