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 1
  • Hagger, Nicholas
    Director born in September 1962
    Individual (10 offsprings)
    Officer
    2022-06-13 ~ now
    OF - Director → CIF 0
    Mr Nicholas Hagger
    Born in September 1962
    Individual (10 offsprings)
    Person with significant control
    2022-06-13 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 1
  • Fall, Kenneth Henry
    Company Director born in March 1946
    Individual
    Officer
    2022-02-16 ~ 2022-06-13
    OF - Director → CIF 0
    Mr Kenneth Henry Fall
    Born in March 1946
    Individual
    Person with significant control
    2022-02-16 ~ 2022-06-13
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

1 TOMSWOOD (HOLDINGS) LIMITED

Standard Industrial Classification
64203 - Activities Of Construction Holding Companies
Brief company account
Fixed Assets
100 GBP2024-02-29
100 GBP2023-02-28
Current Assets
97 GBP2024-02-29
59 GBP2023-02-28
Creditors
Amounts falling due within one year
-400 GBP2024-02-29
-200 GBP2023-02-28
Net Current Assets/Liabilities
-303 GBP2024-02-29
-141 GBP2023-02-28
Total Assets Less Current Liabilities
-203 GBP2024-02-29
-41 GBP2023-02-28
Net Assets/Liabilities
-1,403 GBP2024-02-29
-641 GBP2023-02-28
Equity
-1,403 GBP2024-02-29
-641 GBP2023-02-28
Average Number of Employees
02023-03-01 ~ 2024-02-29
02022-02-16 ~ 2023-02-28

Related profiles found in government register
  • 1 TOMSWOOD (HOLDINGS) LIMITED
    Info
    Registered number 13919247
    124 C/o Pollock Taylor, 124 Church Hill, Loughton, Essex IG10 1LH
    Private Limited Company incorporated on 2022-02-16 (3 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-15
    CIF 0
  • 1 TOMSWOOD (HOLDINGS) LIMITED
    S
    Registered number 13919247
    124-126, Church Hill, Loughton, Essex, England, IG10 1LH
    Limited Company in England And Wales, United Kingdom
    CIF 1 CIF 2
  • 1 TOMSWOOD (HOLDINGS) LIMITED
    S
    Registered number 13919247
    C/o Pollock Taylor, 124 Church Hill, Loughton, Essex, England, IG10 1LH
    Private Limited Company in Companies House - Cardiff, United Kingdom
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    1 TOMSWOODS LIMITED - 2018-11-06
    124 C/o Pollock Taylor, 124 Church Hill, Loughton, Essex, England
    Active Corporate (2 parents)
    Equity (Company account)
    -11,563 GBP2023-06-30
    Person with significant control
    2022-02-17 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
  • 2
    124-126 Church Hill, Loughton, England
    Active Corporate (2 parents)
    Person with significant control
    2024-03-14 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
  • 3
    MAGNOLIA HEIGHTS MAINTENANCE LIMITED - 2024-05-11
    124-126 Church Hill, Loughton, Essex, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2024-03-14 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.