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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 54
  • 1
    Ladon, Martin
    Builder/Carpenter born in May 1979
    Individual (1 offspring)
    Officer
    2014-06-18 ~ 2017-01-04
    OF - Director → CIF 0
  • 2
    Wauer Tsiaperas, Mary Annalice
    Born in July 1942
    Individual (1 offspring)
    Officer
    2014-06-18 ~ now
    OF - Director → CIF 0
  • 3
    Sriparam, Mayuri
    Born in January 1992
    Individual (1 offspring)
    Officer
    2023-11-01 ~ now
    OF - Director → CIF 0
  • 4
    Hammond, Katja May Jaiying
    Illustrator born in December 1992
    Individual (2 offsprings)
    Officer
    2025-01-30 ~ 2025-10-02
    OF - Director → CIF 0
  • 5
    Mccarthy, Michael Brian
    Director born in May 1967
    Individual (1 offspring)
    Officer
    2015-11-26 ~ 2020-07-08
    OF - Director → CIF 0
  • 6
    Boulton, Emma
    Office Manager born in January 1981
    Individual (1 offspring)
    Officer
    2018-06-26 ~ 2019-07-16
    OF - Director → CIF 0
  • 7
    Ridley, Eleanor
    Computor Consultant born in July 1938
    Individual (1 offspring)
    Officer
    (before 1991-10-16) ~ 1998-12-02
    OF - Director → CIF 0
  • 8
    Smith, Sheree
    House Wife born in December 1957
    Individual (1 offspring)
    Officer
    1997-11-26 ~ 2008-04-17
    OF - Director → CIF 0
    Smith, Sheree
    Housewife born in December 1957
    Individual (1 offspring)
    2011-10-11 ~ 2013-04-30
    OF - Director → CIF 0
  • 9
    Mauthoor, Prudence
    Econometrician Company Director born in October 1951
    Individual (6 offsprings)
    Officer
    2013-04-30 ~ 2014-06-18
    OF - Director → CIF 0
  • 10
    Warlow, Patricia Mary
    Social Worker born in July 1938
    Individual (1 offspring)
    Officer
    (before 1992-11-06) ~ 1995-05-18
    OF - Director → CIF 0
  • 11
    Thomas, Sarah
    Secretary born in August 1969
    Individual (1 offspring)
    Officer
    2007-06-25 ~ 2008-05-28
    OF - Director → CIF 0
  • 12
    Griffiths, Denise Carol
    Senior Secretary born in August 1941
    Individual (2 offsprings)
    Officer
    1994-11-17 ~ 2008-05-28
    OF - Director → CIF 0
  • 13
    Dyall, Richard
    Export Sales born in October 1963
    Individual (1 offspring)
    Officer
    1994-12-02 ~ 1997-03-20
    OF - Director → CIF 0
  • 14
    Hyde, Jessica
    Born in February 1979
    Individual (1 offspring)
    Officer
    2014-06-18 ~ 2014-09-23
    OF - Director → CIF 0
  • 15
    Lockwood-wingate, Matthew John
    Procurement Manager born in March 1967
    Individual (1 offspring)
    Officer
    2014-06-18 ~ 2014-09-26
    OF - Director → CIF 0
  • 16
    Velez-p, Olga L
    Secretary
    Individual (1 offspring)
    Officer
    1992-11-26 ~ 1996-11-14
    OF - Director → CIF 0
  • 17
    Napier, John Martin
    Accountant born in September 1956
    Individual (1 offspring)
    Officer
    1997-11-26 ~ 2007-07-04
    OF - Director → CIF 0
  • 18
    Barnett, Scott Marcus
    Born in August 1988
    Individual (1 offspring)
    Officer
    2023-08-23 ~ now
    OF - Director → CIF 0
  • 19
    Rutman, Karen
    Property Management born in April 1961
    Individual (1 offspring)
    Officer
    2013-04-30 ~ 2014-06-18
    OF - Director → CIF 0
  • 20
    Fancett, Norman
    Born in May 1946
    Individual (1 offspring)
    Officer
    2013-04-30 ~ 2014-06-18
    OF - Director → CIF 0
  • 21
    Levan, Arnold
    Retired Optometrist born in November 1924
    Individual (1 offspring)
    Officer
    1992-11-26 ~ 1993-12-02
    OF - Director → CIF 0
  • 22
    Herd, Paul Adrian
    Police Officer born in December 1961
    Individual (1 offspring)
    Officer
    1997-02-20 ~ 1997-11-26
    OF - Director → CIF 0
