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
    Nunes Hilario, Emanuel Pedro
    President & Ceo born in January 1968
    Individual (4 offsprings)
    Officer
    2021-09-07 ~ now
    OF - Director → CIF 0
  • 2
    Loy, Tyler Bek
    Cfo born in July 1980
    Individual (4 offsprings)
    Officer
    2021-09-07 ~ now
    OF - Director → CIF 0
  • 3
    The One Group - New York, 411 West 14th Street, New York, Ny, United States
    Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 7
  • 1
    Elliott, Adam
    Company Director born in March 1965
    Individual (8 offsprings)
    Officer
    2016-04-10 ~ 2016-11-14
    OF - Director → CIF 0
  • 2
    Goldfinger, Samuel
    Born in May 1969
    Individual
    Officer
    2016-11-28 ~ 2017-05-26
    OF - Director → CIF 0
  • 3
    Segal, Sharon Natalie
    Corporate Director born in September 1970
    Individual (12 offsprings)
    Officer
    2011-04-07 ~ 2017-02-23
    OF - Director → CIF 0
  • 4
    Segal, Maurice Emanuel
    Entrepreneur born in January 1932
    Individual (4 offsprings)
    Officer
    2010-07-30 ~ 2015-12-15
    OF - Director → CIF 0
  • 5
    Segal, Jonathan Andrew
    Director born in August 1960
    Individual (1 offspring)
    Officer
    2012-01-27 ~ 2021-09-07
    OF - Director → CIF 0
  • 6
    Fitzwater, Robert Quincy
    Company Director born in June 1975
    Individual (1 offspring)
    Officer
    2017-05-26 ~ 2021-09-07
    OF - Director → CIF 0
  • 7
    Yantin, Jon Barry
    Commercial Director born in April 1972
    Individual (1 offspring)
    Officer
    2010-07-06 ~ 2016-04-08
    OF - Director → CIF 0
parent relation
Company in focus

T.O.G. (UK) LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Property, Plant & Equipment
39,464 GBP2023-12-31
13,528 GBP2022-12-31
Fixed Assets - Investments
333,907 GBP2023-12-31
333,907 GBP2022-12-31
Fixed Assets
373,371 GBP2023-12-31
347,435 GBP2022-12-31
Debtors
2,559,425 GBP2023-12-31
2,400,301 GBP2022-12-31
Cash at bank and in hand
72,769 GBP2023-12-31
205,850 GBP2022-12-31
Current Assets
2,634,393 GBP2023-12-31
2,606,151 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-650,921 GBP2023-12-31
-661,219 GBP2022-12-31
Net Current Assets/Liabilities
1,983,472 GBP2023-12-31
1,944,932 GBP2022-12-31
Total Assets Less Current Liabilities
2,356,843 GBP2023-12-31
2,292,367 GBP2022-12-31
Equity
Called up share capital
101 GBP2023-12-31
101 GBP2022-12-31
Retained earnings (accumulated losses)
2,356,742 GBP2023-12-31
2,292,266 GBP2022-12-31
Equity
2,356,843 GBP2023-12-31
2,292,367 GBP2022-12-31
Average Number of Employees
42023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
37,430 GBP2023-12-31
37,430 GBP2022-12-31
Plant and equipment
8,305 GBP2023-12-31
6,701 GBP2022-12-31
Furniture and fittings
66,264 GBP2023-12-31
28,323 GBP2022-12-31
Motor vehicles
15,000 GBP2023-12-31
15,000 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
126,999 GBP2023-12-31
87,454 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
37,430 GBP2023-12-31
37,430 GBP2022-12-31
Plant and equipment
6,733 GBP2023-12-31
1,340 GBP2022-12-31
Furniture and fittings
28,372 GBP2023-12-31
23,906 GBP2022-12-31
Motor vehicles
15,000 GBP2023-12-31
11,250 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
87,535 GBP2023-12-31
73,926 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
0 GBP2023-01-01 ~ 2023-12-31
Plant and equipment
5,393 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings
4,466 GBP2023-01-01 ~ 2023-12-31
Motor vehicles
3,750 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
13,609 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Improvements to leasehold property
0 GBP2023-12-31
0 GBP2022-12-31
Plant and equipment
1,572 GBP2023-12-31
5,361 GBP2022-12-31
Furniture and fittings
37,892 GBP2023-12-31
4,417 GBP2022-12-31
Motor vehicles
0 GBP2023-12-31
3,750 GBP2022-12-31
Investments in group undertakings and participating interests
333,907 GBP2023-12-31
333,907 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
17,046 GBP2023-12-31
59,029 GBP2022-12-31
Amount of corporation tax that is recoverable
Current
0 GBP2023-12-31
24,432 GBP2022-12-31
Amounts Owed By Related Parties
2,477,237 GBP2023-12-31
Current
2,262,294 GBP2022-12-31
Other Debtors
Amounts falling due within one year
65,142 GBP2023-12-31
54,546 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
2,559,425 GBP2023-12-31
2,400,301 GBP2022-12-31
Trade Creditors/Trade Payables
Current
10,181 GBP2023-12-31
0 GBP2022-12-31
Amounts owed to group undertakings
Current
404,380 GBP2023-12-31
396,204 GBP2022-12-31
Corporation Tax Payable
Current
19,912 GBP2023-12-31
0 GBP2022-12-31
Other Taxation & Social Security Payable
Current
130,722 GBP2023-12-31
187,206 GBP2022-12-31
Other Creditors
Current
30,511 GBP2023-12-31
19,153 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
55,215 GBP2023-12-31
58,656 GBP2022-12-31
Creditors
Current
650,921 GBP2023-12-31
661,219 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
229,823 GBP2023-12-31
30,345 GBP2022-12-31
Related profiles found in government register
  • T.O.G. (UK) LIMITED
    Info
    Registered number 07305070
    Acre House, 11/15 William Road, London NW1 3ER
    Private Limited Company incorporated on 2010-07-06 (15 years). The company status is Active.
    The last date of confirmation statement was made at 2025-02-08
    CIF 0
  • T.O.G. (UK) LIMITED
    S
    Registered number 07305070
    Acre House, 11/15 William Road, London, United Kingdom, NW1 3ER
    Limited By Shares in Companies House, England And Wales
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    Acre House, 11/15 William Road, London
    Active Corporate (3 parents)
    Equity (Company account)
    -10,255 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 2
    HIPPODROME HOSPITALITY LIMITED - 2010-07-13
    Acre House, 11/15 William Road, London
    Active Corporate (3 parents)
    Equity (Company account)
    111,668 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 3
    ALDWYCH HOSPITALITY LIMITED - 2011-05-16
    Acre House, 11/15 William Road, London
    Active Corporate (3 parents)
    Equity (Company account)
    294,560 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.