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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 4
  • 1
    Dungate, Keith Stephen
    Individual (704 offsprings)
    Officer
    1995-11-27 ~ 1995-11-27
    OF - Secretary → CIF 0
  • 2
    Jenkins, Craig Peter
    Born in December 1959
    Individual (25 offsprings)
    Officer
    1995-11-27 ~ now
    OF - Director → CIF 0
    Mr Craig Peter Jenkins
    Born in December 1959
    Individual (25 offsprings)
    Person with significant control
    2016-11-27 ~ now
    PE - Has significant influence or controlCIF 0
  • 3
    Dungate, Stephanie Marie
    Insurance Clerk born in August 1956
    Individual (346 offsprings)
    Officer
    1995-11-27 ~ 1995-11-27
    OF - Director → CIF 0
  • 4
    Macrae, Lin
    Individual (2 offsprings)
    Officer
    1995-11-27 ~ 2018-11-30
    OF - Secretary → CIF 0
parent relation
Company in focus

TSL FINANCIAL CONSULTING LIMITED

Period: 1995-11-27 ~ now
Company number: 03130945
Registered name
TSL FINANCIAL CONSULTING LIMITED - now
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Cash at bank and in hand
2 GBP2025-11-30
2 GBP2024-11-30
Net Assets/Liabilities
2 GBP2025-11-30
2 GBP2024-11-30
Number of shares allotted
Class 1 ordinary share
2 shares2024-12-01 ~ 2025-11-30
Par Value of Share
Class 1 ordinary share
1 GBP/shares2024-12-01 ~ 2025-11-30
Equity
2 GBP2025-11-30
2 GBP2024-11-30

Related profiles found in government register
  • TSL FINANCIAL CONSULTING LIMITED
    Info
    Registered number 03130945
    4 Chapel Row, Bath BA1 1HN
    PRIVATE LIMITED COMPANY incorporated on 1995-11-27 (30 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-27
    CIF 0
  • TSL FINANCIAL CONSULTING LIMITED
    S
    Registered number missing
    4 Chapel Row, Queen Square, Bath, BA1 1HN
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments 45
  • 1
    AQUASCAPE SWIMMING POOLS LIMITED
    03003342
    Chargrove House Main Road, Shurdington, Cheltenham, Gloucestershire
    Active Corporate (11 parents)
    Officer
    2001-01-15 ~ 2008-03-31
    CIF 21 - Secretary → ME
  • 2
    AUTOMOTIVE DEVELOPMENT (LONDON) LIMITED
    03459103
    4 Chapel Row, Bath
    Dissolved Corporate (6 parents)
    Officer
    2000-12-06 ~ dissolved
    CIF 29 - Secretary → ME
  • 3
    BATH NARROWBOATS LTD
    - now 02365601
    BATH NARROWBOATS SERVICES LTD
    - 2008-10-27 02365601
    BATH NARROWBOATS LIMITED
    - 2007-07-12 02365601
    Olive Grove, Bradford Leigh, Bradford-on-avon, England
    Active Corporate (8 parents)
    Officer
    1997-09-27 ~ 2010-07-31
    CIF 40 - Secretary → ME
  • 4
    BLACKFORD'S LANDSCAPE CONTRACTORS LIMITED
    - now 03100061 03656482
    BLACKFORD'S CONTRACTORS LIMITED
    - 2003-02-27 03100061
    TAKEBUILD LIMITED - 1995-11-13
    14 Devizes Road, Old Town, Swindon, Wiltshire
    Dissolved Corporate (7 parents)
    Officer
    2002-02-01 ~ 2006-09-12
    CIF 16 - Secretary → ME
  • 5
    BLACKFORD'S LANDSCAPING SERVICES LIMITED
    - now 03656482
    BLACKFORD'S CONTRACTORS (SOUTH WEST) LIMITED
    - 2003-04-02 03656482
    BLACKFORD'S LANDSCAPE CONTRACTORS LIMITED
    - 2003-02-25 03656482 03100061
    SUPERHANDLE LIMITED - 2001-03-12
    Greenhill, Greatfield, Wootton Bassett, Swindon
    Dissolved Corporate (6 parents)
    Officer
    2001-11-15 ~ 2006-09-30
    CIF 17 - Secretary → ME