  • 23
    Craddock, Cecil
    Retired Sales Representative born in April 1923
    Individual (1 offspring)
    Officer
    (before 1991-10-16) ~ 1992-05-10
    OF - Director → CIF 0
  • 24
    Brooks, Garry
    Telephone Engineer born in April 1957
    Individual (2 offsprings)
    Officer
    1993-12-02 ~ 2000-03-29
    OF - Director → CIF 0
  • 25
    Bell, Peter Thomas
    Company Director born in May 1955
    Individual (2 offsprings)
    Officer
    (before 1992-11-06) ~ 1993-10-21
    OF - Director → CIF 0
  • 26
    Rava, Angelo
    Banker born in July 1963
    Individual (1 offspring)
    Officer
    (before 1991-10-16) ~ 2013-10-11
    OF - Director → CIF 0
  • 27
    Boreham, Sheila
    Clerical Assistant born in July 1960
    Individual (1 offspring)
    Officer
    (before 1991-10-16) ~ 1993-12-02
    OF - Director → CIF 0
  • 28
    Leslie, Louise
    Property Manager born in January 1980
    Individual (1 offspring)
    Officer
    2014-06-18 ~ 2018-06-26
    OF - Director → CIF 0
    2019-08-06 ~ 2020-01-14
    OF - Director → CIF 0
  • 29
    Carter, Paul Colin Thomas
    Born in July 1995
    Individual (1 offspring)
    Officer
    2023-08-23 ~ now
    OF - Director → CIF 0
  • 30
    Hopwood, Barry Clifford
    Director Of Music born in May 1970
    Individual (1 offspring)
    Officer
    2014-06-18 ~ 2018-06-26
    OF - Director → CIF 0
  • 31
    Mcfadden, John
    Company Director born in January 1944
    Individual (1 offspring)
    Officer
    1996-11-14 ~ 1997-11-26
    OF - Director → CIF 0
    Mcfadden, John
    Retired born in January 1944
    Individual (1 offspring)
    2009-08-06 ~ 2014-06-18
    OF - Director → CIF 0
  • 32
    Westbury, Malcolm Gabriel
    Insurance born in October 1944
    Individual (1 offspring)
    Officer
    (before 1991-10-16) ~ 1993-06-25
    OF - Director → CIF 0
  • 33
    Knight, David Charles
    Editor born in April 1932
    Individual (2 offsprings)
    Officer
    1992-11-26 ~ 1995-05-31
    OF - Director → CIF 0
  • 34
    Knightley, Tony
    Born in August 1977
    Individual (1 offspring)
    Officer
    2024-10-10 ~ now
    OF - Director → CIF 0
  • 35
    Knight, Natasha Angelil
    Company Director born in December 1982
    Individual (12 offsprings)
    Officer
    2013-04-30 ~ 2014-06-18
    OF - Director → CIF 0
  • 36
    Mcewen, Peter Gerard
    T U Official & Director born in August 1949
    Individual (19 offsprings)
    Officer
    2005-11-29 ~ 2012-05-25
    OF - Director → CIF 0
  • 37
    Chopp, Joy Doreen
    Born in January 1943
    Individual (1 offspring)
    Officer
    2023-05-31 ~ now
    OF - Director → CIF 0
    Chopp, Joy Doreen
    Management Consultant born in January 1943
    Individual (1 offspring)
    2001-04-26 ~ 2014-06-18
    OF - Director → CIF 0
    Chopp, Joy Doreen
    Retired born in January 1943
    Individual (1 offspring)
    2018-06-26 ~ 2019-07-16
    OF - Director → CIF 0
  • 38
    Segall, Nathaniel
    Retired born in March 1916
    Individual (1 offspring)
    Officer
    (before 1991-10-16) ~ 1992-11-26
    OF - Director → CIF 0
  • 39
    Bampton, Anthony Victor
    Clerk born in December 1940
    Individual (1 offspring)
    Officer
    2007-06-20 ~ 2010-09-19
    OF - Director → CIF 0
  • 40
    Freeman, Neil
    Recruitment Consultant born in August 1958
    Individual (1 offspring)
    Officer
    2007-06-22 ~ 2009-02-19
    OF - Director → CIF 0
  • 41
    Ford, Gillian Ann
    Secretary born in November 1953
    Individual (1 offspring)
    Officer
    (before 1991-10-16) ~ 1993-12-02
    OF - Director → CIF 0
  • 42
    Macdonald, Alasdair
    General Manager born in October 1970
    Individual (1 offspring)
    Officer
    2007-06-25 ~ 2018-06-26
