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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 6
  • 1
    Peagram, Timothy Roy
    Individual (2 offsprings)
    Officer
    2002-01-17 ~ 2011-12-01
    OF - Secretary → CIF 0
  • 2
    Francis, Derek Charles
    Individual (1 offspring)
    Officer
    2002-10-01 ~ 2004-06-06
    OF - Secretary → CIF 0
  • 3
    Watson, Rodwell Michael
    Born in November 1963
    Individual (12 offsprings)
    Officer
    2024-02-28 ~ now
    OF - Director → CIF 0
    Mr Rodwell Michael Watson
    Born in November 1963
    Individual (12 offsprings)
    Person with significant control
    2024-02-28 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 4
    Forrester, Donovan
    Born in September 1961
    Individual (4 offsprings)
    Officer
    2002-01-17 ~ 2024-02-28
    OF - Director → CIF 0
    Mr Donovan Forrester
    Born in September 1961
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-02-28
    PE - Ownership of shares – 75% or moreCIF 0
  • 5
    BARRINGTON COMPANY SECRETARIES LIMITED - now
    BRAITHWAY LOMBARD SECRETARIES LIMITED - 2019-01-09
    BUCKTHORN SECRETARIES LIMITED - 2018-12-18
    RM REGISTRARS LIMITED
    - 2018-12-12 02890512
    Second Floor, 80 Great Eastern Street, London
    Active Corporate (9 parents, 6146 offsprings)
    Officer
    2002-01-08 ~ 2002-01-17
    OF - Nominee Secretary → CIF 0
  • 6
    AMETHYST GROVE LIMITED - now
    BARKGROVE LIMITED - 2019-01-09
    BAZLEY NOMINEES LIMITED - 2018-12-18
    RM NOMINEES LIMITED
    - 2018-12-11 02892207
    Second Floor, 80 Great Eastern Street, London
    Dissolved Corporate (9 parents, 4960 offsprings)
    Officer
    2002-01-08 ~ 2002-01-17
    OF - Nominee Director → CIF 0
parent relation
Company in focus

TOSANTA LIMITED

Period: 2002-01-08 ~ now
Company number: 04349017
Registered name
TOSANTA LIMITED - now
Recent Standard Industrial Classification
41100 - Development Of Building Projects
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
1,104,980 GBP2024-12-31
Total Inventories
1,052,617 GBP2023-12-31
Debtors
805 GBP2024-12-31
1,240 GBP2023-12-31
Cash at bank and in hand
1,556 GBP2024-12-31
4,149 GBP2023-12-31
Current Assets
2,361 GBP2024-12-31
1,058,006 GBP2023-12-31
Creditors
Current
27,596 GBP2024-12-31
26,220 GBP2023-12-31
Net Current Assets/Liabilities
-25,235 GBP2024-12-31
1,031,786 GBP2023-12-31
Total Assets Less Current Liabilities
1,079,745 GBP2024-12-31
1,031,786 GBP2023-12-31
Creditors
Non-current
1,303,963 GBP2024-12-31
1,246,759 GBP2023-12-31
Net Assets/Liabilities
-224,218 GBP2024-12-31
-214,973 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
Retained earnings (accumulated losses)
-224,318 GBP2024-12-31
-215,073 GBP2023-12-31
Equity
-224,218 GBP2024-12-31
-214,973 GBP2023-12-31
Average Number of Employees
12024-01-01 ~ 2024-12-31
12023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
1,106,170 GBP2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
1,190 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
1,190 GBP2024-12-31
Property, Plant & Equipment
Land and buildings
1,104,980 GBP2024-12-31
Other Debtors
Current, Amounts falling due within one year
805 GBP2024-12-31
Amounts falling due within one year, Current
1,240 GBP2023-12-31
Bank Borrowings/Overdrafts
Current
10,000 GBP2024-12-31
10,000 GBP2023-12-31
Other Taxation & Social Security Payable
Current
12,259 GBP2024-12-31
11,373 GBP2023-12-31
Other Creditors
Current
5,337 GBP2024-12-31
4,847 GBP2023-12-31
Bank Borrowings/Overdrafts
Non-current
1,104,807 GBP2024-12-31
1,054,331 GBP2023-12-31
Other Creditors
Non-current
199,156 GBP2024-12-31
192,428 GBP2023-12-31

Related profiles found in government register
  • TOSANTA LIMITED
    Info
    Registered number 04349017
    409-411 Croydon Road, Beckenham BR3 3PP
    PRIVATE LIMITED COMPANY incorporated on 2002-01-08 (24 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-05
    CIF 0
  • TOSANTA LIMITED
    S
    Registered number 04349017
    54, Causeyware Road, London, United Kingdom, N9 8BS
    CIF 1 CIF 2
  • TOSANTA LIMITED
    S
    Registered number 04349017
    Edwards Chartered Accountants, 409-411, Croydon Road, Beckenham, Kent, United Kingdom, BR3 3PP
    CIF 3
child relation
Offspring entities and appointments 2
  • 1
    OPOLY LTD
    15421199
    54 Causeyware Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2024-01-17 ~ dissolved
    CIF 1 - Director → ME
    Officer
    2024-01-17 ~ dissolved
    CIF 2 - Secretary → ME
  • 2
    TOSANTA TWO LIMITED
    15288640
    Flat A 47 Croydon Road, Beckenham, Bromley, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2023-11-16 ~ dissolved
    CIF 3 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.