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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 8
  • 1
    Williams, Steven Robert
    Director born in January 1961
    Individual (9 offsprings)
    Officer
    2008-01-04 ~ 2009-12-31
    OF - Director → CIF 0
  • 2
    Baker, James Albert
    Born in November 1959
    Individual (81 offsprings)
    Officer
    2008-02-18 ~ now
    OF - Director → CIF 0
    Baker, James Albert
    Accountant
    Individual (81 offsprings)
    Officer
    2008-02-18 ~ 2009-12-31
    OF - Secretary → CIF 0
  • 3
    THE BAKER PARTNERSHIP(UK)SECRETARIES LIMITED
    THE BAKER PARTNERSHIP (UK) SECRETARIES LTD 06508576
    Swiss House, Beckingham Street, Tolleshunt Major, Essex, United Kingdom
    Dissolved Corporate (4 parents, 35 offsprings)
    Officer
    2009-12-31 ~ 2012-01-09
    OF - Secretary → CIF 0
  • 4
    FLOWBOTH HOLDINGS LIMITED
    - now 03050990
    ONGAR SIXTY NINE LIMITED - 1995-07-21
    Swiss House, Beckingham Street, Tolleshunt Major, Maldon, Essex, England
    Active Corporate (7 parents, 1 offspring)
    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
  • 5
    FORM 10 DIRECTORS FD LTD
    03199791
    39a Leicester Road, Salford, Manchester
    Dissolved Corporate (5 parents, 60810 offsprings)
    Officer
    2008-01-04 ~ 2008-01-07
    OF - Nominee Director → CIF 0
  • 6
    THE BAKER CLARKE PARTNERSHIP LIMITED - 2024-09-09 07263355
    Swiss House, Beckingham Street, Tolleshunt Major, Maldon, Essex, United Kingdom
    Active Corporate (4 parents, 4 offsprings)
    Officer
    2012-01-09 ~ 2015-01-04
    OF - Secretary → CIF 0
  • 7
    SWISS HOUSE ESSEX LIMITED
    - now 08138812
    EUROSHIRE DATA LTD - 2017-10-03
    Swiss House, Beckingham Street, Tolleshunt Major, Maldon, Essex, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2017-10-16 ~ 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
  • 8
    FORM 10 SECRETARIES FD LTD
    03199793
    39a Leicester Road, Salford, Manchester
    Dissolved Corporate (5 parents, 57539 offsprings)
    Officer
    2008-01-04 ~ 2008-01-07
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

TOLLESHUNT MAJOR DEVELOPMENTS LTD

Period: 2008-01-04 ~ now
Company number: 06463940
Registered name
TOLLESHUNT MAJOR DEVELOPMENTS LTD - now
Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Investment Property
1,600 GBP2024-04-30
1,600 GBP2023-01-30
Debtors
149,780 GBP2024-04-30
105,980 GBP2023-01-30
Cash at bank and in hand
181 GBP2024-04-30
8 GBP2023-01-30
Current Assets
149,961 GBP2024-04-30
105,988 GBP2023-01-30
Net Current Assets/Liabilities
21,691 GBP2024-04-30
20,333 GBP2023-01-30
Total Assets Less Current Liabilities
23,291 GBP2024-04-30
21,933 GBP2023-01-30
Equity
Called up share capital
100 GBP2024-04-30
100 GBP2023-01-30
Retained earnings (accumulated losses)
23,191 GBP2024-04-30
21,833 GBP2023-01-30
Equity
23,291 GBP2024-04-30
21,933 GBP2023-01-30
Average Number of Employees
12023-01-31 ~ 2024-04-30
12022-01-31 ~ 2023-01-30
Investment Property - Fair Value Model
1,600 GBP2023-01-30
Trade Debtors/Trade Receivables
Current
-809 GBP2024-04-30
2,652 GBP2023-01-30
Amounts Owed By Related Parties
146,121 GBP2024-04-30
Current
103,130 GBP2023-01-30
Other Debtors
Amounts falling due within one year
4,468 GBP2024-04-30
198 GBP2023-01-30
Debtors
Amounts falling due within one year, Current
149,780 GBP2024-04-30
105,980 GBP2023-01-30
Trade Creditors/Trade Payables
Current
6,016 GBP2024-04-30
6,656 GBP2023-01-30
Corporation Tax Payable
Current
1,733 GBP2024-04-30
1,500 GBP2023-01-30
Other Taxation & Social Security Payable
Current
13,472 GBP2024-04-30
0 GBP2023-01-30
Other Creditors
Current
107,049 GBP2024-04-30
77,499 GBP2023-01-30
Creditors
Current
128,270 GBP2024-04-30
85,655 GBP2023-01-30
Par Value of Share
Class 1 ordinary share
1 GBP2023-01-31 ~ 2024-04-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-04-30
100 shares2023-01-30
  • TOLLESHUNT MAJOR DEVELOPMENTS LTD
    Info
    Registered number 06463940
    Swiss House, Beckingham Street, Tolleshunt Major, Essex CM9 8LZ
    PRIVATE LIMITED COMPANY incorporated on 2008-01-04 (18 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-10-18
    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 March 2026 and licensed under the Open Government Licence v3.0.