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
    Accountant born in April 1994
    Individual (5 offsprings)
    Officer
    2024-12-10 ~ now
    OF - Director → CIF 0
  • 2
    Bee, Timothy Martin
    Company Director born in July 1962
    Individual (3 offsprings)
    Officer
    2020-07-23 ~ now
    OF - Director → CIF 0
  • 3
    TOSCAFUND HOLDINGS LIMITED - 2006-06-13
    Ferguson House, 15 Marylebone Road, London, England
    Active Corporate (3 parents, 14 offsprings)
    Person with significant control
    2020-07-23 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 2
  • 1
    Barber, Damon Phillip
    Company Director born in September 1974
    Individual (1 offspring)
    Officer
    2020-07-23 ~ 2020-12-02
    OF - Director → CIF 0
  • 2
    Mckay, Martin James
    Company Director born in January 1962
    Individual (21 offsprings)
    Officer
    2020-07-23 ~ 2024-12-10
    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
    Ferguson House 15 Marylebone Road, 5th Floor, London NW1 5JD
    Private Limited Company incorporated on 2020-07-23 (4 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-22
    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
(more)
child relation
Offspring entities and appointments
Active 15
  • 1
    The Pinnacle, 170 Midsummer Boulevard, Milton Keynes
    Dissolved Corporate (8 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    JCJ HOLDINGS LIMITED - 2018-03-13
    JCJ HOLDINGS PLC - 2007-02-22
    G3 HEALTHCARE SERVICES LIMITED - 2003-03-27
    G3 MEDICAL SERVICES LIMITED - 2002-04-24
    Level 4 Dashwood House, 69 Old Broad Street, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -176,001 GBP2023-12-31
    Person with significant control
    2020-07-03 ~ now
    CIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    ATOM HOLDCO LIMITED - 2025-03-20
    The Rivergreen Centre, Aykley Heads, Durham, United Kingdom
    Active Corporate (14 parents, 1 offspring)
    Person with significant control
    2022-10-14 ~ now
    CIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    ANGEL INTERMEDIATE HOLDINGS LIMITED - 2018-03-29
    HEALTHCARE LOCUMS LIMITED - 2018-03-13
    HEALTHCARE LOCUMS PLC - 2013-10-02
    HEALTHCARE LOCUMS LIMITED - 2005-10-14
    LAWGRA (NO. 1018) LIMITED - 2003-04-30
    The Pinnacle, 170 Midsummer Boulevard, Milton Keynes, England
    Active Corporate (6 parents, 12 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    21,126,171 GBP2023-06-30
    Person with significant control
    2020-12-11 ~ now
    CIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    Level 13, Broadgate Tower, 20 Primrose Street, London
    Dissolved Corporate (4 parents)
    Person with significant control
    2019-04-09 ~ dissolved
    CIF 22 - Has significant influence or control → OE
  • 6
    5th Floor, Ferguson House, 15 Marylebone Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Person with significant control
    2021-11-23 ~ dissolved
    CIF 28 - Ownership of voting rights - 75% or more → OE
  • 7
    C/o Winston & Strawn London Llp, 100 Bishopsgate, London, England
    Dissolved Corporate (6 parents)
    Person with significant control
    2022-01-21 ~ dissolved
    CIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 31 - Right to surplus assets - More than 25% but not more than 50% → OE
    Officer
    2022-02-23 ~ dissolved
    CIF 6 - LLP Member → ME
  • 8
    C/o Winston & Strawn London Llp, 100 Bishopsgate, London, England
    Dissolved Corporate (17 parents, 1 offspring)
    Equity (Company account)
    4,891,932 GBP2022-03-31
    Person with significant control
    2021-10-27 ~ dissolved
    CIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 15 - Right to surplus assets - More than 25% but not more than 50% → OE
    Officer
    2021-10-27 ~ dissolved
    CIF 7 - LLP Member → ME
  • 9
    EPROP SERVICES LIMITED - 2022-02-03
    EPROP SERVICES PLC - 2020-07-09
    EPROP MANAGEMENT PLC - 2014-09-15
    Brindley House Outrams Wharf, Little Eaton, Derby, England
    Active Corporate (7 parents, 8 offsprings)
    Profit/Loss (Company account)
    -2,519,665 GBP2023-01-01 ~ 2023-12-31
    Person with significant control
    2021-01-13 ~ now
    CIF 14 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 10
    TOSCA IOM LIMITED - 2023-03-03
