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 1
  • Merlak, Damian, Mr.
    Ceo born in April 1986
    Individual (1 offspring)
    Officer
    2021-01-22 ~ dissolved
    OF - Director → CIF 0
    Mr Damian Merlak
    Born in April 1986
    Individual (1 offspring)
    Person with significant control
    2017-10-05 ~ 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 2
  • 1
    Merlak, Damian
    Chairman born in April 1986
    Individual (1 offspring)
    Officer
    2017-10-05 ~ 2020-10-12
    OF - Director → CIF 0
  • 2
    Bukovec, Nejc, Mr.
    Chief Executive Officer born in January 1989
    Individual
    Officer
    2020-10-12 ~ 2021-01-22
    OF - Director → CIF 0
parent relation
Company in focus

TOKEN HOLDINGS LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Fixed Assets
84,505 GBP2021-10-31
84,505 GBP2020-10-31
Current Assets
15,650 GBP2021-10-31
15,550 GBP2020-10-31
Creditors
Amounts falling due within one year
-99,650 GBP2021-10-31
-99,550 GBP2020-10-31
Net Current Assets/Liabilities
-84,000 GBP2021-10-31
-84,000 GBP2020-10-31
Total Assets Less Current Liabilities
505 GBP2021-10-31
505 GBP2020-10-31
Net Assets/Liabilities
505 GBP2021-10-31
505 GBP2020-10-31
Equity
505 GBP2021-10-31
505 GBP2020-10-31
Average Number of Employees
02020-11-01 ~ 2021-10-31
02019-11-01 ~ 2020-10-31

  • TOKEN HOLDINGS LIMITED
    Info
    Registered number 10997414
    2nd Floor 9 Chapel Place, London EC2A 3DQ
    Private Limited Company incorporated on 2017-10-05 and dissolved on 2023-12-12 (6 years 2 months). The company status is Dissolved.
    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 24 April 2025 and licensed under the Open Government Licence v3.0.