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
    Lawrence-cronin, Bethany
    Director born in June 1990
    Individual (3 offsprings)
    Officer
    2025-01-10 ~ now
    OF - director → CIF 0
    Lawrence-cronin, Bethany
    Individual (3 offsprings)
    Officer
    2024-03-01 ~ now
    OF - secretary → CIF 0
  • 2
    Miss Bethany Ann Lawrence-cronin
    Born in July 1990
    Individual (5 offsprings)
    Person with significant control
    2023-01-30 ~ now
    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
  • 3
    Pincott, Victoria Alice
    Director born in April 1985
    Individual (7 offsprings)
    Officer
    2025-01-10 ~ now
    OF - director → CIF 0
  • 4
    Falcon Point Park Plaza, Heath Hayes, Cannock, England
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -3,569 GBP2023-09-30
    Person with significant control
    2023-01-30 ~ now
    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
Ceased 1
  • Bailey, Ellis Michael Cameron
    Director born in August 1992
    Individual (1 offspring)
    Officer
    2022-11-14 ~ 2025-01-10
    OF - director → CIF 0
    Mr Ellis Michael Cameron Bailey
    Born in August 1992
    Individual (1 offspring)
    Person with significant control
    2022-11-14 ~ 2023-01-30
    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

TOUCAN BEAK HOLDINGS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Intangible Assets
160,000 GBP2023-11-30
Property, Plant & Equipment
15,000 GBP2023-11-30
Fixed Assets
175,000 GBP2023-11-30
Creditors
Amounts falling due within one year
-173,789 GBP2023-11-30
Net Current Assets/Liabilities
-173,789 GBP2023-11-30
Total Assets Less Current Liabilities
1,211 GBP2023-11-30
Net Assets/Liabilities
1,211 GBP2023-11-30
Equity
Called up share capital
100 GBP2023-11-30
Retained earnings (accumulated losses)
1,111 GBP2023-11-30
Equity
1,211 GBP2023-11-30
Intangible Assets - Gross Cost
Goodwill
160,000 GBP2023-11-30
Intangible Assets
Goodwill
160,000 GBP2023-11-30
Property, Plant & Equipment - Gross Cost
20,000 GBP2023-11-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
5,000 GBP2022-11-14 ~ 2023-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
5,000 GBP2023-11-30
Other Creditors
Amounts falling due within one year
173,789 GBP2023-11-30
Average Number of Employees
22022-11-14 ~ 2023-11-30

Related profiles found in government register
  • TOUCAN BEAK HOLDINGS LIMITED
    Info
    Registered number 14483145
    Suit 2, 3rd Floor Office Marmion House, Copenhagen Street, Worcester WR1 2HB
    Private Limited Company incorporated on 2022-11-14 (2 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-13
    CIF 0
  • TOUCAN BEAK HOLDINGS LIMITED
    S
    Registered number 14483145
    59-61, Charlotte Street, Birmingham, West Midlands, United Kingdom, B3 1PX
    Limited By Shares in England & Wales
    CIF 1
  • TOUCAN BEAK HOLDINGS LIMITED
    S
    Registered number 14483145
    Suit 1, 3rd Floor, Marmion House, 3 Copenhagen Street, Worcester, England, WR1 2NB
    Private Limited Company in Companies House, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    Suit 2, 3rd Floor Office Marmion House, 1 Copenhagen Street, Worcester, England
    Corporate (3 parents)
    Equity (Company account)
    8,496 GBP2023-05-31
    Person with significant control
    2023-04-14 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
  • 2
    Suite 1, 3rd Floor, Marmion House, 3 Copenhagen Street, Worcester, England
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-11-30
    Person with significant control
    2022-11-14 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.