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
    Mcdonnell, Michael Aidan
    Company Director born in April 1974
    Individual (47 offsprings)
    Officer
    2003-08-01 ~ now
    OF - Director → CIF 0
    Mr Michael Aidan Mcdonnell
    Born in April 1974
    Individual (47 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Wild, Jacqueline
    Company Director born in July 1967
    Individual (46 offsprings)
    Officer
    2003-08-01 ~ now
    OF - Director → CIF 0
    Wild, Jacqueline
    Company Director
    Individual (46 offsprings)
    Officer
    2003-08-01 ~ now
    OF - Secretary → CIF 0
    Mrs Jacqueline Wild
    Born in July 1967
    Individual (46 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 2
  • 1
    Cara, Helen Bina
    Born in July 1972
    Individual (4 offsprings)
    Officer
    2002-07-23 ~ 2003-08-01
    OF - Nominee Director → CIF 0
  • 2
    James, Peta Elizabeth Ann
    Individual
    Officer
    2002-07-23 ~ 2003-08-01
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

TONROE GROUP LIMITED

Previous name
COVER TO COVER LIMITED - 2004-05-13
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • TONROE GROUP LIMITED
    Info
    COVER TO COVER LIMITED - 2004-05-13
    Registered number 04492421
    Chalfont Park House, Chalfont Park, Gerrards Cross, Buckinghamshire SL9 0DZ
    Private Limited Company incorporated on 2002-07-23 (22 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-23
    CIF 0
  • TONROE GROUP LIMITED
    S
    Registered number 04492421
    Chalfont Park House, Chalfont Park, Gerrards Cross, Buckinghamshire, England, SL9 0DZ
    Company in Company Register, England And Wales
    CIF 1
  • TONROE GROUP LIMITED
    S
    Registered number 04492421
    Chalfont Park House, Chalfont Park, Gerrards Cross, Buckinghamshire, United Kingdom, SL9 0DZ
    Limited in England
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    Chalfont Park House, Chalfont Park, Gerrards Cross, Buckinghamshire, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2024-07-08 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 2
    TSL PROJECTS LIMITED - 2018-11-29
    EXCLUSIVE PREVIEW LIMITED - 2003-09-04
    Chalfont Park House, Chalfont Park, Gerrards Cross, Buckinghamshire, England
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.