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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 9
  • 1
    Toft, Simon Andrew
    Director born in May 1967
    Individual (14 offsprings)
    Officer
    2016-11-14 ~ 2018-06-07
    OF - Director → CIF 0
    Mr Simon Andrew Toft
    Born in May 1967
    Individual (14 offsprings)
    Person with significant control
    2016-11-14 ~ 2018-06-07
    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
    Farrar, Michael Vernon
    Director born in November 1969
    Individual (4 offsprings)
    Officer
    2018-06-07 ~ 2019-11-14
    OF - Director → CIF 0
    Mr Michael Vernon Farrar
    Born in November 1969
    Individual (4 offsprings)
    Person with significant control
    2018-06-07 ~ 2021-09-28
    PE - Has significant influence or control → CIF 0
  • 3
    Mrs Paula Louise Toft
    Born in September 1967
    Individual (2 offsprings)
    Person with significant control
    2016-11-14 ~ 2018-06-07
    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
  • 4
    Jalichandra, Richard Andrew
    Director born in August 1962
    Individual (4 offsprings)
    Officer
    2018-06-07 ~ 2019-11-14
    OF - Director → CIF 0
    Mr Richard Andrew Jalichandra
    Born in August 1962
    Individual (4 offsprings)
    Person with significant control
    2018-06-07 ~ 2021-09-28
    PE - Right to appoint or remove directors → CIF 0
    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
  • 5
    Gonzalez, Walter Manuel
    Born in February 1974
    Individual (4 offsprings)
    Officer
    2019-11-14 ~ now
    OF - Director → CIF 0
    Mr Walter Manuel Gonzalez
    Born in February 1974
    Individual (4 offsprings)
    Person with significant control
    2021-09-28 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
  • 6
    Mrs Rosalind Suzanne Toft
    Born in March 1974
    Individual (2 offsprings)
    Person with significant control
    2016-11-14 ~ 2018-06-07
    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
  • 7
    Toft, Marcus Christian
    Director born in November 1975
    Individual (13 offsprings)
    Officer
    2016-11-14 ~ 2018-06-07
    OF - Director → CIF 0
    Mr Marcus Christian Toft
    Born in November 1975
    Individual (13 offsprings)
    Person with significant control
    2016-11-14 ~ 2018-06-07
    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
  • 8
    Patao, Lazaro Antonio
    Born in December 1961
    Individual (4 offsprings)
    Officer
    2022-08-24 ~ 2025-08-08
    OF - Director → CIF 0
  • 9
    1204 Nueces, St Austin, Texas, United States
    Corporate (1 offspring)
    Person with significant control
    2018-06-07 ~ 2021-09-28
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firm → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → CIF 0
parent relation
Company in focus

TOFT HOLDINGS LTD

Period: 2016-11-14 ~ now
Company number: 10475892
Registered name
TOFT HOLDINGS LTD - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
02023-12-31 ~ 2024-12-30
02022-12-31 ~ 2023-12-30
Fixed Assets - Investments
104 GBP2024-12-30
104 GBP2023-12-30
Fixed Assets
104 GBP2024-12-30
104 GBP2023-12-30
Debtors
421,737 GBP2024-12-30
421,737 GBP2023-12-30
Creditors
Current
13,910 GBP2024-12-30
13,910 GBP2023-12-30
Net Current Assets/Liabilities
407,827 GBP2024-12-30
407,827 GBP2023-12-30
Total Assets Less Current Liabilities
407,931 GBP2024-12-30
407,931 GBP2023-12-30
Equity
Called up share capital
2,008 GBP2024-12-30
2,008 GBP2023-12-30
Retained earnings (accumulated losses)
405,923 GBP2024-12-30
405,923 GBP2023-12-30
Equity
407,931 GBP2024-12-30
407,931 GBP2023-12-30
Intangible Assets - Gross Cost
Other than goodwill
1,756 GBP2023-12-30
Intangible Assets - Accumulated Amortisation & Impairment
Other than goodwill
1,756 GBP2023-12-30
Investments in Group Undertakings
Cost valuation
104 GBP2023-12-30
Investments in Group Undertakings
104 GBP2024-12-30
104 GBP2023-12-30
Other Debtors
Current, Amounts falling due within one year
421,737 GBP2024-12-30
421,737 GBP2023-12-30
Other Creditors
Current
13,910 GBP2024-12-30
13,910 GBP2023-12-30
Related profiles found in government register
  • TOFT HOLDINGS LTD
    Info
    Registered number 10475892
    C/o Bevan Buckland Llp Ground Floor Cardigan House, Castle Court Swansea Enterprise Park, Swansea SA7 9LA
    PRIVATE LIMITED COMPANY incorporated on 2016-11-14 (9 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-04-14
    CIF 0
  • TOFT HOLDINGS LTD
    S
    Registered number 10475892
    C/o Bevan Buckland Llp, Ground Floor Cardigan House, Castle Court Swansea Enterprise Park, Swansea, Wales, SA7 9LA
    Uk in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    ODYSEA GLOBAL LTD
    10478606
    C/o Bevan Buckland Llp Ground Floor Cardigan House, Castle Court Swansea Enterprise Park, Swansea, Wales
    Active Corporate (7 parents, 2 offsprings)
    Person with significant control
    2016-11-15 ~ now
    CIF 1 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 1 - Ownership of voting rights - 75% or more as a member of a firm → OE

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