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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 13
  • 1
    Couasnon, Pierre-yves
    Director born in December 1989
    Individual (6 offsprings)
    Officer
    2023-09-05 ~ 2024-04-29
    OF - Director → CIF 0
  • 2
    Maclennan, Clare
    Born in January 1976
    Individual (10 offsprings)
    Officer
    2024-05-02 ~ now
    OF - Director → CIF 0
  • 3
    Saingier, Vincent Pascal
    Born in December 1969
    Individual (7 offsprings)
    Officer
    2016-11-07 ~ now
    OF - Director → CIF 0
  • 4
    Perchereau, Marie-cecile
    Director born in July 1973
    Individual (6 offsprings)
    Officer
    2018-05-15 ~ 2023-08-28
    OF - Director → CIF 0
  • 5
    Cleary, Katherine Jessie
    Individual (1 offspring)
    Officer
    2012-12-01 ~ 2016-11-07
    OF - Secretary → CIF 0
  • 6
    Mccluskie, Brian Andrew
    Company Director born in December 1943
    Individual (13 offsprings)
    Officer
    1999-06-10 ~ 2016-11-07
    OF - Director → CIF 0
  • 7
    Cleary, Paul
    Company Director born in May 1950
    Individual (8 offsprings)
    Officer
    2010-04-29 ~ 2016-11-07
    OF - Director → CIF 0
  • 8
    Abraham, Michael Richard
    General Manager born in October 1952
    Individual (11 offsprings)
    Officer
    2016-11-07 ~ 2018-11-30
    OF - Director → CIF 0
  • 9
    Mccluskie, Jean Avril
    Individual (7 offsprings)
    Officer
    1999-06-10 ~ 2016-11-07
    OF - Secretary → CIF 0
  • 10
    Cusworth, Toby Scott
    Managing Director born in January 1958
    Individual (5 offsprings)
    Officer
    1999-06-10 ~ 2016-11-07
    OF - Director → CIF 0
  • 11
    KEY LEGAL SERVICES (NOMINEES) LIMITED
    02763132
    20 Station Road, Radyr, Cardiff
    Dissolved Corporate (3 parents, 6384 offsprings)
    Officer
    1999-06-10 ~ 1999-06-10
    OF - Nominee Director → CIF 0
  • 12
    KEY LEGAL SERVICES (SECRETARIAL) LIMITED
    02763135
    20 Station Road, Radyr, Cardiff
    Dissolved Corporate (3 parents, 7594 offsprings)
    Officer
    1999-06-10 ~ 1999-06-10
    OF - Nominee Secretary → CIF 0
  • 13
    137, Rue Gabriel Peri, Marc-en-baroeul, 59700, France
    Corporate (1 offspring)
    Person with significant control
    2016-11-07 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

TOLLBLEND LIMITED

Period: 2005-11-18 ~ now
Company number: 03786841 05611940
Registered names
TOLLBLEND LIMITED - now 05611940
Standard Industrial Classification
70100 - Activities Of Head Offices
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
Class 2 ordinary share
12024-01-01 ~ 2024-12-31
Profit/Loss on Ordinary Activities Before Tax
921,310 GBP2024-01-01 ~ 2024-12-31
1,438,355 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
921,310 GBP2024-01-01 ~ 2024-12-31
1,438,355 GBP2023-01-01 ~ 2023-12-31
Fixed Assets - Investments
82,922 GBP2024-12-31
82,922 GBP2023-12-31
Debtors
121 GBP2024-12-31
121 GBP2023-12-31
Creditors
Current
316 GBP2024-12-31
316 GBP2023-12-31
Net Current Assets/Liabilities
-195 GBP2024-12-31
-195 GBP2023-12-31
Total Assets Less Current Liabilities
82,727 GBP2024-12-31
82,727 GBP2023-12-31
Equity
Called up share capital
53 GBP2024-12-31
53 GBP2023-12-31
53 GBP2022-12-31
Share premium
72,879 GBP2024-12-31
72,879 GBP2023-12-31
72,879 GBP2022-12-31
Retained earnings (accumulated losses)
9,795 GBP2024-12-31
9,795 GBP2023-12-31
9,795 GBP2022-12-31
Equity
82,727 GBP2024-12-31
82,727 GBP2023-12-31
82,727 GBP2022-12-31
Dividends Paid
Retained earnings (accumulated losses)
-921,310 GBP2024-01-01 ~ 2024-12-31
-1,438,355 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
-921,310 GBP2024-01-01 ~ 2024-12-31
-1,438,355 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
921,310 GBP2024-01-01 ~ 2024-12-31
1,438,355 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
921,310 GBP2024-01-01 ~ 2024-12-31
1,438,355 GBP2023-01-01 ~ 2023-12-31
Investments in Group Undertakings
Cost valuation
82,922 GBP2023-12-31
Investments in Group Undertakings
82,922 GBP2024-12-31
82,922 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
121 GBP2024-12-31
121 GBP2023-12-31
Accrued Liabilities
Current
316 GBP2024-12-31
316 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
51 shares2024-12-31
Class 2 ordinary share
2 shares2024-12-31
Profit/Loss
Retained earnings (accumulated losses)
921,310 GBP2024-01-01 ~ 2024-12-31

Related profiles found in government register
  • TOLLBLEND LIMITED
    Info
    VITABLEND LIMITED - 2005-11-18
    Registered number 03786841
    256, Ikon Trading Estate Droitwich Road, Hartlebury, Kidderminster DY10 4EU
    PRIVATE LIMITED COMPANY incorporated on 1999-06-10 (26 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-27
    CIF 0
  • TOLLBLEND LIMITED
    S
    Registered number 03786841
    256, Ikon Trading Estate, Droitwich Road, Hartlebury, Kidderminster, United Kingdom, DY10 4EU
    Limited Company in England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    L.F.I. (U.K.) LIMITED
    - now 02222364
    LAYTON FOOD INGREDIENTS LIMITED - 1994-02-21
    256, Ikon Trading Estate Droitwich Road, Hartlebury, Kidderminster, United Kingdom
    Active Corporate (12 parents)
    Person with significant control
    2016-04-28 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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