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
    Gadhia, Sanjay
    Director born in February 1965
    Individual (2 offsprings)
    Officer
    2003-03-05 ~ now
    OF - director → CIF 0
    Gadhia, Sanjay
    Director
    Individual (2 offsprings)
    Officer
    2003-03-05 ~ now
    OF - secretary → CIF 0
  • 2
    Gadhia, Rajesh
    Director born in March 1961
    Individual (1 offspring)
    Officer
    2003-03-05 ~ now
    OF - director → CIF 0
Ceased 3
  • 1
    Mr Sanjay Gadhia
    Born in February 1965
    Individual (2 offsprings)
    Person with significant control
    2016-09-01 ~ 2023-10-31
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    2nd Floor Mountbarrow House, 12 Elizabeth Street, London
    Corporate
    Officer
    2003-03-05 ~ 2003-03-05
    PE - director → CIF 0
  • 3
    AT SECRETARIES LIMITED
    2nd Floor Mountbarrow House, 12 Elizabeth Street, London
    Dissolved corporate (1 parent, 14 offsprings)
    Officer
    2003-03-05 ~ 2003-03-05
    PE - secretary → CIF 0
    PE - secretary → CIF 0
    PE - secretary → CIF 0
parent relation
Company in focus

TOKEN HOUSE SECURITIES LIMITED

Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Fixed Assets
2,430,000 GBP2024-03-31
2,280,000 GBP2023-03-31
Current Assets
15,026 GBP2024-03-31
8,730 GBP2023-03-31
Total assets
2,445,026 GBP2024-03-31
2,288,730 GBP2023-03-31
Equity
145,905 GBP2024-03-31
152,321 GBP2023-03-31
Creditors
Amounts falling due within one year
523,004 GBP2024-03-31
497,845 GBP2023-03-31
Amounts falling due after one year
1,669,575 GBP2024-03-31
1,547,849 GBP2023-03-31
Total liabilities
2,445,026 GBP2024-03-31
2,288,730 GBP2023-03-31
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31

  • TOKEN HOUSE SECURITIES LIMITED
    Info
    Registered number 04686523
    145-147 Field End Road, Eastcote, Middlesex HA5 1QL
    Private Limited Company incorporated on 2003-03-05 (22 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-05
    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 24 April 2025 and licensed under the Open Government Licence v3.0.