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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 8
  • 1
    Titterton, Garry
    Born in January 1948
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-05-25 ~ now
    OF - Director → CIF 0
    Garry Titterton
    Born in January 1948
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Earnshaw, Jonathan Matthew
    Born in May 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-06-07 ~ now
    OF - Director → CIF 0
  • 3
    Mabbott, Andrew, Dr
    Born in April 1981
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-11-26 ~ now
    OF - Director → CIF 0
  • 4
    Titterton, Daniel
    Born in October 1975
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-08-10 ~ now
    OF - Director → CIF 0
  • 5
    Tuffin, Peter Jonathan
    Born in July 1961
    Individual (27 offsprings)
    Officer
    icon of calendar 2009-03-09 ~ now
    OF - Director → CIF 0
  • 6
    icon of addressForward House, 17 High Street, Henley - In - Arden, Warwickshire, England
    Active Corporate (10 parents, 101 offsprings)
    Officer
    icon of calendar 2015-03-31 ~ now
    OF - Director → CIF 0
  • 7
    icon of address168, Church Road, Hove, England
    Active Corporate (3 parents, 16 offsprings)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    icon of calendar 2004-08-10 ~ now
    OF - Secretary → CIF 0
  • 8
    icon of address17, High Street, Henley-in-arden, England
    Active Corporate (1 offspring)
    Person with significant control
    icon of calendar 2018-03-27 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Ceased 3
parent relation
Company in focus

TON UK LTD

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Average Number of Employees
22024-01-01 ~ 2024-12-31
32023-01-01 ~ 2023-12-31
Fixed Assets - Investments
5,151,759 GBP2024-12-31
5,151,759 GBP2023-12-31
Debtors
225,851 GBP2024-12-31
236,844 GBP2023-12-31
Creditors
Amounts falling due within one year
197,317 GBP2024-12-31
4,657 GBP2023-12-31
Net Current Assets/Liabilities
28,534 GBP2024-12-31
232,187 GBP2023-12-31
Total Assets Less Current Liabilities
5,180,293 GBP2024-12-31
5,383,946 GBP2023-12-31
Net Assets/Liabilities
5,180,293 GBP2024-12-31
5,383,946 GBP2023-12-31
Equity
Called up share capital
2,415 GBP2024-12-31
2,415 GBP2023-12-31
Share premium
7,906,950 GBP2024-12-31
7,906,950 GBP2023-12-31
Retained earnings (accumulated losses)
-2,729,072 GBP2024-12-31
-2,525,419 GBP2023-12-31
Equity
5,180,293 GBP2024-12-31
5,383,946 GBP2023-12-31
Amounts invested in assets
Non-current
5,151,759 GBP2024-12-31
5,151,759 GBP2023-12-31
Amounts owed by group undertakings and participating interests
224,851 GBP2024-12-31
235,844 GBP2023-12-31
Other Debtors
1,000 GBP2024-12-31
1,000 GBP2023-12-31
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
184,185 GBP2024-12-31
Other Taxation & Social Security Payable
Amounts falling due within one year
9,023 GBP2024-12-31
4,657 GBP2023-12-31
Other Creditors
Amounts falling due within one year
4,109 GBP2024-12-31
Par Value of Share
Class 1 ordinary share
0.01 shares2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
107,579 shares2024-12-31
107,579 shares2023-12-31
Par Value of Share
Class 2 ordinary share
0.01 shares2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
7,956 shares2024-12-31
7,956 shares2023-12-31
Par Value of Share
Class 3 ordinary share
0.01 shares2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
49,916 shares2024-12-31
49,916 shares2023-12-31
Par Value of Share
Class 4 ordinary share
0.01 shares2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 4 ordinary share
11,439 shares2024-12-31
11,439 shares2023-12-31
Related profiles found in government register
  • TON UK LTD
    Info
    Registered number 05202069
    icon of address2nd Floor Chandos House, 26 North Street, Brighton BN1 1EB
    PRIVATE LIMITED COMPANY incorporated on 2004-08-10 (21 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-11
    CIF 0
  • TON UK LTD
    S
    Registered number 05202069
    icon of address168, Church Road, Hove, England, BN3 2DL
    Limited in Companies House, England And Wales
    CIF 1
  • TON UK LTD
    S
    Registered number 05202069
    icon of address2nd Floor, Chandos House, 26 North Street, Brighton, England, BN1 1EB
    Limited in England & Wales
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of address2nd Floor Chandos House, 26 North Street, Brighton, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-07-16 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 2
    icon of address2nd Floor Chandos House, 26 North Street, Brighton, East Sussex, England
    Active Corporate (10 parents)
    Equity (Company account)
    1,201,838 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    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 12 November 2025 and licensed under the Open Government Licence v3.0.