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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
Active 1
  • Hayles, Jane Lisa
    Born in May 1966
    Individual (8 offsprings)
    Officer
    icon of calendar 2016-03-29 ~ now
    OF - Director → CIF 0
    Hayles, Jane Lisa
    Manageress
    Individual (8 offsprings)
    Officer
    icon of calendar 2005-07-26 ~ now
    OF - Secretary → CIF 0
    Mrs Jane Lisa Hayles
    Born in May 1966
    Individual (8 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Has significant influence or control as a member of a firm → CIF 0
Ceased 4
  • 1
    Halsey, Robert William
    Director born in August 1929
    Individual
    Officer
    icon of calendar ~ 2002-01-09
    OF - Director → CIF 0
  • 2
    Hayles, Lisa
    Director born in May 1966
    Individual (8 offsprings)
    Officer
    icon of calendar 1999-01-04 ~ 2001-06-30
    OF - Director → CIF 0
  • 3
    Halsey, Ruth
    Director born in April 1933
    Individual
    Officer
    icon of calendar ~ 1999-08-05
    OF - Director → CIF 0
  • 4
    Halsey, Robert John
    Company Director born in June 1956
    Individual (8 offsprings)
    Officer
    icon of calendar ~ 2016-02-20
    OF - Director → CIF 0
    Halsey, Robert John
    Company Director
    Individual (8 offsprings)
    Officer
    icon of calendar ~ 2016-02-20
    OF - Secretary → 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
12,958 GBP2024-12-31
13,004 GBP2023-12-31
Creditors
Amounts falling due within one year
-1,709 GBP2024-12-31
-1,658 GBP2023-12-31
Net Current Assets/Liabilities
11,249 GBP2024-12-31
11,346 GBP2023-12-31
Total Assets Less Current Liabilities
11,249 GBP2024-12-31
11,346 GBP2023-12-31
Net Assets/Liabilities
10,009 GBP2024-12-31
10,156 GBP2023-12-31
Equity
10,009 GBP2024-12-31
10,156 GBP2023-12-31
Average Number of Employees
12024-01-01 ~ 2024-12-31
12023-01-01 ~ 2023-12-31
Related profiles found in government register
  • TSM CO SECRETARIAL SERVICES LIMITED
    Info
    TEMPORARY SYSTEMS MANAGEMENT LIMITED - 1996-08-21
    Registered number 01484877
    icon of address18 Fortescue Drive, Chesterton, Bicester OX26 1UT
    PRIVATE LIMITED COMPANY incorporated on 1980-03-12 (45 years 9 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
    icon of addressHalcyon House Unit 7b, Long Stoop Way, Forest Town, Notts, England, NG19 0FQ
    UK
    CIF 1
  • TSM CO SECRETARIAL SERVICES
    S
    Registered number missing
    icon of addressHalcyon 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
    LONDESBOROUGH HOTEL (MARKET WEIGHTON) LIMITED - 2000-01-31
    HALCYON INTERNATIONAL LIMITED - 2006-09-22
    THE BEARING & TRANSMISSION TRADE LIMITED - 2000-05-04
    CLEARFIX LIMITED - 2007-01-29
    UNIT FOUR PLUS TWO LIMITED - 2001-06-12
    THE INTERNATIONAL BELTING COMPANY LIMITED - 2006-01-16
    icon of addressA Buxton Limited, Ox26 1ut, Halcyon House, P O Box 408, Bicester, Oxfordshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2000-10-01 ~ dissolved
    CIF 14 - Secretary → ME
  • 2
    A BUXTON (SOUTHERN) LIMITED - 2003-09-01
    icon of addressUnit 7b Long Stoop Way, Forest Town, Mansfield, Nottinghamshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-04-15 ~ dissolved
    CIF 13 - Secretary → ME
  • 3
    A BUXTON (SOUTHERN) LIMITED - 2003-03-06
    BRD MANAGEMENT SERVICES LIMITED - 2002-06-02
    RAMONMEX LIMITED - 1989-11-17
    A BUXTON (SERVICES & MAINTENANCE) LIMITED - 2003-09-01
    CONFERACTION LIMITED - 1991-05-23
    icon of addressA 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
    icon of calendar 1995-10-01 ~ dissolved
    CIF 12 - Secretary → ME
  • 4
    A. BUXTON (NORTHERN) LIMITED - 2010-05-17
    THE HOSE CENTRE (RETAIL) LTD - 2012-04-19
    icon of address18 Fortescue Drive, Chesterton, Bicester, England
    Active Corporate (2 parents)
    Equity (Company account)
    2,469 GBP2024-03-31
    Officer
    icon of calendar 2002-03-22 ~ now
    CIF 19 - Secretary → ME
  • 5
    FOOD & BEVERAGE GROUP LIMITED - 2000-07-17
    TULIPS LIMITED - 1996-05-13
    FOOD & BEVERAGE COMPANY LIMITED - 1998-10-19
    THE IMPORTING BEER COMPANY (UK) LIMITED - 2002-04-05
    icon of address18 Fortescue Drive, Chesterton, Bicester, England
    Active Corporate (2 parents)
    Equity (Company account)
    -2,498 GBP2025-06-30
    Officer
    icon of calendar 1996-12-01 ~ now
    CIF 10 - Secretary → ME
  • 6
    THE CONVEYOR COMPANY LIMITED - 1998-11-05
    D CLARKE HOLDINGS LIMITED - 1998-12-31
    icon of address18 Fortescue Drive, Chesterton, Bicester, England
    Active Corporate (2 parents)
    Equity (Company account)
    -47,024 GBP2025-04-30
    Officer
