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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 3
  • 1
    Winterburn, Garry
    Company Director born in September 1961
    Individual (3 offsprings)
    Officer
    icon of calendar 2007-05-11 ~ dissolved
    OF - Director → CIF 0
    Winterburn, Garry
    Individual (3 offsprings)
    Officer
    icon of calendar 2007-05-11 ~ dissolved
    OF - Secretary → CIF 0
    Mr Garry Winterburn
    Born in September 1961
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-05-11 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Coles, Kevin Andrew
    Director born in June 1968
    Individual (5 offsprings)
    Officer
    icon of calendar 2021-11-15 ~ dissolved
    OF - Director → CIF 0
  • 3
    Winterburn, Lindsey
    Company Director born in March 1964
    Individual (3 offsprings)
    Officer
    icon of calendar 2007-05-11 ~ dissolved
    OF - Director → CIF 0
parent relation
Company in focus

TOLLE FUGA GROUP LTD

Previous names
YOUROUTSOURCED SOLUTIONS LTD - 2021-08-06
HOLIDAY NANNIES LTD - 2020-07-13
Standard Industrial Classification
79110 - Travel Agency Activities
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Called-up share capital not yet paid and not classified as a current asset
2 GBP2020-05-31
2 GBP2019-05-31
Net Assets/Liabilities
2 GBP2020-05-31
2 GBP2019-05-31
Number of shares allotted
Class 1 ordinary share
2 shares2019-06-01 ~ 2020-05-31
Par Value of Share
Class 1 ordinary share
1 GBP2019-06-01 ~ 2020-05-31
Equity
2 GBP2020-05-31
2 GBP2019-05-31

  • TOLLE FUGA GROUP LTD
    Info
    YOUROUTSOURCED SOLUTIONS LTD - 2021-08-06
    HOLIDAY NANNIES LTD - 2021-08-06
    Registered number 06245071
    icon of addressBecket House, 8th Floor, Old Jewry, London EC2R 8DD
    Private Limited Company incorporated on 2007-05-11 and dissolved on 2022-04-12 (14 years 11 months). The company status is Dissolved.
    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 16 October 2025 and licensed under the Open Government Licence v3.0.