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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 2
  • 1
    Matyas, Arthur
    Born in March 1932
    Individual (25 offsprings)
    Officer
    icon of calendar 2005-07-19 ~ now
    OF - Director → CIF 0
  • 2
    icon of address3, Park Place, London, United Kingdom
    Liquidation Corporate (3 parents, 15 offsprings)
    Cash at bank and in hand (Company account)
    15,525,874 GBP2019-09-30
    Officer
    icon of calendar 2005-07-19 ~ now
    OF - Director → CIF 0
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 4
  • 1
    Robertson, Ian
    Born in March 1949
    Individual (1 offspring)
    Officer
    icon of calendar 2008-07-01 ~ 2010-08-30
    OF - Director → CIF 0
  • 2
    Wojakovski, Edward Oded, Dr
    Born in July 1969
    Individual (14 offsprings)
    Officer
    icon of calendar 2005-07-19 ~ 2020-10-15
    OF - Director → CIF 0
    Wojakovski, Edward Oded, Dr
    Individual (14 offsprings)
    Officer
    icon of calendar 2005-07-19 ~ 2020-10-15
    OF - Secretary → CIF 0
  • 3
    DLA PIPER RUDNICK GRAY CARY UK NOMINEES LIMITED - 2006-09-01
    BROOMCO (437) LIMITED - 1991-03-12
    DLA NOMINEES LIMITED - 2005-01-04
    BROOMCO MANAGEMENT SERVICES LIMITED - 1997-07-29
    icon of addressFountain Precinct, Balm Green, Sheffield, South Yorkshire
    Active Corporate (3 parents, 17 offsprings)
    Officer
    2005-06-29 ~ 2005-07-19
    PE - Director → CIF 0
  • 4
    BROOMCO (436) LIMITED - 1991-03-12
    BROOMCO SECRETARIAL SERVICES LIMITED - 1997-07-29
    DLA SECRETARIAL SERVICES LIMITED - 2005-01-04
    DLA PIPER RUDNICK GRAY CARY UK SECRETARIAL SERVICESLIMITED - 2006-09-01
    icon of addressFountain Precinct, Balm Green, Sheffield, South Yorkshire
    Active Corporate (2 parents, 23 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2005-06-29 ~ 2005-07-19
    PE - Director → CIF 0
    2005-06-29 ~ 2005-07-19
    PE - Secretary → CIF 0
parent relation
Company in focus

TONSTATE (STAPLE INN) LIMITED

Previous name
BROOMCO (3815) LIMITED - 2005-07-21
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Debtors
Current
1,456,775 GBP2020-09-30
1,456,775 GBP2019-09-30
Current Assets
1,456,775 GBP2020-09-30
1,456,775 GBP2019-09-30
Creditors
Current, Amounts falling due within one year
-1,456,675 GBP2020-09-30
Net Current Assets/Liabilities
100 GBP2020-09-30
100 GBP2019-09-30
Total Assets Less Current Liabilities
100 GBP2020-09-30
100 GBP2019-09-30
Net Assets/Liabilities
100 GBP2020-09-30
100 GBP2019-09-30
Equity
Called up share capital
100 GBP2020-09-30
100 GBP2019-09-30
Equity
100 GBP2020-09-30
100 GBP2019-09-30
Average Number of Employees
22019-10-01 ~ 2020-09-30
22018-10-01 ~ 2019-09-30
Amounts Owed by Group Undertakings
Current
1,456,775 GBP2020-09-30
1,456,775 GBP2019-09-30
Amounts owed to group undertakings
Current
1,456,675 GBP2020-09-30
1,456,675 GBP2019-09-30
Creditors
Current
1,456,675 GBP2020-09-30
1,456,675 GBP2019-09-30

  • TONSTATE (STAPLE INN) LIMITED
    Info
    BROOMCO (3815) LIMITED - 2005-07-21
    Registered number 05494594
    icon of address82 St. John Street, London EC1M 4JN
    PRIVATE LIMITED COMPANY incorporated on 2005-06-29 (20 years 6 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2021-06-25
    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.