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 3
  • 1
    Watkins, Andrew
    Group General Counsel & Company Secretary born in July 1974
    Individual (162 offsprings)
    Officer
    2021-03-31 ~ dissolved
    OF - director → CIF 0
  • 2
    Jackson, Ian
    Accountant born in May 1979
    Individual (253 offsprings)
    Officer
    2014-03-31 ~ dissolved
    OF - director → CIF 0
  • 3
    CPD DISTRIBUTION PLC - 2002-12-31
    ROSKEL PLC - 1999-12-14
    ROSKEL HOLDING CO., LIMITED - 1988-03-30
    ROSKEL PROPERTY CO., LIMITED - 1980-12-31
    SHOOTBERRY LIMITED - 1980-12-31
    Adsetts House, 16 Europa View, Sheffield, England
    Corporate (7 parents, 131 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 13
  • 1
    Hudson, Jonathan Adrian
    Company Director born in August 1956
    Individual
    Officer
    2009-09-03 ~ 2011-09-14
    OF - director → CIF 0
  • 2
    Davies, Gareth Wyn
    Finance Director born in February 1964
    Individual (3 offsprings)
    Officer
    2008-03-03 ~ 2011-11-30
    OF - director → CIF 0
  • 3
    Ivory, Christopher Stanley
    Company Director born in June 1953
    Individual (1 offspring)
    Officer
    2002-03-01 ~ 2008-03-03
    OF - director → CIF 0
  • 4
    Chivers, Michael John
    Director born in October 1952
    Individual
    Officer
    2008-03-03 ~ 2011-12-31
    OF - director → CIF 0
  • 5
    Peck, Roger Dale
    Company Director born in August 1968
    Individual
    Officer
    2002-03-01 ~ 2008-03-03
    OF - director → CIF 0
  • 6
    Dosanjh, Kulbinder Kaur
    Company Secretary born in November 1972
    Individual (96 offsprings)
    Officer
    2019-12-09 ~ 2021-03-31
    OF - director → CIF 0
    Dosanjh, Kulbinder Kaur
    Individual (96 offsprings)
    Officer
    2019-12-09 ~ 2021-03-31
    OF - secretary → CIF 0
  • 7
    Fuller, David
    Sales Director born in December 1963
    Individual
    Officer
    2004-03-01 ~ 2008-03-03
    OF - director → CIF 0
  • 8
    Monro, Richard Charles
    Chartered Secretary born in April 1958
    Individual (44 offsprings)
    Officer
    2011-11-22 ~ 2019-12-09
    OF - director → CIF 0
    Monro, Richard Charles
    Individual (44 offsprings)
    Officer
    2008-03-03 ~ 2019-12-09
    OF - secretary → CIF 0
  • 9
    Roberts, David Richard
    Company Director born in February 1956
    Individual (1 offspring)
    Officer
    2002-03-01 ~ 2006-01-27
    OF - director → CIF 0
  • 10
    Peck, Clare Patricia
    Company Director born in May 1962
    Individual
    Officer
    2002-03-01 ~ 2008-03-03
    OF - director → CIF 0
    Peck, Clare Patricia
    Company Director
    Individual
    Officer
    2002-03-01 ~ 2008-03-03
    OF - secretary → CIF 0
  • 11
    Bow, Christopher John
    Finance Director born in October 1953
    Individual (2 offsprings)
    Officer
    2008-03-03 ~ 2014-03-31
    OF - director → CIF 0
  • 12
    SHENLEY SECRETARIES LIMITED - now
    788-790 Finchley Road, London
    Corporate (1 parent, 85 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2002-01-31 ~ 2002-03-01
    PE - nominee-secretary → CIF 0
  • 13
    788-790 Finchley Road, London
    Dissolved corporate (2 parents, 22 offsprings)
    Officer
    2002-01-31 ~ 2002-03-01
    PE - nominee-director → CIF 0
parent relation
Company in focus

TOLWAY HOLDINGS LIMITED

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 company status is Dissolved.
    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.