  • 6
    BLACKFORDS CONTRACTORS LIMITED - now
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2010-08-05
    Due to be dissolved on 2016-03-23
    BLACKFORD`S FENCING CONTRACTORS LIMITED
    - 2008-12-17 05404156
    Windsor House Barnett Way, Barnwood, Gloucester
    Dissolved Corporate (5 parents)
    Officer
    2005-03-24 ~ 2005-05-11
    CIF 5 - Secretary → ME
  • 7
    CLINISCIENCES LIMITED - now
    GENERON LIMITED
    - 2023-11-07 04307717
    11 Progress Business Centre, Whittle Parkway, Slough, Berkshire, United Kingdom
    Active Corporate (7 parents)
    Officer
    2001-10-19 ~ 2003-04-01
    CIF 18 - Secretary → ME
  • 8
    COLMAR LIMITED
    01951977
    Unit H Lakeside Business Park, South Cerney, Cirencester, Gloucestershire, England
    Active Corporate (5 parents)
    Officer
    2001-01-24 ~ 2008-03-31
    CIF 20 - Secretary → ME
  • 9
    COPYGROUND COURT RESIDENTS ASSOCIATION LIMITED
    - now 02379327
    SECTORBATCH LIMITED - 1989-10-20
    Flat 5 Copyground Court, Copyground Lane, High Wycombe, Buckinghamshire, United Kingdom
    Active Corporate (25 parents)
    Officer
    2000-05-31 ~ 2004-01-08
    CIF 24 - Secretary → ME
  • 10
    EMBEDDED SOFTWARE SYSTEMS LIMITED
    03069303
    23 Peels Place, Sandy
    Active Corporate (7 parents)
    Officer
    2005-12-20 ~ 2014-07-18
    CIF 45 - Secretary → ME
  • 11
    ESMENA STORAGE SYSTEMS LIMITED
    04690045
    Unit 9 Network Park Industrial Estate, Duddeston Mill Road, Saltley, Birmingham
    Dissolved Corporate (10 parents)
    Officer
    2004-09-17 ~ 2006-04-05
    CIF 7 - Secretary → ME
  • 12
    GALLERY PANGOLIN LIMITED
    04141147
    The Counting House, High Street, Minchinhampton, Gloucestershire
    Active Corporate (4 parents)
    Officer
    2001-01-15 ~ now
    CIF 36 - Secretary → ME
  • 13
    GREEN STANDARDS LIMITED
    04616539 06114702
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2011-04-28
    Commencement of winding up on 2011-07-06
    Conclusion of winding up on 2012-07-06
    Dissolved on 2012-10-11
    Unit 7 Oak Tree Business Centre, Spitfire Way South Marston, Swindon, Wiltshire
    Dissolved Corporate (8 parents)
    Officer
    2005-12-20 ~ 2007-09-14
    CIF 44 - Secretary → ME
  • 14
    HAWK AGENCIES LIMITED
    04124393
    Southview High Street, Hawkesbury Upton, Badminton, South Gloucestershire
    Active Corporate (7 parents)
    Officer
    2002-01-10 ~ 2010-05-07
    CIF 31 - Secretary → ME
  • 15
    HIGH POWER MEDIA LIMITED
    - now 05666309
    RACECAR MEDIA LIMITED
    - 2006-03-06 05666309
    Whitfield House, Cheddar Road, Wedmore, Somerset
    Active Corporate (6 parents)
    Officer
    2006-01-04 ~ 2006-03-10
    CIF 3 - Secretary → ME
  • 16
    HOWGER LIMITED
    04219939
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2011-02-04 during the appointment or period of control
    Dissolved on 2013-01-25 during the appointment or period of control
    Abbey Taylor Limited, Blades Enterprise Centre, John Street, Sheffield, South Yorkshire
    Dissolved Corporate (7 parents)
    Officer
    2004-05-12 ~ dissolved
    CIF 39 - Secretary → ME
  • 17
    HT DESIGNS LIMITED
    05740189
    The Hawthorns, Driffield, Cirencester, Gloucestershire
    Dissolved Corporate (3 parents)
    Officer
    2006-03-13 ~ 2006-03-16
    CIF 2 - Secretary → ME
  • 18
