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
    Hall, Claire
    Director born in August 1983
    Individual (4 offsprings)
    Officer
    2020-01-31 ~ now
    OF - Director → CIF 0
    Mrs Claire Hall
    Born in August 1983
    Individual (4 offsprings)
    Person with significant control
    2022-01-31 ~ 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
  • 2
    Hall, Gareth Anthony
    Director born in December 1979
    Individual (6 offsprings)
    Officer
    2020-01-31 ~ now
    OF - Director → CIF 0
    Mr Gareth Anthony Hall
    Born in December 1979
    Individual (6 offsprings)
    Person with significant control
    2020-01-31 ~ 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 2
  • 1
    Brown, Lauren Stacey
    Director born in September 1987
    Individual (2 offsprings)
    Officer
    2020-01-31 ~ 2022-01-31
    OF - Director → CIF 0
  • 2
    Nicholls, Ryan Jamie, Mr.
    Director born in December 1987
    Individual (3 offsprings)
    Officer
    2020-01-31 ~ 2022-01-31
    OF - Director → CIF 0
parent relation
Company in focus

TOBIS HOLDINGS LTD

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
02023-02-01 ~ 2024-01-31
02022-02-01 ~ 2023-01-31
Par Value of Share
Class 1 ordinary share
12023-02-01 ~ 2024-01-31
Fixed Assets - Investments
1,525,390 GBP2024-01-31
1,525,390 GBP2023-01-31
Investment Property
144,100 GBP2024-01-31
Fixed Assets
1,669,490 GBP2024-01-31
1,525,390 GBP2023-01-31
Debtors
500 GBP2024-01-31
Cash at bank and in hand
477,699 GBP2024-01-31
Current Assets
478,199 GBP2024-01-31
Creditors
Current
17,843 GBP2024-01-31
21,933 GBP2023-01-31
Net Current Assets/Liabilities
460,356 GBP2024-01-31
-21,933 GBP2023-01-31
Total Assets Less Current Liabilities
2,129,846 GBP2024-01-31
1,503,457 GBP2023-01-31
Equity
Called up share capital
100 GBP2024-01-31
100 GBP2023-01-31
Retained earnings (accumulated losses)
2,129,746 GBP2024-01-31
1,503,357 GBP2023-01-31
Equity
2,129,846 GBP2024-01-31
1,503,457 GBP2023-01-31
Investments in Group Undertakings
Cost valuation
1,525,390 GBP2023-01-31
Investments in Group Undertakings
1,525,390 GBP2024-01-31
1,525,390 GBP2023-01-31
Investment Property - Fair Value Model
144,100 GBP2024-01-31
Other Debtors
Current, Amounts falling due within one year
500 GBP2024-01-31
Other Creditors
Current
17,843 GBP2024-01-31
443 GBP2023-01-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-01-31

Related profiles found in government register
  • TOBIS HOLDINGS LTD
    Info
    Registered number 12436000
    Top Floor, West Hill House, Dartford, Kent DA1 2EU
    Private Limited Company incorporated on 2020-01-31 (5 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-01
    CIF 0
  • TOBIS HOLDINGS LTD
    S
    Registered number 12436000
    3 Enterprise House, 8 Essex Road, Dartford, England, DA1 2AU
    Limited Company in The Registrar Of Companies For England And Wales, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • International House, Cray Avenue, Orpington, Kent, England
    Active Corporate (3 parents)
    Equity (Company account)
    423,133 GBP2024-05-31
    Person with significant control
    2022-11-25 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.