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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 1
  • 1
    Simmonds, William Frank Clifton
    Solicitor born in December 1951
    Individual (9 offsprings)
    Officer
    2015-05-06 ~ now
    OF - Director → CIF 0
    Mr William Frank Clifton Simmonds
    Born in December 1951
    Individual (9 offsprings)
    Person with significant control
    2018-04-21 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

TUSCANY 1 LIMITED

Period: 2015-05-06 ~ 2024-10-01
Company number: 09578183
Registered name
TUSCANY 1 LIMITED - Dissolved
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Debtors
Current
611,070 GBP2023-05-31
611,070 GBP2022-05-31
Cash at bank and in hand
7 GBP2023-05-31
7 GBP2022-05-31
Current Assets
611,077 GBP2023-05-31
611,077 GBP2022-05-31
Creditors
Current, Amounts falling due within one year
-5,441 GBP2023-05-31
-5,441 GBP2022-05-31
Net Assets/Liabilities
605,636 GBP2023-05-31
605,636 GBP2022-05-31
Equity
Called up share capital
275,100 GBP2023-05-31
275,100 GBP2022-05-31
Share premium
365,750 GBP2023-05-31
365,750 GBP2022-05-31
Retained earnings (accumulated losses)
-35,214 GBP2023-05-31
-35,214 GBP2022-05-31
Equity
605,636 GBP2023-05-31
605,636 GBP2022-05-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
15,000 GBP2023-05-31
15,000 GBP2022-05-31
Other Debtors
Current, Amounts falling due within one year
596,070 GBP2023-05-31
596,070 GBP2022-05-31
Debtors
Current, Amounts falling due within one year
611,070 GBP2023-05-31
611,070 GBP2022-05-31
Average Number of Employees
12022-06-01 ~ 2023-05-31
12021-06-01 ~ 2022-05-31

Related profiles found in government register
  • TUSCANY 1 LIMITED
    Info
    Registered number 09578183
    Taylor Rose Ttkw Limited, 13-15 Moorgate, London EC2R 6AD
    PRIVATE LIMITED COMPANY incorporated on 2015-05-06 and dissolved on 2024-10-01 (9 years 4 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2023-04-22
    CIF 0
  • TUSCANY 1 LIMITED
    S
    Registered number 09578183
    Cubism Law Solicitors London, 1, Plough Place, London, England, EC4A 1DE
    ENGLAND
    CIF 1
  • TUSCANY 1 LIMITED
    S
    Registered number missing
    C/o Cubism Law Solicitors London, 1 Plough Place, London, England, EC4A 1DE
    Limited Company
    CIF 2
child relation
Offspring entities and appointments 1
  • 1
    SENECA CORPORATE SOLUTIONS LLP
    - now OC394169
    SENECA SECURED LENDING (CORPORATE) LLP - 2014-12-17
    9 The Parks, Newton-le-willows, England
    Active Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ 2018-03-27
    CIF 2 - Right to surplus assets - More than 25% but not more than 50% OE
    Officer
    2015-08-18 ~ 2018-03-21
    CIF 1 - LLP Member → ME

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.