# Tonecliff Investments Ltd

## Details

- **Company number:** [02737503](https://find-and-update.company-information.service.gov.uk/company/02737503)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 5 Aug 1992
- **Registered office:** GREENGARTH, THICKET GROVE, MAIDENHEAD, SL6 4LW
- **Nature of business:** [64999](/sic/64999) Financial intermediation not elsewhere classified


## Previous names

- Tonecliff Limited (until 4 May 2016)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WATERLOW NOMINEES LIMITED | corporate-nominee-director | 5 Aug 1992 | 12 Oct 1992 |
| WATERLOW SECRETARIES LIMITED | corporate-nominee-secretary | 5 Aug 1992 | 12 Oct 1992 |
| SIVARAJAN, Murali, Dr | secretary | 12 Oct 1992 | 24 Jul 2001 |
| CLARK, Peter John | secretary | 24 Jul 2001 | 1 May 2003 |
| BLAIR, Niall Irving | secretary | 1 May 2003 | 8 Dec 2005 |
| C B SECRETARIES LIMITED | corporate-secretary | 8 Dec 2005 | 1 Sep 2010 |
| CLARK, Peter | secretary | 1 Sep 2010 | 4 Dec 2023 |
| CLARK, Peter John | director | 1 Jan 1994 | 4 Dec 2023 |
| ANDERSON, Ian Stephen | secretary | 31 Aug 2024 |  |
| SESHADRI, Raja | director | 12 Oct 1992 |  |
| SIVARAJAN, Murali, Dr | director | 12 Oct 1992 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Peter John Clark | significant-influence-or-control | 6 Apr 2016 | 4 Dec 2023 |
| Mr Raja Seshadri | ownership-of-shares-25-to-50-percent | 4 Dec 2023 |  |
| Dr Murali Sivarajan | ownership-of-shares-50-to-75-percent | 4 Dec 2023 |  |



## Accounts

| Year ended | Cash | Employees |
|---|---|---|
| 30 Aug 2025 | - | 0 |
| 30 Aug 2024 | - | 0 |
| 30 Aug 2023 | - | 1 |
| 30 Aug 2021 | - | 0 |
| 30 Aug 2020 | - | 0 |
| 30 Aug 2019 | - | - |
| 30 Aug 2018 | - | - |
| 30 Aug 2017 | - | - |
| 31 Aug 2016 | - | - |
| 30 Aug 2015 | £684 | - |
| 30 Aug 2014 | £3,834 | - |






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