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 5
  • 1
    Lee, Chun Fai
    Director born in October 1984
    Individual (11 offsprings)
    Officer
    2020-01-14 ~ now
    OF - Director → CIF 0
  • 2
    Dawson, Simon Peter
    Director born in October 1967
    Individual (44 offsprings)
    Officer
    2019-12-02 ~ now
    OF - Director → CIF 0
    Mr Simon Peter Dawson
    Born in October 1967
    Individual (44 offsprings)
    Person with significant control
    2019-12-02 ~ now
    PE - Has significant influence or controlCIF 0
  • 3
    Lui, Wan Ho
    Director born in November 1977
    Individual (4 offsprings)
    Officer
    2020-01-14 ~ now
    OF - Director → CIF 0
  • 4
    Taplin, Michael
    Director born in October 1964
    Individual (29 offsprings)
    Officer
    2020-01-14 ~ now
    OF - Director → CIF 0
  • 5
    Ashby House, Bath Street, Ashby-de-la-zouch, England
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    -34 GBP2023-11-30
    Person with significant control
    2020-01-14 ~ now
    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
Ceased 1
  • Intershore Chambers, Road Town, Tortola, Virgin Islands, British
    Corporate (1 offspring)
    Person with significant control
    2020-01-14 ~ 2022-06-30
    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

TOLSONS MILL NUMBER 1 LIMITED

Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Fixed Assets
40 GBP2024-03-31
40 GBP2023-03-31
Current Assets
451,996 GBP2024-03-31
451,996 GBP2023-03-31
Creditors
Amounts falling due within one year
-150 GBP2024-03-31
-150 GBP2023-03-31
Net Current Assets/Liabilities
451,846 GBP2024-03-31
451,846 GBP2023-03-31
Total Assets Less Current Liabilities
451,886 GBP2024-03-31
451,886 GBP2023-03-31
Creditors
Amounts falling due after one year
-451,900 GBP2024-03-31
-451,900 GBP2023-03-31
Net Assets/Liabilities
-14 GBP2024-03-31
-14 GBP2023-03-31
Equity
-14 GBP2024-03-31
-14 GBP2023-03-31
Average Number of Employees
02023-04-01 ~ 2024-03-31

Related profiles found in government register
  • TOLSONS MILL NUMBER 1 LIMITED
    Info
    Registered number 12343573
    Ashby House, Bath Street, Ashby De La Zouch, Leicestershire LE65 2FH
    Private Limited Company incorporated on 2019-12-02 (5 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-13
    CIF 0
  • TOLSONS MILL NUMBER 1 LIMITED
    S
    Registered number 12343573
    Ashby House, Bath Street, Ashby-de-la-zouch, England, LE65 2FH
    CIF 1
  • TOLSONS MILL NUMBER 1 LIMITED
    S
    Registered number 12343573
    Ashby House, Bath Street, Ashby-de-la-zouch, England, LE65 2FH
    Limited Company in England And Wales, England
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • Ashby House, Bath Street, Ashby De La Zouch, Leicestershire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -6,625 GBP2024-03-31
    Officer
    2019-12-10 ~ now
    CIF 1 - Director → ME
    Person with significant control
    2019-12-10 ~ now
    CIF 2 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50%OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.