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 1
  • Hayles, Jane Lisa
    Bookkeeper born in May 1966
    Individual (8 offsprings)
    Officer
    2016-03-29 ~ now
    OF - Director → CIF 0
    Hayles, Jane Lisa
    Manageress
    Individual (8 offsprings)
    Officer
    2005-07-26 ~ now
    OF - Secretary → CIF 0
    Mrs Jane Lisa Hayles
    Born in May 1966
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or control as a member of a firm → CIF 0
Ceased 4
  • 1
    Halsey, Robert John
    Company Director born in June 1956
    Individual (8 offsprings)
    Officer
    ~ 2016-02-20
    OF - Director → CIF 0
    Halsey, Robert John
    Company Director
    Individual (8 offsprings)
    Officer
    ~ 2016-02-20
    OF - Secretary → CIF 0
  • 2
    Halsey, Robert William
    Director born in August 1929
    Individual
    Officer
    ~ 2002-01-09
    OF - Director → CIF 0
  • 3
    Halsey, Ruth
    Director born in April 1933
    Individual
    Officer
    ~ 1999-08-05
    OF - Director → CIF 0
  • 4
    Hayles, Lisa
    Director born in May 1966
    Individual (8 offsprings)
    Officer
    1999-01-04 ~ 2001-06-30
    OF - Director → CIF 0
parent relation
Company in focus

