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 4
  • 1
    Frain, Andrew Mark
    Director born in November 1959
    Individual (8 offsprings)
    Officer
    2011-09-01 ~ now
    OF - Director → CIF 0
  • 2
    Stear, Andrew Clive
    Company Director born in December 1952
    Individual (7 offsprings)
    Officer
    2006-04-05 ~ now
    OF - Director → CIF 0
    Andrew Clive Stear
    Born in December 1952
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    The Estate Of Robert Michael Luke (deceased)
    Born in April 1947
    Individual (4 offsprings)
    Person with significant control
    2016-07-10 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 4
    First Floor Ridgeland House, 15 Carfax, Horsham, West Sussex, United Kingdom
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    21,624 GBP2024-06-29
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firmCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firmCIF 0
Ceased 6
  • 1
    Frain, Andrew Mark
    Company Director born in November 1959
    Individual (8 offsprings)
    Officer
    2006-04-05 ~ 2010-08-06
    OF - Director → CIF 0
  • 2
    Krivit, Anthony Steven
    Individual
    Officer
    2006-04-05 ~ 2022-02-28
    OF - Secretary → CIF 0
  • 3
    Frain, Terence
    Retired born in February 1926
    Individual
    Officer
    2010-08-05 ~ 2011-09-01
    OF - Director → CIF 0
  • 4
    Luke, Robert Michael
    Company Director born in September 1947
    Individual (4 offsprings)
    Officer
    2006-04-05 ~ 2016-07-10
    OF - Director → CIF 0
  • 5
    SHENLEY SECRETARIES LIMITED - now
    788-790 Finchley Road, London
    Active Corporate (1 parent, 85 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2006-04-05 ~ 2006-04-05
    PE - Nominee Secretary → CIF 0
  • 6
    788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 22 offsprings)
    Officer
    2006-04-05 ~ 2006-04-05
    PE - Nominee Director → CIF 0
parent relation
Company in focus

TOUCHWOOD ANIMATION GROUP LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Current Assets
89,537 GBP2023-06-30
89,537 GBP2022-06-30
Creditors
Amounts falling due within one year
-168,769 GBP2023-06-30
-168,769 GBP2022-06-30
Net Current Assets/Liabilities
-79,232 GBP2023-06-30
-79,232 GBP2022-06-30
Total Assets Less Current Liabilities
-79,232 GBP2023-06-30
-79,232 GBP2022-06-30
Net Assets/Liabilities
-79,232 GBP2023-06-30
-79,232 GBP2022-06-30
Equity
-79,232 GBP2023-06-30
-79,232 GBP2022-06-30
Average Number of Employees
02022-07-01 ~ 2023-06-30
02021-07-01 ~ 2022-06-30

  • TOUCHWOOD ANIMATION GROUP LIMITED
    Info
    Registered number 05771178
    First Floor Ridgeland House, 15 Carfax, Horsham, West Sussex RH12 1DY
    Private Limited Company incorporated on 2006-04-05 (19 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-05
    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 24 April 2025 and licensed under the Open Government Licence v3.0.