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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 3
  • 1
    Procter, Ben
    Chief Financial Officer born in July 1971
    Individual (15 offsprings)
    Officer
    icon of calendar 2023-11-22 ~ now
    OF - Director → CIF 0
  • 2
    Foster, Jason
    Chartered Accountant born in April 1982
    Individual (9 offsprings)
    Officer
    icon of calendar 2024-07-31 ~ now
    OF - Director → CIF 0
  • 3
    CENKOS SECURITIES PLC - 2023-09-08
    CENKOS SECURITIES LIMITED - 2006-10-20
    DE FACTO 1149 LIMITED - 2005-02-10
    icon of address1, Bartholomew Close, London, England
    Active Corporate (5 parents, 9 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 7
  • 1
    Morse, Julian Jonathan
    Company Director born in July 1971
    Individual (6 offsprings)
    Officer
    icon of calendar 2021-05-12 ~ 2023-11-22
    OF - Director → CIF 0
  • 2
    Snow, Richard Charles
    Director born in February 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2023-11-22 ~ 2024-07-31
    OF - Director → CIF 0
  • 3
    Doherty, Stephen Paul
    Chartered Secretary born in May 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-05-30 ~ 2022-07-06
    OF - Director → CIF 0
    Doherty, Stephen Paul
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-05-30 ~ 2022-07-06
    OF - Secretary → CIF 0
  • 4
    Hotson, Anthony Charles, Dr
    Executive Director born in December 1953
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-07-06 ~ 2019-08-12
    OF - Director → CIF 0
  • 5
    Sullivan, Anna Elizabeth
    Chief Operating Officer born in March 1977
    Individual (1 offspring)
    Officer
    icon of calendar 2018-07-06 ~ 2020-06-01
    OF - Director → CIF 0
  • 6
    Durkin, James John
    Company Director born in January 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-08-12 ~ 2021-05-12
    OF - Director → CIF 0
  • 7
    Osler, Jeremy
    Individual (1 offspring)
    Officer
    icon of calendar 2022-07-06 ~ 2023-11-22
    OF - Secretary → CIF 0
parent relation
Company in focus

TOKENHOUSE LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Called-up share capital not yet paid and not classified as a current asset
1 GBP2024-03-31
1 GBP2022-12-31
Net Assets/Liabilities
1 GBP2024-03-31
1 GBP2022-12-31
Number of shares allotted
Class 1 ordinary share
1 shares2023-01-01 ~ 2024-03-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-01-01 ~ 2024-03-31
Equity
1 GBP2024-03-31
1 GBP2022-12-31

  • TOKENHOUSE LIMITED
    Info
    Registered number 08089436
    icon of address1 Bartholomew Close, London EC1A 7BL
    Private Limited Company incorporated on 2012-05-30 (13 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-24
    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.