logo
explain how to read the page

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
    Anderson, Alexander Campbell
    Born in December 1954
    Individual (21 offsprings)
    Officer
    icon of calendar 1998-04-06 ~ now
    OF - Director → CIF 0
    Mr Alexander Campbell Anderson
    Born in December 1954
    Individual (21 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Anderson, Georgina Belinda
    Born in July 1959
    Individual (8 offsprings)
    Officer
    icon of calendar 2024-06-01 ~ now
    OF - Director → CIF 0
Ceased 11
  • 1
    Downey, Richard Leslie
    Chartered Accountant born in December 1948
    Individual
    Officer
    icon of calendar 2000-02-24 ~ 2007-07-13
    OF - Director → CIF 0
  • 2
    Mountford, Peter
    Chartered Accountant born in August 1957
    Individual (7 offsprings)
    Officer
    icon of calendar 1998-04-06 ~ 2005-11-14
    OF - Director → CIF 0
  • 3
    Lee, Max Anton
    Company Director born in September 1955
    Individual (4 offsprings)
    Officer
    icon of calendar 1997-10-06 ~ 2000-02-24
    OF - Director → CIF 0
  • 4
    Beck, Paul William
    Company Director born in August 1951
    Individual (1 offspring)
    Officer
    icon of calendar 1997-09-25 ~ 2008-10-08
    OF - Director → CIF 0
    Beck, Paul William
    Director
    Individual (1 offspring)
    Officer
    icon of calendar 1998-11-18 ~ 2008-10-08
    OF - Secretary → CIF 0
  • 5
    Eastwood, Thomas Harry
    Managing Director born in June 1975
    Individual (5 offsprings)
    Officer
    icon of calendar 2010-07-20 ~ 2017-07-11
    OF - Director → CIF 0
  • 6
    Melrose, Jason John
    Accountant born in February 1968
    Individual (11 offsprings)
    Officer
    icon of calendar 2008-11-10 ~ 2024-10-31
    OF - Director → CIF 0
    Melrose, Jason John
    Accountant
    Individual (11 offsprings)
    Officer
    icon of calendar 2008-11-10 ~ 2024-10-31
    OF - Secretary → CIF 0
  • 7
    Chandler, Terence Michael
    Company Director born in February 1949
    Individual (5 offsprings)
    Officer
    icon of calendar 1997-09-25 ~ 2001-09-17
    OF - Director → CIF 0
  • 8
    Eastwood, William Harry
    Corporate Financier born in March 1946
    Individual (16 offsprings)
    Officer
    icon of calendar 2008-11-03 ~ 2017-07-11
    OF - Director → CIF 0
  • 9
    Strevens, Edward George
    Individual
    Officer
    icon of calendar 1997-09-25 ~ 1998-11-18
    OF - Secretary → CIF 0
  • 10
    BRITANNIA FORMATIONS LIMITED - 1991-02-05
    icon of addressThe Britannia Suite International House, 82-86 Deansgate, Manchester
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    1997-09-12 ~ 1997-09-24
    PE - Nominee Secretary → CIF 0
  • 11
    DEANSGATE FORMATIONS LIMITED - 1991-02-05
    icon of addressThe Britannia Suite International House, 82-86 Deansgate, Manchester
    Dissolved Corporate (5 parents, 2 offsprings)
    Officer
    1997-09-12 ~ 1997-09-24
    PE - Nominee Director → CIF 0
parent relation
Company in focus

TSS&P LIMITED

Previous name
ACTIVEINDEX LIMITED - 1997-10-13
Standard Industrial Classification
46420 - Wholesale Of Clothing And Footwear
Brief company account
Total Inventories
9,937 GBP2024-12-31
10,638 GBP2023-12-31
Debtors
20,092 GBP2024-12-31
25,676 GBP2023-12-31
Cash at bank and in hand
416,935 GBP2024-12-31
348,486 GBP2023-12-31
Current Assets
446,964 GBP2024-12-31
384,800 GBP2023-12-31
Net Current Assets/Liabilities
-298,575 GBP2024-12-31
-354,857 GBP2023-12-31
Net Assets/Liabilities
-298,575 GBP2024-12-31
-354,857 GBP2023-12-31
Equity
Called up share capital
3 GBP2024-12-31
3 GBP2023-12-31
Retained earnings (accumulated losses)
-298,578 GBP2024-12-31
-354,860 GBP2023-12-31
Equity
-298,575 GBP2024-12-31
-354,857 GBP2023-12-31
Trade Debtors/Trade Receivables
12,429 GBP2024-12-31
24,362 GBP2023-12-31
Other Debtors
7,663 GBP2024-12-31
1,314 GBP2023-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
13,546 GBP2024-12-31
12,339 GBP2023-12-31
Taxation/Social Security Payable
Amounts falling due within one year
14,298 GBP2024-12-31
8,904 GBP2023-12-31
Other Creditors
Amounts falling due within one year
717,695 GBP2024-12-31
718,414 GBP2023-12-31

  • TSS&P LIMITED
    Info
    ACTIVEINDEX LIMITED - 1997-10-13
    Registered number 03433020
    icon of addressStoneleigh Events, Stoneleigh Park, Kenilworth, Warwickshire CV8 2LZ
    PRIVATE LIMITED COMPANY incorporated on 1997-09-12 (28 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-04
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.