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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
    Heeroo, Adam Alexander Tobias
    Company Director born in February 1989
    Individual (7 offsprings)
    Officer
    icon of calendar 2024-10-15 ~ now
    OF - Director → CIF 0
  • 2
    icon of address5, The Square, Bagshot, Surrey, England
    Active Corporate (1 parent, 1 offspring)
    Person with significant control
    icon of calendar 2024-10-15 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 2
  • 1
    O'sullivan, Cliodhna, Miss.
    Director born in June 1973
    Individual (1 offspring)
    Officer
    icon of calendar 2015-04-08 ~ 2015-06-10
    OF - Director → CIF 0
    O'sullivan, Cliodhna, Miss.
    Care Home Owner born in June 1973
    Individual (1 offspring)
    icon of calendar 2015-06-10 ~ 2024-10-15
    OF - Director → CIF 0
    Miss. Cliodhna O'sullivan
    Born in June 1973
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2024-10-15
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    O'brien, Ingrid
    Director born in March 1977
    Individual (1 offspring)
    Officer
    icon of calendar 2015-04-08 ~ 2015-06-10
    OF - Director → CIF 0
    O'brien, Ingrid
    Care Home Owner born in March 1977
    Individual (1 offspring)
    icon of calendar 2015-06-10 ~ 2024-10-15
    OF - Director → CIF 0
    Ms Ingrid O'brien
    Born in March 1972
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2024-10-15
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

TOWNSEND INC LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Par Value of Share
Class 1 ordinary share
12023-08-01 ~ 2024-07-31
Fixed Assets - Investments
1,012,874 GBP2024-07-31
1,012,874 GBP2023-07-31
Investment Property
1,320,000 GBP2024-07-31
1,320,000 GBP2023-07-31
Fixed Assets
2,332,874 GBP2024-07-31
2,332,874 GBP2023-07-31
Cash at bank and in hand
607,236 GBP2024-07-31
486,293 GBP2023-07-31
Creditors
Current
564,211 GBP2024-07-31
441,658 GBP2023-07-31
Net Current Assets/Liabilities
43,025 GBP2024-07-31
44,635 GBP2023-07-31
Total Assets Less Current Liabilities
2,375,899 GBP2024-07-31
2,377,509 GBP2023-07-31
Net Assets/Liabilities
967,149 GBP2024-07-31
876,706 GBP2023-07-31
Equity
Called up share capital
100 GBP2024-07-31
100 GBP2023-07-31
Retained earnings (accumulated losses)
967,049 GBP2024-07-31
876,606 GBP2023-07-31
Equity
967,149 GBP2024-07-31
876,706 GBP2023-07-31
Average Number of Employees
22023-08-01 ~ 2024-07-31
22022-08-01 ~ 2023-07-31
Investments in Group Undertakings
Cost valuation
1,012,874 GBP2023-07-31
Investments in Group Undertakings
1,012,874 GBP2024-07-31
1,012,874 GBP2023-07-31
Investment Property - Fair Value Model
1,320,000 GBP2023-07-31
Bank Borrowings/Overdrafts
Current
89,364 GBP2024-07-31
83,006 GBP2023-07-31
Amounts owed to group undertakings
Current
292,383 GBP2024-07-31
222,424 GBP2023-07-31
Corporation Tax Payable
Current
27,505 GBP2024-07-31
11,458 GBP2023-07-31
Accrued Liabilities/Deferred Income
Current
154,959 GBP2024-07-31
124,770 GBP2023-07-31
Bank Borrowings/Overdrafts
Between one and two years, Non-current
89,364 GBP2024-07-31
83,006 GBP2023-07-31
Between two and five year, Non-current
544,724 GBP2024-07-31
646,804 GBP2023-07-31
Other Creditors
Non-current
114,037 GBP2024-07-31
114,037 GBP2023-07-31
Amounts owed to directors
644,983 GBP2024-07-31
641,314 GBP2023-07-31
Bank Borrowings
Secured
723,452 GBP2024-07-31
812,816 GBP2023-07-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-07-31
Profit/Loss
Retained earnings (accumulated losses)
172,443 GBP2023-08-01 ~ 2024-07-31
Dividends Paid
Retained earnings (accumulated losses)
-82,000 GBP2023-08-01 ~ 2024-07-31

Related profiles found in government register
  • TOWNSEND INC LIMITED
    Info
    Registered number 09530256
    icon of address5 The Square, Bagshot, Surrey GU19 5AX
    Private Limited Company incorporated on 2015-04-08 (10 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-13
    CIF 0
  • TOWNSEND INC LIMITED
    S
    Registered number 09530256
    icon of addressHighdale House, 7 Centre Court, Main Avenue, Treforest Industrial Estate, Pontypridd, Mid Glamorgan, Wales, CF37 5YR
    Private Company Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • POLARI LIMITED - 1987-06-05
    icon of address5 The Square, Bagshot, Surrey, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    707,504 GBP2024-07-31
    Person with significant control
    icon of calendar 2016-11-01 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.