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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 8
  • 1
    Baker, James Albert
    Born in November 1959
    Individual (83 offsprings)
    Officer
    2008-02-18 ~ now
    OF - Director → CIF 0
    Baker, James Albert
    Accountant
    Individual (83 offsprings)
    Officer
    2008-02-18 ~ 2009-12-31
    OF - Secretary → CIF 0
  • 2
    Williams, Steven Robert
    Director born in January 1961
    Individual (17 offsprings)
    Officer
    2008-01-04 ~ 2009-12-31
    OF - Director → CIF 0
  • 3
    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 voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    FORM 10 DIRECTORS FD LTD
    03199791
    39a Leicester Road, Salford, Manchester
    Dissolved Corporate (5 parents, 78793 offsprings)
    Officer
    2008-01-04 ~ 2008-01-07
    OF - Nominee Director → CIF 0
  • 5
    THE BAKER PARTNERSHIP (UK) SECRETARIES LTD 06508576
    Swiss House, Beckingham Street, Tolleshunt Major, Essex, United Kingdom
    Dissolved Corporate (4 parents, 40 offsprings)
    Officer
    2009-12-31 ~ 2012-01-09
    OF - Secretary → CIF 0
  • 6
    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
  • 7
    FORM 10 SECRETARIES FD LTD
    03199793
    39a Leicester Road, Salford, Manchester
    Dissolved Corporate (5 parents, 74357 offsprings)
    Officer
    2008-01-04 ~ 2008-01-07
    OF - Nominee Secretary → CIF 0
  • 8
    WICKBISH LTD - now
    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
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 GBP2025-04-30
1,600 GBP2024-04-30
Debtors
45,885 GBP2025-04-30
149,780 GBP2024-04-30
Cash at bank and in hand
1,481 GBP2025-04-30
181 GBP2024-04-30
Current Assets
47,366 GBP2025-04-30
149,961 GBP2024-04-30
Creditors
Amounts falling due within one year
-49,329 GBP2025-04-30
-128,270 GBP2024-04-30
Net Current Assets/Liabilities
-1,963 GBP2025-04-30
21,691 GBP2024-04-30
Total Assets Less Current Liabilities
-363 GBP2025-04-30
23,291 GBP2024-04-30
Equity
Called up share capital
100 GBP2025-04-30
100 GBP2024-04-30
Retained earnings (accumulated losses)
-463 GBP2025-04-30
23,191 GBP2024-04-30
Equity
-363 GBP2025-04-30
23,291 GBP2024-04-30
Average Number of Employees
12024-05-01 ~ 2025-04-30
Investment Property - Fair Value Model
1,600 GBP2024-04-30
Trade Debtors/Trade Receivables
Current
-183 GBP2025-04-30
-809 GBP2024-04-30
Amounts Owed By Related Parties
23,068 GBP2025-04-30
Current
146,121 GBP2024-04-30
Other Debtors
Current, Amounts falling due within one year
23,000 GBP2025-04-30
4,468 GBP2024-04-30
Debtors
Current, Amounts falling due within one year
45,885 GBP2025-04-30
149,780 GBP2024-04-30
Trade Creditors/Trade Payables
Current
16 GBP2025-04-30
6,016 GBP2024-04-30
Corporation Tax Payable
Current
211 GBP2025-04-30
1,733 GBP2024-04-30
Other Taxation & Social Security Payable
Current
14,332 GBP2025-04-30
13,472 GBP2024-04-30
Other Creditors
Current
34,770 GBP2025-04-30
107,049 GBP2024-04-30
Creditors
Current
49,329 GBP2025-04-30
128,270 GBP2024-04-30
Par Value of Share
Class 1 ordinary share
1 GBP2024-05-01 ~ 2025-04-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2025-04-30
100 shares2024-04-30

  • 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 4 months). The status of the company number 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 April 2026 and licensed under the Open Government Licence v3.0.