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.
Jump to: Company in focus,
Offsprings
Parent entities and officers
4
- 1
Halsey, Robert John
Company Director born in June 1956Individual (33 offsprings)Officer(before 1991-04-30) ~ 2016-02-20OF - Director → CIF 0Halsey, Robert John
Company DirectorIndividual (33 offsprings)Officer(before 1991-04-30) ~ 2016-02-20OF - Secretary → CIF 0 - 2
Halsey, Ruth
Director born in April 1933Individual (1 offspring)Officer(before 1991-04-30) ~ 1999-08-05OF - Director → CIF 0 - 3
Hayles, Jane Lisa
Born in May 1966Individual (15 offsprings)Officer2016-03-29 ~ nowOF - Director → CIF 0Hayles, Lisa
Director born in May 1966Individual (15 offsprings)Officer1999-01-04 ~ 2001-06-30OF - Director → CIF 0Hayles, Jane Lisa
ManageressIndividual (15 offsprings)Officer2005-07-26 ~ nowOF - Secretary → CIF 0Mrs Jane Lisa Hayles
Born in May 1966Individual (15 offsprings)Person with significant control2016-04-06 ~ nowPE - Has significant influence or control as a member of a firm → CIF 0 - 4
Halsey, Robert William
Director born in August 1929Individual (1 offspring)Officer(before 1991-04-30) ~ 2002-01-09OF - Director → CIF 0
Company in focus
TSM CO SECRETARIAL SERVICES LIMITED
Period: 1996-08-21 ~ now
Company number: 01484877
Registered names
TSM CO SECRETARIAL SERVICES LIMITED - now
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
InfoTEMPORARY SYSTEMS MANAGEMENT LIMITED - 1996-08-21Registered number 0148487718 Fortescue Drive, Chesterton, Bicester OX26 1UTPRIVATE LIMITED COMPANY incorporated on 1980-03-12 (46 years 2 months). The status of the company number is Active.The last date of confirmation statement was made at 2026-03-31CIF 0TSM CO SECRETARIAL SERVICES LTD
SRegistered number 01484877Halcyon House Unit 7b, Long Stoop Way, Forest Town, Notts, England, NG19 0FQUKCIF 1TSM CO SECRETARIAL SERVICES
SRegistered number missingHalcyon House, Unit 9, Glebe Farm, Turweston, Brackley, Northamptonshire, NN13 5JECIF 2 CIF 3
Offspring entities and appointments
28
- 1
THE INTERNATIONAL BELTING COMPANY LIMITED
- 2006-01-16 03834909UNIT FOUR PLUS TWO LIMITED
- 2001-06-12 03834909THE BEARING & TRANSMISSION TRADE LIMITED - 2000-05-04LONDESBOROUGH HOTEL (MARKET WEIGHTON) LIMITED - 2000-01-31A Buxton Limited, Ox26 1ut, Halcyon House, P O Box 408, Bicester, Oxfordshire, United KingdomDissolved Corporate (5 parents)Officer2000-10-01 ~ dissolvedCIF 19 - Secretary → ME - 2Unit 7b Long Stoop Way, Forest Town, Mansfield, NottinghamshireDissolved Corporate (5 parents)Officer2003-04-15 ~ dissolvedCIF 18 - Secretary → ME
- 3
BRD MANAGEMENT SERVICES LIMITED
- 2002-06-02 02427990CONFERACTION LIMITED - 1991-05-23RAMONMEX LIMITED - 1989-11-17A Buxton Limited, Halcyon House, P O Box 408, Bicester, Oxfordshire, EnglandDissolved Corporate (7 parents)Officer1995-10-01 ~ dissolvedCIF 17 - Secretary → ME - 5
THE IMPORTING BEER COMPANY (UK) LIMITED
- 2002-04-05 03120775FOOD & BEVERAGE GROUP LIMITED
- 2000-07-17 03120775FOOD & BEVERAGE COMPANY LIMITED
- 1998-10-19 03120775TULIPS LIMITED - 1996-05-1318 Fortescue Drive, Chesterton, Bicester, EnglandActive Corporate (6 parents)Officer1996-12-01 ~ nowCIF 15 - Secretary → ME - 7
DAISEYS LIMITED
03104417Unit 7b Long Stoop Way, Forest Town, Mansfield, NottinghamshireDissolved Corporate (6 parents)Officer1995-09-22 ~ dissolvedCIF 22 - Secretary → ME - 8GENEDRIVE DIAGNOSTICS LTD - nowThe Incubator Building, Grafton Street, ManchesterActive Corporate (22 parents, 1 offspring)Officer2000-10-16 ~ 2002-09-18CIF 3 - Secretary → ME
- 10
HALCYON HOUSE HOLDING GROUP PLC
- 2010-05-11 02368313YOUR LOCAL PUB COMPANY (GROUP) PLC
- 2007-03-26 02368313HALCYON HOLDINGS PLC
- 2000-05-11 02368313THE FOOD & BEVERAGE GROUP PLC
- 1998-10-19 02368313Halcyon House, Unit 9, Glebe, Farm, Turweston, Brackley, NorthamptonshireDissolved Corporate (11 parents)Officer1995-03-31 ~ 2002-02-15CIF 9 - Secretary → ME2004-10-06 ~ dissolvedCIF 27 - Secretary → ME - 15
HIRE TRADE ALLIANCE LIMITED
03431850Unit 1 Victoria Business Park, Lightowler Road, Halifax, West YorkshireActive Corporate (8 parents)Officer1997-09-10 ~ 1998-09-11CIF 6 - Secretary → ME - 19
ROGAN RAYDEL LIMITED
03344112Unit 12 Linthwaite Business Centre Manchester Road, Linthwaite, Huddersfield, YorkshireDissolved Corporate (6 parents)Officer1997-08-01 ~ dissolvedCIF 13 - Secretary → ME - 21
SPRINGVALE (UK) LIMITED
0388305289 Chorley Road, Swinton, Manchester, EnglandActive Corporate (8 parents)Officer1999-11-25 ~ 2005-12-24CIF 5 - Secretary → ME - 27THE PICTURE FACTORY LIMITED - now
HATHAWAY TRADING COMPANY (OXFORD) LIMITED
- 2004-06-09 02706217Thorntonrones, 311 High Road, Loughton, EssexDissolved Corporate (10 parents)Officer1995-09-01 ~ 2004-05-25CIF 8 - Secretary → ME - 28
YLPC (MIDLANDS) LIMITED
04223054127 Northampton Road, Market Harborough, LeicestershireDissolved Corporate (4 parents)Officer2001-05-24 ~ dissolvedCIF 2 - Secretary → ME
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Contains public sector information retrieved at 22 April 2026 and
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