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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.

Parent entities and officers 5
  • 1
    Mckay, Martin James
    Company Director born in January 1962
    Individual (38 offsprings)
    Officer
    2020-07-23 ~ 2024-12-10
    OF - Director → CIF 0
  • 2
    Barber, Damon Phillip
    Born in September 1974
    Individual (10 offsprings)
    Officer
    2025-05-07 ~ now
    OF - Director → CIF 0
    Barber, Damon Phillip
    Company Director born in September 1974
    Individual (10 offsprings)
    2020-07-23 ~ 2020-12-02
    OF - Director → CIF 0
  • 3
    Bee, Timothy Martin
    Company Director born in July 1962
    Individual (13 offsprings)
    Officer
    2020-07-23 ~ 2025-05-07
    OF - Director → CIF 0
  • 4
    Booth, Oliver George
    Born in April 1994
    Individual (6 offsprings)
    Officer
    2024-12-10 ~ now
    OF - Director → CIF 0
  • 5
    OLD OAK HOLDINGS LIMITED
    - now 05248512
    TOSCAFUND HOLDINGS LIMITED - 2006-06-13
    Ferguson House, 15 Marylebone Road, London, England
    Active Corporate (11 parents, 19 offsprings)
    Person with significant control
    2020-07-23 ~ 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
parent relation
Company in focus

TOSCA GP HOLDINGS LTD

Period: 2020-07-23 ~ now
Company number: 12762642
Registered name
TOSCA GP HOLDINGS LTD - now
Standard Industrial Classification
66300 - Fund Management Activities

Related profiles found in government register
  • TOSCA GP HOLDINGS LTD
    Info
    Registered number 12762642
    Ferguson House 15 Marylebone Road, 5th Floor, London NW1 5JD
    PRIVATE LIMITED COMPANY incorporated on 2020-07-23 (5 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-22
    CIF 0
  • TOSCA GP HOLDINGS LTD
    S
    Registered number 12762642
    Ferguson House, 15 Marylebone Road, London, Nw1 5jd, NW1 5JD
    CIF 1
  • TOSCA GP HOLDINGS LTD
    S
    Registered number 12762642
    Ferguson House, 15 Marylebone Road, London, England, NW1 5JD
    Private Company Limited By Shares in The Registrar Of Companies, England
    CIF 2
    Private Limited Company in United Kingdom
    CIF 3
child relation
Offspring entities and appointments 4
  • 1
    TOSCA CO GP LLP
    OC447558
    Ferguson House 15 Marylebone Road, 5th Floor, London, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2023-05-30 ~ dissolved
    CIF 4 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 4 - Right to surplus assets - 75% or more OE
    CIF 4 - Right to appoint or remove members OE
    Officer
    2023-05-30 ~ dissolved
    CIF 1 - LLP Designated Member → ME
  • 2
    TOSCAFUND GP (7) LIMITED
    SC482854 08554153... (more)
    1st Floor 300 Bath Street, Glasgow, Scotland
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    2020-12-04 ~ now
    CIF 5 - Ownership of shares – 75% or more OE
    CIF 5 - Ownership of voting rights - 75% or more OE
    CIF 5 - Right to appoint or remove directors OE
  • 3
    TRINITY DEBT LIMITED - now
    TOSCA DEBT LIMITED
    - 2023-07-06 10581180
    55 King Street, Manchester, England
    Active Corporate (7 parents, 6 offsprings)
    Person with significant control
    2017-01-24 ~ 2023-06-29
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
  • 4
    VOXSMART LIMITED
    - now 05691475
    MULTIPARTYTALK LIMITED - 2008-10-28
    79-81 Borough Road, London, England
    Active Corporate (29 parents)
    Person with significant control
    2021-03-31 ~ now
    CIF 2 - Has significant influence or control OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.