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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
    Stewart, John
    Company Director born in February 1968
    Individual (6 offsprings)
    Officer
    icon of calendar 2017-07-12 ~ dissolved
    OF - Director → CIF 0
  • 2
    SHARPE HOLDCO LIMITED - 2016-12-01
    icon of addressSuite 506 Chadwick House, Warrington Road, Birchwood, Warrington, England
    Dissolved Corporate (2 parents, 14 offsprings)
    Person with significant control
    icon of calendar 2016-11-21 ~ 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 13
  • 1
    Sanderson, John David
    Manager born in September 1978
    Individual (1 offspring)
    Officer
    icon of calendar 2009-04-22 ~ 2013-02-04
    OF - Director → CIF 0
  • 2
    Davis, Simon Henry
    Director born in November 1966
    Individual (19 offsprings)
    Officer
    icon of calendar 2016-10-06 ~ 2016-11-30
    OF - Director → CIF 0
  • 3
    Vickers, Philip
    Acountant born in May 1961
    Individual (32 offsprings)
    Officer
    icon of calendar 2016-10-06 ~ 2016-11-30
    OF - Director → CIF 0
  • 4
    Niland, Lindsay Everitt
    Company Secretary born in January 1952
    Individual
    Officer
    icon of calendar 1995-09-15 ~ 2005-07-04
    OF - Director → CIF 0
    Niland, Lindsay Everitt
    Individual
    Officer
    icon of calendar 1992-10-09 ~ 2005-07-04
    OF - Secretary → CIF 0
  • 5
    Tamlyn, Myra
    Manager born in April 1951
    Individual
    Officer
    icon of calendar 2006-08-23 ~ 2013-02-04
    OF - Director → CIF 0
    Tamlyn, Myra
    Individual
    Officer
    icon of calendar 2005-07-04 ~ 2013-02-04
    OF - Secretary → CIF 0
  • 6
    Holder, Jeff James
    Company Director born in February 1976
    Individual (40 offsprings)
    Officer
    icon of calendar 2016-11-30 ~ 2017-07-12
    OF - Director → CIF 0
  • 7
    Kane, Anthony Denis
    Director born in May 1959
    Individual (11 offsprings)
    Officer
    icon of calendar 2017-09-27 ~ 2018-12-19
    OF - Director → CIF 0
  • 8
    Tamlyn, Robert Idris
    Sales Manager born in January 1951
    Individual (1 offspring)
    Officer
    icon of calendar 1992-10-09 ~ 2013-02-04
    OF - Director → CIF 0
  • 9
    Glover, Stuart
    Director born in July 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2013-02-04 ~ 2016-08-06
    OF - Director → CIF 0
  • 10
    Davidson, Grant Gordon
    Investment Professional born in June 1975
    Individual (5 offsprings)
    Officer
    icon of calendar 2017-09-27 ~ 2018-03-31
    OF - Director → CIF 0
  • 11
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    icon of address6-8 Underwood Street, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    1992-10-01 ~ 1992-10-09
    PE - Nominee Director → CIF 0
  • 12
    INFINITY ASSET MANAGEMENT LLP
    icon of address4, Clippers Quay, Salford, England
    Active Corporate (3 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-09-21
    PE - Right to appoint or remove directors as a member of a firmCIF 0
  • 13
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    icon of address6-8 Underwood Street, London
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    1992-10-01 ~ 1992-10-09
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

TFS SECURUS LIMITED

Previous names
TFS SYSTEMS LIMITED - 2014-10-14
SPEED 2975 LIMITED - 1992-10-21
Standard Industrial Classification
43210 - Electrical Installation
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Called-up share capital not yet paid and not classified as a current asset
1,000 GBP2018-03-31
1,000 GBP2016-09-30
Net Assets/Liabilities
1,000 GBP2018-03-31
1,000 GBP2016-09-30
Number of shares allotted
Class 1 ordinary share
1,000 shares2016-10-01 ~ 2018-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2016-10-01 ~ 2018-03-31
Equity
1,000 GBP2018-03-31
1,000 GBP2016-09-30

  • TFS SECURUS LIMITED
    Info
    TFS SYSTEMS LIMITED - 2014-10-14
    SPEED 2975 LIMITED - 2014-10-14
    Registered number 02752266
    icon of addressRuby Court (no.9-18) Wesley Drive, Benton Square Industrial Estate, Newcastle Upon Tyne NE12 9UP
    PRIVATE LIMITED COMPANY incorporated on 1992-10-01 and dissolved on 2019-03-05 (26 years 5 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.