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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 5
  • 1
    Davy-martin, Lee Philip
    Born in October 1981
    Individual (33 offsprings)
    Officer
    icon of calendar 2025-09-11 ~ now
    OF - Director → CIF 0
  • 2
    Lywood, Rupert Charles Gifford
    Born in May 1958
    Individual (51 offsprings)
    Officer
    icon of calendar 2010-05-01 ~ now
    OF - Director → CIF 0
  • 3
    Lywood, Hugo Geoffrey Gifford
    Born in December 1969
    Individual (14 offsprings)
    Officer
    icon of calendar 2020-07-16 ~ now
    OF - Director → CIF 0
  • 4
    Hall, Shane
    Born in February 1979
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-06-22 ~ now
    OF - Director → CIF 0
  • 5
    ANIMATRIX CAPITAL LLP - 2019-03-30
    icon of addressFirst Floor, 5 Fleet Place, London, United Kingdom
    Active Corporate (7 parents, 24 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
Ceased 18
  • 1
    Lawson, Stuart John
    Born in April 1968
    Individual (27 offsprings)
    Officer
    icon of calendar 2010-05-01 ~ 2022-09-22
    OF - Director → CIF 0
  • 2
    Griffiths, Graham John Charles
    Solicitor born in March 1979
    Individual (4 offsprings)
    Officer
    icon of calendar 2010-05-17 ~ 2019-12-16
    OF - Director → CIF 0
  • 3
    Weinberger, Paul Jerome
    Company Director born in August 1969
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-08-01 ~ 2017-12-15
    OF - Director → CIF 0
  • 4
    Loktionov, Alexandre, Dr
    Medical Research born in November 1953
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-07-07 ~ 2010-02-23
    OF - Director → CIF 0
  • 5
    Luo, Jiabin
    Company Director born in January 1968
    Individual (3 offsprings)
    Officer
    icon of calendar 2019-12-01 ~ 2025-09-12
    OF - Director → CIF 0
  • 6
    Craven, Rachel
    Company Director born in February 1969
    Individual (3 offsprings)
    Officer
    icon of calendar 2018-09-17 ~ 2020-02-19
    OF - Director → CIF 0
  • 7
    Lywood, Rupert Charles Gifford
    Chartered Accountant born in May 1958
    Individual (51 offsprings)
    Officer
    icon of calendar 2003-11-17 ~ 2004-10-20
    OF - Director → CIF 0
  • 8
    Llewelyn, Andrew Humphrey, Dr
    Doctor born in April 1955
    Individual (1 offspring)
    Officer
    icon of calendar 2004-07-07 ~ 2010-02-22
    OF - Director → CIF 0
  • 9
    Motteram, Peter Anthony Stuart
    Management Consultant born in April 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-09-01 ~ 2020-05-02
    OF - Director → CIF 0
  • 10
    Booth, Jodie Louise, Dr
    Scientist born in February 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2010-05-17 ~ 2016-02-12
    OF - Director → CIF 0
  • 11
    Aniansson, Per
    Advisor born in April 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-03-21 ~ 2019-12-16
    OF - Director → CIF 0
  • 12
    Lywood, Hugo Geoffrey Gifford
    Product Developer born in December 1969
    Individual (14 offsprings)
    Officer
    icon of calendar 2008-09-24 ~ 2013-12-31
    OF - Director → CIF 0
  • 13
    Khelie, Kalvinder
    Born in January 1965
    Individual (4 offsprings)
    Officer
    icon of calendar 2010-05-17 ~ 2010-11-10
    OF - Director → CIF 0
  • 14
    Hall, Michael William
    Company Director born in January 1972
    Individual
    Officer
    icon of calendar 2022-06-22 ~ 2025-09-11
    OF - Director → CIF 0
  • 15
    Ferrett, Colin George, Dr
    Radiologist born in January 1964
    Individual (10 offsprings)
    Officer
    icon of calendar 2004-07-12 ~ 2010-02-22
    OF - Director → CIF 0
    icon of calendar 2017-10-01 ~ 2020-07-02
    OF - Director → CIF 0
  • 16
    Laycock, Neil Keith Joseph
    Company Director born in May 1969
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-11-20 ~ 2019-12-16
    OF - Director → CIF 0
  • 17
    icon of addressOne Vine Street, London, United Kingdom
    Dissolved Corporate (2 parents, 45 offsprings)
    Officer
    2004-10-11 ~ 2011-01-05
    PE - Secretary → CIF 0
  • 18
    MATRIX-SECURITIES LIMITED
    icon of addressGossard House, 7-8 Savile Row, London
    Liquidation Corporate (3 parents, 3 offsprings)
    Officer
    2003-11-17 ~ 2004-10-11
    PE - Secretary → CIF 0
parent relation
Company in focus

