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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
    Matyas, Renate
    Company Director born in February 1941
    Individual (2 offsprings)
    Officer
    2019-03-06 ~ now
    OF - Director → CIF 0
  • 2
    Matyas, Arthur
    Company Director born in March 1932
    Individual (30 offsprings)
    Officer
    2001-03-09 ~ now
    OF - Director → CIF 0
  • 3
    Robertson, Ian
    Company Director born in March 1949
    Individual (171 offsprings)
    Officer
    2008-07-01 ~ 2010-08-30
    OF - Director → CIF 0
  • 4
    Smith, Norman Alan
    Born in January 1956
    Individual (53 offsprings)
    Officer
    2010-10-01 ~ 2017-10-24
    OF - Director → CIF 0
  • 5
    Wojakovski, Edward Oded, Dr
    Chief Executive & Managing Dir born in July 1969
    Individual (32 offsprings)
    Officer
    2001-03-09 ~ 2020-10-15
    OF - Director → CIF 0
    Wojakovski, Edward Oded, Dr
    Chief Executive & Managing Dir
    Individual (32 offsprings)
    Officer
    2001-03-09 ~ 2020-10-15
    OF - Secretary → CIF 0
  • 6
    Robertson, Rachel Elizabeth
    Born in June 1961
    Individual (52 offsprings)
    Officer
    2013-07-01 ~ 2017-03-23
    OF - Director → CIF 0
  • 7
    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, 1428 offsprings)
    Officer
    2001-01-15 ~ 2001-03-09
    OF - Nominee Director → CIF 0
    2001-01-15 ~ 2001-03-09
    OF - Nominee Secretary → CIF 0
  • 8
    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 shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 9
    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, 1243 offsprings)
    Officer
    2001-01-15 ~ 2001-03-09
    OF - Nominee Director → CIF 0
parent relation
Company in focus

TONSTATE (YEOVIL LEISURE) LIMITED

Period: 2001-03-09 ~ 2025-08-19
Company number: 04141120
Registered names
TONSTATE (YEOVIL LEISURE) LIMITED - Dissolved
BROOMCO (2449) LIMITED - 2001-03-09 04141105... (more)
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
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
8,247,565 GBP2020-09-30
8,247,565 GBP2019-09-30
Current Assets
8,247,565 GBP2020-09-30
8,247,565 GBP2019-09-30
Creditors
Current, Amounts falling due within one year
-8,246,565 GBP2020-09-30
-8,246,565 GBP2019-09-30
Net Current Assets/Liabilities
1,000 GBP2020-09-30
1,000 GBP2019-09-30
Total Assets Less Current Liabilities
1,000 GBP2020-09-30
1,000 GBP2019-09-30
Net Assets/Liabilities
1,000 GBP2020-09-30
1,000 GBP2019-09-30
Equity
Called up share capital
1,000 GBP2020-09-30
1,000 GBP2019-09-30
Equity
1,000 GBP2020-09-30
1,000 GBP2019-09-30
Average Number of Employees
22019-10-01 ~ 2020-09-30
32018-10-01 ~ 2019-09-30
Amounts Owed by Group Undertakings
Current
8,247,564 GBP2020-09-30
8,247,564 GBP2019-09-30
Other Debtors
Current
1 GBP2020-09-30
1 GBP2019-09-30
Amounts owed to group undertakings
Current
8,246,565 GBP2020-09-30
8,246,565 GBP2019-09-30
Creditors
Current
8,246,565 GBP2020-09-30
8,246,565 GBP2019-09-30

  • TONSTATE (YEOVIL LEISURE) LIMITED
    Info
    BROOMCO (2449) LIMITED - 2001-03-09
    Registered number 04141120
    82 St. John Street, London EC1M 4JN
    PRIVATE LIMITED COMPANY incorporated on 2001-01-15 and dissolved on 2025-08-19 (24 years 7 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2021-01-15
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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