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TOLCHARDS LIMITED
Company number 07027762 · Private Limited Company · Active. It holds shares in 2 companies across 1 layer, from confirmation statements at Companies House.
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Ownership chart
TOLCHARDS 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 TOLCHARDS 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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Company facts
- Company number
- 07027762
- Status
- Active
- Company type
- Private Limited Company
- Incorporated
- 23 September 2009
- Registered office
- Torquay, Devon
- Country of origin
- United Kingdom
- Business
- Wholesale of wine, beer, spirits and other alcoholic beverages
- Latest accounts type
- Full
- Companies held
- 2 directly, 2 in total
Company details from the Companies House register of 1 September 2026.
At a glance
TOLCHARDS LIMITED's ownership
- TOLCHARDS LIMITED holds shares in 2 companies.
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.
People with significant control · 1 current
Who controls TOLCHARDS LIMITED
TOLCHARDS LIMITED's people with significant control as registered at Companies House on 12 November 2026: 1 current and 1 former. They are the people and companies that hold more than 25% of its shares or voting rights, or otherwise control it.
Current (1)
| Name | Nature of control | Notified | Details |
|---|---|---|---|
| Jcm Investments Ltd | Shares: 75% or more Voting rights: 75% or more Right to appoint and remove directors | 22 August 2025 | Company · Limited Company · England · number 10516626 |
Former (1)
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr James Charles Mardell | Shares: more than 50% but less than 75% Voting rights: more than 50% but less than 75% | 6 April 2016 | 22 August 2025 |
Holdings · 1 layer
What TOLCHARDS LIMITED holds
UK companies whose latest confirmation statement lists TOLCHARDS LIMITED as a shareholder, then the companies those hold, layer by layer.
Every company held, layer by layer (2)
Layer 1
Companies held by TOLCHARDS LIMITED
| Company | Status | Stake | Shares | Class | Statement |
|---|---|---|---|---|---|
| STEWART WINES LIMITED Company 05599219 | Active | — | 101 | ORDINARY | 21 March 2025 |
| Masked · in the company report | — | — | — | — | — |
Officers · 6 current
Who runs TOLCHARDS LIMITED
TOLCHARDS LIMITED's directors and secretaries as registered at Companies House on 12 November 2026: 6 current and 3 former.
Current officers (6)
| Name | Role | Appointed | Nationality | Country of residence |
|---|---|---|---|---|
| HAINE, Edward James Gray | Director | 1 November 2020 | British | England |
| MARDELL, James Charles | Director | 23 September 2009 | British | England |
| MARDELL, Joanne Elizabeth Mary | Director | 1 November 2020 | British | England |
| MARDELL, Karen Michelle | Director | 15 May 2018 | British | England |
| MARDELL, Sean Charles | Director | 22 August 2016 | British | England |
| MARDELL, Steven Charles | Director | 22 August 2016 | British | England |
Former officers (3)
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| JACOBS, Yomtov Eliezer | Director | 23 September 2009 | 24 September 2009 |
| JEAVONS, Alan Stanley | Director | 26 February 2010 | 15 December 2025 |
| PHILLIPS, Robert Kenneth Lewis | Director | 26 February 2010 | 15 December 2025 |
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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