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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 2
  • 1
    Sarracino, Alfonso
    Born in April 1982
    Individual (22 offsprings)
    Officer
    2020-07-30 ~ now
    OF - Director → CIF 0
  • 2
    Ms Maude Lise Kermabon
    Born in July 1951
    Individual (13 offsprings)
    Person with significant control
    2020-07-30 ~ 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
parent relation
Company in focus

TOCQUEVILLE HOLDING LTD

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Average Number of Employees
12023-07-01 ~ 2024-06-30
02022-07-01 ~ 2023-06-30
Property, Plant & Equipment
51,747 GBP2024-06-30
64,121 GBP2023-06-30
Debtors
3,222,143 GBP2024-06-30
2,193,425 GBP2023-06-30
Current assets - Investments
500 GBP2024-06-30
500 GBP2023-06-30
Cash at bank and in hand
48,852 GBP2024-06-30
3,069 GBP2023-06-30
Current Assets
3,271,495 GBP2024-06-30
2,196,994 GBP2023-06-30
Creditors
Current
7,868 GBP2024-06-30
2,631 GBP2023-06-30
Net Current Assets/Liabilities
3,263,627 GBP2024-06-30
2,194,363 GBP2023-06-30
Total Assets Less Current Liabilities
3,315,374 GBP2024-06-30
2,258,484 GBP2023-06-30
Creditors
Non-current
3,469,900 GBP2024-06-30
2,349,900 GBP2023-06-30
Net Assets/Liabilities
-154,526 GBP2024-06-30
-91,416 GBP2023-06-30
Equity
Called up share capital
100 GBP2024-06-30
100 GBP2023-06-30
Retained earnings (accumulated losses)
-154,626 GBP2024-06-30
-91,516 GBP2023-06-30
Equity
-154,526 GBP2024-06-30
-91,416 GBP2023-06-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
85,495 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
33,748 GBP2024-06-30
21,374 GBP2023-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
12,374 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment
Plant and equipment
51,747 GBP2024-06-30
64,121 GBP2023-06-30
Amounts Owed by Group Undertakings
Current
3,222,143 GBP2024-06-30
2,193,425 GBP2023-06-30
Trade Creditors/Trade Payables
Current
399 GBP2024-06-30
Amounts owed to group undertakings
Current
2,631 GBP2024-06-30
100 GBP2023-06-30
Other Taxation & Social Security Payable
Current
4,838 GBP2024-06-30
2,531 GBP2023-06-30
Other Creditors
Non-current
3,469,900 GBP2024-06-30
2,349,900 GBP2023-06-30
Related profiles found in government register
  • TOCQUEVILLE HOLDING LTD
    Info
    Registered number 12780801
    9 Fishers Lane, London W4 1RX
    PRIVATE LIMITED COMPANY incorporated on 2020-07-30 (5 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-29
    CIF 0
  • TOCQUEVILLE HOLDING LTD
    S
    Registered number 12780801
    9, Fisher's Lane, London, United Kingdom, W4 1RX
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
  • TOCQUEVILLE HOLDING LTD
    S
    Registered number 12780801
    Unit 1a 7, 7 Spa Road, London, United Kingdom, SE16 3QP
    Limited Company in Companies House, England And Wales
    CIF 2
  • TOCQUEVILLE HOLDING LTD
    S
    Registered number 12780801
    Unit 1a, 7 Spa Road, Bermondsey, London, United Kingdom, SE16 3QP
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments 7
  • 1
    TOCQUEVILLE COVENT LTD
    14638038
    Unit 1a 7 Spa Road, Bermondsey, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -1,809 GBP2023-06-30
    Person with significant control
    2023-02-03 ~ dissolved
    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
  • 2
    TOCQUEVILLE KINGS LTD
    12822865
    9 Fishers Lane, The Garment Building, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -196,173 GBP2024-06-30
    Person with significant control
    2020-08-19 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 3
    TOCQUEVILLE LIBRARY LTD
    12785110
    9 Fisher's Lane, The Garment Building, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -1,585,420 GBP2024-06-30
    Person with significant control
    2020-08-01 ~ now
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 4
    TOCQUEVILLE MARKHAM SQ. LTD
    14159377
    Unit 1a 7 Spa Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-06-30
    Person with significant control
    2022-06-08 ~ dissolved
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Ownership of shares – 75% or more → OE
  • 5
    TOCQUEVILLE NEW ROW LTD
    13298458
    9 Fishers Lane, The Garment Building, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -308,314 GBP2024-06-30
    Person with significant control
    2021-03-29 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 6
    TOCQUEVILLE TG TERRACE LTD
    13432648
    9 Fishers Lane, The Garment Building, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -616,158 GBP2024-06-30
    Person with significant control
    2021-06-02 ~ now
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 7
    TOCQUEVILLE WELLINGTON SQUARE LTD
    16553861
    9 Fishers Lane, The Garment Building, London, England
    Active Corporate (2 parents)
    Person with significant control
    2025-07-01 ~ now
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.