TOG 24 LIMITED
TOG 24 LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 06325417, and its current status with Companies House is active. The company was incorporated on 26 July 2007 and lists its registered address as HECKMONDWIKE, United Kingdom. 5 shareholders are on record for TOG 24 LIMITED, including at least one natural person recorded as a direct holder; the filing carries no beneficial-ownership flag, so that holder is noted here as a recorded shareholder rather than a confirmed ultimate beneficial owner (UBO). This profile is sourced directly from Companies House and was last updated on 8 October 2026.
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Shareholders
5
Five shareholders are currently on record for TOG 24 LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is IAN WARD, holding 31.2% — the largest recorded stake — followed by MARK JAMES WARD at 20%; the remaining 3 shareholders shown hold smaller stakes.
The register reports 13 shareholders in total, though only the top 5 by holding are shown in this view.
Every shareholder shown is an individual, recorded as a direct holder at this level; the record carries no UBO/PSC flag, so beneficial-owner status is not confirmed here.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| IAN WARD | 31.2% | Companies House | |
| MARK JAMES WARD | 20% | Companies House | |
| JULIE DIANE WARD | 11.9% | Companies House | |
| BRIAN GEORGE WARD | 11.9% | Companies House | |
| CHRISTOPHER JOHN WARD | 8.6% | Companies House |
Officers
5
Four of the 5 officer records shown for TOG 24 LIMITED are current appointments, filed with Companies House. Ian Ward (appointed 2008-01-11), Christopher Ward (appointed 2008-01-11), Mark Ward (appointed 2008-01-11) and Simon Ward (appointed 2023-11-08) all serve as Director. The remaining 1 record shown (Brian Ward) is a former appointment that has since been resigned.
The register reports 10 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at TOG 24 LIMITED 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
TOG 24 LIMITED has no recorded parent company — it sits at the top of its own group structure, with 1 subsidiary recorded beneath it across 1 jurisdiction. 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 1 subsidiary spans 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. One of the 1 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.
TOG 24 LIMITED
United Kingdom
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Frequently Asked Questions
Who owns TOG 24 LIMITED?
Five shareholders are currently on record for TOG 24 LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is IAN WARD, holding 31.2% — the largest recorded stake — followed by MARK JAMES WARD at 20%; the remaining 3 shareholders shown hold smaller stakes. Every shareholder shown is an individual, recorded as a direct holder at this level; the record carries no UBO/PSC flag, so beneficial-owner status is not confirmed here.
Who is TOG 24 LIMITED's UBO (Ultimate Beneficial Owner)?
At least one shareholder recorded for TOG 24 LIMITED is a natural person. The record carries no dedicated UBO/PSC flag, so that holder is stated here as a recorded shareholder rather than a confirmed Ultimate Beneficial Owner (UBO).
How many shareholders does TOG 24 LIMITED have on record?
5 shareholders are shown on record for TOG 24 LIMITED. The register reports 13 in total; only the top 5 by holding are shown here.
What is TOG 24 LIMITED's company registration number?
TOG 24 LIMITED's registration number is 06325417, filed with Companies House in United Kingdom. Its current status on the register is active.
Is TOG 24 LIMITED still an active company?
TOG 24 LIMITED's status on Companies House is listed as active.
When was TOG 24 LIMITED incorporated?
TOG 24 LIMITED was incorporated on 26 July 2007, according to Companies House.
What is TOG 24 LIMITED's registered address?
The registered address on file for TOG 24 LIMITED is HECKMONDWIKE, United Kingdom.
What legal structure is TOG 24 LIMITED registered as?
TOG 24 LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of TOG 24 LIMITED?
Four of the 5 officer records shown for TOG 24 LIMITED are current appointments, filed with Companies House. Ian Ward (appointed 2008-01-11), Christopher Ward (appointed 2008-01-11), Mark Ward (appointed 2008-01-11) and Simon Ward (appointed 2023-11-08) all serve as Director. The remaining 1 record shown (Brian Ward) is a former appointment that has since been resigned. Management authority at TOG 24 LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does TOG 24 LIMITED have a parent company or subsidiaries?
TOG 24 LIMITED has no recorded parent company — it sits at the top of its own group structure, with 1 subsidiary recorded beneath it across 1 jurisdiction. Those 1 subsidiary spans 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. One of the 1 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.
Can Zavia monitor changes to TOG 24 LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to TOG 24 LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access TOG 24 LIMITED'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 TOG 24 LIMITED'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 8 October 2026.