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
    Street, Antony William
    Company Director born in January 1960
    Individual (19 offsprings)
    Officer
    2023-05-24 ~ dissolved
    OF - Director → CIF 0
  • 2
    Unit 3 Boran Court, Network 65 Business Park, Hapton, Burnley, England
    Dissolved Corporate (1 parent, 1 offspring)
    Person with significant control
    2024-08-18 ~ dissolved
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 8
  • 1
    Taylor, Barbara Winifred
    Director born in February 1945
    Individual (3 offsprings)
    Officer
    2019-09-06 ~ 2023-05-24
    OF - Director → CIF 0
    Taylor, Barbara Winifred
    Director
    Individual (3 offsprings)
    Officer
    1995-09-13 ~ 2023-05-24
    OF - Secretary → CIF 0
  • 2
    Latimer, Andrew Simon
    Company Director born in July 1966
    Individual (7 offsprings)
    Officer
    2023-05-24 ~ 2024-11-04
    OF - Director → CIF 0
  • 3
    Taylor, Neil Andrew
    Director born in March 1968
    Individual (3 offsprings)
    Officer
    1995-09-13 ~ 2023-05-24
    OF - Director → CIF 0
    Mr Neil Andrew Taylor
    Born in March 1968
    Individual (3 offsprings)
    Person with significant control
    2016-06-01 ~ 2023-05-24
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 4
    Street, Nicholas William
    Company Director born in April 1993
    Individual (1 offspring)
    Officer
    2023-05-24 ~ 2024-11-04
    OF - Director → CIF 0
  • 5
    Taylor, Ian Thomas
    Director born in April 1944
    Individual (2 offsprings)
    Officer
    1995-09-13 ~ 1997-07-08
    OF - Director → CIF 0
    2014-11-06 ~ 2019-09-06
    OF - Director → CIF 0
    Mr Ian Thomas Taylor
    Born in April 1944
    Individual (2 offsprings)
    Person with significant control
    2016-06-01 ~ 2019-09-06
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 6
    20 Station Road, Radyr, Cardiff
    Dissolved Corporate (1 parent, 6 offsprings)
    Equity (Company account)
    2 GBP2021-03-31
    Officer
    1995-09-13 ~ 1995-09-13
    PE - Nominee Secretary → CIF 0
  • 7
    20 Station Road, Radyr, Cardiff
    Dissolved Corporate (1 parent, 19 offsprings)
    Equity (Company account)
    2 GBP2021-03-31
    Officer
    1995-09-13 ~ 1995-09-13
    PE - Nominee Director → CIF 0
    PE - Nominee Director → CIF 0
  • 8
    WYKAMOL GROUP LIMITED - 2008-09-19
    LECTROS HOLDINGS LIMITED - 2001-11-08
    3, Boran Court, Hapton, Burnley, England
    Active Corporate (4 parents)
    Equity (Company account)
    152,741 GBP2018-04-30
    Person with significant control
    2023-05-24 ~ 2024-08-18
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

TUG GUARANTEE SERVICES LIMITED

Previous name
TRITON CHEMICALS INTERNATIONAL LIMITED - 2014-10-15
Standard Industrial Classification
66290 - Other Activities Auxiliary To Insurance And Pension Funding
Brief company account
Debtors
7,821 GBP2023-04-30
8,686 GBP2022-04-30
Cash at bank and in hand
387,352 GBP2023-04-30
353,448 GBP2022-04-30
Current Assets
395,173 GBP2023-04-30
362,134 GBP2022-04-30
Net Current Assets/Liabilities
344,876 GBP2023-04-30
310,818 GBP2022-04-30
Equity
Called up share capital
1,000 GBP2023-04-30
1,000 GBP2022-04-30
Retained earnings (accumulated losses)
343,876 GBP2023-04-30
309,818 GBP2022-04-30
Equity
344,876 GBP2023-04-30
310,818 GBP2022-04-30
Average Number of Employees
22022-05-01 ~ 2023-04-30
22021-05-01 ~ 2022-04-30
Trade Debtors/Trade Receivables
Current
288 GBP2023-04-30
1,246 GBP2022-04-30
Other Debtors
Amounts falling due within one year
7,533 GBP2023-04-30
7,440 GBP2022-04-30
Debtors
Current, Amounts falling due within one year
7,821 GBP2023-04-30
8,686 GBP2022-04-30
Trade Creditors/Trade Payables
Current
2,202 GBP2023-04-30
2,087 GBP2022-04-30
Other Taxation & Social Security Payable
Current
10,030 GBP2023-04-30
16,462 GBP2022-04-30
Other Creditors
Current
38,065 GBP2023-04-30
32,767 GBP2022-04-30
  • TUG GUARANTEE SERVICES LIMITED
    Info
    TRITON CHEMICALS INTERNATIONAL LIMITED - 2014-10-15
    Registered number 03101715
    62-64 Chorley New Road, Bolton BL1 4BY
    Private Limited Company incorporated on 1995-09-13 and dissolved on 2025-01-28 (29 years 4 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2024-08-18
    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.