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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 3
  • 1
    Fried, Martin
    Born in April 1991
    Individual (46 offsprings)
    Officer
    icon of calendar 2022-09-21 ~ now
    OF - Director → CIF 0
  • 2
    Adler, Maurice
    Born in March 1982
    Individual (48 offsprings)
    Officer
    icon of calendar 2024-08-15 ~ now
    OF - Director → CIF 0
  • 3
    icon of addressUnit 4, Colindeep Lane, Technology Park, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    -7,945 GBP2024-04-30
    Person with significant control
    icon of calendar 2022-09-21 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 4
  • 1
    O'connor, Denis Anthony
    Company Director born in December 1950
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2022-09-21
    OF - Director → CIF 0
    Mr Denis Anthony O'connor
    Born in December 1950
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-09-21
    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
    Lyons, Bernadette Frances
    Company Director born in May 1956
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2022-09-21
    OF - Director → CIF 0
    Mrs Bernadette Frances Lyons
    Born in May 1956
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-09-21
    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
  • 3
    O'connor, Jacqueline
    Company Director born in April 1954
    Individual
    Officer
    icon of calendar ~ 2022-09-21
    OF - Director → CIF 0
    Mrs Jacqueline O'connor
    Born in April 1954
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-09-21
    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
  • 4
    Lyons, Anthony Noel
    Company Director born in December 1952
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 2022-09-21
    OF - Director → CIF 0
    Lyons, Anthony Noel
    Company Director
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 2022-09-21
    OF - Secretary → CIF 0
    Mr Anthony Noel Lyons
    Born in December 1952
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-09-21
    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
parent relation
Company in focus

TISL (HOLDINGS) LIMITED

Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Amounts invested in assets
1 GBP2024-04-30
1 GBP2023-04-30
Total Inventories
809,056 GBP2024-04-30
3,848,261 GBP2023-04-30
Debtors
3,010,034 GBP2024-04-30
3,119,392 GBP2023-04-30
Cash at bank and in hand
-163 GBP2024-04-30
8,017 GBP2023-04-30
Current Assets
3,818,927 GBP2024-04-30
6,975,670 GBP2023-04-30
Net Current Assets/Liabilities
3,235,525 GBP2024-04-30
6,823,384 GBP2023-04-30
Total Assets Less Current Liabilities
3,235,526 GBP2024-04-30
6,823,385 GBP2023-04-30
Net Assets/Liabilities
2,166,371 GBP2024-04-30
2,086,485 GBP2023-04-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
11,530 GBP2024-04-30
11,530 GBP2023-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
11,530 GBP2024-04-30
11,530 GBP2023-04-30
Finished Goods/Goods for Resale
809,056 GBP2024-04-30
3,848,261 GBP2023-04-30
Amount of value-added tax that is recoverable
Amounts falling due within one year
8,898 GBP2024-04-30
17,139 GBP2023-04-30
Other Debtors
Amounts falling due within one year
70,051 GBP2024-04-30
93,461 GBP2023-04-30
Debtors
Amounts falling due within one year
78,949 GBP2024-04-30
215,401 GBP2023-04-30
Other Debtors
Amounts falling due after one year
2,931,085 GBP2024-04-30
2,823,018 GBP2023-04-30
Debtors
Amounts falling due after one year
2,931,085 GBP2024-04-30
2,903,991 GBP2023-04-30
Trade Creditors/Trade Payables
Amounts falling due within one year
62,729 GBP2024-04-30
148,786 GBP2023-04-30
Other Creditors
Amounts falling due within one year
520,673 GBP2024-04-30
3,500 GBP2023-04-30
Bank Borrowings
Amounts falling due after one year
466,347 GBP2024-04-30
3,204,687 GBP2023-04-30
Other Creditors
Amounts falling due after one year
602,808 GBP2024-04-30
1,532,213 GBP2023-04-30
Average Number of Employees
02023-05-01 ~ 2024-04-30
02022-05-01 ~ 2023-04-30
Related profiles found in government register
  • TISL (HOLDINGS) LIMITED
    Info
    Registered number 01987521
    icon of addressUnit 4 Colindeep Lane, Technology Park, London NW9 6BX
    PRIVATE LIMITED COMPANY incorporated on 1986-02-10 (39 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-27
    CIF 0
  • TISL (HOLDINGS) LTD
    S
    Registered number 01987521
    icon of addressThe Galleries, Charters Road, Ascot, England, SL5 9QJ
    Limited Company in Uk - Cardiff, Uk
    CIF 1
  • TISL HOLDINGS LTD
    S
    Registered number 01987521
    icon of address7, Windsor Road, Slough, England, SL1 2DX
    Limited Compnay in England
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • icon of addressUnit 4 Colindeep Lane, Technology Park, London, United Kingdom
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -131,293 GBP2024-04-30
    Person with significant control
    icon of calendar 2017-04-27 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
Ceased 1
  • TISL RESEARCH & DEVELOPMENT LIMITED - 2005-11-21
    DATAFLOW CORPORATION LIMITED - 1992-06-15
    icon of addressWindsor Crown House, 7 Windsor Road, Slough, England
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-06-13
    CIF 1 - Ownership of shares – 75% or more → OE

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