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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
    Patel, Hemantkumar Gordhandas
    Accountant born in November 1956
    Individual (8 offsprings)
    Officer
    1996-07-26 ~ now
    OF - Director → CIF 0
    Patel, Hemantkumar Gordhandas
    Accountant
    Individual (8 offsprings)
    Officer
    2000-07-25 ~ now
    OF - Secretary → CIF 0
    Mr Hemantkumar Gordhandas Patel
    Born in November 1956
    Individual (8 offsprings)
    Person with significant control
    2017-08-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Jones, Sian
    Individual (25 offsprings)
    Officer
    1996-07-23 ~ 1996-07-26
    OF - Nominee Secretary → CIF 0
  • 3
    Lewis, Nesta Margaret
    Born in January 1931
    Individual (104 offsprings)
    Officer
    1996-07-23 ~ 1996-07-26
    OF - Nominee Director → CIF 0
  • 4
    Varma, Noshad Masyood
    Chartered Certified Account born in July 1955
    Individual (5 offsprings)
    Officer
    1996-07-26 ~ now
    OF - Director → CIF 0
    Varma, Noshad Masyood
    Chartered Certified Account
    Individual (5 offsprings)
    Officer
    1996-07-26 ~ 2000-07-25
    OF - Secretary → CIF 0
    Mr Noshad Varma
    Born in July 1955
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
parent relation
Company in focus

TMS ASSOCIATES LIMITED

Period: 1996-07-23 ~ 2024-01-16
Company number: 03228499
Registered name
TMS ASSOCIATES LIMITED - Dissolved
Standard Industrial Classification
69201 - Accounting And Auditing Activities
69203 - Tax Consultancy
69202 - Bookkeeping Activities
Brief company account
Debtors
6,341 GBP2023-03-31
8,235 GBP2022-03-31
Cash at bank and in hand
12,507 GBP2023-03-31
3,778 GBP2022-03-31
Current Assets
18,848 GBP2023-03-31
12,013 GBP2022-03-31
Creditors
Amounts falling due within one year
0 GBP2023-03-31
-12,294 GBP2022-03-31
Net Current Assets/Liabilities
18,848 GBP2023-03-31
-281 GBP2022-03-31
Total Assets Less Current Liabilities
18,848 GBP2023-03-31
-281 GBP2022-03-31
Creditors
Amounts falling due after one year
-23,548 GBP2023-03-31
-3,548 GBP2022-03-31
Net Assets/Liabilities
-4,700 GBP2023-03-31
-3,829 GBP2022-03-31
Equity
Called up share capital
100 GBP2023-03-31
100 GBP2022-03-31
Retained earnings (accumulated losses)
-4,800 GBP2023-03-31
-3,929 GBP2022-03-31
Equity
-4,700 GBP2023-03-31
-3,829 GBP2022-03-31
Average Number of Employees
22022-04-01 ~ 2023-03-31

  • TMS ASSOCIATES LIMITED
    Info
    Registered number 03228499
    168 Clare Road, Cardiff, City And County Of Cardiff CF11 6RX
    PRIVATE LIMITED COMPANY incorporated on 1996-07-23 and dissolved on 2024-01-16 (27 years 5 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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