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
    Wragg, Trevor John
    Director born in July 1965
    Individual (20 offsprings)
    Officer
    2004-12-15 ~ now
    OF - Director → CIF 0
  • 2
    Saunders, Michael Robert
    Finance Director born in October 1980
    Individual (16 offsprings)
    Officer
    2019-08-12 ~ now
    OF - Director → CIF 0
    Saunders, Michael Robert
    Individual (16 offsprings)
    Officer
    2019-08-12 ~ now
    OF - Secretary → CIF 0
  • 3
    MAGNA PLANT AND TOOL HIRE LIMITED - now
    MAGNA TOOL & PLANT HIRE LIMITED - 2001-11-28
    HLW 125 LIMITED - 2001-11-21
    South Grove House, South Grove, Rotherham, England
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    270,463 GBP2022-05-31
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 7
  • 1
    Roberts, John Edward
    Insulation Engineer born in December 1949
    Individual
    Officer
    ~ 2004-12-15
    OF - Director → CIF 0
  • 2
    Atkinson, Bernard
    Director born in December 1950
    Individual
    Officer
    2004-12-15 ~ 2007-12-19
    OF - Director → CIF 0
  • 3
    Cave, John Michael
    Director born in October 1957
    Individual (2 offsprings)
    Officer
    2004-12-15 ~ 2024-12-17
    OF - Director → CIF 0
  • 4
    Churchill, Leigh Jon
    Finance Director born in January 1974
    Individual (45 offsprings)
    Officer
    2005-06-01 ~ 2014-07-28
    OF - Director → CIF 0
    Churchill, Leigh Jon
    Finance Director
    Individual (45 offsprings)
    Officer
    2004-12-15 ~ 2014-07-28
    OF - Secretary → CIF 0
  • 5
    Leverett, Gavin Louis
    Finance Director born in November 1970
    Individual (12 offsprings)
    Officer
    2014-07-28 ~ 2019-08-12
    OF - Director → CIF 0
    Leverett, Gavin Louis
    Individual (12 offsprings)
    Officer
    2014-07-28 ~ 2019-08-12
    OF - Secretary → CIF 0
  • 6
    Wharton, Stephen Eric
    Insulation Engineer born in January 1947
    Individual
    Officer
    ~ 2004-12-15
    OF - Director → CIF 0
    Wharton, Stephen Eric
    Company Secretary
    Individual
    Officer
    1993-10-28 ~ 2004-12-15
    OF - Secretary → CIF 0
  • 7
    Roberts, Susan
    Individual
    Officer
    ~ 1993-10-28
    OF - Secretary → CIF 0
parent relation
Company in focus

T.I.S. SERVICES LIMITED

Standard Industrial Classification
99999 - Dormant Company
Brief company account
Creditors
Amounts falling due within one year
-49,680 GBP2024-05-31
-49,680 GBP2023-05-31
Net Current Assets/Liabilities
-49,680 GBP2024-05-31
-49,680 GBP2023-05-31
Total Assets Less Current Liabilities
-49,680 GBP2024-05-31
-49,680 GBP2023-05-31
Net Assets/Liabilities
-49,680 GBP2024-05-31
-49,680 GBP2023-05-31
Equity
Called up share capital
100 GBP2024-05-31
100 GBP2023-05-31
Retained earnings (accumulated losses)
-49,780 GBP2024-05-31
-49,780 GBP2023-05-31
Equity
-49,680 GBP2024-05-31
-49,680 GBP2023-05-31
Average Number of Employees
02023-06-01 ~ 2024-05-31
02022-06-01 ~ 2023-05-31

  • T.I.S. SERVICES LIMITED
    Info
    Registered number 02159673
    South Grove House, South Grove, Rotherham, South Yorkshire S60 2AF
    Private Limited Company incorporated on 1987-08-31 (37 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-08
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.