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
3
- 1TRINITY DEBT LIMITED - now
TOSCA DEBT LIMITED
- 2023-07-06
5th Floor, Ferguson House, 15 Marylebone Road, London, EnglandActive Corporate (3 parents, 6 offsprings)Officer
2017-06-14 ~ nowOF - LLP Designated Member → CIF 0 - 2
TRINITY DEBT CAPITAL LLP
- nowTOSCA DEBT CAPITAL LLP - 2023-07-06Trinity, 16 John Dalton Street, Manchester, EnglandActive Corporate (5 parents, 8 offsprings)Officer 2016-12-13 ~ nowOF - LLP Designated Member → CIF 0Person with significant control 2016-12-13 ~ nowPE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Right to surplus assets - More than 25% but not more than 50% → CIF 0 - 35th Floor, Ferguson House, 15 Marylebone Road, London, EnglandCorporate (1 offspring)Person with significant control 2022-12-14 ~ nowPE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Right to surplus assets - More than 25% but not more than 50% → CIF 0
Ceased
2
- 1
Mr Martin Brian Hughes
Born in September 1961Individual (20 offsprings)Person with significant control 2017-09-01 ~ 2017-10-13PE - Has significant influence or control → CIF 0 - 25th Floor, Ferguson House, 15 Marylebone Road, London, EnglandActive Corporate (12 parents, 11 offsprings)Officer2016-12-13 ~ 2022-12-14PE - LLP Designated Member → CIF 0Person with significant control2016-12-13 ~ 2022-12-14PE - Right to surplus assets - More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
Company in focus
TOSCA DEBT CAPITAL GP II LLP
Standard Industrial Classification
None Supplied - None Supplied
Related profiles found in government register
- Registered number OC415057
TOSCA DEBT CAPITAL GP II LLP
InfoTrinity, 16 John Dalton Street, Manchester M2 6HYLimited Liability Partnership incorporated on 2016-12-13 (8 years 11 months). The company status is Active.The last date of confirmation statement was made at 2024-12-09CIF 0 TOSCA DEBT CAPITAL GP II LLP
SRegistered number Oc415057Ferguson House, 15 Marylebone Road, 5th Floor, London, NW1 5JDLimited Liability Partnership in England And WalesCIF 1TOSCA DEBT CAPITAL GP II LLP
SRegistered number Oc4150577th Floor, 90 Long Acre, London, England, WC2E 9RALimited Liability Partnership in Companies House, England And WalesCIF 2Limited Liability Partnership in Register Of Companies Of England And Wales, EnglandCIF 3
Offspring entities and appointments
Active
6
- 1Kroll Advisory Ltd, The Shard 32 London Bridge Street, LondonLiquidation Corporate (4 parents, 3 offsprings)Person with significant control 2022-02-25 ~ nowCIF 4 - Right to appoint or remove directors → OECIF 4 - Ownership of voting rights - 75% or more → OECIF 4 - Ownership of shares – 75% or more → OE
- 2
CATALIS HOLDINGS LIMITED
- nowPROJECT SWORD BIDCO LIMITED - 2025-08-06C/o Catalis Limited Suffolk House, George Street, East Croydon, London, United KingdomActive Corporate (4 parents, 1 offspring)Person with significant control 2025-07-04 ~ nowCIF 6 - Ownership of shares – 75% or more → OE - 379 Caroline Street Birmingham, B3 1upLiquidation Corporate (3 parents, 1 offspring)Person with significant control 2020-04-15 ~ nowCIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 7 - Ownership of shares – 75% or more → OE
- 4
GDM GROUP HOLDINGS LTD
- nowPLATFORM TOPCO LIMITED - 2021-02-03The Shard, 32 London Bridge Street, LondonLiquidation Corporate (3 parents, 2 offsprings)Person with significant control 2020-12-15 ~ nowCIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 1 - Ownership of shares – More than 25% but not more than 50% → OE - 517 Bowling Green Lane, London, United KingdomActive Corporate (4 parents)Person with significant control 2025-09-26 ~ nowCIF 9 - Ownership of shares – 75% or more → OECIF 9 - Right to appoint or remove directors → OECIF 9 - Ownership of voting rights - 75% or more → OE
- 6C/o Kroll Advisory Ltd, The Shard 32 London Bridge Street, LondonLiquidation Corporate (3 parents, 2 offsprings)Equity (Company account)-18,669,191 GBP2023-06-30Person with significant control 2020-06-04 ~ nowCIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
Ceased
3
- 1GATWICK TOPCO LIMITED - 2021-01-113 City Place, Beehive Ring Road, London Gatwick Airport, Gatwick, United KingdomActive Corporate (6 parents, 1 offspring)Person with significant control 2020-12-15 ~ 2025-04-09CIF 5 - Ownership of shares – More than 50% but less than 75% → OECIF 5 - Ownership of voting rights - More than 50% but less than 75% → OECIF 5 - Right to appoint or remove directors → OE
- 2
RICOR GLOBAL LIMITED
- nowWILLOUGHBY (617) LIMITED - 2018-03-27Arrow Works, Birmingham Road, Studley, EnglandActive Corporate (3 parents, 4 offsprings)Profit/Loss (Company account)-8,734,928 GBP2023-04-01 ~ 2024-03-31Person with significant control 2025-02-06 ~ 2025-04-07CIF 8 - Ownership of shares – 75% or more → OECIF 8 - Ownership of voting rights - 75% or more → OECIF 8 - Right to appoint or remove directors → OE - 3Fifth Floor Interchange Place, 151-165 Edmund Street, Birmingham, EnglandActive Corporate (3 parents, 1 offspring)Person with significant control 2020-10-30 ~ 2021-01-18CIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
The content of this website is protected by AgonGuard.
© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.
Contains public sector information retrieved at 16 October 2025 and
licensed under the Open Government Licence v3.0.