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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 2
  • 1
    Cooke, Joy
    Born in January 1987
    Individual (8 offsprings)
    Officer
    icon of calendar 2015-02-17 ~ now
    OF - Director → CIF 0
    Cooke, Joy
    Individual (8 offsprings)
    Officer
    icon of calendar 2010-03-30 ~ now
    OF - Secretary → CIF 0
    Mrs Joy Cooke
    Born in January 1987
    Individual (8 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Cooke, Michael Stephen
    Born in June 1985
    Individual (5 offsprings)
    Officer
    icon of calendar 2015-02-17 ~ now
    OF - Director → CIF 0
    Mr Michael Stephen Cooke
    Born in June 1985
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 6
  • 1
    Turner, Rachael
    Director born in February 1973
    Individual
    Officer
    icon of calendar 2007-04-25 ~ 2010-03-30
    OF - Director → CIF 0
  • 2
    Puxley, Steven Alfred
    Company Director born in October 1965
    Individual (12 offsprings)
    Officer
    icon of calendar 2002-08-19 ~ 2003-08-01
    OF - Director → CIF 0
  • 3
    Taylor, Dorothy Mary
    Administrator born in September 1953
    Individual
    Officer
    icon of calendar 2003-07-31 ~ 2003-08-03
    OF - Director → CIF 0
    Taylor, Dorothy Mary
    Administrator
    Individual
    Officer
    icon of calendar 2003-08-02 ~ 2007-04-25
    OF - Secretary → CIF 0
  • 4
    Taylor, Brian Michael
    Conusltant born in January 1951
    Individual (21 offsprings)
    Officer
    icon of calendar 2003-08-01 ~ 2015-02-17
    OF - Director → CIF 0
    Taylor, Brian Michael
    Consultant
    Individual (21 offsprings)
    Officer
    icon of calendar 2002-08-19 ~ 2003-08-02
    OF - Secretary → CIF 0
    Taylor, Brian Michael
    Director
    Individual (21 offsprings)
    icon of calendar 2007-04-25 ~ 2010-03-30
    OF - Secretary → CIF 0
  • 5
    Simpson, Daniel
    Director born in June 1971
    Individual
    Officer
    icon of calendar 2007-04-25 ~ 2010-03-30
    OF - Director → CIF 0
  • 6
    CHETTLEBURGH'S SECRETARIAL LTD.
    icon of addressTemple House, 20 Holywell Row, London
    Dissolved Corporate (2 parents, 6 offsprings)
    Equity (Company account)
    1 GBP2021-03-31
    Officer
    2002-08-19 ~ 2002-08-19
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

TOVE MANAGEMENT LTD

Previous names
BRB SOLUTIONS LTD - 2010-05-04
NEW DAWN COMMUNICATIONS LTD - 2012-05-11
TOVE VALLEY EVENT MANAGEMENT LTD - 2023-02-28
CDR PAYROLL SERVICES LIMITED - 2007-01-19
FUNYUM CATERING LIMITED - 2003-08-19
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Fixed Assets - Investments
93,500 GBP2025-01-31
81,000 GBP2024-01-31
Debtors
26,300 GBP2025-01-31
32,700 GBP2024-01-31
Cash at bank and in hand
3,523 GBP2025-01-31
4,360 GBP2024-01-31
Current Assets
29,823 GBP2025-01-31
37,060 GBP2024-01-31
Net Current Assets/Liabilities
-2,921 GBP2025-01-31
-8,601 GBP2024-01-31
Net Assets/Liabilities
90,579 GBP2025-01-31
72,399 GBP2024-01-31
Equity
Called up share capital
2 GBP2025-01-31
2 GBP2024-01-31
Retained earnings (accumulated losses)
90,577 GBP2025-01-31
72,397 GBP2024-01-31
Equity
90,579 GBP2025-01-31
72,399 GBP2024-01-31
Average Number of Employees
02024-02-01 ~ 2025-01-31
02022-09-01 ~ 2024-01-31
Investments in Group Undertakings
93,500 GBP2025-01-31
81,000 GBP2024-01-31
Additions to investments
12,500 GBP2025-01-31
Other Debtors
26,300 GBP2025-01-31
32,700 GBP2024-01-31
Taxation/Social Security Payable
Amounts falling due within one year
12,058 GBP2025-01-31
12,411 GBP2024-01-31
Other Creditors
Amounts falling due within one year
20,686 GBP2025-01-31
33,250 GBP2024-01-31

  • TOVE MANAGEMENT LTD
    Info
    BRB SOLUTIONS LTD - 2010-05-04
    NEW DAWN COMMUNICATIONS LTD - 2010-05-04
    TOVE VALLEY EVENT MANAGEMENT LTD - 2010-05-04
    CDR PAYROLL SERVICES LIMITED - 2010-05-04
    FUNYUM CATERING LIMITED - 2010-05-04
    Registered number 04514364
    icon of addressOffice 6 Town Hall, 86 Watling Street East, Towcester, Northamptonshire NN12 6BS
    PRIVATE LIMITED COMPANY incorporated on 2002-08-19 (23 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-19
    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 12 November 2025 and licensed under the Open Government Licence v3.0.