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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 8
  • 1
    Rowlatt, Janette Anne
    Individual (3 offsprings)
    Officer
    ~ 1999-11-01
    OF - Secretary → CIF 0
  • 2
    Elsmere, Virginia Therese
    Individual (7 offsprings)
    Officer
    2001-02-28 ~ 2005-07-14
    OF - Secretary → CIF 0
  • 3
    Burgoyne, Amanda
    Born in March 1958
    Individual (5 offsprings)
    Officer
    2026-02-01 ~ now
    OF - Director → CIF 0
    Burgoyne, Amanda
    Individual (5 offsprings)
    Officer
    2007-05-31 ~ now
    OF - Secretary → CIF 0
    Mrs Amanda Burgoyne
    Born in March 1958
    Individual (5 offsprings)
    Person with significant control
    2017-09-01 ~ 2024-10-24
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Burgoyne, Douglas Clive
    Born in September 1953
    Individual (19 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
    Douglas Burgoyne
    Born in September 1953
    Individual (19 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 5
    Burgoyne, Nicholas Peter
    Born in September 1994
    Individual (2 offsprings)
    Officer
    2026-02-01 ~ now
    OF - Director → CIF 0
  • 6
    Sharland, Sarah Ann
    Individual (2 offsprings)
    Officer
    1999-11-01 ~ 2001-02-28
    OF - Secretary → CIF 0
  • 7
    Burgoyne, Phillip Roger Thomas
    Motor Engineer born in July 1954
    Individual (1 offspring)
    Officer
    ~ 1998-02-04
    OF - Director → CIF 0
  • 8
    Bainbridge, Edward Hugh
    Individual (7 offsprings)
    Officer
    2005-07-14 ~ 2007-05-31
    OF - Secretary → CIF 0
parent relation
Company in focus

TIOS SYSTEMS LIMITED

Period: 2009-04-21 ~ now
Company number: 01335429
Registered names
TIOS SYSTEMS LIMITED - now
BURGOYNES LTD - 2009-04-21 04145311
FRENSOPAL LIMITED - 1978-12-31
Standard Industrial Classification
62090 - Other Information Technology Service Activities
Brief company account
Fixed Assets
6,399 GBP2024-02-29
7,034 GBP2023-02-28
Current Assets
433,364 GBP2024-02-29
394,122 GBP2023-02-28
Creditors
Current
-285,724 GBP2024-02-29
-285,249 GBP2023-02-28
Net Current Assets/Liabilities
147,640 GBP2024-02-29
108,873 GBP2023-02-28
Total Assets Less Current Liabilities
154,039 GBP2024-02-29
115,907 GBP2023-02-28
Equity
154,039 GBP2024-02-29
115,907 GBP2023-02-28
Average Number of Employees
62023-03-01 ~ 2024-02-29
72022-03-01 ~ 2023-02-28

  • TIOS SYSTEMS LIMITED
    Info
    BURGOYNES LTD - 2009-04-21
    BURGOYNE BROS. (EARDISLEY) LIMITED - 2009-04-21
    FRENSOPAL LIMITED - 2009-04-21
    Registered number 01335429
    Tios House, Westhide, Hereford, Herefordshire HR1 3RQ
    PRIVATE LIMITED COMPANY incorporated on 1977-10-25 (48 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-01
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.