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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Monckton, Toby Philip Carlos

    Related profiles found in government register
  • Monckton, Toby Philip Carlos
    British born in February 1970

    Resident in England

    Registered addresses and corresponding companies
    • Burnt Hill House, Burnt Hill, Yattendon, Berkshire, RG18 0XF, United Kingdom

      IIF 1
    • Burnt Hill House, Burnt Hill, Yattendon, Thatcham, Berkshire, RG18 0XF, England

      IIF 2
  • Monckton, Toby Philip Carlos
    British chartered surveyor born in February 1970

    Resident in England

    Registered addresses and corresponding companies
    • Burnt Hill House, Burnt Hill, Yattendon, Berkshire, RG18 0XF

      IIF 3
  • Monckton, Toby Philip Carlos
    born in February 1970

    Resident in England

    Registered addresses and corresponding companies
    • Hudson House, 8, Tavistock Street, London, WC2E 7PP, England

      IIF 4
  • Monckton, Toby Philip Carlos
    British company director born in February 1970

    Registered addresses and corresponding companies
    • Stretton Hall, Stretton, Stafford, ST19 9LQ

      IIF 5
  • Mr Toby Philip Carlos Monckton
    British born in February 1970

    Resident in England

    Registered addresses and corresponding companies
    • Burnt Hill House, Burnt Hill, Yattendon, Thatcham, Berkshire, RG18 0XF, England

      IIF 6 IIF 7
child relation
Offspring entities and appointments 5
  • 1
    CARLOS INVESTMENTS LTD
    06328204
    Burnt Hill House, Burnt Hill, Yattendon, Berkshire
    Active Corporate (2 parents)
    Officer
    2007-07-30 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 6 - Ownership of shares – 75% or more OE
    IIF 6 - Ownership of voting rights - 75% or more OE
  • 2
    PENK (HOLDINGS) LIMITED
    00838435
    The Estate Office, Stretton Hall, Stafford
    Active Corporate (11 parents)
    Officer
    1994-01-31 ~ 2005-04-05
    IIF 5 - Director → ME
  • 3
    PENK LIMITED
    00838436
    The Estate Office Stretton Hall, Stretton, Stafford
    Active Corporate (13 parents, 5 offsprings)
    Officer
    2005-04-06 ~ 2010-12-31
    IIF 3 - Director → ME
  • 4
    RYNDA CAPITAL LLP
    OC400366
    Hudson House, 8, Tavistock Street, London, England
    Dissolved Corporate (6 parents)
    Officer
    2015-07-15 ~ dissolved
    IIF 4 - LLP Designated Member → ME
  • 5
    TOFICA LIMITED
    16444471
    Burnt Hill House Burnt Hill, Yattendon, Thatcham, Berkshire, England
    Active Corporate (2 parents)
    Officer
    2025-05-12 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2025-05-12 ~ now
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 7 - Ownership of shares – More than 25% but not more than 50% OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.