    icon of calendar 1997-04-02 ~ now
    CIF 9 - Secretary → ME
  • 7
    icon of addressUnit 7b Long Stoop Way, Forest Town, Mansfield, Nottinghamshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 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
    icon of address361 Derby Road, Kirkby-in-ashfield, Nottingham
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1995-01-31 ~ dissolved
    CIF 21 - Secretary → ME
  • 9
    CLEARFIX LIMITED - 2006-09-22
    HALCYON INTERNATIONAL LIMITED - 2006-01-16
    icon of address18 Fortescue Drive, Chesterton, Bicester, England
    Active Corporate (2 parents)
    Equity (Company account)
    -13,144 GBP2025-06-30
    Officer
    icon of calendar 2005-01-15 ~ now
    CIF 23 - Secretary → ME
  • 10
    HEROES RESTAURANT (WORCESTER) LIMITED - 2002-05-31
    LEISURETIME RESTAURANTS LIMITED - 1992-10-30
    icon of addressUnit 7b Long Stoop Way, Forest Town, Mansfield, Nottinghamshire
    Dissolved Corporate (2 parents)
    Current Assets (Company account)
    11,587 GBP2015-03-31
    Officer
    icon of calendar 1995-06-01 ~ dissolved
    CIF 18 - Secretary → ME
  • 11
    STEELWORLD (EXPORT) LTD - 2012-04-19
    STEELWAYS (GERMANY) LIMITED - 2007-03-12
    icon of addressUnit 7b Long Stoop Way, Forest Town, Mansfield, Nottinghamshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2000-07-10 ~ dissolved
    CIF 15 - Secretary → ME
  • 12
    LONDESBOROUGH HOTEL & RESTAURANT LIMITED - 2000-05-03
    YLPC (INVESTMENTS) LIMITED - 2000-10-13
    LONDESBOROUGH HOTEL & RESTAURANT LIMITED - 2016-06-27
    icon of addressHalcyon House, Po Box 408, Bicester, Oxfordshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1999-05-01 ~ dissolved
    CIF 11 - Secretary → ME
  • 13
    A BUXTON (ENGINEERING) LIMITED - 2006-01-23
    icon of addressHalcyon House, Unit 9, Glebe, Farm, Turweston, Brackley, Northamptonshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2002-08-06 ~ dissolved
    CIF 22 - Secretary → ME
  • 14
    icon of addressUnit 12 Linthwaite Business Centre Manchester Road, Linthwaite, Huddersfield, Yorkshire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 1997-08-01 ~ dissolved
    CIF 8 - Secretary → ME
  • 15
    STEELWAYS (HOLDINGS) LIMITED - 2007-03-12
    icon of address7b Long Stoop Way, Forest Town, Mansfield, Nottinghamshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2000-10-15 ~ dissolved
    CIF 1 - Secretary → ME
  • 16
    COUNTRY AND COUNTY DEVELOPMENTS LIMITED - 2007-04-13
    SITE EQUIPMENT HOLDINGS LTD - 2010-03-16
    icon of addressUnit 7b Long Stoop Way, Forest Town, Mansfield, Nottinghamshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1996-04-01 ~ dissolved
    CIF 16 - Secretary → ME
Ceased 7
  • 1
    EPISTEM LIMITED - 2018-06-12
    icon of addressThe Incubator Building, Grafton Street, Manchester
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2000-10-16 ~ 2002-09-18
    CIF 2 - Secretary → ME
  • 2
    THE FOOD & BEVERAGE COMPANY LIMITED - 1996-05-13
    icon of addressC/o Cpt Evolve Business Centre, Cygnet Way, Houghton Le Spring, Tyne & Wear, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    33,898 GBP2024-03-31
    Officer
    icon of calendar 1995-02-01 ~ 1996-05-13
    CIF 7 - Secretary → ME
  • 3
    icon of addressUnit 1 Victoria Business Park, Lightowler Road, Halifax, West Yorkshire
    Active Corporate (1 parent)
    Equity (Company account)
    46,201 GBP2024-09-30
    Officer
    icon of calendar 1997-09-10 ~ 1998-09-11
    CIF 5 - Secretary → ME
  • 4
    AMERICAN DINER (UK) LIMITED - 2002-05-13
    icon of address89 Chorley Road, Swinton, Manchester, England
    Active Corporate (1 parent)
    Equity (Company account)
    185,542 GBP2024-04-30
    Officer
    icon of calendar 2000-04-20 ~ 2003-12-23
    CIF 3 - Secretary → ME
  • 5
    icon of address89 Chorley Road, Swinton, Manchester, England
    Active Corporate (4 parents)
    Equity (Company account)
    295,880 GBP2024-03-31
    Officer
    icon of calendar 1999-11-25 ~ 2005-12-24
    CIF 4 - Secretary → ME
  • 6
    SAMPLA BELTING (UK) LIMITED - 2007-03-12
    icon of addressWilson Field, The Manor House, 260 Ecclesall Road South, Sheffield
    Dissolved Corporate
    Officer
    icon of calendar 2000-10-09 ~ 2016-05-05
    CIF 20 - Secretary → ME
  • 7
    RUSSELL INTERNATIONAL (WORK HANDLER) LIMITED - 1996-11-14
    icon of address89 Chorley Road, Swinton, Manchester, England
    Active Corporate (3 parents)
    Equity (Company account)
    459,987 GBP2024-02-29
    Officer
    icon of calendar 1995-02-13 ~ 2003-12-23
    CIF 6 - Secretary → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.