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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
Active 2
  • 1
    Reid, Duncan Murray
    Director born in July 1958
    Individual (514 offsprings)
    Officer
    icon of calendar 2023-03-09 ~ dissolved
    OF - Director → CIF 0
  • 2
    icon of addressC/o Flb Accountants Llp, 1010 Eskdale Road, Winnersh Triangle, Wokingham, United Kingdom
    Active Corporate (5 parents, 212 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    icon of calendar 2019-08-30 ~ dissolved
    OF - Secretary → CIF 0
Ceased 14
  • 1
    Greenfield, Emma Louise
    Individual
    Officer
    icon of calendar 2016-09-06 ~ 2018-04-06
    OF - Secretary → CIF 0
  • 2
    Bell, Gary Michael
    Chartered Accountant born in January 1983
    Individual (28 offsprings)
    Officer
    icon of calendar 2020-06-04 ~ 2023-03-09
    OF - Director → CIF 0
  • 3
    Percy, Caroline Jane
    Director born in August 1973
    Individual (6 offsprings)
    Officer
    icon of calendar 2017-09-04 ~ 2019-10-04
    OF - Director → CIF 0
  • 4
    Wright, Jennifer
    Individual
    Officer
    icon of calendar 2018-04-06 ~ 2019-04-11
    OF - Secretary → CIF 0
  • 5
    O'shea, Tim
    Investment Director born in May 1980
    Individual (12 offsprings)
    Officer
    icon of calendar 2013-03-28 ~ 2017-08-22
    OF - Director → CIF 0
  • 6
    Reeve, James Edward Taylor
    Born in January 1960
    Individual (95 offsprings)
    Officer
    icon of calendar 2011-02-25 ~ 2012-12-14
    OF - Director → CIF 0
  • 7
    Haycock, Fergus Kingsley
    Born in September 1980
    Individual (26 offsprings)
    Officer
    icon of calendar 2012-12-14 ~ 2013-02-12
    OF - Director → CIF 0
  • 8
    Bugden, Matthew Taylor
    Born in June 1967
    Individual (80 offsprings)
    Officer
    icon of calendar 2011-02-25 ~ 2017-02-15
    OF - Director → CIF 0
  • 9
    Fletcher, Angus Anthony
    Media Executive born in October 1963
    Individual (6 offsprings)
    Officer
    icon of calendar 2013-02-12 ~ 2018-03-26
    OF - Director → CIF 0
  • 10
    Cruickshank, Sarah
    Individual
    Officer
    icon of calendar 2011-02-25 ~ 2019-08-30
    OF - Secretary → CIF 0
  • 11
    Bradley, Jonathan Patrick Frederik
    Born in April 1960
    Individual (28 offsprings)
    Officer
    icon of calendar 2011-02-25 ~ 2013-02-12
    OF - Director → CIF 0
  • 12
    Murphy, Michael Gerard
    Company Director born in December 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-02-12 ~ 2017-02-22
    OF - Director → CIF 0
  • 13
    Williams, Katherine Alison
    Investment Director born in July 1984
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-10-04 ~ 2020-06-04
    OF - Director → CIF 0
  • 14
    icon of addressParcels Building, 14 Bird Street, London, United Kingdom
    Active Corporate (4 parents, 98 offsprings)
    Officer
    2020-06-04 ~ 2025-06-16
    PE - Director → CIF 0
parent relation
Company in focus

TONGA PRODUCTIONS LIMITED

Previous name
TONGA PRODUCTIONS PLC - 2013-02-18
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Equity
Called up share capital
668,468 GBP2025-02-28
668,468 GBP2024-02-29
Share premium
225,133 GBP2025-02-28
225,133 GBP2024-02-29
Retained earnings (accumulated losses)
-893,601 GBP2025-02-28
-893,601 GBP2024-02-29
-1,009,736 GBP2023-02-28
Equity
0 GBP2025-02-28
0 GBP2024-02-29
Average Number of Employees
02024-03-01 ~ 2025-02-28
02023-03-01 ~ 2024-02-29
Profit/Loss
0 GBP2024-03-01 ~ 2025-02-28
116,135 GBP2023-03-01 ~ 2024-02-29

  • TONGA PRODUCTIONS LIMITED
    Info
    TONGA PRODUCTIONS PLC - 2013-02-18
    Registered number 07543163
    icon of addressC/o Flb Accountants Llp 1010 Eskdale Road, Winnersh Triangle, Wokingham RG41 5TS
    PRIVATE LIMITED COMPANY incorporated on 2011-02-25 and dissolved on 2025-07-01 (14 years 4 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2025-01-04
    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 12 November 2025 and licensed under the Open Government Licence v3.0.