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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 14
  • 1
    Taylor, Vera Beryl
    Born in February 1938
    Individual (2 offsprings)
    Officer
    2003-10-12 ~ 2008-06-21
    OF - Director → CIF 0
  • 2
    Dixon, Brian Nicholas
    Born in December 1936
    Individual (3 offsprings)
    Officer
    2003-10-12 ~ 2017-03-16
    OF - Director → CIF 0
  • 3
    Berman, Frank
    Born in March 1943
    Individual (1 offspring)
    Officer
    1998-11-23 ~ 2008-06-21
    OF - Director → CIF 0
    Berman, Frank
    Individual (1 offspring)
    Officer
    1998-11-23 ~ 2000-02-29
    OF - Secretary → CIF 0
  • 4
    Elliott, Michael William
    Born in December 1942
    Individual (3 offsprings)
    Officer
    2004-05-16 ~ 2006-04-23
    OF - Director → CIF 0
    Elliott, Michael William
    Individual (3 offsprings)
    Officer
    2002-09-10 ~ 2006-04-23
    OF - Secretary → CIF 0
  • 5
    Silverman, Wallace
    Born in June 1944
    Individual (3 offsprings)
    Officer
    2001-10-09 ~ 2004-03-12
    OF - Director → CIF 0
  • 6
    Pels, Isaac
    Born in December 1951
    Individual (13 offsprings)
    Officer
    2008-06-21 ~ 2015-03-24
    OF - Director → CIF 0
  • 7
    Matthews, Vivian Godfrey Gordon
    Born in June 1923
    Individual (1 offspring)
    Officer
    2000-09-01 ~ 2001-09-27
    OF - Director → CIF 0
    Matthews, Vivian Godfrey Gordon
    Individual (1 offspring)
    Officer
    2000-09-01 ~ 2001-09-27
    OF - Secretary → CIF 0
  • 8
    Faust, Leon
    Born in July 1932
    Individual (30 offsprings)
    Officer
    1998-11-23 ~ 2003-10-12
    OF - Director → CIF 0
    2017-04-10 ~ 2021-03-05
    OF - Director → CIF 0
  • 9
    Dixon, Matthew William
    Born in August 1976
    Individual (3 offsprings)
    Officer
    2021-04-25 ~ 2023-04-27
    OF - Director → CIF 0
  • 10
    Brivati, Bruna Maria
    Born in May 1935
    Individual (4 offsprings)
    Officer
    1998-11-23 ~ 2003-10-12
    OF - Director → CIF 0
    2004-05-16 ~ 2007-05-15
    OF - Director → CIF 0
    Brivati, Bruna Maria
    Individual (4 offsprings)
    Officer
    2001-10-11 ~ 2002-09-10
    OF - Secretary → CIF 0
  • 11
    Couling, Carol
    Born in November 1948
    Individual (5 offsprings)
    Officer
    2008-06-21 ~ now
    OF - Director → CIF 0
    1998-11-23 ~ 2005-09-05
    OF - Director → CIF 0
  • 12
    Silverman, Michelle
    Born in September 1964
    Individual (3 offsprings)
    Officer
    2004-03-27 ~ now
    OF - Director → CIF 0
    1998-11-23 ~ 2001-10-01
    OF - Director → CIF 0
  • 13
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (30 parents, 41791 offsprings)
    Officer
    1998-11-23 ~ 1998-11-23
    OF - Nominee Secretary → CIF 0
  • 14
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8 Underwood Street, London
    Dissolved Corporate (21 parents, 39012 offsprings)
    Officer
    1998-11-23 ~ 1998-11-23
    OF - Nominee Director → CIF 0
parent relation
Company in focus

TOFT MANSIONS FREEHOLD COMPANY LIMITED

Period: 1998-11-23 ~ now
Company number: 03672542
Registered name
TOFT MANSIONS FREEHOLD COMPANY LIMITED - now
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Par Value of Share
Class 1 ordinary share
12024-01-01 ~ 2024-12-31
Property, Plant & Equipment
20,000 GBP2024-12-31
20,000 GBP2023-12-31
Fixed Assets - Investments
7,683 GBP2024-12-31
7,683 GBP2023-12-31
Fixed Assets
27,683 GBP2024-12-31
27,683 GBP2023-12-31
Cash at bank and in hand
736 GBP2024-12-31
949 GBP2023-12-31
Creditors
Current
2,578 GBP2024-12-31
2,578 GBP2023-12-31
Net Current Assets/Liabilities
-1,842 GBP2024-12-31
-1,629 GBP2023-12-31
Total Assets Less Current Liabilities
25,841 GBP2024-12-31
26,054 GBP2023-12-31
Equity
Called up share capital
20 GBP2024-12-31
20 GBP2023-12-31
Retained earnings (accumulated losses)
25,821 GBP2024-12-31
26,034 GBP2023-12-31
Equity
25,841 GBP2024-12-31
26,054 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
20,000 GBP2023-12-31
Property, Plant & Equipment
Land and buildings
20,000 GBP2024-12-31
20,000 GBP2023-12-31
Investments in Group Undertakings
100 GBP2024-12-31
100 GBP2023-12-31
Amounts invested in assets
7,683 GBP2024-12-31
7,683 GBP2023-12-31
Investments in Group Undertakings
Cost valuation
100 GBP2023-12-31
Other Creditors
Current
2,578 GBP2024-12-31
2,578 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
20 shares2024-12-31
Related profiles found in government register
  • TOFT MANSIONS FREEHOLD COMPANY LIMITED
    Info
    Registered number 03672542
    Toft Mansions, 43 Manor Road, Bournemouth, Dorset BH1 3HG
    PRIVATE LIMITED COMPANY incorporated on 1998-11-23 (27 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2024-11-23
    CIF 0
  • TOFT MANSIONS FREEHOLD COMPANY LIMITED
    S
    Registered number 03672542
    Toft Mansions, 43 Manor Road, Bournemouth, Dorset, England, BH1 3HG
    Limited Company in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    TOFT MANSIONS PROPERTY INVESTMENTS LIMITED
    04301574
    43 Manor Road, Bournemouth, Dorset
    Active Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.