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
Active 3
  • 1
    Booth, Oliver George
    Individual (5 offsprings)
    Officer
    2024-12-10 ~ now
    OF - Secretary → CIF 0
  • 2
    Hughes, Martin Brian
    Bank Analyst born in September 1961
    Individual (20 offsprings)
    Officer
    2000-05-15 ~ now
    OF - Director → CIF 0
  • 3
    TOSCAFUND HOLDINGS LIMITED - 2006-06-13
    Ferguson House, 15 Marylebone Road, London, England
    Active Corporate (3 parents, 14 offsprings)
    Person with significant control
    2022-04-16 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 5
  • 1
    Hughes, Celestina
    Individual (1 offspring)
    Officer
    2000-05-15 ~ 2009-03-13
    OF - Secretary → CIF 0
  • 2
    Mr Martin Brian Hughes
    Born in September 1961
    Individual (20 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    Mckay, Martin James
    Accountant
    Individual (21 offsprings)
    Officer
    2009-03-13 ~ 2024-12-10
    OF - Secretary → CIF 0
  • 4
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (3 parents, 6 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    2000-05-15 ~ 2000-05-15
    PE - Nominee Director → CIF 0
  • 5
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (2 parents, 190 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    2000-05-15 ~ 2000-05-15
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

TOSCAFUND LIMITED

Standard Industrial Classification
64991 - Security Dealing On Own Account

Related profiles found in government register
  • TOSCAFUND LIMITED
    Info
    Registered number 03992877
    Ferguson House 15 Marylebone Road, 5th Floor, London NW1 5JD
    Private Limited Company incorporated on 2000-05-15 (25 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-05-15
    CIF 0
  • TOSCAFUND LIMITED
    S
    Registered number 03992877
    Ferguson House, 15 Marylebone Road, London, England, NW1 5JD
    CIF 1
  • TOSCAFUND LIMITED
    S
    Registered number missing
    5th Floor, Ferguson House, 15 Marylebone Road, London, England, NW1 5JD
    Limited Company
    CIF 2
  • TOSCAFUND LIMITED
    S
    Registered number 03992877
    5th Floor, Ferguson House, 15 Marylebone Road, London, NW1 5JD
    Private Limited Company in Companies House, England & Wales, United Kingdom
    CIF 3
child relation
Offspring entities and appointments
Active 5
  • 1
    6 Clinton Avenue, Nottingham, England
    Dissolved Corporate (6 parents)
    Equity (Company account)
    320 GBP2017-10-31
    Person with significant control
    2016-10-24 ~ dissolved
    CIF 8 - Has significant influence or controlOE
  • 2
    Ferguson House 15 Marylebone Road, 5th Floor, London, England
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    2018-05-21 ~ now
    CIF 3 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50%OE
    CIF 3 - Right to appoint or remove directorsOE
  • 3
    300 Bath Street, 1st Floor, Glasgow
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2017-06-26 ~ now
    CIF 4 - Right to surplus assets - More than 50% but less than 75%OE
  • 4
    300 Bath Street, 1st Floor, Glasgow
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2017-09-01 ~ now
    CIF 7 - Right to surplus assets - More than 25% but not more than 50%OE
  • 5
    Ferguson House 15 Marylebone Road, 5th Floor, London, England
    Active Corporate (12 parents, 15 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - More than 50% but less than 75%OE
    Officer
    2006-06-13 ~ now
    CIF 1 - LLP Designated Member → ME
Ceased 2
  • 1
    MABEC PROPERTIES LIMITED - 2017-06-07
    Third Floor, 2 More London Riverside, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-09-04
    CIF 5 - Has significant influence or control as a member of a firm OE
  • 2
    Henge Barn Pury Hill Business Park, Alderton Road, Towcester, Northamptonshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -2,380,415 GBP2023-10-31
    Person with significant control
    2016-04-06 ~ 2019-11-01
    CIF 6 - Has significant influence or control as a member of a firm OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.