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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 16
  • 1
    Watkins, Andrew
    Group General Counsel & Company Secretary born in July 1974
    Individual (163 offsprings)
    Officer
    2021-03-31 ~ now
    OF - Director → CIF 0
  • 2
    Chivers, Michael John
    Director born in October 1952
    Individual (102 offsprings)
    Officer
    2008-03-03 ~ 2011-12-31
    OF - Director → CIF 0
  • 3
    Hudson, Jonathan Adrian
    Company Director born in August 1956
    Individual (71 offsprings)
    Officer
    2009-09-03 ~ 2011-09-14
    OF - Director → CIF 0
  • 4
    Roberts, David Richard
    Company Director born in February 1956
    Individual (4 offsprings)
    Officer
    2002-03-01 ~ 2006-01-27
    OF - Director → CIF 0
  • 5
    Dosanjh, Kulbinder Kaur
    Company Secretary born in November 1972
    Individual (311 offsprings)
    Officer
    2019-12-09 ~ 2021-03-31
    OF - Director → CIF 0
    Dosanjh, Kulbinder Kaur
    Individual (311 offsprings)
    Officer
    2019-12-09 ~ 2021-03-31
    OF - Secretary → CIF 0
  • 6
    Peck, Clare Patricia
    Company Director born in May 1962
    Individual (5 offsprings)
    Officer
    2002-03-01 ~ 2008-03-03
    OF - Director → CIF 0
    Peck, Clare Patricia
    Company Director
    Individual (5 offsprings)
    Officer
    2002-03-01 ~ 2008-03-03
    OF - Secretary → CIF 0
  • 7
    Peck, Roger Dale
    Company Director born in August 1968
    Individual (4 offsprings)
    Officer
    2002-03-01 ~ 2008-03-03
    OF - Director → CIF 0
  • 8
    Ivory, Christopher Stanley
    Company Director born in June 1953
    Individual (5 offsprings)
    Officer
    2002-03-01 ~ 2008-03-03
    OF - Director → CIF 0
  • 9
    Fuller, David
    Sales Director born in December 1963
    Individual (2 offsprings)
    Officer
    2004-03-01 ~ 2008-03-03
    OF - Director → CIF 0
  • 10
    Jackson, Ian
    Accountant born in May 1979
    Individual (256 offsprings)
    Officer
    2014-03-31 ~ now
    OF - Director → CIF 0
  • 11
    Monro, Richard Charles
    Chartered Secretary born in April 1958
    Individual (321 offsprings)
    Officer
    2011-11-22 ~ 2019-12-09
    OF - Director → CIF 0
    Monro, Richard Charles
    Individual (321 offsprings)
    Officer
    2008-03-03 ~ 2019-12-09
    OF - Secretary → CIF 0
  • 12
    Davies, Gareth Wyn
    Finance Director born in February 1964
    Individual (239 offsprings)
    Officer
    2008-03-03 ~ 2011-11-30
    OF - Director → CIF 0
  • 13
    Bow, Christopher John
    Finance Director born in October 1953
    Individual (115 offsprings)
    Officer
    2008-03-03 ~ 2014-03-31
    OF - Director → CIF 0
  • 14
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 76210 offsprings)
    Officer
    2002-01-31 ~ 2002-03-01
    OF - Nominee Secretary → CIF 0
  • 15
    SIG TRADING LIMITED
    - now 01451007
    CPD DISTRIBUTION PLC - 2002-12-31
    ROSKEL PLC - 1999-12-14
    ROSKEL HOLDING CO., LIMITED - 1988-03-30
    SHOOTBERRY LIMITED - 1980-12-31
    ROSKEL PROPERTY CO., LIMITED - 1980-12-31
    Adsetts House, 16 Europa View, Sheffield, England
    Active Corporate (42 parents, 136 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 16
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 72071 offsprings)
    Officer
    2002-01-31 ~ 2002-03-01
    OF - Nominee Director → CIF 0
parent relation
Company in focus

TOLWAY HOLDINGS LIMITED

Period: 2002-01-31 ~ 2023-10-24
Company number: 04363962
Registered name
TOLWAY HOLDINGS LIMITED - Dissolved
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Average Number of Employees
02021-01-01 ~ 2021-12-31
02020-01-01 ~ 2020-12-31
Fixed Assets - Investments
10,035 GBP2021-12-31
10,035 GBP2020-12-31
Fixed Assets
10,035 GBP2021-12-31
10,035 GBP2020-12-31
Debtors
Current
783,221 GBP2021-12-31
783,221 GBP2020-12-31
Current Assets
783,221 GBP2021-12-31
783,221 GBP2020-12-31
Total Assets Less Current Liabilities
793,256 GBP2021-12-31
793,256 GBP2020-12-31
Net Assets/Liabilities
793,256 GBP2021-12-31
793,256 GBP2020-12-31
Equity
Called up share capital
1,999 GBP2021-12-31
1,999 GBP2020-12-31
Other miscellaneous reserve
791,257 GBP2021-12-31
791,257 GBP2020-12-31
Equity
793,256 GBP2021-12-31
793,256 GBP2020-12-31
Amounts Owed by Group Undertakings
Current
783,221 GBP2021-12-31
783,221 GBP2020-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,999 shares2021-12-31
1,999 shares2020-12-31
Par Value of Share
Class 1 ordinary share
1.002021-01-01 ~ 2021-12-31

  • TOLWAY HOLDINGS LIMITED
    Info
    Registered number 04363962
    Adsetts House, 16 Europa View, Sheffield S9 1XH
    PRIVATE LIMITED COMPANY incorporated on 2002-01-31 and dissolved on 2023-10-24 (21 years 8 months). The status of the company number is Dissolved.
    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.