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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.

Jump to: Company in focus, Offsprings
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

Period: 2020-07-30 ~ now
Company number: 12780801
Registered name
TOCQUEVILLE HOLDING LTD - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Administrative Expenses
88,673 GBP2024-07-01 ~ 2025-06-30
63,110 GBP2023-07-01 ~ 2024-06-30
Profit/Loss on Ordinary Activities Before Tax
-88,673 GBP2024-07-01 ~ 2025-06-30
-63,110 GBP2023-07-01 ~ 2024-06-30
Profit/Loss
-88,673 GBP2024-07-01 ~ 2025-06-30
-63,110 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment
30,374 GBP2025-06-30
51,747 GBP2024-06-30
Debtors
4,874,500 GBP2025-06-30
3,222,143 GBP2024-06-30
Current assets - Investments
500 GBP2025-06-30
500 GBP2024-06-30
Cash at bank and in hand
28,710 GBP2025-06-30
48,852 GBP2024-06-30
Current Assets
4,903,710 GBP2025-06-30
3,271,495 GBP2024-06-30
Creditors
Current
7,383 GBP2025-06-30
7,868 GBP2024-06-30
Net Current Assets/Liabilities
4,896,327 GBP2025-06-30
3,263,627 GBP2024-06-30
Total Assets Less Current Liabilities
4,926,701 GBP2025-06-30
3,315,374 GBP2024-06-30
Creditors
Non-current
5,169,900 GBP2025-06-30
3,469,900 GBP2024-06-30
Net Assets/Liabilities
-243,199 GBP2025-06-30
-154,526 GBP2024-06-30
Equity
Called up share capital
100 GBP2025-06-30
100 GBP2024-06-30
Retained earnings (accumulated losses)
-243,299 GBP2025-06-30
-154,626 GBP2024-06-30
Equity
-243,199 GBP2025-06-30
-154,526 GBP2024-06-30
Average Number of Employees
12024-07-01 ~ 2025-06-30
12023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Depreciation Expense
Owned assets
21,373 GBP2024-07-01 ~ 2025-06-30
12,374 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
85,495 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
55,121 GBP2025-06-30
33,748 GBP2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
21,373 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment
Plant and equipment
30,374 GBP2025-06-30
51,747 GBP2024-06-30
Amounts Owed by Group Undertakings
Current
4,874,500 GBP2025-06-30
3,222,143 GBP2024-06-30
Trade Creditors/Trade Payables
Current
373 GBP2025-06-30
399 GBP2024-06-30
Amounts owed to group undertakings
Current
2,631 GBP2025-06-30
2,631 GBP2024-06-30
Other Taxation & Social Security Payable
Current
4,379 GBP2025-06-30
4,838 GBP2024-06-30
Other Creditors
Non-current
5,169,900 GBP2025-06-30
3,469,900 GBP2024-06-30
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 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-29
    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)
    Person with significant control
    2023-02-03 ~ dissolved
    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
  • 2
    TOCQUEVILLE KINGS LTD
    12822865
    9 Fishers Lane, The Garment Building, London, United Kingdom
    Active Corporate (2 parents)
    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)
    Person with significant control
    2020-08-01 ~ now
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more → 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)
    Person with significant control
    2022-06-08 ~ dissolved
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 5
    TOCQUEVILLE NEW ROW LTD
    13298458
    9 Fishers Lane, The Garment Building, London, England
    Active Corporate (2 parents)
    Person with significant control
    2021-03-29 ~ now
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Ownership of shares – 75% or more → OE
  • 6
    TOCQUEVILLE TG TERRACE LTD
    13432648
    9 Fishers Lane, The Garment Building, London, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2021-06-02 ~ dissolved
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 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 voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE

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