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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 2
  • 1
    Mitchell, Megan Frances Shirley
    Acountant born in July 1987
    Individual (1 offspring)
    Officer
    icon of calendar 2024-01-03 ~ dissolved
    OF - Director → CIF 0
  • 2
    AIMIA EUROPE LIMITED - 2021-12-14
    AIMIA FOREIGN HOLDINGS UK LIMITED - 2017-11-08
    AEROPLAN FOREIGN HOLDINGS UK LIMITED - 2012-01-19
    icon of addressSuite 1, 7th Floor 50 Broadway, London, United Kingdom
    Active Corporate (2 offsprings)
    Cash at bank and in hand (Company account)
    484 GBP2023-12-31
    Person with significant control
    icon of calendar 2023-03-30 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 14
  • 1
    Cooper, Andrew Victor
    Solicitor born in April 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-11-16 ~ 2024-01-03
    OF - Director → CIF 0
  • 2
    Harrison, Paul David
    Computer Consultant born in April 1956
    Individual
    Officer
    icon of calendar ~ 2006-04-10
    OF - Director → CIF 0
  • 3
    Cook, Philip Edmund
    Computer Consultant born in August 1959
    Individual (16 offsprings)
    Officer
    icon of calendar ~ 2014-05-12
    OF - Director → CIF 0
  • 4
    Heller, Adam
    General Counsel born in September 1986
    Individual
    Officer
    icon of calendar 2017-07-21 ~ 2018-11-16
    OF - Director → CIF 0
  • 5
    Henderson, Kristie
    Individual
    Officer
    icon of calendar 2006-04-10 ~ 2014-05-12
    OF - Secretary → CIF 0
  • 6
    Pastakia, Kamal
    Company Director born in April 1971
    Individual
    Officer
    icon of calendar 2017-07-21 ~ 2017-10-16
    OF - Director → CIF 0
  • 7
    Rosen, Matthew Aaron
    Lawyer born in June 1990
    Individual
    Officer
    icon of calendar 2017-10-16 ~ 2022-11-15
    OF - Director → CIF 0
  • 8
    Winterburn, Garry
    Director born in September 1961
    Individual (3 offsprings)
    Officer
    icon of calendar 2010-06-11 ~ 2017-07-21
    OF - Director → CIF 0
    Mr Garry Winterburn
    Born in September 1961
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-09-12 ~ 2017-07-21
    PE - Has significant influence or controlCIF 0
  • 9
    Winterburn, Lindsey
    Director born in March 1964
    Individual (3 offsprings)
    Officer
    icon of calendar 2010-06-11 ~ 2017-07-21
    OF - Director → CIF 0
  • 10
    Harrison, Linda Mary
    Individual
    Officer
    icon of calendar ~ 2006-04-10
    OF - Secretary → CIF 0
  • 11
    icon of addressC/o Ince Gd Corporate Services Limited, Aldgate Tower, 2 Leman Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -796,010 GBP2022-12-31
    Person with significant control
    2016-04-06 ~ 2023-03-30
    PE - Ownership of shares – 75% or moreCIF 0
  • 12
    icon of address4th Floor, 40 Gracechurch Street, London, United Kingdom
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    2023-07-10 ~ 2023-09-29
    PE - Secretary → CIF 0
  • 13
    LAWYERS DIRECT (UK) LIMITED - 2004-04-06
    CONSULTANT LAWYERS DIRECT LIMITED - 2008-05-01
    icon of address48, Chancery Lane, London, United Kingdom
    Active Corporate (9 parents, 67 offsprings)
    Officer
    2023-10-09 ~ 2024-03-21
    PE - Secretary → CIF 0
  • 14
    D. L. C. COMPANY SERVICES LIMITED - 2014-05-22
    GORDON DADDS CORPORATE SERVICES LIMITED - 2020-08-03
    GORDON DADDS COMPANY SECRETARIAL SERVICES LIMITED - 2016-04-06
    icon of addressAldgate Tower, 2 Leman Street, London, England
    Active Corporate (2 parents, 4 offsprings)
    Officer
    2017-07-21 ~ 2023-07-10
    PE - Secretary → CIF 0
parent relation
Company in focus

T S G RESOURCE MANAGEMENT LIMITED

Previous names
P. & P. RESOURCE MANAGEMENT LIMITED - 2010-07-15
FOCUSMANTA LIMITED - 1988-12-16
Standard Industrial Classification
79110 - Travel Agency Activities
Brief company account
Fixed Assets
100 GBP2022-12-31
100 GBP2021-12-31
Creditors
Amounts falling due within one year
-16,744 GBP2022-12-31
-16,744 GBP2021-12-31
Net Current Assets/Liabilities
-16,744 GBP2022-12-31
-16,744 GBP2021-12-31
Total Assets Less Current Liabilities
-16,644 GBP2022-12-31
-16,644 GBP2021-12-31
Net Assets/Liabilities
-16,644 GBP2022-12-31
-16,644 GBP2021-12-31
Equity
-16,644 GBP2022-12-31
-16,644 GBP2021-12-31
Average Number of Employees
02022-01-01 ~ 2022-12-31
02021-01-01 ~ 2021-12-31

  • T S G RESOURCE MANAGEMENT LIMITED
    Info
    P. & P. RESOURCE MANAGEMENT LIMITED - 2010-07-15
    FOCUSMANTA LIMITED - 2010-07-15
    Registered number 02301292
    icon of address1st Floor, 48 Chancery Lane, London WC2A 1JF
    PRIVATE LIMITED COMPANY incorporated on 1988-09-30 and dissolved on 2024-05-28 (35 years 7 months). The company status is Dissolved.
    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 12 November 2025 and licensed under the Open Government Licence v3.0.