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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 12
  • 1
    Edgar, Clare Elizabeth
    Director born in February 1963
    Individual (6 offsprings)
    Officer
    2019-06-11 ~ 2020-11-02
    OF - Director → CIF 0
  • 2
    Marsden-jones, Christopher David
    Director born in May 1957
    Individual (5 offsprings)
    Officer
    2019-06-11 ~ 2020-11-02
    OF - Director → CIF 0
  • 3
    Powell, David Thomas
    Salesman born in September 1952
    Individual (2 offsprings)
    Officer
    2010-08-19 ~ 2019-06-11
    OF - Director → CIF 0
  • 4
    Bayles, Nigel
    Born in May 1978
    Individual (69 offsprings)
    Officer
    2026-01-16 ~ now
    OF - Director → CIF 0
  • 5
    Willis, Robert Ian
    Accountant born in November 1947
    Individual (6 offsprings)
    Officer
    2010-08-19 ~ 2015-03-10
    OF - Director → CIF 0
    Willis, Robert Ian
    Individual (6 offsprings)
    Officer
    2010-08-19 ~ 2019-06-11
    OF - Secretary → CIF 0
  • 6
    Tiverton Brown, Jonathan James
    Chief Financial Officer born in July 1974
    Individual (44 offsprings)
    Officer
    2020-11-02 ~ 2022-12-31
    OF - Director → CIF 0
  • 7
    Francis, Stuart Ross
    Computer Programmer born in January 1978
    Individual (4 offsprings)
    Officer
    2010-08-19 ~ 2020-11-02
    OF - Director → CIF 0
    Mr Stuart Ross Francis
    Born in January 1978
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-06-11
    PE - Has significant influence or control → CIF 0
  • 8
    Hamilton, Else Christina
    Born in July 1974
    Individual (77 offsprings)
    Officer
    2023-01-16 ~ now
    OF - Director → CIF 0
  • 9
    Thompson, David Peter
    Director born in August 1960
    Individual (27 offsprings)
    Officer
    2019-06-11 ~ 2020-11-02
    OF - Director → CIF 0
    Thompson, David Peter
    Individual (27 offsprings)
    Officer
    2019-06-11 ~ 2020-11-02
    OF - Secretary → CIF 0
  • 10
    Gualtieri, Gerard John
    Director born in March 1963
    Individual (62 offsprings)
    Officer
    2020-11-02 ~ 2023-01-31
    OF - Director → CIF 0
  • 11
    Jones, Derek Alan
    Manager born in January 1958
    Individual (2 offsprings)
    Officer
    2010-08-19 ~ 2019-06-11
    OF - Director → CIF 0
  • 12
    SWAN RETAIL SYSTEMS LTD
    04992967
    10-12, Eastcheap, First Floor, London, England
    Active Corporate (13 parents, 3 offsprings)
    Person with significant control
    2019-06-11 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

TOUCHRETAIL HOLDINGS LIMITED

Period: 2010-08-19 ~ now
Company number: 07351086
Registered name
TOUCHRETAIL HOLDINGS LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Property, Plant & Equipment
220,000 GBP2020-01-31
190,000 GBP2018-11-30
Fixed Assets - Investments
120 GBP2020-01-31
120 GBP2018-11-30
Fixed Assets
220,120 GBP2020-01-31
190,120 GBP2018-11-30
Debtors
-56,926 GBP2020-01-31
-45,233 GBP2018-11-30
Cash at bank and in hand
9,815 GBP2020-01-31
1,589 GBP2018-11-30
Current Assets
-47,111 GBP2020-01-31
-43,644 GBP2018-11-30
Net Current Assets/Liabilities
-60,455 GBP2020-01-31
-57,603 GBP2018-11-30
Total Assets Less Current Liabilities
159,665 GBP2020-01-31
132,517 GBP2018-11-30
Creditors
Non-current
-36,891 GBP2020-01-31
-48,765 GBP2018-11-30
Net Assets/Liabilities
104,724 GBP2020-01-31
83,752 GBP2018-11-30
Equity
Called up share capital
120 GBP2020-01-31
120 GBP2018-11-30
Revaluation reserve
76,950 GBP2020-01-31
65,000 GBP2018-11-30
Retained earnings (accumulated losses)
27,654 GBP2020-01-31
18,632 GBP2018-11-30
Equity
104,724 GBP2020-01-31
83,752 GBP2018-11-30
Average Number of Employees
02018-12-01 ~ 2020-01-31
Property, Plant & Equipment - Gross Cost
Land and buildings
220,000 GBP2020-01-31
190,000 GBP2018-11-30
Property, Plant & Equipment - Total increase or decrease resulting from revaluations
Land and buildings
30,000 GBP2018-12-01 ~ 2020-01-31
Property, Plant & Equipment
Land and buildings
220,000 GBP2020-01-31
190,000 GBP2018-11-30
Bank Borrowings/Overdrafts
Current
10,111 GBP2020-01-31
10,111 GBP2018-11-30
Trade Creditors/Trade Payables
Current
6 GBP2020-01-31
6 GBP2018-11-30
Corporation Tax Payable
1,567 GBP2018-11-30
Other Creditors
Current
3,227 GBP2020-01-31
2,275 GBP2018-11-30
Bank Borrowings/Overdrafts
Non-current
36,891 GBP2020-01-31
48,765 GBP2018-11-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
120 shares2020-01-31
Par Value of Share
Class 1 ordinary share
1 GBP2018-12-01 ~ 2020-01-31
Related profiles found in government register
  • TOUCHRETAIL HOLDINGS LIMITED
    Info
    Registered number 07351086
    107 Cheapside, London EC2V 6DN
    PRIVATE LIMITED COMPANY incorporated on 2010-08-19 (15 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-14
    CIF 0
  • TOUCHRETAIL HOLDINGS LTD
    S
    Registered number 07351086
    10-12, Eastcheap, First Floor, London, England, EC3M 1AJ
    Limited Company in England And Wales, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    TOUCHRETAIL LIMITED
    - now 00843365 04705813
    RETAIL ACCOUNTING SOLUTIONS LIMITED - 2010-10-27
    ROBERT WILLIS ASSOCIATES LIMITED - 2002-04-04
    I.B.A. GROCERS LIMITED - 1991-12-11
    107 Cheapside, London, England
    Active Corporate (17 parents)
    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

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