TSM CO SECRETARIAL SERVICES LIMITED

Previous name
TEMPORARY SYSTEMS MANAGEMENT LIMITED - 1996-08-21
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Current Assets
13,004 GBP2023-12-31
12,967 GBP2022-12-31
Creditors
Amounts falling due within one year
-1,658 GBP2023-12-31
-1,472 GBP2022-12-31
Net Current Assets/Liabilities
11,346 GBP2023-12-31
11,495 GBP2022-12-31
Total Assets Less Current Liabilities
11,346 GBP2023-12-31
11,495 GBP2022-12-31
Net Assets/Liabilities
10,156 GBP2023-12-31
10,355 GBP2022-12-31
Equity
10,156 GBP2023-12-31
10,355 GBP2022-12-31
Average Number of Employees
12023-01-01 ~ 2023-12-31
12022-01-01 ~ 2022-12-31
Related profiles found in government register
  • TSM CO SECRETARIAL SERVICES LIMITED
    Info
    TEMPORARY SYSTEMS MANAGEMENT LIMITED - 1996-08-21
    Registered number 01484877
    18 Fortescue Drive, Chesterton, Bicester OX26 1UT
    Private Limited Company incorporated on 1980-03-12 (45 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-31
    CIF 0
  • TSM CO SECRETARIAL SERVICES LTD
    S
    Registered number 01484877
    Halcyon House Unit 7b, Long Stoop Way, Forest Town, Notts, England, NG19 0FQ
    UK
    CIF 1
  • TSM CO SECRETARIAL SERVICES
    S
    Registered number missing
    Halcyon House, Unit 9, Glebe Farm, Turweston, Brackley, Northamptonshire, NN13 5JE
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 16
  • 1
    THE HOSE CENTRE (RETAIL) LIMITED - 2010-05-17
    CLEARFIX LIMITED - 2007-01-29
    HALCYON INTERNATIONAL LIMITED - 2006-09-22
    THE INTERNATIONAL BELTING COMPANY LIMITED - 2006-01-16
    UNIT FOUR PLUS TWO LIMITED - 2001-06-12
    THE BEARING & TRANSMISSION TRADE LIMITED - 2000-05-04
    LONDESBOROUGH HOTEL (MARKET WEIGHTON) LIMITED - 2000-01-31
    A Buxton Limited, Ox26 1ut, Halcyon House, P O Box 408, Bicester, Oxfordshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2000-10-01 ~ dissolved
    CIF 14 - Secretary → ME
  • 2
    A BUXTON (SOUTHERN) LIMITED - 2003-09-01
    Unit 7b Long Stoop Way, Forest Town, Mansfield, Nottinghamshire
    Dissolved Corporate (2 parents)
    Officer
    2003-04-15 ~ dissolved
    CIF 13 - Secretary → ME
  • 3
    A BUXTON (SERVICES & MAINTENANCE) LIMITED - 2003-09-01
    A BUXTON (SOUTHERN) LIMITED - 2003-03-06
    BRD MANAGEMENT SERVICES LIMITED - 2002-06-02
    CONFERACTION LIMITED - 1991-05-23
    RAMONMEX LIMITED - 1989-11-17
    A Buxton Limited, Halcyon House, P O Box 408, Bicester, Oxfordshire, England
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    41,508 GBP2015-03-31
    Officer
    1995-10-01 ~ dissolved
    CIF 12 - Secretary → ME
  • 4
    THE HOSE CENTRE (RETAIL) LTD - 2012-04-19
    A. BUXTON (NORTHERN) LIMITED - 2010-05-17
    18 Fortescue Drive, Chesterton, Bicester, England
    Active Corporate (2 parents)
    Equity (Company account)
    2,469 GBP2024-03-31
    Officer
    2002-03-22 ~ now
    CIF 19 - Secretary → ME
  • 5
    THE IMPORTING BEER COMPANY (UK) LIMITED - 2002-04-05
    FOOD & BEVERAGE GROUP LIMITED - 2000-07-17
    FOOD & BEVERAGE COMPANY LIMITED - 1998-10-19
    TULIPS LIMITED - 1996-05-13
    18 Fortescue Drive, Chesterton, Bicester, England
    Active Corporate (2 parents)
    Equity (Company account)
    -2,498 GBP2024-06-30
    Officer
    1996-12-01 ~ now
    CIF 10 - Secretary → ME
  • 6
    D CLARKE HOLDINGS LIMITED - 1998-12-31
    THE CONVEYOR COMPANY LIMITED - 1998-11-05
    18 Fortescue Drive, Chesterton, Bicester, England
    Active Corporate (2 parents)
    Equity (Company account)
    -47,024 GBP2024-04-30
    Officer
    1997-04-02 ~ now
    CIF 9 - Secretary → ME
  • 7
    Unit 7b Long Stoop Way, Forest Town, Mansfield, Nottinghamshire
    Dissolved Corporate (2 parents)
    Officer
    1995-09-22 ~ dissolved
    CIF 17 - Secretary → ME
  • 8
    REKA CLEANING SYSTEM (UK) LIMITED - 1996-08-20
    CENTRAL LEISURE MANAGEMENT SERVICES LIMITED - 1994-12-14
    361 Derby Road, Kirkby-in-ashfield, Nottingham
    Dissolved Corporate (2 parents)
