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
    Matyas, Arthur
    Director born in March 1932
    Individual (28 offsprings)
    Officer
    2004-01-22 ~ now
    OF - director → CIF 0
  • 2
    3, Park Place, St James, London, United Kingdom
    Corporate (3 parents, 15 offsprings)
    Cash at bank and in hand (Company account)
    15,525,874 GBP2019-09-30
    Officer
    2004-01-22 ~ now
    OF - director → CIF 0
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
Ceased 6
  • 1
    Wojakovski, Edward Oded, Dr
    Director born in July 1969
    Individual (14 offsprings)
    Officer
    2004-01-22 ~ 2020-10-15
    OF - director → CIF 0
    Wojakovski, Edward Oded, Dr
    Director
    Individual (14 offsprings)
    Officer
    2004-01-22 ~ 2020-10-15
    OF - secretary → CIF 0
  • 2
    Smith, Norman Alan
    Born in January 1956
    Individual (12 offsprings)
    Officer
    2010-10-01 ~ 2017-10-24
    OF - director → CIF 0
  • 3
    Robertson, Ian
    Company Director born in March 1949
    Individual (10 offsprings)
    Officer
    2008-07-01 ~ 2010-08-30
    OF - director → CIF 0
  • 4
    Robertson, Rachel Elizabeth
    Born in June 1961
    Individual (2 offsprings)
    Officer
    2013-07-01 ~ 2017-03-23
    OF - director → CIF 0
  • 5
    151, St. Vincent Street, Glasgow
    Corporate (2 parents, 284 offsprings)
    Officer
    2003-07-23 ~ 2004-01-22
    PE - nominee-secretary → CIF 0
  • 6
    151 St Vincent Street, Glasgow
    Corporate
    Officer
    2003-07-23 ~ 2004-01-22
    PE - director → CIF 0
    PE - director → CIF 0
parent relation
Company in focus

TONSTATE EDINBURGH LIMITED

Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Average Number of Employees
22019-10-01 ~ 2020-09-30
22018-10-01 ~ 2019-09-30
Debtors
Current
12,988,757 GBP2020-09-30
12,986,965 GBP2019-09-30
Cash at bank and in hand
1,792 GBP2019-09-30
Current Assets
12,988,757 GBP2020-09-30
12,988,757 GBP2019-09-30
Total Assets Less Current Liabilities
12,988,757 GBP2020-09-30
12,988,757 GBP2019-09-30
Net Assets/Liabilities
12,988,757 GBP2020-09-30
12,988,757 GBP2019-09-30
Equity
Called up share capital
1,500,000 GBP2020-09-30
1,500,000 GBP2019-09-30
Capital redemption reserve
500,000 GBP2020-09-30
500,000 GBP2019-09-30
Retained earnings (accumulated losses)
10,988,757 GBP2020-09-30
10,988,757 GBP2019-09-30
Equity
12,988,757 GBP2020-09-30
12,988,757 GBP2019-09-30
Amounts Owed by Group Undertakings
Current
12,988,748 GBP2020-09-30
12,986,956 GBP2019-09-30
Other Debtors
Current
9 GBP2020-09-30
9 GBP2019-09-30
Cash and Cash Equivalents
1,792 GBP2019-09-30

  • TONSTATE EDINBURGH LIMITED
    Info
    Registered number 04842144
    82 St. John Street, London EC1M 4JN
    Private Limited Company incorporated on 2003-07-23 (21 years 10 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2021-06-25
    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.