    TOSCA IOM BIDCO LIMITED - 2020-11-11
    DMWSL 934 LIMITED - 2020-10-30
    Soapworks, Ordsall Lane, Salford, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2021-03-12 ~ now
    CIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 11
    C/o Mazars Llp 1st Floor, Two Chamberlain Square, Birmingham
    Dissolved Corporate (3 parents)
    Person with significant control
    2019-05-15 ~ dissolved
    CIF 24 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 24 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 24 - Right to appoint or remove directors → OE
  • 12
    Ferguson House 15 Marylebone Road, 5th Floor, London, England
    Active Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 12 - Right to surplus assets - 75% or more → OE
    Officer
    2014-08-12 ~ now
    CIF 10 - LLP Designated Member → ME
  • 13
    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
  • 14
    1st Floor 300 Bath Street, Glasgow, Scotland
    Active Corporate (2 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
  • 15
    MULTIPARTYTALK LIMITED - 2008-10-28
    79-81 Borough Road, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    705,658 GBP2020-03-31
    Person with significant control
    2021-03-31 ~ now
    CIF 2 - Has significant influence or control → OE
Ceased 11
  • 1
    CROSSCO (1337) PLC - 2015-08-13
    CROSSCO (1337) LIMITED - 2014-03-20
    The Rivergreen Centre, Aykley Heads, Durham, England
    Active Corporate (13 parents, 1 offspring)
    Person with significant control
    2017-12-13 ~ 2022-10-14
    CIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    CHAIN TOPCO LIMITED - 2015-02-13
    DMWSL 770 LIMITED - 2014-09-04
    Lindred House 20 Lindred Road, Brierfield, Nelson
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2019-02-01
    CIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    DMWSL 805 LIMITED - 2016-06-15
    14 Old Queen Street, London, England
    Dissolved Corporate (1 parent)
    Person with significant control
    2016-04-06 ~ 2019-09-13
    CIF 25 - Has significant influence or control → OE
  • 4
    RHYTHMONE PLC - 2020-12-02
    BLINKX PLC - 2016-06-16
    XYZABC PLC - 2007-05-10
    Suite 3 Regency House, 91 Western Road, Brighton
    Dissolved Corporate (3 parents, 1 offspring)
    Person with significant control
    2017-06-26 ~ 2018-02-02
    CIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    TOSCA IOM FINCO LIMITED - 2023-02-24
    DMWSL 942 LIMITED - 2020-11-11
    Soapworks, Ordsall Lane, Salford, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    2020-11-09 ~ 2020-12-09
    CIF 18 - Has significant influence or control → OE
  • 6
    TOSCA IOM LIMITED - 2023-03-03
    TOSCA IOM BIDCO LIMITED - 2020-11-11
    DMWSL 934 LIMITED - 2020-10-30
    Soapworks, Ordsall Lane, Salford, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2020-10-15 ~ 2020-12-09
    CIF 20 - Has significant influence or control → OE
  • 7
    TOSCA IOM MIDCO LIMITED - 2023-02-24
    DMWSL 944 LIMITED - 2020-11-11
    Soapworks, Ordsall Lane, Salford, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2020-11-09 ~ 2020-12-09
    CIF 19 - Has significant influence or control → OE
  • 8
    2nd Floor 150 St Vincent Street, Glasgow
    Active Corporate (3 parents)
    Person with significant control
    2017-07-11 ~ 2024-04-01
    CIF 16 - Has significant influence or control → OE
  • 9
    Trinity, 16 John Dalton Street, Manchester, England
    Active Corporate (2 parents, 6 offsprings)
    Person with significant control
    2016-12-13 ~ 2022-12-14
    CIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 32 - Right to surplus assets - More than 25% but not more than 50% → OE
    Officer
    2016-12-13 ~ 2022-12-14
    CIF 8 - LLP Designated Member → ME
  • 10
    TOSCA DEBT CAPITAL LLP - 2023-07-06
    Trinity, 16 John Dalton Street, Manchester, England
    Active Corporate (5 parents, 8 offsprings)
    Officer
    2016-10-04 ~ 2023-06-29
    CIF 9 - LLP Member → ME
    2023-09-14 ~ 2025-01-31
    CIF 11 - LLP Member → ME
  • 11
    TOSCA DEBT LIMITED - 2023-07-06
    Trinity, 16 John Dalton Street, Manchester, England
    Active Corporate (3 parents, 6 offsprings)
    Person with significant control
    2017-01-24 ~ 2023-06-29
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.