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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 11
  • 1
    Loy, Tyler Bek
    Born in July 1980
    Individual (4 offsprings)
    Officer
    2021-09-07 ~ 2025-09-26
    OF - Director → CIF 0
  • 2
    Segal, Jonathan Andrew
    Director born in August 1960
    Individual (15 offsprings)
    Officer
    2012-01-27 ~ 2021-09-07
    OF - Director → CIF 0
  • 3
    O'mahony Baker, Caroline Marie
    Born in December 1979
    Individual (4 offsprings)
    Officer
    2025-11-13 ~ now
    OF - Director → CIF 0
  • 4
    Segal, Sharon Natalie
    Corporate Director born in September 1970
    Individual (24 offsprings)
    Officer
    2011-04-07 ~ 2017-02-23
    OF - Director → CIF 0
  • 5
    Goldfinger, Samuel
    Born in May 1969
    Individual (5 offsprings)
    Officer
    2016-11-28 ~ 2017-05-26
    OF - Director → CIF 0
  • 6
    Yantin, Jon Barry
    Commercial Director born in April 1972
    Individual (9 offsprings)
    Officer
    2010-07-06 ~ 2016-04-08
    OF - Director → CIF 0
  • 7
    Nunes Hilario, Emanuel Pedro
    Born in January 1968
    Individual (4 offsprings)
    Officer
    2021-09-07 ~ now
    OF - Director → CIF 0
  • 8
    Elliott, Adam
    Company Director born in March 1965
    Individual (30 offsprings)
    Officer
    2016-04-10 ~ 2016-11-14
    OF - Director → CIF 0
  • 9
    Segal, Maurice Emanuel
    Entrepreneur born in January 1932
    Individual (28 offsprings)
    Officer
    2010-07-30 ~ 2015-12-15
    OF - Director → CIF 0
  • 10
    Fitzwater, Robert Quincy
    Company Director born in June 1975
    Individual (5 offsprings)
    Officer
    2017-05-26 ~ 2021-09-07
    OF - Director → CIF 0
  • 11
    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 - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

T.O.G. (UK) LIMITED

Period: 2010-07-06 ~ now
Company number: 07305070
Registered name
T.O.G. (UK) LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Property, Plant & Equipment
38,053 GBP2024-12-31
39,464 GBP2023-12-31
Fixed Assets - Investments
333,907 GBP2024-12-31
333,907 GBP2023-12-31
Fixed Assets
371,960 GBP2024-12-31
373,371 GBP2023-12-31
Debtors
2,589,136 GBP2024-12-31
2,559,425 GBP2023-12-31
Cash at bank and in hand
74,029 GBP2024-12-31
72,769 GBP2023-12-31
Current Assets
2,669,893 GBP2024-12-31
2,634,393 GBP2023-12-31
Net Current Assets/Liabilities
2,053,942 GBP2024-12-31
1,983,472 GBP2023-12-31
Total Assets Less Current Liabilities
2,425,902 GBP2024-12-31
2,356,843 GBP2023-12-31
Equity
Called up share capital
101 GBP2024-12-31
101 GBP2023-12-31
Retained earnings (accumulated losses)
2,425,801 GBP2024-12-31
2,356,742 GBP2023-12-31
Equity
2,425,902 GBP2024-12-31
2,356,843 GBP2023-12-31
Average Number of Employees
62024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
37,430 GBP2024-12-31
37,430 GBP2023-12-31
Plant and equipment
8,305 GBP2024-12-31
8,305 GBP2023-12-31
Furniture and fittings
75,428 GBP2024-12-31
66,264 GBP2023-12-31
Motor vehicles
15,000 GBP2024-12-31
15,000 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
136,163 GBP2024-12-31
126,999 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
37,430 GBP2024-12-31
37,430 GBP2023-12-31
Plant and equipment
6,863 GBP2024-12-31
6,733 GBP2023-12-31
Furniture and fittings
38,817 GBP2024-12-31
28,372 GBP2023-12-31
Motor vehicles
15,000 GBP2024-12-31
15,000 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
98,110 GBP2024-12-31
87,535 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
0 GBP2024-01-01 ~ 2024-12-31
Plant and equipment
130 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
10,445 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
0 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
10,575 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Improvements to leasehold property
0 GBP2024-12-31
0 GBP2023-12-31
Plant and equipment
1,442 GBP2024-12-31
1,572 GBP2023-12-31
Furniture and fittings
36,611 GBP2024-12-31
37,892 GBP2023-12-31
Motor vehicles
0 GBP2024-12-31
0 GBP2023-12-31
Investments in group undertakings and participating interests
333,907 GBP2024-12-31
333,907 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
10,994 GBP2024-12-31
17,046 GBP2023-12-31
Amount of corporation tax that is recoverable
Current
4,700 GBP2024-12-31
0 GBP2023-12-31
Amounts Owed By Related Parties
2,511,519 GBP2024-12-31
Current
2,477,237 GBP2023-12-31
Other Debtors
Amounts falling due within one year
61,923 GBP2024-12-31
65,142 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
2,589,136 GBP2024-12-31
2,559,425 GBP2023-12-31
Trade Creditors/Trade Payables
Current
30,546 GBP2024-12-31
10,181 GBP2023-12-31
Amounts owed to group undertakings
Current
361,114 GBP2024-12-31
404,380 GBP2023-12-31
Corporation Tax Payable
Current
30,606 GBP2024-12-31
19,912 GBP2023-12-31
Other Taxation & Social Security Payable
Current
103,397 GBP2024-12-31
130,722 GBP2023-12-31
Other Creditors
Current
45,888 GBP2024-12-31
30,511 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
44,400 GBP2024-12-31
55,215 GBP2023-12-31
Creditors
Current
615,951 GBP2024-12-31
650,921 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
157,797 GBP2024-12-31
229,823 GBP2023-12-31
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 10 months). The status of the company number 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 3
  • 1
    CA ALDWYCH LIMITED
    08130049
    Acre House, 11/15 William Road, London
    Active Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 2
    HIP HOSPITALITY LIMITED
    - now 07252076
    HIPPODROME HOSPITALITY LIMITED - 2010-07-13
    Acre House, 11/15 William Road, London
    Active Corporate (11 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 3
    T.O.G. (ALDWYCH) LIMITED
    - now 07608198
    ALDWYCH HOSPITALITY LIMITED - 2011-05-16
    Acre House, 11/15 William Road, London
    Active Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.