TOFFELN LTD
TOFFELN LTD is a Private limited company (Ltd.) registered in United Kingdom under 07564620, and its current status with Companies House is active. The company was incorporated on 15 March 2011 and lists its registered address as Kingswood, United Kingdom. 2 shareholders are on record for TOFFELN LTD, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 20 October 2026.
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Shareholders
2
Two shareholders are currently on record for TOFFELN LTD, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is TOFFELN (HOLDINGS) LTD, holding 50.1% — a majority holding — followed by MEDCURA LIMITED at 49.9%.
Because every shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| TOFFELN (HOLDINGS) LTD | 50.1% | Companies House | |
| MEDCURA LIMITED | 49.9% | Companies House |
Officers
5
The Director of TOFFELN LTD currently on record is Charles Leflaive; five officers are currently on record for TOFFELN LTD, filed with Companies House.
The register reports 13 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at TOFFELN LTD sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Group Structure
TOFFELN LTD sits 1 level below its ultimate parent, TOFFELN (HOLDINGS) LTD, registered in United Kingdom. 2 subsidiaries are recorded beneath it, across 1 jurisdiction. Immediately above TOFFELN LTD is TOFFELN (HOLDINGS) LTD, holding 50.1% as filed in TOFFELN LTD's own shareholder record with Companies House. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.
Those 2 subsidiaries span United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.
TOFFELN (HOLDINGS) LTD
United Kingdom
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Frequently Asked Questions
Who owns TOFFELN LTD?
Two shareholders are currently on record for TOFFELN LTD, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is TOFFELN (HOLDINGS) LTD, holding 50.1% — a majority holding — followed by MEDCURA LIMITED at 49.9%. Because every shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
Who is TOFFELN LTD's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for TOFFELN LTD is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.
How many shareholders does TOFFELN LTD have on record?
2 shareholders are shown on record for TOFFELN LTD.
What is TOFFELN LTD's company registration number?
TOFFELN LTD's registration number is 07564620, filed with Companies House in United Kingdom. Its current status on the register is active.
Is TOFFELN LTD still an active company?
TOFFELN LTD's status on Companies House is listed as active.
When was TOFFELN LTD incorporated?
TOFFELN LTD was incorporated on 15 March 2011, according to Companies House.
What is TOFFELN LTD's registered address?
The registered address on file for TOFFELN LTD is Kingswood, United Kingdom.
What legal structure is TOFFELN LTD registered as?
TOFFELN LTD is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of TOFFELN LTD?
The Director of TOFFELN LTD currently on record is Charles Leflaive; five officers are currently on record for TOFFELN LTD, filed with Companies House. Management authority at TOFFELN LTD sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does TOFFELN LTD have a parent company or subsidiaries?
TOFFELN LTD sits 1 level below its ultimate parent, TOFFELN (HOLDINGS) LTD, registered in United Kingdom. 2 subsidiaries are recorded beneath it, across 1 jurisdiction. Those 2 subsidiaries span United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.
Can Zavia monitor changes to TOFFELN LTD's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to TOFFELN LTD's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access TOFFELN LTD's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like TOFFELN LTD's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from Companies House and was last synced on 20 October 2026.