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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
    Kemp, Anthony David
    Born in March 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-12-23 ~ now
    OF - Director → CIF 0
    Mr Anthony David Kemp
    Born in March 1960
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-11-30 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Mrs Vanessa Kemp
    Born in July 1963
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2021-12-21 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    MANTIS E BIKE LIMITED - 2020-07-02
    WINCHAM ACCOUNTANCY LIMITED - 2024-04-02
    GO E DISTRIBUTION LIMITED - 2020-08-10
    ASTBURY MOTORHOME STOPOVER SITE LTD - 2020-02-10
    EURO 333 LIMITED - 2017-04-06
    MANTIS E BIKE LTD - 2019-10-14
    icon of addressWincham House, Greenfield Farm Industrial Estate, Congleton, England
    Active Corporate (1 parent, 396 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    137,300 GBP2025-03-31
    Officer
    icon of calendar 2021-01-12 ~ now
    OF - Secretary → CIF 0
Ceased 3
  • 1
    Ivars, David
    Company Director born in March 1972
    Individual
    Officer
    icon of calendar 2015-11-18 ~ 2015-12-23
    OF - Director → CIF 0
  • 2
    Roach, Mark Damion
    Company Director born in October 1976
    Individual (41 offsprings)
    Officer
    icon of calendar 2015-11-18 ~ 2015-12-23
    OF - Director → CIF 0
  • 3
    WINCHAM ACCOUNTANTS LIMITED - now
    WINCHAM LEGAL LIMITED - 2012-12-10
    COMPANIES 4 U LIMITED - 2011-11-11
    icon of addressWincham House, Greenfield Farm Trading Estate, Congleton, Cheshire, United Kingdom
    Active Corporate (3 parents, 178 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -34,874 GBP2024-03-31
    Officer
    2015-11-18 ~ 2021-01-12
    PE - Secretary → CIF 0
parent relation
Company in focus

TOVAN PROPERTIES LIMITED

Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Investment Property
133,315 GBP2024-11-30
133,315 GBP2023-11-30
Fixed Assets
133,315 GBP2024-11-30
133,315 GBP2023-11-30
Creditors
-564 GBP2024-11-30
-564 GBP2023-11-30
Net Current Assets/Liabilities
-564 GBP2024-11-30
-564 GBP2023-11-30
Total Assets Less Current Liabilities
132,751 GBP2024-11-30
132,751 GBP2023-11-30
Net Assets/Liabilities
-90,074 GBP2024-11-30
-80,825 GBP2023-11-30
Equity
Called up share capital
2 GBP2024-11-30
2 GBP2023-11-30
Retained earnings (accumulated losses)
-90,076 GBP2024-11-30
-80,827 GBP2023-11-30
Average Number of Employees
12023-12-01 ~ 2024-11-30
12022-12-01 ~ 2023-11-30
Investment Property - Fair Value Model
133,315 GBP2023-11-30
Accrued Liabilities/Deferred Income
Current
564 GBP2024-11-30
564 GBP2023-11-30
Other Creditors
Non-current
10,250 GBP2024-11-30
10,250 GBP2023-11-30
Amounts owed to directors
Non-current
212,575 GBP2024-11-30
203,326 GBP2023-11-30

  • TOVAN PROPERTIES LIMITED
    Info
    Registered number 09877655
    icon of addressWincham House, Greenfield Farm Trading Estate, Congleton, Cheshire CW12 4TR
    PRIVATE LIMITED COMPANY incorporated on 2015-11-18 (10 years). The company status is Active.
    The last date of confirmation statement was made at 2024-12-21
    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 12 November 2025 and licensed under the Open Government Licence v3.0.