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
  • Hayes, Martin Peter
    It Consultant born in August 1979
    Individual (3 offsprings)
    Officer
    2011-03-14 ~ now
    OF - Director → CIF 0
    Mr Martin Peter Hayes
    Born in August 1979
    Individual (3 offsprings)
    Person with significant control
    2017-03-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 2
  • 1
    Henshaw, Michael Leslie
    Born in July 1961
    Individual
    Officer
    2011-11-05 ~ 2023-07-28
    OF - Director → CIF 0
    Mr Michael Leslie Henshaw
    Born in July 1961
    Individual
    Person with significant control
    2017-03-01 ~ 2023-07-28
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    HAYES BROS LIMITED - now
    TOUCH ONE LIMITED - 2011-11-14
    9, Pond Close, Fernwood, Newark, Nottinghamshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -7,989 GBP2024-03-31
    Officer
    2011-03-14 ~ 2011-11-05
    PE - Director → CIF 0
    2011-03-14 ~ 2011-11-05
    PE - Secretary → CIF 0
parent relation
Company in focus

TOUCH ONE SOLUTIONS LIMITED

Standard Industrial Classification
62020 - Information Technology Consultancy Activities
Brief company account
Called-up share capital not yet paid and not classified as a current asset
0 GBP2023-09-30
Fixed Assets
0 GBP2023-09-30
Current Assets
1,942 GBP2023-09-30
3,495 GBP2022-09-30
Creditors
Amounts falling due within one year
-9,430 GBP2023-09-30
-7,097 GBP2022-09-30
Net Current Assets/Liabilities
-7,488 GBP2023-09-30
-3,602 GBP2022-09-30
Total Assets Less Current Liabilities
-7,488 GBP2023-09-30
-3,602 GBP2022-09-30
Net Assets/Liabilities
-7,488 GBP2023-09-30
-3,602 GBP2022-09-30
Equity
-7,488 GBP2023-09-30
-3,602 GBP2022-09-30
Average Number of Employees
12022-10-01 ~ 2023-09-30

  • TOUCH ONE SOLUTIONS LIMITED
    Info
    Registered number 07561923
    14 Halifax Court Cross Lane, Fernwood, Newark, Nottinghamshire NG24 3JP
    Private Limited Company incorporated on 2011-03-14 (14 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-12
    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.