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 1
  • Swift, Jonathan Bernard
    Company Director born in December 1958
    Individual (2 offsprings)
    Officer
    2006-03-28 ~ now
    OF - Director → CIF 0
    Jonathan Bernard Swift
    Born in December 1958
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 4
  • 1
    Christy, Morisha Kim
    Individual (6 offsprings)
    Officer
    2006-03-28 ~ 2006-03-28
    OF - Secretary → CIF 0
  • 2
    Melton, Terence
    Company Director born in September 1954
    Individual (2 offsprings)
    Officer
    2006-03-28 ~ 2010-03-31
    OF - Director → CIF 0
  • 3
    Moore, Gemma
    Company Director born in April 1976
    Individual
    Officer
    2006-03-28 ~ 2006-03-28
    OF - Director → CIF 0
  • 4
    ENTERPRISE REGISTRARS LIMITED - 1995-07-28
    11 Raven Wharf, Lafone Street, London
    Dissolved Corporate (1 parent, 7 offsprings)
    Officer
    2006-03-28 ~ 2010-04-08
    PE - Secretary → CIF 0
parent relation
Company in focus

TOUGUISE LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Property, Plant & Equipment
1,515 GBP2024-03-31
2,020 GBP2023-03-31
Debtors
Current
210 GBP2024-03-31
189 GBP2023-03-31
Cash at bank and in hand
7,491 GBP2024-03-31
4,342 GBP2023-03-31
Net Assets/Liabilities
-23,527 GBP2024-03-31
-25,979 GBP2023-03-31
Equity
Called up share capital
100 GBP2024-03-31
100 GBP2023-03-31
Retained earnings (accumulated losses)
-23,627 GBP2024-03-31
-26,079 GBP2023-03-31
Equity
-23,527 GBP2024-03-31
-25,979 GBP2023-03-31
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31
Intangible Assets - Gross Cost
Goodwill
60,000 GBP2024-03-31
60,000 GBP2023-03-31
Intangible Assets - Gross Cost
60,000 GBP2024-03-31
60,000 GBP2023-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
60,000 GBP2024-03-31
60,000 GBP2023-03-31
Intangible Assets - Accumulated Amortisation & Impairment
60,000 GBP2024-03-31
60,000 GBP2023-03-31
Intangible Assets
Goodwill
0 GBP2024-03-31
0 GBP2023-03-31
Intangible Assets
0 GBP2024-03-31
0 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
Other
12,873 GBP2024-03-31
12,873 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
12,873 GBP2024-03-31
12,873 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
11,358 GBP2024-03-31
10,853 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
11,358 GBP2024-03-31
10,853 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
505 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
505 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Other
1,515 GBP2024-03-31
2,020 GBP2023-03-31
Trade Creditors/Trade Payables
Current
86 GBP2024-03-31
33 GBP2023-03-31
Other Creditors
Current
32,002 GBP2024-03-31
31,700 GBP2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2023-04-01 ~ 2024-03-31
Nominal value of allotted share capital
Class 1 ordinary share
100 GBP2023-04-01 ~ 2024-03-31
100 GBP2022-04-01 ~ 2023-03-31
Related profiles found in government register
  • TOUGUISE LIMITED
    Info
    Registered number 05760159
    C/o Praxis, 1 Poultry, London EC2R 8EJ
    Private Limited Company incorporated on 2006-03-28 (19 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-28
    CIF 0
  • TOUGUISE LIMITED
    S
    Registered number 5760159
    Unit 10, 1 Luke Street, London, United Kingdom, EC2A 4PX
    ENGLAND AND WALES
    CIF 1
  • TOUGUISE LIMITED
    S
    Registered number 05760159
    Unit 10, 1 Luke Street, London, United Kingdom, EC2A 4PX
    Private Company Limited By Shares in Companies House, England
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • Unit 10 1 Luke Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 2 - Right to surplus assets - More than 25% but not more than 50% → OE
    Officer
    2006-05-01 ~ dissolved
    CIF 1 - LLP Designated Member → ME

qrcode

Privacy notice

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.