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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 7
  • 1
    Wild, Jacqueline
    Born in July 1967
    Individual (53 offsprings)
    Officer
    2003-08-01 ~ now
    OF - Director → CIF 0
    Wild, Jacqueline
    Company Director
    Individual (53 offsprings)
    Officer
    2003-08-01 ~ now
    OF - Secretary → CIF 0
    Mrs Jacqueline Wild
    Born in July 1967
    Individual (53 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-08-11
    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
  • 2
    Cara, Helen Bina
    Born in July 1972
    Individual (197 offsprings)
    Officer
    2002-07-23 ~ 2003-08-01
    OF - Nominee Director → CIF 0
  • 3
    Mcdonnell, Michael Aidan
    Born in May 1974
    Individual (51 offsprings)
    Officer
    2003-08-01 ~ now
    OF - Director → CIF 0
    Mr Michael Aidan Mcdonnell
    Born in May 1974
    Individual (51 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-08-11
    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
  • 4
    Porter, Elizabeth
    Born in July 1963
    Individual (3 offsprings)
    Officer
    2025-04-15 ~ now
    OF - Director → CIF 0
  • 5
    James, Peta Elizabeth Ann
    Individual (39 offsprings)
    Officer
    2002-07-23 ~ 2003-08-01
    OF - Nominee Secretary → CIF 0
  • 6
    Sharma, Chetan
    Born in July 1984
    Individual (7 offsprings)
    Officer
    2025-09-26 ~ now
    OF - Director → CIF 0
  • 7
    STRAFFAN LIMITED
    13305359
    Chalfont Park House, Chalfont Park, Gerrards Cross, Buckinghamshire, England
    Active Corporate (2 parents, 3 offsprings)
    Person with significant control
    2025-08-11 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

TONROE GROUP LIMITED

Period: 2004-05-13 ~ now
Company number: 04492421
Registered names
TONROE GROUP LIMITED - now
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Property, Plant & Equipment
5,000 GBP2024-12-31
5,000 GBP2023-12-31
Fixed Assets - Investments
3,000 GBP2024-12-31
0 GBP2023-12-31
Investment Property
3,000 GBP2024-12-31
3,000 GBP2023-12-31
Fixed Assets
12,000 GBP2024-12-31
8,000 GBP2023-12-31
Debtors
Current
19,000 GBP2024-12-31
0 GBP2023-12-31
Cash at bank and in hand
29,000 GBP2024-12-31
0 GBP2023-12-31
Current Assets
48,000 GBP2024-12-31
0 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-4,000 GBP2023-12-31
Net Current Assets/Liabilities
-8,000 GBP2024-12-31
-3,000 GBP2023-12-31
Total Assets Less Current Liabilities
4,000 GBP2024-12-31
5,000 GBP2023-12-31
Creditors
Non-current, Amounts falling due after one year
-3,000 GBP2023-12-31
Equity
Called up share capital
0 GBP2024-12-31
0 GBP2023-12-31
0 GBP2023-01-01
Retained earnings (accumulated losses)
2,000 GBP2024-12-31
2,000 GBP2023-12-31
2,000 GBP2023-01-01
Equity
2,000 GBP2024-12-31
2,000 GBP2023-12-31
2,000 GBP2023-01-01
Profit/Loss
Retained earnings (accumulated losses)
2,000 GBP2024-01-01 ~ 2024-12-31
2,000 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
2,000 GBP2024-01-01 ~ 2024-12-31
2,000 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
2,000 GBP2024-01-01 ~ 2024-12-31
2,000 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
2,000 GBP2024-01-01 ~ 2024-12-31
2,000 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
Retained earnings (accumulated losses)
-2,000 GBP2024-01-01 ~ 2024-12-31
-2,000 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
-2,000 GBP2024-01-01 ~ 2024-12-31
-2,000 GBP2023-01-01 ~ 2023-12-31
Equity - Income/Expense Recognised Directly
Retained earnings (accumulated losses)
-2,000 GBP2024-01-01 ~ 2024-12-31
-2,000 GBP2023-01-01 ~ 2023-12-31
Equity - Income/Expense Recognised Directly
-2,000 GBP2024-01-01 ~ 2024-12-31
-2,000 GBP2023-01-01 ~ 2023-12-31
Issue of Equity Instruments
Called up share capital
0 GBP2024-01-01 ~ 2024-12-31
Issue of Equity Instruments
0 GBP2024-01-01 ~ 2024-12-31
Equity - Income/Expense Recognised Directly
Called up share capital
0 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Gross Cost
Buildings
5,000 GBP2024-12-31
5,000 GBP2023-12-31
Furniture and fittings
0 GBP2024-12-31
0 GBP2023-12-31
Office equipment
0 GBP2024-12-31
0 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
5,000 GBP2024-12-31
5,000 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Office equipment
0 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
0 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Owned/Freehold
0 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
0 GBP2024-12-31
Office equipment
0 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
0 GBP2024-12-31
Property, Plant & Equipment
Buildings
5,000 GBP2024-12-31
5,000 GBP2023-12-31
Furniture and fittings
0 GBP2024-12-31
0 GBP2023-12-31
Office equipment
0 GBP2024-12-31
0 GBP2023-12-31
Investments in Subsidiaries
3,000 GBP2024-12-31
0 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
0 GBP2023-12-31
Other Debtors
Current
0 GBP2024-12-31
0 GBP2023-12-31
Prepayments/Accrued Income
Current
0 GBP2024-12-31
0 GBP2023-12-31
Bank Borrowings
Current
0 GBP2024-12-31
0 GBP2023-12-31
Trade Creditors/Trade Payables
Current
0 GBP2024-12-31
Amounts owed to group undertakings
Current
56,000 GBP2024-12-31
3,000 GBP2023-12-31
Taxation/Social Security Payable
Current
0 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
0 GBP2024-12-31
0 GBP2023-12-31
Creditors
Current
56,000 GBP2024-12-31
4,000 GBP2023-12-31
Bank Borrowings
Non-current
3,000 GBP2024-12-31
3,000 GBP2023-12-31
Creditors
Non-current
3,000 GBP2024-12-31
3,000 GBP2023-12-31
Bank Borrowings
Current, Amounts falling due within one year
0 GBP2023-12-31
Non-current, Between one and two years
0 GBP2024-12-31
Between two and five year, Non-current
0 GBP2024-12-31
Non-current, Between two and five year
0 GBP2023-12-31
Total Borrowings
3,000 GBP2024-12-31
3,000 GBP2023-12-31
Net Deferred Tax Liability/Asset
-0 GBP2024-12-31
-0 GBP2023-12-31
-0 GBP2023-01-01
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
0 GBP2023-01-01 ~ 2023-12-31
Deferred Tax Liabilities
Accelerated tax depreciation
-0 GBP2024-12-31
-0 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
43,000 shares2024-12-31
5,000 shares2023-12-31
Par Value of Share
Class 1 ordinary share
02024-01-01 ~ 2024-12-31
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 (23 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-23
    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 2
  • 1
    TSL FM LTD
    15826239
    Chalfont Park House, Chalfont Park, Gerrards Cross, Buckinghamshire, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2024-07-08 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 2
    TSL LIMITED
    - now 04492402 10780079
    TSL PROJECTS LIMITED
    - 2018-11-29 04492402 10780079
    EXCLUSIVE PREVIEW LIMITED - 2003-09-04
    Chalfont Park House, Chalfont Park, Gerrards Cross, Buckinghamshire, England
    Active Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.