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

TIOS SYSTEMS LIMITED

Previous names
BURGOYNES LTD - 2009-04-21
BURGOYNE BROS. (EARDISLEY) LIMITED - 1995-03-17
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 - 1995-03-17
    FRENSOPAL LIMITED - 1978-12-31
    Registered number 01335429
    Tios House, Westhide, Hereford, Herefordshire HR1 3RQ
    Private Limited Company incorporated on 1977-10-25 (47 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-01
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.