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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 5
  • 1
    Swift, Jonathan Bernard
    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 voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Moore, Gemma
    Company Director born in April 1976
    Individual (64 offsprings)
    Officer
    2006-03-28 ~ 2006-03-28
    OF - Director → CIF 0
  • 3
    Melton, Terence
    Company Director born in September 1954
    Individual (4 offsprings)
    Officer
    2006-03-28 ~ 2010-03-31
    OF - Director → CIF 0
  • 4
    Christy, Morisha Kim
    Individual (54 offsprings)
    Officer
    2006-03-28 ~ 2006-03-28
    OF - Secretary → CIF 0
  • 5
    ENTERPRISE ADVISOR SERVICE NORTH WEST LIMITED 05758769
    11 Raven Wharf, Lafone Street, London
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2006-03-28 ~ 2010-04-08
    OF - Secretary → CIF 0
parent relation
Company in focus

TOUGUISE LIMITED

Period: 2006-03-28 ~ now
Company number: 05760159
Registered name
TOUGUISE LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Property, Plant & Equipment
1,136 GBP2025-03-31
1,515 GBP2024-03-31
Debtors
Current
0 GBP2025-03-31
210 GBP2024-03-31
Cash at bank and in hand
4,972 GBP2025-03-31
7,491 GBP2024-03-31
Net Assets/Liabilities
-27,459 GBP2025-03-31
-23,527 GBP2024-03-31
Equity
Called up share capital
100 GBP2025-03-31
100 GBP2024-03-31
Retained earnings (accumulated losses)
-27,559 GBP2025-03-31
-23,627 GBP2024-03-31
Equity
-27,459 GBP2025-03-31
-23,527 GBP2024-03-31
Average Number of Employees
02024-04-01 ~ 2025-03-31
02023-04-01 ~ 2024-03-31
Intangible Assets - Gross Cost
Goodwill
60,000 GBP2025-03-31
60,000 GBP2024-03-31
Intangible Assets - Gross Cost
60,000 GBP2025-03-31
60,000 GBP2024-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
60,000 GBP2025-03-31
60,000 GBP2024-03-31
Intangible Assets - Accumulated Amortisation & Impairment
60,000 GBP2025-03-31
60,000 GBP2024-03-31
Intangible Assets
Goodwill
0 GBP2025-03-31
0 GBP2024-03-31
Intangible Assets
0 GBP2025-03-31
0 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
Other
12,873 GBP2025-03-31
12,873 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
12,873 GBP2025-03-31
12,873 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
11,737 GBP2025-03-31
11,358 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
11,737 GBP2025-03-31
11,358 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
379 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
379 GBP2024-04-01 ~ 2025-03-31
Trade Creditors/Trade Payables
Current
140 GBP2025-03-31
86 GBP2024-03-31
Other Creditors
Current
33,322 GBP2025-03-31
32,002 GBP2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2025-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-04-01 ~ 2025-03-31
Nominal value of allotted share capital
Class 1 ordinary share
100 GBP2024-04-01 ~ 2025-03-31
100 GBP2023-04-01 ~ 2024-03-31

Related profiles found in government register
  • TOUGUISE LIMITED
    Info
    Registered number 05760159
    1 Fore Street Avenue, C/o Praxis, London EC2Y 9DT
    PRIVATE LIMITED COMPANY incorporated on 2006-03-28 (20 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-28
    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 1
  • 1
    MISSIONMKG LLP
    OC317881
    Unit 10 1 Luke Street, London, United Kingdom
    Dissolved Corporate (6 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Right to surplus assets - More than 25% but not more than 50% OE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% OE
    Officer
    2006-05-01 ~ dissolved
    CIF 1 - LLP Designated Member → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.