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 12
  • 1
    Speight, Sebastian James
    Director born in December 1967
    Individual (482 offsprings)
    Officer
    2009-06-01 ~ 2015-12-01
    OF - Director → CIF 0
  • 2
    Bugden, Matthew Taylor
    Director born in June 1967
    Individual (278 offsprings)
    Officer
    2009-06-01 ~ 2015-11-30
    OF - Director → CIF 0
  • 3
    Mead, Kevin Thomas John
    Director born in January 1953
    Individual (176 offsprings)
    Officer
    2006-02-22 ~ 2007-08-31
    OF - Director → CIF 0
  • 4
    Cruickshank, Sarah
    Individual (453 offsprings)
    Officer
    2006-10-11 ~ now
    OF - Secretary → CIF 0
  • 5
    Clayton, James Henry Michael
    Director born in January 1973
    Individual (332 offsprings)
    Officer
    2009-06-01 ~ 2014-09-19
    OF - Director → CIF 0
  • 6
    Patel, Ravi
    Chartered Accountant born in November 1955
    Individual (78 offsprings)
    Officer
    2006-02-22 ~ 2007-08-22
    OF - Director → CIF 0
    Patel, Ravi
    Individual (78 offsprings)
    Officer
    2006-02-22 ~ 2006-06-23
    OF - Secretary → CIF 0
  • 7
    Ford, Susan Elizabeth
    Finance Director born in April 1960
    Individual (272 offsprings)
    Officer
    2006-02-22 ~ 2008-05-09
    OF - Director → CIF 0
    Ford, Susan Elizabeth
    Individual (272 offsprings)
    Officer
    2006-06-23 ~ 2006-10-11
    OF - Secretary → CIF 0
  • 8
    Reid, Duncan Murray
    Born in July 1958
    Individual (632 offsprings)
    Officer
    2006-02-22 ~ now
    OF - Director → CIF 0
  • 9
    Forster, Neil Andrew
    Finance Director born in December 1970
    Individual (595 offsprings)
    Officer
    2008-08-18 ~ 2024-03-06
    OF - Director → CIF 0
  • 10
    Boyton, John Leonard
    Born in September 1947
    Individual (322 offsprings)
    Officer
    2006-02-22 ~ 2016-06-19
    OF - Director → CIF 0
  • 11
    Mckenna, Patrick Anthony
    Director born in June 1956
    Individual (259 offsprings)
    Officer
    2006-02-22 ~ 2009-06-01
    OF - Director → CIF 0
  • 12
    FREESHIRE LIMITED
    - now 03573626
    INGENIOUS MEDIA PLC - 2020-11-17 03573626 OC439167... (more)
    PROCREATIVE MEDIA LIMITED - 1998-11-04
    Parcels Building, 14 Bird Street, London, United Kingdom
    Active Corporate (23 parents, 196 offsprings)
    Person with significant control
    2017-01-01 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

TOLUSHIRE LIMITED

Period: 2020-11-17 ~ now
Company number: 05718471
Registered names
TOLUSHIRE LIMITED - now
INGENIOUS GAMES SERVICES LIMITED - 2020-11-17 05515845... (more)
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Average Number of Employees
02022-12-30 ~ 2023-12-29
02021-12-30 ~ 2022-12-29
Debtors
0 GBP2023-12-29
0 GBP2022-12-29
Current Assets
0 GBP2023-12-29
0 GBP2022-12-29
Net Current Assets/Liabilities
-1,000 GBP2023-12-29
-1,000 GBP2022-12-29
Total Assets Less Current Liabilities
-1,000 GBP2023-12-29
-1,000 GBP2022-12-29
Net Assets/Liabilities
-1,000 GBP2023-12-29
-1,000 GBP2022-12-29
Equity
Retained earnings (accumulated losses)
-1,000 GBP2023-12-29
-1,000 GBP2022-12-29
-1,000 GBP2021-12-30
Equity
-1,000 GBP2023-12-29
-1,000 GBP2022-12-29
-1,000 GBP2021-12-30
Amount of corporation tax that is recoverable
Current
0 GBP2023-12-29
0 GBP2022-12-29
Debtors
Current
0 GBP2023-12-29
0 GBP2022-12-29
Corporation Tax Payable
Current
0 GBP2023-12-29
0 GBP2022-12-29
Other Creditors
Current
1,000 GBP2023-12-29
1,000 GBP2022-12-29
Creditors
Current
1,000 GBP2023-12-29
1,000 GBP2022-12-29
Par Value of Share
Class 1 ordinary share
02022-12-30 ~ 2023-12-29

  • TOLUSHIRE LIMITED
    Info
    INGENIOUS GAMES SERVICES LIMITED - 2020-11-17
    Registered number 05718471
    Parcels Building, 14 Bird Street, London W1U 1BU
    PRIVATE LIMITED COMPANY incorporated on 2006-02-22 (20 years). The company status is Active.
    The last date of confirmation statement was made at 2024-12-07
    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 9 February 2026 and licensed under the Open Government Licence v3.0.