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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 21
  • 1
    Smith, Grace Mclean
    Individual (74 offsprings)
    Officer
    2002-08-23 ~ 2005-04-15
    OF - Secretary → CIF 0
  • 2
    Vaughan, Christopher David
    Company Director Solicitor born in August 1964
    Individual (38 offsprings)
    Officer
    2002-08-23 ~ 2003-04-04
    OF - Director → CIF 0
  • 3
    Aliss, Jandan Meriem
    Trade Mark Attorney born in June 1972
    Individual (2 offsprings)
    Officer
    2015-07-20 ~ 2019-10-31
    OF - Director → CIF 0
  • 4
    Huguenin, Charles Andre
    Company Director born in March 1939
    Individual (3 offsprings)
    Officer
    2002-08-23 ~ 2005-04-15
    OF - Director → CIF 0
  • 5
    Drake, Sara Kaye
    Company Director born in December 1955
    Individual (32 offsprings)
    Officer
    2003-07-01 ~ 2004-05-28
    OF - Director → CIF 0
  • 6
    Hayman, Paul William
    Born in December 1969
    Individual (16 offsprings)
    Officer
    2020-05-19 ~ now
    OF - Director → CIF 0
  • 7
    Matthews, Peter Nicholas
    Company Director born in January 1957
    Individual (21 offsprings)
    Officer
    2002-08-23 ~ 2020-05-19
    OF - Director → CIF 0
  • 8
    Groom, John Alexander
    Trade Mark Attorney born in March 1951
    Individual (6 offsprings)
    Officer
    1999-04-16 ~ 2002-08-23
    OF - Director → CIF 0
    Groom, John Alexander
    Trademark Attorney born in March 1951
    Individual (6 offsprings)
    2003-07-01 ~ 2004-02-26
    OF - Director → CIF 0
  • 9
    Smith, Adam Charles
    Director born in March 1964
    Individual (17 offsprings)
    Officer
    2005-04-15 ~ 2020-05-19
    OF - Director → CIF 0
  • 10
    Lowther, Joanna
    Company Director born in November 1966
    Individual (2 offsprings)
    Officer
    2020-06-11 ~ 2021-04-07
    OF - Director → CIF 0
  • 11
    Williams, Geoffrey Wyn
    Company Director born in November 1944
    Individual (32 offsprings)
    Officer
    2002-08-23 ~ 2003-04-04
    OF - Director → CIF 0
  • 12
    Wales, Ruth Mabella
    Individual (26 offsprings)
    Officer
    2005-04-15 ~ 2005-07-18
    OF - Secretary → CIF 0
  • 13
    Stannard, Michael John
    Accountant born in May 1962
    Individual (20 offsprings)
    Officer
    2006-04-06 ~ 2019-11-08
    OF - Director → CIF 0
    Stannard, Michael John
    Heado Of Finance
    Individual (20 offsprings)
    Officer
    1999-04-16 ~ 2002-08-23
    OF - Secretary → CIF 0
    Stannard, Michael John
    Accountant
    Individual (20 offsprings)
    2005-07-18 ~ 2019-11-08
    OF - Secretary → CIF 0
  • 14
    Painter, Michael Sankey
    Company Director born in February 1940
    Individual (4 offsprings)
    Officer
    2002-08-23 ~ 2003-04-04
    OF - Director → CIF 0
  • 15
    Hitchcock, Jennifer Jane
    Born in November 1975
    Individual (2 offsprings)
    Officer
    2020-06-11 ~ now
    OF - Director → CIF 0
  • 16
    Hodgson, James
    Consultant born in October 1957
    Individual (14 offsprings)
    Officer
    2004-05-13 ~ 2005-03-31
    OF - Director → CIF 0
  • 17
    VIDETT GOVERNANCE SERVICES LIMITED - now 03021321
    PUNTER SOUTHALL GOVERNANCE SERVICES LIMITED
    - 2023-07-03 03021321
    PS INDEPENDENT TRUSTEES LIMITED - 2018-11-02
    HYMANS ROBERTSON INDEPENDENT TRUSTEES LIMITED - 2000-10-12
    11, Strand, London, England
    Active Corporate (26 parents, 26 offsprings)
    Person with significant control
    2020-05-20 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 18
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100355 offsprings)
    Officer
    1999-03-17 ~ 1999-04-16
    OF - Nominee Secretary → CIF 0
  • 19
    HALLMAERK RESERVES LTD
    HALLMARK RESERVES LIMITED - now 04639008