    Officer
    1995-01-31 ~ dissolved
    CIF 21 - Secretary → ME
  • 9
    CLEARFIX LIMITED - 2006-09-22
    HALCYON INTERNATIONAL LIMITED - 2006-01-16
    18 Fortescue Drive, Chesterton, Bicester, England
    Active Corporate (2 parents)
    Equity (Company account)
    -13,144 GBP2024-06-30
    Officer
    2005-01-15 ~ now
    CIF 23 - Secretary → ME
  • 10
    HEROES RESTAURANT (WORCESTER) LIMITED - 2002-05-31
    LEISURETIME RESTAURANTS LIMITED - 1992-10-30
    Unit 7b Long Stoop Way, Forest Town, Mansfield, Nottinghamshire
    Dissolved Corporate (2 parents)
    Current Assets (Company account)
    11,587 GBP2015-03-31
    Officer
    1995-06-01 ~ dissolved
    CIF 18 - Secretary → ME
  • 11
    STEELWORLD (EXPORT) LTD - 2012-04-19
    STEELWAYS (GERMANY) LIMITED - 2007-03-12
    Unit 7b Long Stoop Way, Forest Town, Mansfield, Nottinghamshire
    Dissolved Corporate (2 parents)
    Officer
    2000-07-10 ~ dissolved
    CIF 15 - Secretary → ME
  • 12
    LONDESBOROUGH HOTEL & RESTAURANT LIMITED - 2016-06-27
    YLPC (INVESTMENTS) LIMITED - 2000-10-13
    LONDESBOROUGH HOTEL & RESTAURANT LIMITED - 2000-05-03
    Halcyon House, Po Box 408, Bicester, Oxfordshire
    Dissolved Corporate (2 parents)
    Officer
    1999-05-01 ~ dissolved
    CIF 11 - Secretary → ME
  • 13
    A BUXTON (ENGINEERING) LIMITED - 2006-01-23
    Halcyon House, Unit 9, Glebe, Farm, Turweston, Brackley, Northamptonshire
    Dissolved Corporate (3 parents)
    Officer
    2002-08-06 ~ dissolved
    CIF 22 - Secretary → ME
  • 14
    Unit 12 Linthwaite Business Centre Manchester Road, Linthwaite, Huddersfield, Yorkshire
    Dissolved Corporate (1 parent)
    Officer
    1997-08-01 ~ dissolved
    CIF 8 - Secretary → ME
  • 15
    STEELWAYS (HOLDINGS) LIMITED - 2007-03-12
    7b Long Stoop Way, Forest Town, Mansfield, Nottinghamshire
    Dissolved Corporate (2 parents)
    Officer
    2000-10-15 ~ dissolved
    CIF 1 - Secretary → ME
  • 16
    SITE EQUIPMENT HOLDINGS LTD - 2010-03-16
    COUNTRY AND COUNTY DEVELOPMENTS LIMITED - 2007-04-13
    Unit 7b Long Stoop Way, Forest Town, Mansfield, Nottinghamshire
    Dissolved Corporate (2 parents)
    Officer
    1996-04-01 ~ dissolved
    CIF 16 - Secretary → ME
Ceased 7
  • 1
    EPISTEM LIMITED - 2018-06-12
    The Incubator Building, Grafton Street, Manchester
    Active Corporate (3 parents)
    Officer
    2000-10-16 ~ 2002-09-18
    CIF 2 - Secretary → ME
  • 2
    THE FOOD & BEVERAGE COMPANY LIMITED - 1996-05-13
    C/o Cpt Evolve Business Centre, Cygnet Way, Houghton Le Spring, Tyne & Wear, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    74,094 GBP2023-03-31
    Officer
    1995-02-01 ~ 1996-05-13
    CIF 7 - Secretary → ME
  • 3
    Unit 1 Victoria Business Park, Lightowler Road, Halifax, West Yorkshire
    Active Corporate (1 parent)
    Equity (Company account)
    66,219 GBP2023-09-30
    Officer
    1997-09-10 ~ 1998-09-11
    CIF 5 - Secretary → ME
  • 4
    AMERICAN DINER (UK) LIMITED - 2002-05-13
    89 Chorley Road, Swinton, Manchester, England
    Active Corporate (1 parent)
    Equity (Company account)
    185,542 GBP2024-04-30
    Officer
    2000-04-20 ~ 2003-12-23
    CIF 3 - Secretary → ME
  • 5
    89 Chorley Road, Swinton, Manchester, England
    Active Corporate (4 parents)
    Equity (Company account)
    295,880 GBP2024-03-31
    Officer
    1999-11-25 ~ 2005-12-24
    CIF 4 - Secretary → ME
  • 6
    SAMPLA BELTING (UK) LIMITED - 2007-03-12
    Wilson Field, The Manor House, 260 Ecclesall Road South, Sheffield
    Dissolved Corporate
    Officer
    2000-10-09 ~ 2016-05-05
    CIF 20 - Secretary → ME
  • 7
    RUSSELL INTERNATIONAL (WORK HANDLER) LIMITED - 1996-11-14
    89 Chorley Road, Swinton, Manchester, England
    Active Corporate (3 parents)
    Equity (Company account)
    459,987 GBP2024-02-29
    Officer
    1995-02-13 ~ 2003-12-23
    CIF 6 - Secretary → ME

qrcode

Privacy notice

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.