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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 3
  • 1
    Michaelides, Paul
    Born in December 1977
    Individual (1 offspring)
    Officer
    2022-02-11 ~ now
    OF - Director → CIF 0
    Mr Paul Michaelides
    Born in December 1977
    Individual (1 offspring)
    Person with significant control
    2022-02-21 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Hemingway, Richard Isaac
    Born in May 1979
    Individual (8 offsprings)
    Officer
    2022-02-11 ~ now
    OF - Director → CIF 0
    Mr Richard Isaac Hemingway
    Born in May 1979
    Individual (8 offsprings)
    Person with significant control
    2022-02-21 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    CHARICA LIMITED
    13238519
    Woodfords Solicitors Llp, 11 Harwood Road, London, England
    Active Corporate (2 parents, 2 offsprings)
    Person with significant control
    2022-02-11 ~ 2022-02-16
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

TOCA INVESTMENTS LIMITED

Period: 2022-02-11 ~ now
Company number: 13909697
Registered name
TOCA INVESTMENTS LIMITED - now
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Investment Property
260,000 GBP2025-03-31
260,000 GBP2024-03-31
Debtors
Current
100,000 GBP2025-03-31
260,400 GBP2024-03-31
Cash at bank and in hand
8,706 GBP2025-03-31
13,619 GBP2024-03-31
Current Assets
108,706 GBP2025-03-31
274,019 GBP2024-03-31
Net Current Assets/Liabilities
-110,535 GBP2025-03-31
-54,812 GBP2024-03-31
Total Assets Less Current Liabilities
149,465 GBP2025-03-31
205,188 GBP2024-03-31
Net Assets/Liabilities
46,425 GBP2025-03-31
28,648 GBP2024-03-31
Average Number of Employees
22024-04-01 ~ 2025-03-31
22023-04-01 ~ 2024-03-31
Investment Property - Fair Value Model
260,000 GBP2025-03-31
260,000 GBP2024-03-31
Other Debtors
Current, Amounts falling due within one year
100,000 GBP2025-03-31
Amounts falling due within one year, Current
260,400 GBP2024-03-31
Debtors
Current, Amounts falling due within one year
100,000 GBP2025-03-31
Amounts falling due within one year, Current
260,400 GBP2024-03-31
Par Value of Share
Class 1 ordinary share
12024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
4 shares2025-03-31
4 shares2024-03-31
Bank Borrowings
Non-current
103,040 GBP2025-03-31
176,540 GBP2024-03-31

  • TOCA INVESTMENTS LIMITED
    Info
    Registered number 13909697
    Woodfords Solicitors Llp, 11 Harwood Road, London SW6 4QP
    PRIVATE LIMITED COMPANY incorporated on 2022-02-11 (4 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-21
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.