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
    Holmes, Andrew, Mr.
    Private Equity Investor born in October 1982
    Individual (2 offsprings)
    Officer
    2022-12-09 ~ now
    OF - Director → CIF 0
  • 2
    Nocifora, David C, Mr.
    Cfo born in August 1959
    Individual (7 offsprings)
    Officer
    2022-12-09 ~ now
    OF - Director → CIF 0
  • 3
    Cambridge House, 16 High Street, Saffron Walden, Essex, United Kingdom
    Active Corporate (2 parents, 1012 offsprings)
    Equity (Company account)
    2,012,452 GBP2024-04-30
    Officer
    2023-05-10 ~ now
    OF - Secretary → CIF 0
Ceased 3
  • 1
    Mort, Jason Barrie
    Director born in January 1972
    Individual (7 offsprings)
    Officer
    2020-11-20 ~ 2022-12-09
    OF - Director → CIF 0
    Mr Jason Barrie Mort
    Born in January 1972
    Individual (7 offsprings)
    Person with significant control
    2020-11-20 ~ 2022-12-09
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Hindley, Michael James
    Director born in August 1975
    Individual (5 offsprings)
    Officer
    2020-11-20 ~ 2022-12-09
    OF - Director → CIF 0
    Mr Michael James Hindley
    Born in August 1975
    Individual (5 offsprings)
    Person with significant control
    2020-11-20 ~ 2022-12-09
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 3
    Cambridge House, 16 High Street, Saffron Walden, Essex, United Kingdom
    Active Corporate (2 parents, 1012 offsprings)
    Equity (Company account)
    2,012,452 GBP2024-04-30
    Officer
    2020-11-20 ~ 2022-12-09
    PE - Secretary → CIF 0
parent relation
Company in focus

TOG HOLDINGS LTD

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Fixed Assets
1,271 GBP2022-12-31
1,271 GBP2021-12-31
Creditors
Amounts falling due within one year
-1,171 GBP2022-12-31
-1,171 GBP2021-12-31
Net Current Assets/Liabilities
-1,171 GBP2022-12-31
-1,171 GBP2021-12-31
Total Assets Less Current Liabilities
100 GBP2022-12-31
100 GBP2021-12-31
Net Assets/Liabilities
100 GBP2022-12-31
100 GBP2021-12-31
Equity
100 GBP2022-12-31
100 GBP2021-12-31
Average Number of Employees
02022-01-01 ~ 2022-12-31
02020-11-20 ~ 2021-12-31

Related profiles found in government register
  • TOG HOLDINGS LTD
    Info
    Registered number 13035859
    Cambridge House, 16 High Street, Saffron Walden, Essex CB10 1AX
    Private Limited Company incorporated on 2020-11-20 (4 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-19
    CIF 0
  • TOG HOLDINGS LTD
    S
    Registered number 13035859
    Cambridge House, 16 High Street, Saffron Walden, Essex, England, CB10 1AX
    CIF 1
  • TOG HOLDINGS LTD
    S
    Registered number 13035859
    Cambridge House, 16 High Street, Saffron Walden, Essex, England, CB10 1AX
    Limited Company in Companies House, England And Wales
    CIF 2
  • TOG HOLDINGS LTD
    S
    Registered number 13035859
    C/o Tmf Group 8th Floor, Farringdon Street, London, England, EC4A 4AB
    Private Company Limited By Shares in England
    CIF 3
child relation
Offspring entities and appointments
Active 2
  • 1
    Cambridge House, 16 High Street, Saffron Walden, Essex, England
    Active Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    35,685 GBP2022-12-31
    Person with significant control
    2022-12-09 ~ now
    CIF 3 - Has significant influence or controlOE
    Officer
    2022-12-09 ~ now
    CIF 1 - LLP Designated Member → ME
  • 2
    Cambridge House, 16 High Street, Saffron Walden, Essex, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1 GBP2023-12-31
    Person with significant control
    2022-10-10 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.