    STOREPRAISE LIMITED - 2003-03-18
    10 St Bride Street, St. Bride Street, London, England
    Dissolved Corporate (17 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2020-05-18
    PE - Ownership of shares – 75% or more → CIF 0
  • 20
    Kiandra, 21 Anlaby Road, Teddington, England
    Dissolved Corporate (1 parent, 4 offsprings)
    Person with significant control
    2020-05-20 ~ dissolved
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
  • 21
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46629 offsprings)
    Officer
    1999-03-17 ~ 1999-04-16
    OF - Nominee Director → CIF 0
parent relation
Company in focus

TRADE MARK OWNERS ASSOC LIMITED

Period: 2020-05-20 ~ now
Company number: 03734748
Registered names
TRADE MARK OWNERS ASSOC LIMITED - now 00023558
NUCLEUS IP LIMITED - 2020-05-20
CALLSURF LIMITED - 2003-03-19
Standard Industrial Classification
69109 - Activities Of Patent And Copyright Agents; Other Legal Activities N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Property, Plant & Equipment
8,273 GBP2018-12-31
8,743 GBP2017-12-31
Debtors
3,438,529 GBP2018-12-31
3,445,835 GBP2017-12-31
Cash at bank and in hand
124,478 GBP2018-12-31
191,163 GBP2017-12-31
Current Assets
3,563,007 GBP2018-12-31
3,636,998 GBP2017-12-31
Net Current Assets/Liabilities
1,499,226 GBP2018-12-31
1,429,795 GBP2017-12-31
Total Assets Less Current Liabilities
1,507,499 GBP2018-12-31
1,438,538 GBP2017-12-31
Net Assets/Liabilities
-1,527,501 GBP2018-12-31
-1,678,462 GBP2017-12-31
Equity
Called up share capital
1,000,000 GBP2018-12-31
1,000,000 GBP2017-12-31
Retained earnings (accumulated losses)
-2,527,501 GBP2018-12-31
-2,678,462 GBP2017-12-31
Equity
-1,527,501 GBP2018-12-31
-1,678,462 GBP2017-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
12,814 GBP2017-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
4,541 GBP2018-12-31
4,071 GBP2017-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
470 GBP2018-01-01 ~ 2018-12-31
Property, Plant & Equipment
Furniture and fittings
8,273 GBP2018-12-31
8,743 GBP2017-12-31
Trade Debtors/Trade Receivables
Current
726,131 GBP2018-12-31
637,755 GBP2017-12-31
Amount of corporation tax that is recoverable
Current
53 GBP2018-12-31
53 GBP2017-12-31
Other Debtors
Current
122,809 GBP2018-12-31
133,800 GBP2017-12-31
Prepayments/Accrued Income
Current
79,583 GBP2018-12-31
83,032 GBP2017-12-31
Trade Creditors/Trade Payables
Current
1,728,585 GBP2018-12-31
1,777,196 GBP2017-12-31
Amounts owed to group undertakings
Current
8,659 GBP2018-12-31
8,659 GBP2017-12-31
Other Taxation & Social Security Payable
Current
32,328 GBP2018-12-31
42,191 GBP2017-12-31
Accrued Liabilities/Deferred Income
Current
291,829 GBP2018-12-31
379,157 GBP2017-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000,000 shares2018-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2018-01-01 ~ 2018-12-31
Equity
Called up share capital
1,000,000 GBP2018-12-31
1,000,000 GBP2017-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
189,420 GBP2018-12-31
189,420 GBP2017-12-31
Between two and five year
540,480 GBP2018-12-31
551,592 GBP2017-12-31
More than five year
401,193 GBP2018-12-31
579,501 GBP2017-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
1,131,093 GBP2018-12-31
1,320,513 GBP2017-12-31
  • TRADE MARK OWNERS ASSOC LIMITED
    Info
    NUCLEUS IP LIMITED - 2020-05-20
    HALLMARK I P LIMITED - 2020-05-20
    CALLSURF LIMITED - 2020-05-20
    Registered number 03734748
    5th Floor Grove House 248a Marylebone Road, London NW1 6BB
    PRIVATE LIMITED COMPANY incorporated on 1999-03-17 (27 years). The company status is Liquidation.
    The last date of confirmation statement was made at 2021-03-17
    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.