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 4
  • 1
    Higgins, Karen
    Individual (7 offsprings)
    Officer
    2020-08-14 ~ dissolved
    OF - secretary → CIF 0
  • 2
    Lidefelt, Björn Einar
    Chief Executive born in April 1981
    Individual (12 offsprings)
    Officer
    2020-08-14 ~ dissolved
    OF - director → CIF 0
  • 3
    Glass, Rodney Christopher
    Corporate Executive born in September 1969
    Individual (6 offsprings)
    Officer
    2020-08-14 ~ dissolved
    OF - director → CIF 0
  • 4
    3, Cae Gwyrdd, Tongwynlais, Cardiff, Green Meadow Springs, Wales
    Corporate (4 parents, 5 offsprings)
    Total liabilities (Company account)
    118,199,250 GBP2022-12-31
    Person with significant control
    2020-08-14 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 11
  • 1
    Wass, Edward Aston
    Fund Manager born in May 1971
    Individual (8 offsprings)
    Officer
    2018-06-26 ~ 2020-08-14
    OF - director → CIF 0
  • 2
    Hall, Lorraine Claire
    Director born in October 1965
    Individual (1 offspring)
    Officer
    2015-10-02 ~ 2020-08-14
    OF - director → CIF 0
  • 3
    Bonsor, Nigel
    Director born in October 1954
    Individual (1 offspring)
    Officer
    2015-10-02 ~ 2020-08-14
    OF - director → CIF 0
  • 4
    Nakach, Guy Franck Maurice
    Director born in September 1960
    Individual
    Officer
    2015-10-02 ~ 2020-08-14
    OF - director → CIF 0
  • 5
    Price, Christopher Charles, Mr.
    Investment Director born in January 1982
    Individual (9 offsprings)
    Officer
    2015-07-16 ~ 2016-01-06
    OF - director → CIF 0
  • 6
    Henry, Robert Michael
    Director born in February 1954
    Individual (10 offsprings)
    Officer
    2015-03-26 ~ 2015-07-16
    OF - director → CIF 0
  • 7
    Crawford, Alistair Stephen
    Director born in January 1953
    Individual (1 offspring)
    Officer
    2015-10-02 ~ 2020-08-14
    OF - director → CIF 0
  • 8
    Crumley, Laura Lynn
    Corporate Executive born in January 1962
    Individual (7 offsprings)
    Officer
    2020-08-14 ~ 2022-02-18
    OF - director → CIF 0
  • 9
    Brooks, Peter John Sutton
    Born in July 1957
    Individual (9 offsprings)
    Officer
    2015-04-01 ~ 2015-10-02
    OF - director → CIF 0
  • 10
    Williams, Colin Lindsay
    Director born in March 1968
    Individual
    Officer
    2015-10-02 ~ 2020-08-14
    OF - director → CIF 0
  • 11
    Blackburn, Guy Vernon
    Private Equity born in March 1979
    Individual (24 offsprings)
    Officer
    2016-01-06 ~ 2018-06-26
    OF - director → CIF 0
parent relation
Company in focus

TOVEY MANAGEMENT LIMITED

Standard Industrial Classification
32990 - Other Manufacturing N.e.c.

Related profiles found in government register
  • TOVEY MANAGEMENT LIMITED
    Info
    Registered number 09511012
    18 Suttons Business Park, Earley, Reading, Berkshire RG6 1AZ
    Private Limited Company incorporated on 2015-03-26 and dissolved on 2022-06-14 (7 years 2 months). The company status is Dissolved.
    CIF 0
  • TOVEY MANAGEMENT LIMITED
    S
    Registered number 9511012
    Unit 18, Suttons Business Park, Sutton Park Avenue, Reading, Berkshire, United Kingdom, RG6 1AZ
    Company Limited By Shares in Companies House, England And Wales
    CIF 1
  • TOVEY MANAGEMENT LTD
    S
    Registered number 09511012
    18, Suttons Business Park, Sutton Park Avenue, Earley, Reading, Berkshire, England, RG6 1AZ
    Limited Company in England & Wales, England
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    A K CAPITAL INVESTMENTS LIMITED - 2001-03-01
    Unit 18 Suttons Business Park, Suttons Park Avenue, Earley, Reading Berkshire
    Dissolved corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Has significant influence or controlOE
  • 2
    18 Suttons Business Park, Sutton Park Avenue, Earley, Reading, Berkshire, England
    Dissolved corporate (5 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.