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
    Steele, Nichola
    Individual (4 offsprings)
    Officer
    2023-09-01 ~ now
    OF - Secretary → CIF 0
  • 2
    Chakraborty, Ashis
    Director born in December 1961
    Individual (2 offsprings)
    Officer
    2024-07-12 ~ now
    OF - Director → CIF 0
    Mr Ashis Chakraborty
    Born in December 1961
    Individual (2 offsprings)
    Person with significant control
    2024-07-12 ~ now
    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
  • 3
    Davis, Marc Alan Colin
    Individual (1 offspring)
    Officer
    2023-09-01 ~ now
    OF - Secretary → CIF 0
Ceased 4
  • 1
    Ware, Robert Thomas Ernest
    Director born in September 1954
    Individual (36 offsprings)
    Officer
    2021-07-20 ~ 2023-09-01
    OF - Director → CIF 0
    Ware, Robert Thomas Ernest
    Individual (36 offsprings)
    Officer
    2021-07-20 ~ 2023-09-01
    OF - Secretary → CIF 0
    Mr Robert Thomas Ernest Ware
    Born in September 1954
    Individual (36 offsprings)
    Person with significant control
    2021-07-20 ~ 2023-09-01
    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
  • 2
    Davis, Lesle
    Retired born in August 1956
    Individual
    Officer
    2023-09-01 ~ 2024-07-13
    OF - Director → CIF 0
    Mrs Lesle Davis
    Born in August 1956
    Individual
    Person with significant control
    2023-09-01 ~ 2024-07-12
    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
    Brown, Deborah Anne
    Director born in January 1962
    Individual
    Officer
    2021-07-20 ~ 2023-09-01
    OF - Director → CIF 0
  • 4
    Davis, Marc Alan Colin
    Manager born in December 1961
    Individual (1 offspring)
    Officer
    2023-09-01 ~ 2024-07-13
    OF - Director → CIF 0
    Mr Marc Alan Colin Davis
    Born in December 1961
    Individual (1 offspring)
    Person with significant control
    2023-09-01 ~ 2024-07-12
    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
parent relation
Company in focus

TOFTA LOCH NESS LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Fixed Assets
448,141 GBP2024-03-31
458,122 GBP2023-03-31
Current Assets
15,491 GBP2024-03-31
7,746 GBP2023-03-31
Creditors
Amounts falling due within one year
-2,911 GBP2024-03-31
-2,307 GBP2023-03-31
Net Current Assets/Liabilities
12,580 GBP2024-03-31
5,439 GBP2023-03-31
Total Assets Less Current Liabilities
460,721 GBP2024-03-31
463,561 GBP2023-03-31
Creditors
Amounts falling due after one year
-506,765 GBP2024-03-31
-495,000 GBP2023-03-31
Net Assets/Liabilities
-46,044 GBP2024-03-31
-31,439 GBP2023-03-31
Equity
-46,044 GBP2024-03-31
-31,439 GBP2023-03-31
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31

  • TOFTA LOCH NESS LIMITED
    Info
    Registered number 13521138
    C/o Santon House, 53-55 Uxbridge Road, Ealing, London W5 5SA
    Private Limited Company incorporated on 2021-07-20 (3 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-19
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.