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
    Director born in April 1991
    Individual (44 offsprings)
    Officer
    2022-09-21 ~ now
    OF - director → CIF 0
  • 2
    Adler, Maurice
    Director born in March 1982
    Individual (44 offsprings)
    Officer
    2024-08-15 ~ now
    OF - director → CIF 0
  • 3
    Unit 4, Colindeep Lane, Technology Park, London, United Kingdom
    Corporate (2 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    -7,945 GBP2024-04-30
    Person with significant control
    2022-09-21 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 4
  • 1
    O'connor, Jacqueline
    Company Director born in April 1954
    Individual
    Officer
    ~ 2022-09-21
    OF - director → CIF 0
    Mrs Jacqueline O'connor
    Born in April 1954
    Individual
    Person with significant control
    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, Anthony Noel
    Company Director born in December 1952
    Individual (2 offsprings)
    Officer
    ~ 2022-09-21
    OF - director → CIF 0
    Lyons, Anthony Noel
    Company Director
    Individual (2 offsprings)
    Officer
    ~ 2022-09-21
    OF - secretary → CIF 0
    Mr Anthony Noel Lyons
    Born in December 1952
    Individual (2 offsprings)
    Person with significant control
    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
    Lyons, Bernadette Frances
    Company Director born in May 1956
    Individual (1 offspring)
    Officer
    ~ 2022-09-21
    OF - director → CIF 0
    Mrs Bernadette Frances Lyons
    Born in May 1956
    Individual (1 offspring)
    Person with significant control
    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
    O'connor, Denis Anthony
    Company Director born in December 1950
    Individual (1 offspring)
    Officer
    ~ 2022-09-21
    OF - director → CIF 0
    Mr Denis Anthony O'connor
    Born in December 1950
    Individual (1 offspring)
    Person with significant control
    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
Property, Plant & Equipment
1,707,305 GBP2022-04-30
Amounts invested in assets
1 GBP2023-04-30
1 GBP2022-04-30
Fixed Assets
1 GBP2023-04-30
1,707,306 GBP2022-04-30
Total Inventories
3,848,261 GBP2023-04-30
Debtors
3,119,392 GBP2023-04-30
209,098 GBP2022-04-30
Cash at bank and in hand
8,017 GBP2023-04-30
61,499 GBP2022-04-30
Current Assets
6,975,670 GBP2023-04-30
270,597 GBP2022-04-30
Net Current Assets/Liabilities
6,823,384 GBP2023-04-30
-300,688 GBP2022-04-30
Total Assets Less Current Liabilities
6,823,385 GBP2023-04-30
1,406,618 GBP2022-04-30
Net Assets/Liabilities
2,086,485 GBP2023-04-30
1,406,618 GBP2022-04-30
Property, Plant & Equipment - Gross Cost
Land and buildings
1,814,563 GBP2022-04-30
Plant and equipment
11,530 GBP2023-04-30
11,530 GBP2022-04-30
Property, Plant & Equipment - Gross Cost
11,530 GBP2023-04-30
1,826,093 GBP2022-04-30
Property, Plant & Equipment - Other Disposals
Land and buildings
-1,814,563 GBP2022-05-01 ~ 2023-04-30
Property, Plant & Equipment - Other Disposals
-1,814,563 GBP2022-05-01 ~ 2023-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
107,258 GBP2022-04-30
Plant and equipment
11,530 GBP2023-04-30
11,530 GBP2022-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
11,530 GBP2023-04-30
118,788 GBP2022-04-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Land and buildings
-107,258 GBP2022-05-01 ~ 2023-04-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-107,258 GBP2022-05-01 ~ 2023-04-30
Property, Plant & Equipment
Land and buildings
1,707,305 GBP2022-04-30
Finished Goods/Goods for Resale
3,848,261 GBP2023-04-30
Amount of value-added tax that is recoverable
Amounts falling due within one year
17,139 GBP2023-04-30
Trade Debtors/Trade Receivables
Amounts falling due within one year
10,836 GBP2022-04-30
Other Debtors
Amounts falling due within one year
93,461 GBP2023-04-30
93,461 GBP2022-04-30
Debtors
Amounts falling due within one year
215,401 GBP2023-04-30
209,098 GBP2022-04-30
Other Debtors
Amounts falling due after one year
2,823,018 GBP2023-04-30
Debtors
Amounts falling due after one year
2,903,991 GBP2023-04-30
Bank Borrowings/Overdrafts
Amounts falling due within one year
40,000 GBP2022-04-30
Trade Creditors/Trade Payables
Amounts falling due within one year
148,786 GBP2023-04-30
Taxation/Social Security Payable
Amounts falling due within one year
15,959 GBP2022-04-30
Other Creditors
Amounts falling due within one year
3,500 GBP2023-04-30
515,326 GBP2022-04-30
Bank Borrowings
Amounts falling due after one year
3,204,687 GBP2023-04-30
Other Creditors
Amounts falling due after one year
1,532,213 GBP2023-04-30
Average Number of Employees
02022-05-01 ~ 2023-04-30
02021-05-01 ~ 2022-04-30
Related profiles found in government register
  • TISL (HOLDINGS) LIMITED
    Info
    Registered number 01987521
    Unit 4 Colindeep Lane, Technology Park, London NW9 6BX
    Private Limited Company incorporated on 1986-02-10 (39 years 4 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
    The Galleries, Charters Road, Ascot, England, SL5 9QJ
    Limited Company in Uk - Cardiff, Uk
    CIF 1
  • TISL HOLDINGS LTD
    S
    Registered number 01987521
    7, Windsor Road, Slough, England, SL1 2DX
    Limited Compnay in England
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • Unit 4 Colindeep Lane, Technology Park, London, United Kingdom
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -45,630 GBP2023-04-30
    Person with significant control
    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
    Windsor Crown House, 7 Windsor Road, Slough, England
    Dissolved corporate (2 parents)
    Person with significant control
    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 24 April 2025 and licensed under the Open Government Licence v3.0.