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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
Active 3
  • 1
    Booth, Oliver George
    Born in April 1994
    Individual (6 offsprings)
    Officer
    icon of calendar 2024-12-10 ~ now
    OF - Director → CIF 0
  • 2
    Barber, Damon Phillip
    Born in September 1974
    Individual (2 offsprings)
    Officer
    icon of calendar 2025-05-07 ~ now
    OF - Director → CIF 0
  • 3
    TOSCAFUND HOLDINGS LIMITED - 2006-06-13
    icon of addressFerguson House, 15 Marylebone Road, London, England
    Active Corporate (3 parents, 17 offsprings)
    Person with significant control
    icon of calendar 2020-07-23 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 3
  • 1
    Mckay, Martin James
    Company Director born in January 1962
    Individual (20 offsprings)
    Officer
    icon of calendar 2020-07-23 ~ 2024-12-10
    OF - Director → CIF 0
  • 2
    Bee, Timothy Martin
    Company Director born in July 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-07-23 ~ 2025-05-07
    OF - Director → CIF 0
  • 3
    Barber, Damon Phillip
    Company Director born in September 1974
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-07-23 ~ 2020-12-02
    OF - Director → CIF 0
parent relation
Company in focus

TOSCA GP HOLDINGS LTD

Standard Industrial Classification
66300 - Fund Management Activities

Related profiles found in government register
  • TOSCA GP HOLDINGS LTD
    Info
    Registered number 12762642
    icon of addressFerguson House 15 Marylebone Road, 5th Floor, London NW1 5JD
    PRIVATE LIMITED COMPANY incorporated on 2020-07-23 (5 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-22
    CIF 0
  • TOSCA GP HOLDINGS LTD
    S
    Registered number 12762642
    icon of addressFerguson House, 15 Marylebone Road, London, Nw1 5jd, NW1 5JD
    CIF 1
  • TOSCA GP HOLDINGS LTD
    S
    Registered number 12762642
    icon of addressFerguson 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
Active 3
  • 1
    icon of addressFerguson House 15 Marylebone Road, 5th Floor, London, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2023-05-30 ~ dissolved
    CIF 4 - Right to appoint or remove membersOE
    CIF 4 - Ownership of voting rights - More than 25% but not more than 50%OE
    CIF 4 - Right to surplus assets - 75% or moreOE
    Officer
    icon of calendar 2023-05-30 ~ dissolved
    CIF 1 - LLP Designated Member → ME
  • 2
    icon of address1st Floor 300 Bath Street, Glasgow, Scotland
    Active Corporate (2 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2020-12-04 ~ now
    CIF 5 - Right to appoint or remove directorsOE
    CIF 5 - Ownership of voting rights - 75% or moreOE
    CIF 5 - Ownership of shares – 75% or moreOE
  • 3
    MULTIPARTYTALK LIMITED - 2008-10-28
    icon of address79-81 Borough Road, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    705,658 GBP2020-03-31
    Person with significant control
    icon of calendar 2021-03-31 ~ now
    CIF 2 - Has significant influence or controlOE
Ceased 1
  • TOSCA DEBT LIMITED - 2023-07-06
    icon of addressTrinity, 16 John Dalton Street, Manchester, England
    Active Corporate (3 parents, 6 offsprings)
    Person with significant control
    icon of calendar 2017-01-24 ~ 2023-06-29
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.