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 5
  • 1
    Ward, Brian George
    Managing Director born in June 1951
    Individual (3 offsprings)
    Officer
    2008-01-11 ~ now
    OF - Director → CIF 0
    Ward, Ian
    Sales Director born in January 1953
    Individual (3 offsprings)
    Officer
    2008-01-11 ~ now
    OF - Director → CIF 0
    Mr Ian Ward
    Born in January 1953
    Individual (3 offsprings)
    Person with significant control
    2016-06-30 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    Mr Brian George Ward
    Born in June 1951
    Individual (3 offsprings)
    Person with significant control
    2016-06-30 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    Ward, Simon Treleavan
    Marketing Manager born in October 1990
    Individual (1 offspring)
    Officer
    2023-11-08 ~ now
    OF - Director → CIF 0
  • 3
    Ward, Mark James
    Retail Director born in August 1970
    Individual (3 offsprings)
    Officer
    2008-01-11 ~ now
    OF - Director → CIF 0
    Ward, Mark James
    Individual (3 offsprings)
    Officer
    2025-01-21 ~ now
    OF - Secretary → CIF 0
  • 4
    Kellett, Rachel Louise
    Engagement Officer born in December 1974
    Individual (1 offspring)
    Officer
    2023-11-08 ~ now
    OF - Director → CIF 0
  • 5
    Ward, Christopher John
    Marketing Director born in September 1979
    Individual (3 offsprings)
    Officer
    2008-01-11 ~ now
    OF - Director → CIF 0
Ceased 5
  • 1
    Ward, Brian George
    Managing Director
    Individual (3 offsprings)
    Officer
    2008-01-11 ~ 2025-01-21
    OF - Secretary → CIF 0
  • 2
    Wood, Michael David
    Sales Director born in September 1953
    Individual
    Officer
    2008-01-11 ~ 2018-09-28
    OF - Director → CIF 0
  • 3
    Ward, Donald
    Chairman born in May 1926
    Individual
    Officer
    2008-01-11 ~ 2011-04-25
    OF - Director → CIF 0
  • 4
    RFBCO 88 LIMITED - 1999-10-11
    Wilberforce Court, High Street, Hull, North Humberside
    Active Corporate (10 parents, 34 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2007-07-26 ~ 2008-01-11
    PE - Secretary → CIF 0
  • 5
    Wilberforce Court, High Street, Hull, North Humberside
    Active Corporate (16 parents, 3 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2007-07-26 ~ 2008-01-11
    PE - Director → CIF 0
parent relation
Company in focus

TOG 24 LIMITED

Previous name
ROLCO 282 LIMITED - 2008-01-07
Standard Industrial Classification
47710 - Retail Sale Of Clothing In Specialised Stores

Related profiles found in government register
  • TOG 24 LIMITED
    Info
    ROLCO 282 LIMITED - 2008-01-07
    Registered number 06325417
    Spen Vale Mills, Station Lane, Heckmondwike, West Yorkshire WF16 0NQ
    Private Limited Company incorporated on 2007-07-26 (17 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-27
    CIF 0
  • TOG24 LIMITED
    S
    Registered number 06325417
    Spen Vale Mills, Station Lane, Heckmondwike, Yorkshire, United Kingdom, WF16 0NQ
    Private Company Limited By Shares in Register Of Companies, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Spen Vale Mills, Station Lane, Heckmondwike, Yorkshire
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.