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
    Developer born in April 1984
    Individual (1 offspring)
    Officer
    2020-01-18 ~ now
    OF - director → CIF 0
    Mr Steven Walker
    Born in April 1984
    Individual (1 offspring)
    Person with significant control
    2023-04-19 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 7
  • 1
    Hamilton, Eleanor
    Solicitor born in January 1970
    Individual
    Officer
    2017-03-08 ~ 2018-12-13
    OF - director → CIF 0
    Miss Eleanor Hamilton
    Born in January 1970
    Individual
    Person with significant control
    2017-03-08 ~ 2018-12-13
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Scott, Margaret
    Directot born in December 1951
    Individual
    Officer
    2016-04-13 ~ 2017-03-07
    OF - director → CIF 0
  • 3
    Black, Grant
    Developer born in January 2001
    Individual (6 offsprings)
    Officer
    2020-03-09 ~ 2023-04-14
    OF - director → CIF 0
    Mr Grant Black
    Born in January 2001
    Individual (6 offsprings)
    Person with significant control
    2020-03-09 ~ 2023-01-19
    PE - Ownership of shares – 75% or moreCIF 0
    2020-03-09 ~ 2023-03-10
    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
  • 4
    Aderson, Andrew
    Born in May 1952
    Individual (3 offsprings)
    Officer
    2018-11-14 ~ 2018-11-15
    OF - director → CIF 0
    Anderson, Andrew
    Self Employed born in May 1952
    Individual (3 offsprings)
    Officer
    2018-12-12 ~ 2018-12-31
    OF - director → CIF 0
  • 5
    Mcmillan, Ian
    Manager born in March 1956
    Individual (1 offspring)
    Officer
    2017-03-08 ~ 2018-12-13
    OF - director → CIF 0
    Mr Ian Mcmillan
    Born in March 1956
    Individual (1 offspring)
    Person with significant control
    2017-03-08 ~ 2018-12-13
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 6
    Mr Richard Macdonald
    Born in August 1988
    Individual (22 offsprings)
    Person with significant control
    2018-12-04 ~ 2020-09-08
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 7
    Murphy, Stephen
    Managing Director born in May 1971
    Individual
    Officer
    2018-12-31 ~ 2020-03-09
    OF - director → CIF 0
    Mr Stephen Murphy
    Born in May 1971
    Individual
    Person with significant control
    2018-12-04 ~ 2020-03-09
    PE - Ownership of shares – More than 25% but not more than 50%CIF 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
7,976 GBP2023-05-31
9,970 GBP2022-05-31
Current Assets
23,830 GBP2023-05-31
18,645 GBP2022-05-31
Creditors
Amounts falling due within one year
-18,137 GBP2023-05-31
-18,137 GBP2022-05-31
Net Current Assets/Liabilities
5,693 GBP2023-05-31
508 GBP2022-05-31
Total Assets Less Current Liabilities
13,669 GBP2023-05-31
10,478 GBP2022-05-31
Net Assets/Liabilities
13,669 GBP2023-05-31
10,478 GBP2022-05-31
Equity
13,669 GBP2023-05-31
10,478 GBP2022-05-31
Average Number of Employees
112022-06-01 ~ 2023-05-31
92021-06-01 ~ 2022-05-31

  • T.O.C GROUP LIMITED
    Info
    BOUDOIRWINEBAR LTD - 2024-06-05
    Registered number SC532519
    Business Solutions, 64a High Street, Johnstone PA5 8SF
    Private Limited Company incorporated on 2016-04-13 (9 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2023-12-08
    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 24 April 2025 and licensed under the Open Government Licence v3.0.