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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 3
  • 1
    Bradnock, Owen Neil
    Born in December 1967
    Individual (2 offsprings)
    Officer
    2008-02-14 ~ now
    OF - Director → CIF 0
    Mr Owen Neil Bradnock
    Born in December 1967
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 2
    LONDON 1ST SECRETARIES LIMITED - now 04151412
    CRIMSON CREEK ENTERPRISES LIMITED - 2001-02-26
    70 North End Road, West Kensington, London
    Dissolved Corporate (4 parents, 640 offsprings)
    Officer
    2007-10-19 ~ 2008-06-16
    OF - Nominee Secretary → CIF 0
  • 3
    LONDON 1ST ACCOUNTING SERVICES LIMITED - now 03543431
    GATVOL ENTERPRISES LIMITED - 1999-12-02
    70 North End Road, West Kensington, London
    Active Corporate (6 parents, 632 offsprings)
    Officer
    2007-10-19 ~ 2008-02-14
    OF - Nominee Director → CIF 0
parent relation
Company in focus

TON PRODUCTION LIMITED

Period: 2008-04-15 ~ 2026-04-07
Company number: 06403951
Registered names
TON PRODUCTION LIMITED - Dissolved
Standard Industrial Classification
42990 - Construction Of Other Civil Engineering Projects N.e.c.
Brief company account
Cash at bank and in hand
1 GBP2024-03-31
1 GBP2023-03-31
Net Assets/Liabilities
1 GBP2024-03-31
1 GBP2023-03-31
Number of shares allotted
Class 1 ordinary share
1 shares2023-04-01 ~ 2024-03-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-04-01 ~ 2024-03-31
Equity
1 GBP2024-03-31
1 GBP2023-03-31

  • TON PRODUCTION LIMITED
    Info
    VAMA TRADING LIMITED - 2008-04-15
    Registered number 06403951
    The Long Lodge 265-269 Kingston Road, Wimbledon, London SW19 3NW
    PRIVATE LIMITED COMPANY incorporated on 2007-10-19 and dissolved on 2026-04-07 (18 years 5 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2024-10-19
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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