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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 9
  • 1
    Dong Ho, Suh
    Director born in September 1945
    Individual (2 offsprings)
    Officer
    2004-05-27 ~ 2005-01-26
    OF - Director → CIF 0
  • 2
    Parr, Graham Thomas
    Director born in January 1950
    Individual (36 offsprings)
    Officer
    2004-03-19 ~ 2013-06-06
    OF - Director → CIF 0
  • 3
    Osborne, Clarke Anthony
    Born in July 1952
    Individual (70 offsprings)
    Officer
    2004-03-19 ~ now
    OF - Director → CIF 0
    Mr Clarke Anthony Osborne
    Born in July 1952
    Individual (70 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 4
    Preedy, Martin Richard
    Consultant born in November 1961
    Individual (8 offsprings)
    Officer
    2005-02-25 ~ 2010-01-20
    OF - Director → CIF 0
  • 5
    Edwards, George Albert
    Company Director born in November 1962
    Individual (20 offsprings)
    Officer
    2018-10-01 ~ 2024-02-20
    OF - Director → CIF 0
  • 6
    Osborne, Susan Elizabeth
    Born in November 1959
    Individual (10 offsprings)
    Officer
    2025-11-17 ~ now
    OF - Director → CIF 0
    Osborne, Susan Elizabeth
    Born in November 1959
    Individual (10 offsprings)
    2005-02-25 ~ 2008-12-01
    OF - Director → CIF 0
    Osborne, Susan Elizabeth
    Individual (10 offsprings)
    Officer
    2005-02-25 ~ 2008-12-01
    OF - Secretary → CIF 0
  • 7
    Hayward, Stephen Peter
    Born in January 1956
    Individual (18 offsprings)
    Officer
    2004-03-19 ~ now
    OF - Director → CIF 0
    Hayward, Stephen Peter
    Accountant
    Individual (18 offsprings)
    Officer
    2004-03-19 ~ 2005-02-25
    OF - Secretary → CIF 0
    2009-01-07 ~ 2021-06-01
    OF - Secretary → CIF 0
  • 8
    NQH (CO. SEC.) LIMITED 02416082
    Narrow Quay House, Narrow Quay, Bristol
    Active Corporate (22 parents, 421 offsprings)
    Officer
    2004-02-12 ~ 2004-03-19
    OF - Nominee Secretary → CIF 0
  • 9
    NQH LIMITED
    02415826
    Narrow Quay House, Narrow Quay, Bristol
    Active Corporate (22 parents, 404 offsprings)
    Officer
    2004-02-12 ~ 2004-03-19
    OF - Nominee Director → CIF 0
parent relation
Company in focus

TOKLON LIMITED

Period: 2004-05-27 ~ now
Company number: 05041914
Registered names
TOKLON LIMITED - now
QUAYSHELFCO 1061 LIMITED - 2004-05-27 05041068... (more)
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
82110 - Combined Office Administrative Service Activities
Brief company account
Average Number of Employees
02024-07-01 ~ 2025-06-30
02023-07-01 ~ 2024-06-30
Fixed Assets - Investments
1,814,166 GBP2025-06-30
14,770,120 GBP2024-06-30
Cash at bank and in hand
5,343 GBP2025-06-30
1,920 GBP2024-06-30
Creditors
Current
1,774,691 GBP2025-06-30
11,014,491 GBP2024-06-30
Net Current Assets/Liabilities
-1,769,348 GBP2025-06-30
-11,012,571 GBP2024-06-30
Total Assets Less Current Liabilities
44,818 GBP2025-06-30
3,757,549 GBP2024-06-30
Equity
Called up share capital
100 GBP2025-06-30
100 GBP2024-06-30
Retained earnings (accumulated losses)
44,718 GBP2025-06-30
3,757,449 GBP2024-06-30
Equity
44,818 GBP2025-06-30
3,757,549 GBP2024-06-30

Related profiles found in government register
  • TOKLON LIMITED
    Info
    QUAYSHELFCO 1061 LIMITED - 2004-05-27
    Registered number 05041914
    Poole Stadium, Wimborne Road, Poole BH15 2BP
    PRIVATE LIMITED COMPANY incorporated on 2004-02-12 (22 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-12
    CIF 0
  • TOKLON LTD
    S
    Registered number missing
    Pinesgate East, Lower Bristol Road, Bath, United Kingdom, BA2 3DP
    Limited Company
    CIF 1
  • TOKLON LTD
    S
    Registered number 5041914
    Poole Stadium, Wimborne Road, Poole, England, BH15 2BP
    Limited Company in Cardiff, England
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    GAMING INTERNATIONAL LIMITED
    - now 00263234
    GAMING INTERNATIONAL PLC - 2004-10-29
    BS GROUP PLC - 2001-09-06
    BRISTOL SCOTTS PLC - 1994-09-08
    BS GROUP PUBLIC LIMITED COMPANY - 1992-01-01
    BRISTOL STADIUM PUBLIC LIMITED COMPANY - 1988-09-13
    Poole Stadium, Wimborne Road, Poole, England
    Active Corporate (32 parents, 10 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
  • 2
    POOLE MOTORSPORTS (NO2) LTD
    16702111
    Poole Stadium, Wimborne Road, Poole, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2025-09-08 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE

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