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 2
  • 1
    Bashir, Mohammed Tahir
    Salesman born in February 1969
    Individual (9 offsprings)
    Officer
    2001-03-06 ~ now
    OF - Director → CIF 0
    Mr Mohammed Tahir Bashir
    Born in February 1969
    Individual (9 offsprings)
    Person with significant control
    2017-03-02 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Kreczmer, Deborah
    Businesswoman born in July 1963
    Individual (5 offsprings)
    Officer
    2017-12-20 ~ now
    OF - Director → CIF 0
Ceased 5
  • 1
    Bashir, Deborah
    Investment
    Individual
    Officer
    2001-03-06 ~ 2007-11-08
    OF - Secretary → CIF 0
  • 2
    Bingham, Brian John
    Individual
    Officer
    2007-06-27 ~ 2007-11-08
    OF - Secretary → CIF 0
  • 3
    Chantry Lodge, Pyecombe Street, Brighton, West Sussex
    Corporate
    Officer
    2001-03-02 ~ 2001-03-06
    PE - Secretary → CIF 0
  • 4
    Chantry Lodge, Pyecombe Street, Brighton, West Sussex
    Corporate
    Officer
    2001-03-02 ~ 2001-03-06
    PE - Director → CIF 0
  • 5
    SHENLEY SECRETARIES LIMITED - now
    788-790 Finchley Road, London
    Active Corporate (1 parent, 85 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2007-11-08 ~ 2009-01-05
    PE - Secretary → CIF 0
parent relation
Company in focus

TOCCA INVESTMENTS LTD

Standard Industrial Classification
65120 - Non-life Insurance
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Fixed Assets
405,646 GBP2024-03-31
442,562 GBP2023-03-31
Current Assets
926,850 GBP2024-03-31
884,435 GBP2023-03-31
Creditors
Current
-144,345 GBP2024-03-31
-168,729 GBP2023-03-31
Net Current Assets/Liabilities
782,505 GBP2024-03-31
715,706 GBP2023-03-31
Total Assets Less Current Liabilities
1,188,151 GBP2024-03-31
1,158,268 GBP2023-03-31
Equity
1,188,151 GBP2024-03-31
1,158,268 GBP2023-03-31
Average Number of Employees
42023-04-01 ~ 2024-03-31
42022-04-01 ~ 2023-03-31

  • TOCCA INVESTMENTS LTD
    Info
    Registered number 04171997
    6 Ritherdon Road, London SW17 8QD
    Private Limited Company incorporated on 2001-03-02 (24 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-02
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.