logo
explain how to read the page

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 6
  • 1
    Wright, Roger James
    Director born in January 1961
    Individual (2 offsprings)
    Officer
    2004-05-13 ~ 2008-03-31
    OF - Director → CIF 0
    Wright, Roger James
    Director
    Individual (2 offsprings)
    Officer
    2004-05-13 ~ 2008-03-31
    OF - Secretary → CIF 0
  • 2
    Bebee, Michael James
    Director born in February 1960
    Individual (4 offsprings)
    Officer
    2004-05-13 ~ now
    OF - Director → CIF 0
    Mr Michael James Bebee
    Born in February 1960
    Individual (4 offsprings)
    Person with significant control
    2016-08-22 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Fortune, Philip Andrew
    Sales born in July 1970
    Individual (4 offsprings)
    Officer
    2009-09-22 ~ now
    OF - Director → CIF 0
  • 4
    Brand, John Stephen Alfred
    Sales born in July 1949
    Individual (1 offspring)
    Officer
    2009-09-22 ~ 2016-09-01
    OF - Director → CIF 0
  • 5
    CHALFEN NOMINEES LIMITED
    03140482
    2nd Floor, 93a Rivington Street, London
    Active Corporate (3 parents, 4691 offsprings)
    Officer
    2004-05-13 ~ 2004-05-13
    OF - Nominee Director → CIF 0
  • 6
    CHALFEN SECRETARIES LIMITED
    02975550
    2nd Floor, 93a Rivington Street, London
    Active Corporate (3 parents, 5460 offsprings)
    Officer
    2004-05-13 ~ 2004-05-13
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

TOUCAN DIRECT LTD

Period: 2004-05-13 ~ 2017-04-04
Company number: 05127323
Registered name
TOUCAN DIRECT LTD - Dissolved
Standard Industrial Classification
46499 - Wholesale Of Household Goods (other Than Musical Instruments) N.e.c
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Par Value of Share
Class 1 ordinary share
1 GBP2014-10-01 ~ 2015-09-30
Class 2 ordinary share
1 GBP2014-10-01 ~ 2015-09-30
Class 3 ordinary share
1 GBP2014-10-01 ~ 2015-09-30
Debtors
1,413 GBP2015-09-30
1,413 GBP2014-09-30
Cash at bank and in hand
1,365 GBP2015-09-30
1,365 GBP2014-09-30
Current Assets
2,778 GBP2015-09-30
2,778 GBP2014-09-30
Current liabilities
2,586 GBP2015-09-30
2,585 GBP2014-09-30
Net Current Assets/Liabilities
192 GBP2015-09-30
193 GBP2014-09-30
Total Assets Less Current Liabilities
192 GBP2015-09-30
193 GBP2014-09-30
Called-up share capital
104 GBP2015-09-30
104 GBP2014-09-30
Retained earnings
88 GBP2015-09-30
89 GBP2014-09-30
Shareholder's fund
192 GBP2015-09-30
193 GBP2014-09-30
Number of shares allotted
Class 1 ordinary share
104 shares2015-09-30
100 shares2014-09-30
Paid-up share capital
Class 1 ordinary share
100 GBP2015-09-30
100 GBP2014-09-30
Number of shares allotted
Class 2 ordinary share
1 shares2015-09-30
Paid-up share capital
Class 2 ordinary share
1 GBP2015-09-30
1 GBP2014-09-30
Number of shares allotted
Class 3 ordinary share
1 shares2015-09-30
Paid-up share capital
Class 3 ordinary share
1 GBP2015-09-30
1 GBP2014-09-30

  • TOUCAN DIRECT LTD
    Info
    Registered number 05127323
    Cambridge House, 27 Cambridge, Park, Wanstead, London E11 2PU
    PRIVATE LIMITED COMPANY incorporated on 2004-05-13 and dissolved on 2017-04-04 (12 years 10 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.