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 1
  • Garner, Ekaterina
    Director born in December 1981
    Individual (4 offsprings)
    Officer
    2025-04-23 ~ now
    OF - director → CIF 0
    Mrs Ekaterina Garner
    Born in December 1981
    Individual (4 offsprings)
    Person with significant control
    2025-04-23 ~ now
    PE - Has significant influence or controlCIF 0
Ceased 5
  • 1
    Bracken, Ruth
    Administrator born in September 1951
    Individual (10 offsprings)
    Officer
    2010-09-28 ~ 2010-10-19
    OF - director → CIF 0
  • 2
    Exner, Christoph
    Director born in July 1966
    Individual
    Officer
    2024-01-31 ~ 2025-04-23
    OF - director → CIF 0
    Mr Christoph Exner
    Born in July 1966
    Individual
    Person with significant control
    2024-01-31 ~ 2025-04-23
    PE - Has significant influence or controlCIF 0
  • 3
    Daisley, Mark Anthony
    Managing Director born in October 1965
    Individual
    Officer
    2010-10-19 ~ 2024-01-31
    OF - director → CIF 0
    Mr Mark Anthony Daisley
    Born in October 1965
    Individual
    Person with significant control
    2016-05-10 ~ 2024-01-31
    PE - Has significant influence or controlCIF 0
  • 4
    10, Snow Hill, London, England
    Corporate (16 parents, 75 offsprings)
    Equity (Company account)
    2 GBP2023-06-30
    Officer
    2010-09-28 ~ 2010-10-19
    PE - director → CIF 0
    2010-09-28 ~ 2010-10-19
    PE - secretary → CIF 0
  • 5
    TRAVERS SMITH DIRECTORS LIMITED - 2008-05-01
    TRAVERS SMITH DIRECTORS LIMITED - 2007-11-14
    10, Snow Hill, London, England
    Corporate (4 parents, 28 offsprings)
    Equity (Company account)
    2 GBP2023-06-30
    Officer
    2010-09-28 ~ 2010-10-19
    PE - director → CIF 0
parent relation
Company in focus

TOLLIT & HARVEY HOLDINGS LIMITED

Previous names
EXACLAIR HOLDINGS LIMITED - 2011-01-12
DE FACTO 1799 LIMITED - 2010-10-21
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Cash at bank and in hand
2 GBP2023-12-31
2 GBP2022-12-31
Net Assets/Liabilities
2 GBP2023-12-31
2 GBP2022-12-31
Number of shares allotted
Class 1 ordinary share
2 shares2023-01-01 ~ 2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-01-01 ~ 2023-12-31
Equity
2 GBP2023-12-31
2 GBP2022-12-31

  • TOLLIT & HARVEY HOLDINGS LIMITED
    Info
    EXACLAIR HOLDINGS LIMITED - 2011-01-12
    DE FACTO 1799 LIMITED - 2010-10-21
    Registered number 07389318
    Guildhall House, Oldmedow Road, King's Lynn, Norfolk PE30 4LW
    Private Limited Company incorporated on 2010-09-28 (14 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-28
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.