    OF - Director → CIF 0
    2019-06-19 ~ 2023-05-31
    OF - Director → CIF 0
  • 43
    Leslie, Roy Wallace
    Licensed Taxi Driver born in July 1948
    Individual (1 offspring)
    Officer
    2000-03-29 ~ 2006-11-29
    OF - Director → CIF 0
    Leslie, Roy Wallace
    Taxi Driver born in July 1948
    Individual (1 offspring)
    2007-06-24 ~ 2010-11-15
    OF - Director → CIF 0
  • 44
    Liddle, Joshua Robert
    Teacher born in September 1994
    Individual (1 offspring)
    Officer
    2023-08-30 ~ 2024-05-28
    OF - Director → CIF 0
  • 45
    Boreham, Edward George
    Born in November 1930
    Individual (1 offspring)
    Officer
    2000-03-29 ~ 2010-07-01
    OF - Director → CIF 0
  • 46
    Rowe, Derek Charles Christopher
    Recuitment Contacting born in November 1941
    Individual (1 offspring)
    Officer
    2000-03-29 ~ 2014-06-18
    OF - Director → CIF 0
  • 47
    Wotton, Geraldine
    Speech And Language Therapist born in July 1959
    Individual (1 offspring)
    Officer
    2009-12-02 ~ 2013-08-14
    OF - Director → CIF 0
    Wotton, Geraldine
    Speech Therapist born in July 1959
    Individual (1 offspring)
    2014-06-18 ~ 2025-05-04
    OF - Director → CIF 0
  • 48
    Bostick, Richard James
    Retired born in September 1938
    Individual (1 offspring)
    Officer
    2007-06-22 ~ 2008-05-09
    OF - Director → CIF 0
  • 49
    HERTFORD COMPANY SECRETARIES LIMITED
    - now 03067765
    COMPANY SECRETARIES (UK) LIMITED - 1995-09-01
    R M G House, Essex Road, Hoddesdon, Hertfordshire, United Kingdom
    Active Corporate (28 parents, 3084 offsprings)
    Officer
    2013-02-01 ~ 2015-05-22
    OF - Secretary → CIF 0
  • 50
    KINLEIGH LIMITED
    - now 00913323
    KINLEIGH CO-OWNERSHIP SERVICES LIMITED - 1983-01-26
    PALKIN (PROPERTY MANAGEMENT) LIMITED - 1977-12-31
    Kfh House, 5 Compton Road, Wimbledon, London, United Kingdom
    Active Corporate (29 parents, 203 offsprings)
    Officer
    1992-10-01 ~ 2013-02-01
    OF - Secretary → CIF 0
  • 51
    163-165 Hoe Street, Walthamstow, London
    Corporate (1 offspring)
    Officer
    (before 1991-10-16) ~ 1992-10-01
    OF - Secretary → CIF 0
  • 52
    POD GROUP SERVICES LIMITED
    11041782
    2, Angel Square, London, United Kingdom
    Active Corporate (5 parents, 44 offsprings)
    Officer
    2019-03-08 ~ 2020-01-31
    OF - Secretary → CIF 0
  • 53
    WHR PROPERTY MANAGEMENT LTD 15261535
    Unit 2 & 3 Rear Of 184 Farnaby Road, Farnaby Road, Bromley, England
    Active Corporate (2 parents, 25 offsprings)
    Officer
    2025-10-03 ~ now
    OF - Secretary → CIF 0
  • 54
    MICHAEL LAURIE MAGAR LIMITED 03910653
    Premiere House, 2nd Floor, Premier House, Elstree Way, Borehamwood, London, United Kingdom
    Active Corporate (8 parents, 93 offsprings)
    Officer
    2015-05-26 ~ 2019-03-08
    OF - Secretary → CIF 0
parent relation
Company in focus

T.S.M. LIMITED

Period: 1982-12-10 ~ now
Company number: 01686094
Registered name
T.S.M. LIMITED - now
Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31
Fixed Assets
7,401 GBP2024-03-31
7,401 GBP2023-03-31
Current Assets
255,525 GBP2024-03-31
228,626 GBP2023-03-31
Creditors
Current
-28,010 GBP2024-03-31
-24,105 GBP2023-03-31
Net Current Assets/Liabilities
227,515 GBP2024-03-31
204,521 GBP2023-03-31
Total Assets Less Current Liabilities
234,916 GBP2024-03-31
211,922 GBP2023-03-31
Equity
234,916 GBP2024-03-31
211,922 GBP2023-03-31

  • T.S.M. LIMITED
    Info
    Registered number 01686094
    Unit 2 & 3 Rear Of 184 Farnaby Road Farnaby Road, Bromley BR2 0BB
    PRIVATE LIMITED COMPANY incorporated on 1982-12-10 (43 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-08
    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.