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
    Hagger, Nicholas
    Director born in September 1962
    Individual (10 offsprings)
    Officer
    2022-06-13 ~ now
    OF - Director → CIF 0
  • 2
    C/o Pollock Taylor, 124 Church Hill, Loughton, Essex, England
    Active Corporate (1 parent, 3 offsprings)
    Equity (Company account)
    -1,403 GBP2024-02-29
    Person with significant control
    2022-02-17 ~ now
    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 6
  • 1
    Blackhall, Mark Christopher Lee
    Company Director born in November 1960
    Individual (18 offsprings)
    Officer
    2018-11-02 ~ 2022-02-17
    OF - Director → CIF 0
    Mr Mark Christopher Lee Blackhall
    Born in November 1960
    Individual (18 offsprings)
    Person with significant control
    2018-11-02 ~ 2019-02-27
    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
    Fall, Kenneth Henry
    Company Director born in March 1946
    Individual
    Officer
    2022-02-17 ~ 2022-06-13
    OF - Director → CIF 0
  • 3
    Blackhall, Darren Jay
    Director born in December 1984
    Individual (3 offsprings)
    Officer
    2019-02-27 ~ 2022-02-17
    OF - Director → CIF 0
  • 4
    Blackhall, Marc Lee
    Director born in May 1983
    Individual (5 offsprings)
    Officer
    2019-02-27 ~ 2022-02-17
    OF - Director → CIF 0
  • 5
    Mclean, Allan Mcdermid
    Director born in October 1954
    Individual (7 offsprings)
    Officer
    2019-02-27 ~ 2022-02-17
    OF - Director → CIF 0
  • 6
    Edlin, Samuel Thomas
    Company Director born in June 1978
    Individual (16 offsprings)
    Officer
    2018-11-02 ~ 2022-02-17
    OF - Director → CIF 0
    Samuel Thomas Edlin
    Born in June 1978
    Individual (16 offsprings)
    Person with significant control
    2018-11-02 ~ 2019-02-27
    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
parent relation
Company in focus

1 TOMSWOOD LIMITED

Previous name
1 TOMSWOODS LIMITED - 2018-11-06
Standard Industrial Classification
41100 - Development Of Building Projects
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Called-up share capital not yet paid and not classified as a current asset
20 GBP2023-06-30
20 GBP2022-06-30
Current Assets
4,466,040 GBP2023-06-30
3,326,134 GBP2022-06-30
Creditors
Amounts falling due within one year
-4,454,706 GBP2023-06-30
-3,302,461 GBP2022-06-30
Net Current Assets/Liabilities
11,334 GBP2023-06-30
23,673 GBP2022-06-30
Total Assets Less Current Liabilities
11,354 GBP2023-06-30
23,693 GBP2022-06-30
Creditors
Amounts falling due after one year
-19,167 GBP2023-06-30
-30,074 GBP2022-06-30
Net Assets/Liabilities
-11,563 GBP2023-06-30
-8,631 GBP2022-06-30
Equity
-11,563 GBP2023-06-30
-8,631 GBP2022-06-30
Average Number of Employees
12022-07-01 ~ 2023-06-30
62021-07-01 ~ 2022-06-30

  • 1 TOMSWOOD LIMITED
    Info
    1 TOMSWOODS LIMITED - 2018-11-06
    Registered number 11655717
    124 C/o Pollock Taylor, 124 Church Hill, Loughton, Essex IG10 1LH
    Private Limited Company incorporated on 2018-11-02 (6 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-02
    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.