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
    Burgess, Raymond
    Company Director
    Individual (6 offsprings)
    Officer
    1995-06-12 ~ now
    OF - Secretary → CIF 0
    Mr Raymond Burgess
    Born in August 1941
    Individual (6 offsprings)
    Person with significant control
    2016-04-07 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Burgess, Rhonda Heather
    Fitness Therapist born in June 1975
    Individual (3 offsprings)
    Officer
    2007-03-21 ~ now
    OF - Director → CIF 0
Ceased 4
  • 1
    Burgess, Mary-lynne
    Researcher born in August 1941
    Individual
    Officer
    1995-06-12 ~ 1996-04-30
    OF - Director → CIF 0
  • 2
    Suite 15817 1st Floor, Block 3 Watergardens, Waterport Gibraltar
    Corporate
    Officer
    1996-05-01 ~ 2010-03-21
    PE - Director → CIF 0
  • 3
    Buxton Court, 3 West Way, Oxford
    Dissolved Corporate (1 parent)
    Equity (Company account)
    3,362 GBP2018-05-31
    Officer
    1995-03-29 ~ 1995-06-12
    PE - Nominee Director → CIF 0
  • 4
    Buxton Court, 3 West Way, Oxford
    Corporate
    Officer
    1995-03-29 ~ 1995-06-12
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

TSIB LIMITED

Previous names
ONLINE BRITAIN LIMITED - 1996-10-07
COLESLAW 265 LIMITED - 1995-06-20
Standard Industrial Classification
63990 - Other Information Service Activities N.e.c.
Brief company account
Called-up share capital not yet paid and not classified as a current asset
2 GBP2024-03-31
2 GBP2023-03-31
Net Assets/Liabilities
2 GBP2024-03-31
2 GBP2023-03-31
Number of shares allotted
Class 1 ordinary share
2 shares2023-04-01 ~ 2024-03-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-04-01 ~ 2024-03-31
Equity
2 GBP2024-03-31
2 GBP2023-03-31

  • TSIB LIMITED
    Info
    ONLINE BRITAIN LIMITED - 1996-10-07
    COLESLAW 265 LIMITED - 1995-06-20
    Registered number 03039598
    1 Hall Park Close, Haverfordwest, Pembrokeshire SA61 2QZ
    Private Limited Company incorporated on 1995-03-29 (30 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-07
    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.