    HUGH INWOOD LIMITED
    03590882
    Rodborough Court, Walkley Hill, Stroud, Gloucestershire
    Dissolved Corporate (6 parents)
    Officer
    2000-08-02 ~ 2008-07-30
    CIF 23 - Secretary → ME
  • 19
    INDUSTRIAL VISION AND METROLOGY SYSTEMS LIMITED - now
    THE SEMPRE GROUP LTD - 2026-02-24
    METROLOGY DIRECT LIMITED
    - 2018-06-01 03904246 09906025
    6 Oxford Pioneer Park Mead Road, Yarnton, Kidlington, Oxfordshire, England
    Active Corporate (14 parents, 3 offsprings)
    Officer
    2000-03-14 ~ 2006-10-25
    CIF 25 - Secretary → ME
  • 20
    JEWANTSUM LTD
    04829969
    The Ram Inn Station Road, South Woodchester, Stroud, Glos
    Liquidation Corporate (5 parents)
    Officer
    2003-07-11 ~ 2008-03-31
    CIF 12 - Secretary → ME
  • 21
    JOHN MANSFIELD LIMITED
    - now 01669870
    RULERIPE LIMITED - 1983-07-27
    Suite 104 20 Winchcombe Street, Cheltenham, Glos, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2003-08-10 ~ 2010-12-17
    CIF 26 - Secretary → ME
  • 22
    KUBE LIMITED
    03436816
    Unit 27 The Gables, Fyfield Road, Ongar, Essex, England
    Active Corporate (7 parents)
    Officer
    2001-10-03 ~ 2003-08-01
    CIF 19 - Secretary → ME
  • 23
    LEGIT SOLUTIONS LIMITED
    04672771
    Prws (bristol) Limited, 11, Alma Vale Road, Bristol, England
    Dissolved Corporate (5 parents)
    Officer
    2004-05-01 ~ 2008-12-31
    CIF 8 - Secretary → ME
  • 24
    LYNDHURST WOODWORKING MACHINES LIMITED
    05051534
    2 Chesterfield Buildings, Westbourne Place Clifton, Bristol
    Dissolved Corporate (6 parents)
    Officer
    2004-02-20 ~ 2005-01-14
    CIF 10 - Secretary → ME
  • 25
    LYPIATT CASTINGS LIMITED
    01729660
    4 Chapel Row, Queen Square, Bath
    Active Corporate (5 parents)
    Officer
    2005-03-31 ~ now
    CIF 32 - Secretary → ME
  • 26
    MAISON FOLLY LTD
    04829963
    The Counting House, High Street, Minchinhampton, Gloucestershire
    Active Corporate (5 parents)
    Officer
    2003-07-11 ~ now
    CIF 35 - Secretary → ME
  • 27
    MEDIACLASH LIMITED - now
    SURF MEDIA LIMITED
    - 2007-03-26 04403199
    Media House, 1 Widcombe Parade, Bath, England
    Active Corporate (11 parents)
    Officer
    2003-04-01 ~ 2003-10-01
    CIF 13 - Secretary → ME
  • 28
    MEGACON CONTROLS LIMITED
    - now 01408824
    MEGACON CONTROLS (UK) LIMITED - 1984-10-09
    4 Chapel Row, Queen Square, Bath
    Active Corporate (13 parents)
    Officer
    2000-06-01 ~ 2021-02-22
    CIF 30 - Secretary → ME
  • 29
    MEGACON INTERNATIONAL LIMITED
    04258375
    4 Chapel Row, Queens Square, Bath
    Active Corporate (4 parents)
    Officer
    2001-07-24 ~ now
    CIF 28 - Secretary → ME
  • 30
    MOSELLA UK LIMITED
    05105223
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2024-12-18
    Due to be dissolved on 2026-01-30
    Purnells, 5a Kernick Industrial Estate, Penryn, Cornwall
    Dissolved Corporate (10 parents)
    Officer
    2004-04-19 ~ 2020-01-04
    CIF 41 - Secretary → ME
  • 31
    NEW MEDIA MAZE LIMITED
    04056746
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2009-12-22
    Dissolved on 2015-07-10
    Lynton House, 7-12 Tavistock Square, London
    Dissolved Corporate (8 parents)
    Officer
    2000-08-21 ~ 2002-02-28
    CIF 22 - Secretary → ME
  • 32
    NORMAN MACHINE TOOLS LTD
    05047515
