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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 7
  • 1
    Bashir, Mohammed Tahir
    Born in February 1969
    Individual (12 offsprings)
    Officer
    2001-03-06 ~ now
    OF - Director → CIF 0
    Mr Mohammed Tahir Bashir
    Born in February 1969
    Individual (12 offsprings)
    Person with significant control
    2017-03-02 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Kreczmer, Deborah
    Born in July 1963
    Individual (7 offsprings)
    Officer
    2017-12-20 ~ now
    OF - Director → CIF 0
  • 3
    Bashir, Deborah
    Investment
    Individual (2 offsprings)
    Officer
    2001-03-06 ~ 2007-11-08
    OF - Secretary → CIF 0
  • 4
    Bingham, Brian John
    Individual (1 offspring)
    Officer
    2007-06-27 ~ 2007-11-08
    OF - Secretary → CIF 0
  • 5
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 96887 offsprings)
    Officer
    2007-11-08 ~ 2009-01-05
    OF - Secretary → CIF 0
  • 6
    Chantry Lodge, Pyecombe Street, Brighton, West Sussex
    Corporate (77 offsprings)
    Officer
    2001-03-02 ~ 2001-03-06
    OF - Secretary → CIF 0
  • 7
    Chantry Lodge, Pyecombe Street, Brighton, West Sussex
    Corporate (15 offsprings)
    Officer
    2001-03-02 ~ 2001-03-06
    OF - Director → CIF 0
parent relation
Company in focus

TOCCA INVESTMENTS LTD

Period: 2001-03-02 ~ now
Company number: 04171997
Registered name
TOCCA INVESTMENTS LTD - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
65120 - Non-life Insurance
Brief company account
Fixed Assets
371,854 GBP2025-03-31
405,646 GBP2024-03-31
Current Assets
979,617 GBP2025-03-31
926,852 GBP2024-03-31
Creditors
Current, Amounts falling due within one year
-119,306 GBP2025-03-31
Net Current Assets/Liabilities
860,311 GBP2025-03-31
796,977 GBP2024-03-31
Total Assets Less Current Liabilities
1,232,165 GBP2025-03-31
1,202,623 GBP2024-03-31
Net Assets/Liabilities
1,207,447 GBP2025-03-31
1,188,153 GBP2024-03-31
Equity
1,207,447 GBP2025-03-31
1,188,153 GBP2024-03-31
Average Number of Employees
42024-04-01 ~ 2025-03-31
42023-04-01 ~ 2024-03-31

  • TOCCA INVESTMENTS LTD
    Info
    Registered number 04171997
    6 Ritherdon Road, London SW17 8QD
    PRIVATE LIMITED COMPANY incorporated on 2001-03-02 (25 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-02
    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 April 2026 and licensed under the Open Government Licence v3.0.