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TOG 24 LIMITED
Company number 06325417 · Private Limited Company · Active. Its ownership runs 1 layer up, from its confirmation statements at Companies House.
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Ownership chart
TOG 24 LIMITED's ownership structure
Owners above, the companies it holds below, from confirmation statements filed at Companies House.
Company report
See every shareholder and holding
The free view masks some of the names and stakes in TOG 24 LIMITED's structure. The company report shows every shareholder and holding with stakes, layer by layer, the directors and their other companies, accounts, charges and insolvency history, and multiple layers of shareholders and directors found in 23 European countries. Ready in 24 hours, or 2 days for the global check, sent to your email.
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Register details
Company facts
- Company number
- 06325417
- Status
- Active
- Company type
- Private Limited Company
- Incorporated
- 26 July 2007
- Registered office
- Heckmondwike, West Yorkshire
- Country of origin
- United Kingdom
- Business
- Retail sale of clothing in specialised stores
- Latest accounts type
- Group
- Shareholder layers
- 1
Company details from the Companies House register of 1 September 2026.
At a glance
TOG 24 LIMITED's ownership
- Its latest confirmation statement with a shareholder list (27 July 2025) lists 13 shareholders: 13 other shareholders, such as people.
From confirmation statements filed at Companies House up to 19 June 2026. Shareholdings can change at any time: check the current position live before relying on it.
Shareholders · 1 layer
Who owns TOG 24 LIMITED
TOG 24 LIMITED's shareholders as listed in its latest confirmation statement, then the shareholders of each shareholder that is a UK company, layer by layer.
Every shareholder, layer by layer (13)
Layer 1
Shareholders of TOG 24 LIMITED · statement of 27 July 2025
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| IAN WARD | 29.96% | 3,324 | B ORDINARY |
| MARK JAMES WARD | 19.23% | 2,134 | C ORDINARY |
| Masked · in the company report | — | — | — |
| JULIE DIANE WARD | 11.48% | 1,274 | H ORDINARY |
| CHRISTOPHER JOHN WARD | 8.29% | 920 | D ORDINARY |
| EMMA COLLINS | 3.86% | 428 | G ORDINARY |
| MATTHEW BEARDSWORTH | 3.86% | 428 | G ORDINARY |
| RACHEL LOUISE KELLETT | 3.86% | 428 | E ORDINARY |
| ROSALIND JANE GRIFFIN | 3.86% | 428 | G ORDINARY |
| SIMON TRELEAVAN WARD | 3.86% | 428 | F ORDINARY |
| ANGELA WARD | 0.09% | 10 | I ORDINARY |
| CAROLINE LUCY WARD | 0.09% | 10 | K ORDINARY |
| SARAH ELIZABETH WARD | 0.09% | 10 | J ORDINARY |
People with significant control · 2 current
Who controls TOG 24 LIMITED
TOG 24 LIMITED's people with significant control as registered at Companies House on 12 November 2026: 2 current and 0 former. They are the people and companies that hold more than 25% of its shares or voting rights, or otherwise control it.
Current (2)
| Name | Nature of control | Notified | Details |
|---|---|---|---|
| Masked · in the company report | — | — | — |
| Mr Ian Ward | Shares: more than 25% but not more than 50% | 30 June 2016 | Person · English · resident in England |
Officers · 7 current
Who runs TOG 24 LIMITED
TOG 24 LIMITED's directors and secretaries as registered at Companies House on 12 November 2026: 7 current and 5 former.
Current officers (7)
| Name | Role | Appointed | Nationality | Country of residence |
|---|---|---|---|---|
| WARD, Mark James | Secretary | 21 January 2025 | — | — |
| KELLETT, Rachel Louise | Director | 8 November 2023 | British | United Kingdom |
| WARD, Brian George | Director | 11 January 2008 | English | England |
| WARD, Christopher John | Director | 11 January 2008 | British | United Kingdom |
| WARD, Ian | Director | 11 January 2008 | English | England |
| WARD, Mark James | Director | 11 January 2008 | English | England |
| WARD, Simon Treleavan | Director | 8 November 2023 | British | United Kingdom |
Former officers (5)
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WARD, Brian George | Secretary | 11 January 2008 | 21 January 2025 |
| ROLLITS COMPANY SECRETARIES LIMITED | Corporate secretary | 26 July 2007 | 11 January 2008 |
| WARD, Donald | Director | 11 January 2008 | 25 April 2011 |
| WOOD, Michael David | Director | 11 January 2008 | 28 September 2018 |
| ROLLITS COMPANY FORMATIONS LIMITED | Corporate director | 26 July 2007 | 11 January 2008 |
Explained
How this chart is built
Every UK company files a confirmation statement with Companies House at least once a year, and private companies list their shareholders in it. The chart takes each company's latest statement with a shareholder list and follows every shareholder that is itself a UK company to that company's own statement, layer by layer. Holdings work the other way: every company whose latest statement lists the company as a shareholder, then the companies those hold.
A stake is the share of the company's issued shares, weighted by nominal value where the statement gives it. Each statement shows the position on its own date. Shareholders are matched to UK companies by their registered names, so a holder can occasionally be matched to the wrong company or not matched at all.
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