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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
    Preedy, Martin Richard
    Consultant born in November 1961
    Individual (7 offsprings)
    Officer
    2005-02-25 ~ 2010-01-20
    OF - Director → CIF 0
  • 2
    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
  • 3
    Hayward, Stephen Peter
    Born in January 1956
    Individual (16 offsprings)
    Officer
    2004-03-19 ~ now
    OF - Director → CIF 0
    Hayward, Stephen Peter
    Accountant
    Individual (16 offsprings)
    Officer
    2004-03-19 ~ 2005-02-25
    OF - Secretary → CIF 0
    2009-01-07 ~ 2021-06-01
    OF - Secretary → CIF 0
  • 4
    Dong Ho, Suh
    Director born in September 1945
    Individual (2 offsprings)
    Officer
    2004-05-27 ~ 2005-01-26
    OF - Director → CIF 0
  • 5
    Edwards, George Albert
    Company Director born in November 1962
    Individual (19 offsprings)
    Officer
    2018-10-01 ~ 2024-02-20
    OF - Director → CIF 0
  • 6
    Osborne, Clarke Anthony
    Born in July 1952
    Individual (58 offsprings)
    Officer
    2004-03-19 ~ now
    OF - Director → CIF 0
    Mr Clarke Anthony Osborne
    Born in July 1952
    Individual (58 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 7
    Parr, Graham Thomas
    Director born in January 1950
    Individual (24 offsprings)
    Officer
    2004-03-19 ~ 2013-06-06
    OF - Director → CIF 0
  • 8
    NQH (CO SEC) LIMITED
    NQH (CO. SEC.) LIMITED 02416082
    Narrow Quay House, Narrow Quay, Bristol
    Active Corporate (22 parents, 333 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, 329 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 05082928... (more)
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
82110 - Combined Office Administrative Service Activities
Brief company account
Par Value of Share
Class 1 ordinary share
02023-07-01 ~ 2024-06-30
Fixed Assets - Investments
14,770,120 GBP2024-06-30
14,770,120 GBP2023-06-30
Fixed Assets
14,770,120 GBP2024-06-30
14,770,120 GBP2023-06-30
Cash at bank and in hand
1,920 GBP2024-06-30
4,735 GBP2023-06-30
Creditors
Current
11,014,491 GBP2024-06-30
10,959,491 GBP2023-06-30
Net Current Assets/Liabilities
-11,012,571 GBP2024-06-30
-10,954,756 GBP2023-06-30
Total Assets Less Current Liabilities
3,757,549 GBP2024-06-30
3,815,364 GBP2023-06-30
Equity
Called up share capital
100 GBP2024-06-30
100 GBP2023-06-30
100 GBP2022-06-30
Retained earnings (accumulated losses)
3,757,449 GBP2024-06-30
3,815,264 GBP2023-06-30
-7,579,441 GBP2022-06-30
Equity
3,757,549 GBP2024-06-30
3,815,364 GBP2023-06-30
-7,579,341 GBP2022-06-30
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-57,815 GBP2023-07-01 ~ 2024-06-30
11,394,705 GBP2022-07-01 ~ 2023-06-30
Comprehensive Income/Expense
-57,815 GBP2023-07-01 ~ 2024-06-30
11,394,705 GBP2022-07-01 ~ 2023-06-30
Average Number of Employees
642023-07-01 ~ 2024-06-30
762022-07-01 ~ 2023-06-30
Investments in Group Undertakings
Cost valuation
14,770,120 GBP2023-06-30
Investments in Group Undertakings
14,770,120 GBP2024-06-30
14,770,120 GBP2023-06-30
Amounts owed to group undertakings
Current
10,801,654 GBP2024-06-30
10,746,654 GBP2023-06-30
Other Creditors
Current
190,000 GBP2024-06-30
190,000 GBP2023-06-30
Accrued Liabilities/Deferred Income
Current
1,000 GBP2024-06-30
1,000 GBP2023-06-30
Total Borrowings
Current, Amounts falling due within one year
21,837 GBP2023-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-06-30

Related profiles found in government register
  • TOKLON LIMITED
    Info
    QUAYSHELFCO 1061 LIMITED - 2004-05-27
    Registered number 05041914
    Abbey Stadium Lady Lane, Blunsdon, Swindon SN25 4DN
    PRIVATE LIMITED COMPANY incorporated on 2004-02-12 (22 years 1 month). 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
    Abbey Stadium, Lady Lane, Blunsdon, Swindon, England, SN25 4DN
    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
    Abbey Stadium, Lady Lane Blunsdon, Swindon, Wiltshire
    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 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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