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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 8
  • 1
    Robertson, Ian
    Company Director born in March 1949
    Individual (146 offsprings)
    Officer
    2008-07-01 ~ 2010-08-30
    OF - Director → CIF 0
  • 2
    Matyas, Arthur
    Company Director born in March 1932
    Individual (30 offsprings)
    Officer
    1998-12-23 ~ now
    OF - Director → CIF 0
  • 3
    Wojakovski, Edward Oded, Dr
    Chief Executive & Managing Dir born in July 1969
    Individual (32 offsprings)
    Officer
    1998-12-23 ~ 2020-10-15
    OF - Director → CIF 0
    Wojakovski, Edward Oded, Dr
    Chief Executive & Managing Dir
    Individual (32 offsprings)
    Officer
    1998-12-23 ~ 2020-10-15
    OF - Secretary → CIF 0
  • 4
    Robertson, Rachel Elizabeth
    Born in June 1961
    Individual (52 offsprings)
    Officer
    2013-07-01 ~ 2017-03-23
    OF - Director → CIF 0
  • 5
    Smith, Norman Alan
    Born in January 1956
    Individual (53 offsprings)
    Officer
    2010-10-01 ~ 2017-10-24
    OF - Director → CIF 0
  • 6
    DLA PIPER UK SECRETARIAL SERVICES LIMITED - now
    DLA PIPER RUDNICK GRAY CARY UK SECRETARIAL SERVICESLIMITED - 2006-09-01
    DLA SECRETARIAL SERVICES LIMITED
    - 2005-01-04 02577955
    BROOMCO SECRETARIAL SERVICES LIMITED - 1997-07-29
    BROOMCO (436) LIMITED - 1991-03-12
    Fountain Precinct, Balm Green, Sheffield
    Active Corporate (112 parents, 1427 offsprings)
    Officer
    1998-11-27 ~ 1998-12-23
    OF - Nominee Director → CIF 0
    1998-11-27 ~ 1998-12-23
    OF - Nominee Secretary → CIF 0
  • 7
    TONSTATE GROUP LIMITED
    03162082
    3, Park Place, St James's, London, United Kingdom
    Liquidation Corporate (9 parents, 15 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 8
    DLA PIPER UK NOMINEES LIMITED - now
    DLA PIPER RUDNICK GRAY CARY UK NOMINEES LIMITED - 2006-09-01
    DLA NOMINEES LIMITED
    - 2005-01-04 02577952
    BROOMCO MANAGEMENT SERVICES LIMITED - 1997-07-29
    BROOMCO (437) LIMITED - 1991-03-12
    Fountain Precinct, Balm Green, Sheffield
    Active Corporate (114 parents, 1242 offsprings)
    Officer
    1998-11-27 ~ 1998-12-23
    OF - Nominee Director → CIF 0
parent relation
Company in focus

TONSTATE (DISTRIBUTION WAREHOUSES) LIMITED

Period: 1999-01-04 ~ 2024-08-04
Company number: 03675484
Registered names
TONSTATE (DISTRIBUTION WAREHOUSES) LIMITED - Dissolved
BROOMCO (1728) LIMITED - 1999-01-04 03417067... (more)
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Debtors
Current
125,970 GBP2020-09-30
125,970 GBP2019-09-30
Current Assets
125,970 GBP2020-09-30
125,970 GBP2019-09-30
Creditors
Current, Amounts falling due within one year
-125,968 GBP2020-09-30
Net Current Assets/Liabilities
2 GBP2020-09-30
2 GBP2019-09-30
Total Assets Less Current Liabilities
2 GBP2020-09-30
2 GBP2019-09-30
Net Assets/Liabilities
2 GBP2020-09-30
2 GBP2019-09-30
Equity
Called up share capital
2 GBP2020-09-30
2 GBP2019-09-30
Equity
2 GBP2020-09-30
2 GBP2019-09-30
Average Number of Employees
22019-10-01 ~ 2020-09-30
22018-10-01 ~ 2019-09-30
Amounts Owed by Group Undertakings
Current
125,970 GBP2020-09-30
125,970 GBP2019-09-30
Creditors
Current
125,968 GBP2020-09-30
125,968 GBP2019-09-30

  • TONSTATE (DISTRIBUTION WAREHOUSES) LIMITED
    Info
    BROOMCO (1728) LIMITED - 1999-01-04
    Registered number 03675484
    82 St. John Street, London EC1M 4JN
    PRIVATE LIMITED COMPANY incorporated on 1998-11-27 and dissolved on 2024-08-04 (25 years 8 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2020-11-27
    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.