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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 8
  • 1
    Cooke, Joy
    Born in January 1987
    Individual (13 offsprings)
    Officer
    2015-02-17 ~ now
    OF - Director → CIF 0
    Cooke, Joy
    Individual (13 offsprings)
    Officer
    2010-03-30 ~ now
    OF - Secretary → CIF 0
    Mrs Joy Cooke
    Born in January 1987
    Individual (13 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Turner, Rachael
    Director born in February 1973
    Individual (2 offsprings)
    Officer
    2007-04-25 ~ 2010-03-30
    OF - Director → CIF 0
  • 3
    Cooke, Michael Stephen
    Born in June 1985
    Individual (5 offsprings)
    Officer
    2015-02-17 ~ now
    OF - Director → CIF 0
    Mr Michael Stephen Cooke
    Born in June 1985
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Simpson, Daniel
    Director born in June 1971
    Individual (2 offsprings)
    Officer
    2007-04-25 ~ 2010-03-30
    OF - Director → CIF 0
  • 5
    Puxley, Steven Alfred
    Company Director born in October 1965
    Individual (25 offsprings)
    Officer
    2002-08-19 ~ 2003-08-01
    OF - Director → CIF 0
  • 6
    Taylor, Brian Michael
    Conusltant born in January 1951
    Individual (63 offsprings)
    Officer
    2003-08-01 ~ 2015-02-17
    OF - Director → CIF 0
    Taylor, Brian Michael
    Consultant
    Individual (63 offsprings)
    Officer
    2002-08-19 ~ 2003-08-02
    OF - Secretary → CIF 0
    Taylor, Brian Michael
    Director
    Individual (63 offsprings)
    2007-04-25 ~ 2010-03-30
    OF - Secretary → CIF 0
  • 7
    Taylor, Dorothy Mary
    Administrator born in September 1953
    Individual (9 offsprings)
    Officer
    2003-07-31 ~ 2003-08-03
    OF - Director → CIF 0
    Taylor, Dorothy Mary
    Administrator
    Individual (9 offsprings)
    Officer
    2003-08-02 ~ 2007-04-25
    OF - Secretary → CIF 0
  • 8
    CHETTLEBURGH'S SECRETARIAL LTD. 04075547
    Temple House, 20 Holywell Row, London
    Dissolved Corporate (4 parents, 8796 offsprings)
    Officer
    2002-08-19 ~ 2002-08-19
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

TOVE MANAGEMENT LTD

Period: 2023-02-28 ~ now
Company number: 04514364
Registered names
TOVE MANAGEMENT LTD - now
BRB SOLUTIONS LTD - 2010-05-04
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Fixed Assets - Investments
106,000 GBP2026-01-31
93,500 GBP2025-01-31
Debtors
27,100 GBP2026-01-31
26,300 GBP2025-01-31
Cash at bank and in hand
492 GBP2026-01-31
3,523 GBP2025-01-31
Current Assets
27,592 GBP2026-01-31
29,823 GBP2025-01-31
Net Current Assets/Liabilities
-2,664 GBP2026-01-31
-2,921 GBP2025-01-31
Net Assets/Liabilities
103,336 GBP2026-01-31
90,579 GBP2025-01-31
Equity
Called up share capital
2 GBP2026-01-31
2 GBP2025-01-31
Retained earnings (accumulated losses)
103,334 GBP2026-01-31
90,577 GBP2025-01-31
Equity
103,336 GBP2026-01-31
90,579 GBP2025-01-31
Average Number of Employees
02025-02-01 ~ 2026-01-31
02024-02-01 ~ 2025-01-31
Investments in Group Undertakings
106,000 GBP2026-01-31
93,500 GBP2025-01-31
Additions to investments
12,500 GBP2026-01-31
Other Debtors
27,100 GBP2026-01-31
26,300 GBP2025-01-31
Taxation/Social Security Payable
Amounts falling due within one year
8,467 GBP2026-01-31
12,058 GBP2025-01-31
Other Creditors
Amounts falling due within one year
21,789 GBP2026-01-31
20,686 GBP2025-01-31

Related profiles found in government register
  • TOVE MANAGEMENT LTD
    Info
    TOVE VALLEY EVENT MANAGEMENT LTD - 2023-02-28
    NEW DAWN COMMUNICATIONS LTD - 2023-02-28
    BRB SOLUTIONS LTD - 2023-02-28
    CDR PAYROLL SERVICES LIMITED - 2023-02-28
    FUNYUM CATERING LIMITED - 2023-02-28
    Registered number 04514364
    Office 6 Town Hall, 86 Watling Street East, Towcester, Northamptonshire NN12 6BS
    PRIVATE LIMITED COMPANY incorporated on 2002-08-19 (23 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-19
    CIF 0
  • TOVE MANAGEMENT LTD
    S
    Registered number 04514364
    Office 6, Town Hall, 86 Watling Street East, Towcester, England, NN12 6BS
    Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    TOVE ACCOUNTANCY LTD
    - now 03063283 10643183
    CORPORATE DEVELOPMENT RESOURCES LIMITED
    - 2018-12-27 03063283 10643183
    Office 6, Town Hall, Watling Street East, Towcester, Northamptonshire, England
    Active Corporate (7 parents, 45 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – More than 50% but less than 75% OE

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