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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 4
  • 1
    Brent, Michael James
    Born in January 1965
    Individual (7 offsprings)
    Officer
    icon of calendar 2022-08-16 ~ now
    OF - Director → CIF 0
  • 2
    Lizcano Perret, Ricardo
    Born in October 1988
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-07-23 ~ now
    OF - Director → CIF 0
  • 3
    Harman, Alexander David
    Born in April 1989
    Individual (9 offsprings)
    Officer
    icon of calendar 2024-05-15 ~ now
    OF - Director → CIF 0
  • 4
    icon of address240, High Holborn, London, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    5,275,741 GBP2024-12-31
    Person with significant control
    icon of calendar 2024-05-16 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 3
  • 1
    Mcgarrity, Michael James
    Chartered Accountant born in June 1992
    Individual (1 offspring)
    Officer
    icon of calendar 2022-08-16 ~ 2022-12-23
    OF - Director → CIF 0
  • 2
    Chandeson, Jean-baptiste Andre Laurent Yves
    Company Director born in September 1989
    Individual
    Officer
    icon of calendar 2024-05-29 ~ 2024-07-23
    OF - Director → CIF 0
  • 3
    icon of address240, High Holborn, London, England
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    -30,159,842 GBP2024-12-31
    Person with significant control
    2022-08-16 ~ 2024-05-16
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

TOCA SOCIAL WHITE CITY LIMITED

Previous name
ACTIVE ENTERTAINMENT WHITE CITY LIMITED - 2025-03-21
Standard Industrial Classification
93290 - Other Amusement And Recreation Activities N.e.c.
56101 - Licenced Restaurants
Brief company account
Average Number of Employees
02024-01-01 ~ 2024-12-31
02022-08-16 ~ 2023-12-31
Property, Plant & Equipment
4,476,507 GBP2024-12-31
147,932 GBP2023-12-31
Debtors
1,630,026 GBP2024-12-31
235,786 GBP2023-12-31
Cash at bank and in hand
517,247 GBP2024-12-31
Current Assets
2,147,273 GBP2024-12-31
235,786 GBP2023-12-31
Net Current Assets/Liabilities
851,776 GBP2024-12-31
-159,259 GBP2023-12-31
Total Assets Less Current Liabilities
5,328,283 GBP2024-12-31
-11,327 GBP2023-12-31
Net Assets/Liabilities
4,634,850 GBP2024-12-31
-11,327 GBP2023-12-31
Equity
Called up share capital
5,368,054 GBP2024-12-31
100 GBP2023-12-31
Retained earnings (accumulated losses)
-733,204 GBP2024-12-31
-11,427 GBP2023-12-31
Equity
4,634,850 GBP2024-12-31
-11,327 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
4,476,507 GBP2024-12-31
147,932 GBP2023-12-31
Property, Plant & Equipment
Improvements to leasehold property
4,476,507 GBP2024-12-31
147,932 GBP2023-12-31
Other Debtors
Amounts falling due within one year, Current
1,458,282 GBP2024-12-31
235,786 GBP2023-12-31
Trade Creditors/Trade Payables
Current
644,503 GBP2024-12-31
Amounts owed to group undertakings
Current
383,794 GBP2023-12-31
Other Creditors
Current
650,994 GBP2024-12-31
11,251 GBP2023-12-31
Amounts owed to group undertakings
Non-current
100 GBP2024-12-31
Other Creditors
Non-current
693,333 GBP2024-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Between one and five year
2,257,860 GBP2024-12-31
2,257,860 GBP2023-12-31
More than five year
7,526,200 GBP2024-12-31
7,526,200 GBP2023-12-31
All periods
9,784,060 GBP2024-12-31
9,784,060 GBP2023-12-31

  • TOCA SOCIAL WHITE CITY LIMITED
    Info
    ACTIVE ENTERTAINMENT WHITE CITY LIMITED - 2025-03-21
    Registered number 14299812
    icon of address240 High Holborn, London WC1V 7DN
    PRIVATE LIMITED COMPANY incorporated on 2022-08-16 (3 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-15
    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 12 November 2025 and licensed under the Open Government Licence v3.0.