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2011-02-14
    Commencement of winding up on 2011-04-12
    Conclusion of winding up on 2015-02-16
    Dissolved on 2015-06-03
    Harrisons Business Recovery And Insolvency Limited, 28 Foregate Street, Worcester
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    2004-02-18 ~ 2008-03-31
    CIF 11 - Secretary → ME
  • 33
    OPTIMUM INDUSTRIAL LIMITED
    05867396
    Unit C1 Rhombus Business Park, Sapphire Way, Norwich, England
    Active Corporate (12 parents)
    Officer
    2006-07-05 ~ 2013-07-25
    CIF 27 - Secretary → ME
  • 34
    OPTIMUM OILS LIMITED
    03487345
    Unit C1 Rhombus Business Park, Sapphire Way, Norwich, England
    Active Corporate (12 parents, 5 offsprings)
    Officer
    2001-03-31 ~ 2013-07-25
    CIF 43 - Secretary → ME
  • 35
    PANGOLIN LONDON LTD
    05318255
    4 Chapel Row, Bath, England
    Active Corporate (5 parents)
    Officer
    2004-12-21 ~ now
    CIF 33 - Secretary → ME
  • 36
    POISON RETAIL LIMITED
    04900504
    12 Dudley Avenue, Hordle, Lymington, Hampshire
    Dissolved Corporate (6 parents)
    Officer
    2004-03-08 ~ 2006-04-10
    CIF 9 - Secretary → ME
  • 37
    PUBLICITY MATTERS LIMITED
    04570361
    Spring House Brinsea Batch, Congresbury, Bristol, Somerset, England
    Active Corporate (9 parents)
    Officer
    2002-10-23 ~ 2004-06-14
    CIF 14 - Secretary → ME
  • 38
    RUWENZORI FOUNDATION
    - now 05028480
    RUWENZORI SCULPTURE FOUNDATION
    - 2023-05-02 05028480
    4 Chapel Row, Bath
    Active Corporate (10 parents)
    Officer
    2004-01-28 ~ now
    CIF 34 - Secretary → ME
  • 39
    SHARPESAN CONSULTING LIMITED
    05568325
    The Counting House, High Street Minchinhampton, Stroud, Gloucestershire
    Dissolved Corporate (4 parents)
    Officer
    2005-09-20 ~ dissolved
    CIF 4 - Secretary → ME
  • 40
    STARFISH CREATIVE LIMITED
    04412958
    Maryland, Point Hill, Rye, East Sussex
    Active Corporate (6 parents)
    Officer
    2002-04-25 ~ 2007-04-01
    CIF 15 - Secretary → ME
  • 41
    T & H BUSINESS SERVICES LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-03-14
    Dissolved on 2015-07-23
    OPTIMUM METALWORKING LIMITED
    - 2014-03-07 04711457 08910923
    Smith & Williamson Llp, 3rd Floor 9 Colmore Row, Birmingham
    Dissolved Corporate (14 parents)
    Officer
    2003-03-26 ~ 2013-07-25
    CIF 42 - Secretary → ME
  • 42
    THE SALAMON COMPANY LIMITED
    02949658
    The Counting House, High Street, Minchinhampton, Gloucestershire
    Active Corporate (6 parents)
    Officer
    2000-06-15 ~ now
    CIF 37 - Secretary → ME
  • 43
    TLPC LIMITED
    05251482
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2008-08-14
    Dissolved on 2010-06-12
    Priory Lodge, London Road, Cheltenham, Glos
    Dissolved Corporate (4 parents)
    Officer
    2004-10-06 ~ 2006-09-30
    CIF 6 - Secretary → ME
  • 44
    TSL COMMUNICATIONS LIMITED
    02527380
    4 Chapel Row, Bath
    Active Corporate (4 parents)
    Officer
    2000-03-30 ~ now
    CIF 38 - Secretary → ME
  • 45
    WOODCHESTER FINE FOODS LIMITED
    05741950
    Windsor House, Bayshill Road, Cheltenham, Gloucestershire
    Dissolved Corporate (3 parents)
    Officer
    2006-03-14 ~ 2006-12-18
    CIF 1 - Secretary → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.