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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
Active 3
  • 1
    Matyas, Arthur
    Company Director born in March 1932
    Individual (25 offsprings)
    Officer
    icon of calendar 2020-10-15 ~ now
    OF - Director → CIF 0
  • 2
    Dr Edward Oded Wojakovski
    Born in July 1969
    Individual (14 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    icon of address3, Park Place, St James, London, United Kingdom
    Liquidation Corporate (3 parents, 15 offsprings)
    Cash at bank and in hand (Company account)
    15,525,874 GBP2019-09-30
    Officer
    icon of calendar 2002-12-17 ~ now
    OF - Director → CIF 0
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
Ceased 7
  • 1
    Robertson, Ian
    Company Director born in March 1949
    Individual
    Officer
    icon of calendar 2008-07-01 ~ 2010-08-30
    OF - Director → CIF 0
  • 2
    Smith, Norman Alan
    Born in January 1956
    Individual (12 offsprings)
    Officer
    icon of calendar 2010-10-01 ~ 2017-10-24
    OF - Director → CIF 0
  • 3
    Robertson, Rachel Elizabeth
    Born in June 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-07-01 ~ 2017-03-23
    OF - Director → CIF 0
  • 4
    Wojakovski, Edward Oded, Dr
    Company Director born in July 1969
    Individual (14 offsprings)
    Officer
    icon of calendar 2002-12-17 ~ 2020-10-15
    OF - Director → CIF 0
    Wojakovski, Edward Oded, Dr
    Company Director
    Individual (14 offsprings)
    Officer
    icon of calendar 2002-12-17 ~ 2020-10-15
    OF - Secretary → CIF 0
  • 5
    icon of address151 St Vincent Street, Glasgow
    Dissolved Corporate (3 parents, 85 offsprings)
    Officer
    2002-07-15 ~ 2002-12-17
    PE - Director → CIF 0
  • 6
    icon of address151 St Vincent Street, Glasgow
    Dissolved Corporate (3 parents, 74 offsprings)
    Officer
    2002-07-15 ~ 2002-12-17
    PE - Director → CIF 0
  • 7
    icon of address151, St. Vincent Street, Glasgow
    Active Corporate (2 parents, 291 offsprings)
    Officer
    2002-07-15 ~ 2002-12-17
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

TONSTATE (RETAIL) LIMITED

Previous name
M M & S (2914) LIMITED - 2002-12-20
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Debtors
Current
796,830 GBP2020-09-30
796,830 GBP2019-09-30
Current Assets
796,830 GBP2020-09-30
796,830 GBP2019-09-30
Creditors
Current, Amounts falling due within one year
-795,830 GBP2020-09-30
-795,830 GBP2019-09-30
Net Current Assets/Liabilities
1,000 GBP2020-09-30
1,000 GBP2019-09-30
Total Assets Less Current Liabilities
1,000 GBP2020-09-30
1,000 GBP2019-09-30
Net Assets/Liabilities
1,000 GBP2020-09-30
1,000 GBP2019-09-30
Equity
Called up share capital
1,000 GBP2020-09-30
1,000 GBP2019-09-30
Equity
1,000 GBP2020-09-30
1,000 GBP2019-09-30
Average Number of Employees
12019-10-01 ~ 2020-09-30
22018-10-01 ~ 2019-09-30
Amounts Owed by Group Undertakings
Current
796,570 GBP2020-09-30
796,570 GBP2019-09-30
Other Debtors
Current
260 GBP2020-09-30
260 GBP2019-09-30
Amounts owed to group undertakings
Current
795,830 GBP2020-09-30
795,830 GBP2019-09-30
Creditors
Current
795,830 GBP2020-09-30
795,830 GBP2019-09-30

  • TONSTATE (RETAIL) LIMITED
    Info
    M M & S (2914) LIMITED - 2002-12-20
    Registered number 04486032
    icon of address82 St. John Street, London EC1M 4JN
    Private Limited Company incorporated on 2002-07-15 (23 years 4 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2021-06-25
    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 16 October 2025 and licensed under the Open Government Licence v3.0.