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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
Active 2
  • 1
    Michaelides, Paul
    Accountant born in December 1977
    Individual (1 offspring)
    Officer
    icon of calendar 2022-02-11 ~ now
    OF - Director → CIF 0
    Mr Paul Michaelides
    Born in December 1977
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2022-02-21 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Hemingway, Richard Isaac
    Solicitor born in May 1979
    Individual (7 offsprings)
    Officer
    icon of calendar 2022-02-11 ~ now
    OF - Director → CIF 0
    Mr Richard Isaac Hemingway
    Born in May 1979
    Individual (7 offsprings)
    Person with significant control
    icon of calendar 2022-02-21 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 1
  • icon of addressWoodfords Solicitors Llp, 11 Harwood Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    10 GBP2024-03-31
    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

Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Average Number of Employees
22023-04-01 ~ 2024-03-31
22022-02-11 ~ 2023-03-31
Investment Property
260,000 GBP2024-03-31
260,000 GBP2023-03-31
Debtors
Current
260,400 GBP2024-03-31
136,866 GBP2023-03-31
Cash at bank and in hand
13,619 GBP2024-03-31
21,239 GBP2023-03-31
Current Assets
274,019 GBP2024-03-31
158,105 GBP2023-03-31
Net Current Assets/Liabilities
-54,812 GBP2024-03-31
-67,384 GBP2023-03-31
Total Assets Less Current Liabilities
205,188 GBP2024-03-31
192,616 GBP2023-03-31
Creditors
Non-current, Amounts falling due after one year
-176,540 GBP2024-03-31
-176,540 GBP2023-03-31
Net Assets/Liabilities
28,648 GBP2024-03-31
16,076 GBP2023-03-31
Investment Property - Fair Value Model
260,000 GBP2024-03-31
260,000 GBP2023-03-31
Other Debtors
Current, Amounts falling due within one year
260,400 GBP2024-03-31
136,866 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
260,400 GBP2024-03-31
136,866 GBP2023-03-31
Total Borrowings
Non-current, Amounts falling due after one year
176,540 GBP2024-03-31
176,540 GBP2023-03-31
Par Value of Share
Class 1 ordinary share
12023-04-01 ~ 2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
4 shares2024-03-31
4 shares2023-03-31
Bank Borrowings
Non-current
176,540 GBP2024-03-31
176,540 GBP2023-03-31

  • TOCA INVESTMENTS LIMITED
    Info
    Registered number 13909697
    icon of addressWoodfords Solicitors Llp, 11 Harwood Road, London SW6 4QP
    Private Limited Company incorporated on 2022-02-11 (3 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-21
    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 26 August 2025 and licensed under the Open Government Licence v3.0.