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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
    Hughes, Celestina
    Individual (1 offspring)
    Officer
    icon of calendar 2005-11-23 ~ now
    OF - Secretary → CIF 0
  • 2
    Hughes, Martin Brian
    Born in September 1961
    Individual (20 offsprings)
    Officer
    icon of calendar 2005-11-23 ~ now
    OF - Director → CIF 0
    Mr Martin Brian Hughes
    Born in September 1961
    Individual (20 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 2
  • 1
    icon of addressMarquess Court, 69 Southampton Row, London
    Active Corporate (3 parents, 6 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    2005-11-23 ~ 2005-12-08
    PE - Nominee Director → CIF 0
  • 2
    icon of addressMarquess Court, 69 Southampton Row, London
    Active Corporate (2 parents, 187 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    2005-11-23 ~ 2005-12-08
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

TOSCAFIELD INVESTMENTS LIMITED

Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Average Number of Employees
12023-12-01 ~ 2024-11-30
12022-12-01 ~ 2023-11-30
Property, Plant & Equipment
12,208,679 GBP2024-11-30
12,208,679 GBP2023-11-30
Cash at bank and in hand
17,563 GBP2024-11-30
16,210 GBP2023-11-30
Creditors
Current, Amounts falling due within one year
-10,191,362 GBP2024-11-30
Net Current Assets/Liabilities
-10,173,799 GBP2024-11-30
-10,173,799 GBP2023-11-30
Total Assets Less Current Liabilities
2,034,880 GBP2024-11-30
2,034,880 GBP2023-11-30
Net Assets/Liabilities
2,034,880 GBP2024-11-30
2,034,880 GBP2023-11-30
Equity
Called up share capital
100 GBP2024-11-30
100 GBP2023-11-30
Revaluation reserve
2,034,780 GBP2024-11-30
2,034,780 GBP2023-11-30
Equity
2,034,880 GBP2024-11-30
2,034,880 GBP2023-11-30
Property, Plant & Equipment - Gross Cost
Buildings
12,208,679 GBP2024-11-30
12,208,679 GBP2023-11-30
Property, Plant & Equipment
Buildings
12,208,679 GBP2024-11-30
12,208,679 GBP2023-11-30
Land and buildings
12,208,679 GBP2024-11-30
12,208,679 GBP2023-11-30
Under hire purchased contracts or finance leases
10,173,899 GBP2024-11-30
10,173,899 GBP2023-11-30
Other Creditors
Current
10,188,462 GBP2024-11-30
10,187,399 GBP2023-11-30
Accrued Liabilities/Deferred Income
Current
2,900 GBP2024-11-30
2,610 GBP2023-11-30
Creditors
Current
10,191,362 GBP2024-11-30
10,190,009 GBP2023-11-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-11-30
100 shares2023-11-30
Par Value of Share
Class 1 ordinary share
1.002023-12-01 ~ 2024-11-30

  • TOSCAFIELD INVESTMENTS LIMITED
    Info
    Registered number 05634126
    icon of addressFerguson House 15 Marylebone Road, 5th Floor, London NW1 5JD
    PRIVATE LIMITED COMPANY incorporated on 2005-11-23 (20 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-23
    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.