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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 1
  • Walker, Steven
    Born in April 1984
    Individual (1 offspring)
    Officer
    icon of calendar 2020-01-18 ~ now
    OF - Director → CIF 0
    Mr Steven Walker
    Born in April 1984
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2023-04-19 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 7
  • 1
    Scott, Margaret
    Directot born in December 1951
    Individual
    Officer
    icon of calendar 2016-04-13 ~ 2017-03-07
    OF - Director → CIF 0
  • 2
    Mr Richard Macdonald
    Born in August 1988
    Individual (22 offsprings)
    Person with significant control
    icon of calendar 2018-12-04 ~ 2020-09-08
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Mcmillan, Ian
    Manager born in March 1956
    Individual (1 offspring)
    Officer
    icon of calendar 2017-03-08 ~ 2018-12-13
    OF - Director → CIF 0
    Mr Ian Mcmillan
    Born in March 1956
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2017-03-08 ~ 2018-12-13
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Hamilton, Eleanor
    Solicitor born in January 1970
    Individual
    Officer
    icon of calendar 2017-03-08 ~ 2018-12-13
    OF - Director → CIF 0
    Miss Eleanor Hamilton
    Born in January 1970
    Individual
    Person with significant control
    icon of calendar 2017-03-08 ~ 2018-12-13
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    Aderson, Andrew
    Born in May 1952
    Individual (3 offsprings)
    Officer
    icon of calendar 2018-11-14 ~ 2018-11-15
    OF - Director → CIF 0
    Anderson, Andrew
    Self Employed born in May 1952
    Individual (3 offsprings)
    Officer
    icon of calendar 2018-12-12 ~ 2018-12-31
    OF - Director → CIF 0
  • 6
    Murphy, Stephen
    Managing Director born in May 1971
    Individual
    Officer
    icon of calendar 2018-12-31 ~ 2020-03-09
    OF - Director → CIF 0
    Mr Stephen Murphy
    Born in May 1971
    Individual
    Person with significant control
    icon of calendar 2018-12-04 ~ 2020-03-09
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 7
    Black, Grant
    Developer born in January 2001
    Individual (6 offsprings)
    Officer
    icon of calendar 2020-03-09 ~ 2023-04-14
    OF - Director → CIF 0
    Mr Grant Black
    Born in January 2001
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2020-03-09 ~ 2023-01-19
    PE - Ownership of shares – 75% or moreCIF 0
    icon of calendar 2020-03-09 ~ 2023-03-10
    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

T.O.C GROUP LIMITED

Previous name
BOUDOIRWINEBAR LTD - 2024-06-05
Standard Industrial Classification
56302 - Public Houses And Bars
Brief company account
Fixed Assets
8,548 GBP2024-05-31
7,976 GBP2023-05-31
Current Assets
23,830 GBP2024-05-31
23,830 GBP2023-05-31
Creditors
Amounts falling due within one year
-16,785 GBP2024-05-31
-18,137 GBP2023-05-31
Net Current Assets/Liabilities
7,045 GBP2024-05-31
5,693 GBP2023-05-31
Total Assets Less Current Liabilities
15,593 GBP2024-05-31
13,669 GBP2023-05-31
Net Assets/Liabilities
15,593 GBP2024-05-31
13,669 GBP2023-05-31
Equity
15,593 GBP2024-05-31
13,669 GBP2023-05-31
Average Number of Employees
92023-06-01 ~ 2024-05-31
92022-06-01 ~ 2023-05-31

  • T.O.C GROUP LIMITED
    Info
    BOUDOIRWINEBAR LTD - 2024-06-05
    Registered number SC532519
    icon of addressBusiness Solutions, 64a High Street, Johnstone PA5 8SF
    PRIVATE LIMITED COMPANY incorporated on 2016-04-13 (9 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-08
    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.