TOGL (HOLDINGS) LIMITED

Previous names
ORIGIN SCIENCES LIMITED - 2025-07-15
COLONIX MEDICAL LIMITED - 2010-06-29
COLONIX LIMITED - 2006-09-20
Standard Industrial Classification
72190 - Other Research And Experimental Development On Natural Sciences And Engineering
Brief company account
Property, Plant & Equipment
176,177 GBP2024-11-30
160,150 GBP2023-11-30
Fixed Assets - Investments
161 GBP2024-11-30
161 GBP2023-11-30
Debtors
Current
1,309,836 GBP2024-11-30
962,400 GBP2023-11-30
Cash at bank and in hand
9,875 GBP2024-11-30
187,422 GBP2023-11-30
Net Assets/Liabilities
-100,176 GBP2024-11-30
139,599 GBP2023-11-30
Equity
Called up share capital
33,600 GBP2024-11-30
32,850 GBP2023-11-30
Share premium
23,098,758 GBP2024-11-30
20,056,875 GBP2023-11-30
Retained earnings (accumulated losses)
-23,232,534 GBP2024-11-30
-19,950,126 GBP2023-11-30
Equity
-100,176 GBP2024-11-30
139,599 GBP2023-11-30
Average Number of Employees
202023-12-01 ~ 2024-11-30
182022-12-01 ~ 2023-11-30
Property, Plant & Equipment - Gross Cost
Other
575,054 GBP2024-11-30
482,417 GBP2023-11-30
Property, Plant & Equipment - Gross Cost
575,054 GBP2024-11-30
482,417 GBP2023-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
398,877 GBP2024-11-30
322,267 GBP2023-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
398,877 GBP2024-11-30
322,267 GBP2023-11-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
76,610 GBP2023-12-01 ~ 2024-11-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
76,610 GBP2023-12-01 ~ 2024-11-30
Investments in Subsidiaries
Cost valuation
161 GBP2024-11-30
161 GBP2023-11-30
Investments in Subsidiaries
161 GBP2024-11-30
161 GBP2023-11-30
Amount of corporation tax that is recoverable
Current
530,000 GBP2024-11-30
530,000 GBP2023-11-30
Other Debtors
Current
388,819 GBP2024-11-30
432,400 GBP2023-11-30
Bank Borrowings/Overdrafts
Current
10,000 GBP2024-11-30
10,000 GBP2023-11-30
Trade Creditors/Trade Payables
Current
745,320 GBP2024-11-30
510,867 GBP2023-11-30
Finance Lease Liabilities - Total Present Value
Current
34,334 GBP2024-11-30
34,334 GBP2023-11-30
Other Creditors
Current
715,003 GBP2024-11-30
386,148 GBP2023-11-30
Bank Borrowings/Overdrafts
Non-current
6,667 GBP2024-11-30
15,833 GBP2023-11-30
Finance Lease Liabilities - Total Present Value
Non-current
0 GBP2024-11-30
34,334 GBP2023-11-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
33,599,995 shares2024-11-30
Par Value of Share
Class 1 ordinary share
0.001 GBP2023-12-01 ~ 2024-11-30
Nominal value of allotted share capital
Class 1 ordinary share
33,600 GBP2023-12-01 ~ 2024-11-30
32,850 GBP2022-12-01 ~ 2023-11-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
249,338 GBP2024-11-30
64,750 GBP2023-11-30

  • TOGL (HOLDINGS) LIMITED
    Info
    ORIGIN SCIENCES LIMITED - 2025-07-15
    COLONIX MEDICAL LIMITED - 2025-07-15
    COLONIX LIMITED - 2025-07-15
    Registered number 04966495
    icon of addressFirst Floor, 5 Fleet Place, London EC4M 7RD
    PRIVATE LIMITED COMPANY incorporated on 2003-11-17 (22 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-11-17
    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.