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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
Active 2
  • 1
    Miller, Ian Peter
    Born in August 1961
    Individual (3 offsprings)
    Officer
    icon of calendar 2019-02-06 ~ now
    OF - Director → CIF 0
  • 2
    Ryan, William James
    Born in August 1967
    Individual (3 offsprings)
    Officer
    icon of calendar 1999-12-03 ~ now
    OF - Director → CIF 0
    Ryan, William James
    Accountant
    Individual (3 offsprings)
    Officer
    icon of calendar 1999-12-03 ~ now
    OF - Secretary → CIF 0
    Mr William James Ryan
    Born in August 1967
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
Ceased 6
  • 1
    Carter, Michael Joseph
    Designer born in July 1948
    Individual (1 offspring)
    Officer
    icon of calendar 1999-12-03 ~ 2006-04-06
    OF - Director → CIF 0
  • 2
    Jennings, Timothy Mark
    Designer born in June 1954
    Individual
    Officer
    icon of calendar 1999-12-03 ~ 2019-10-08
    OF - Director → CIF 0
    Mr Timothy Mark Jennings
    Born in June 1954
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-10-08
    PE - Has significant influence or controlCIF 0
  • 3
    Fookes, Brian Charles
    Architect born in February 1947
    Individual
    Officer
    icon of calendar 2001-08-31 ~ 2004-06-30
    OF - Director → CIF 0
  • 4
    Barnes, William David
    Accountant born in October 1955
    Individual (8 offsprings)
    Officer
    icon of calendar 1999-12-03 ~ 2004-08-06
    OF - Director → CIF 0
  • 5
    icon of address20, Black Friars Lane, London
    Dissolved Corporate (4 parents)
    Officer
    1999-09-13 ~ 1999-12-03
    PE - Director → CIF 0
  • 6
    icon of address20, Black Friars Lane, London
    Dissolved Corporate (4 parents, 7 offsprings)
    Officer
    1999-09-13 ~ 1999-12-03
    PE - Secretary → CIF 0
parent relation
Company in focus

TTSP HOLDINGS LIMITED

Previous name
MAWLAW 459 LIMITED - 1999-11-24
Standard Industrial Classification
71111 - Architectural Activities
70100 - Activities Of Head Offices
Brief company account
Average Number of Employees
02023-09-01 ~ 2024-08-31
02022-09-01 ~ 2023-08-31
Fixed Assets - Investments
342,470 GBP2024-08-31
342,470 GBP2023-08-31
Fixed Assets
342,470 GBP2024-08-31
342,470 GBP2023-08-31
Debtors
Current
163,566 GBP2024-08-31
163,566 GBP2023-08-31
Current Assets
163,566 GBP2024-08-31
163,566 GBP2023-08-31
Creditors
Current, Amounts falling due within one year
-844,556 GBP2023-08-31
Net Current Assets/Liabilities
-680,990 GBP2024-08-31
-680,990 GBP2023-08-31
Total Assets Less Current Liabilities
-338,520 GBP2024-08-31
-338,520 GBP2023-08-31
Net Assets/Liabilities
-338,520 GBP2024-08-31
-338,520 GBP2023-08-31
Equity
Called up share capital
10,909 GBP2024-08-31
10,909 GBP2023-08-31
10,909 GBP2022-09-01
Share premium
162,657 GBP2024-08-31
162,657 GBP2023-08-31
162,657 GBP2022-09-01
Other miscellaneous reserve
-512,086 GBP2024-08-31
-512,086 GBP2023-08-31
-512,086 GBP2022-09-01
Equity
-338,520 GBP2024-08-31
-338,520 GBP2023-08-31
-338,520 GBP2022-09-01
Amounts Owed by Group Undertakings
Current
163,566 GBP2024-08-31
163,566 GBP2023-08-31
Amounts owed to group undertakings
Current
844,556 GBP2024-08-31
844,556 GBP2023-08-31
Creditors
Current
844,556 GBP2024-08-31
844,556 GBP2023-08-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
109,087 shares2024-08-31
109,087 shares2023-08-31
Par Value of Share
Class 1 ordinary share
0.102023-09-01 ~ 2024-08-31

Related profiles found in government register
  • TTSP HOLDINGS LIMITED
    Info
    MAWLAW 459 LIMITED - 1999-11-24
    Registered number 03840560
    icon of addressUnit 2.3, The Loom, 14 Gower's Walk, London E1 8PY
    PRIVATE LIMITED COMPANY incorporated on 1999-09-13 (26 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-30
    CIF 0
  • TTSP HOLDINGS LIMITED
    S
    Registered number 03840560
    icon of address90-98, Goswell Road, London, England, EC1V 7RD
    Private Limited Company in England And Wales, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • CALLERATE - 1992-08-28
    icon of addressUnit 2.3, The Loom, 14 Gower's Walk, London, England
    Active Corporate (5 parents)
    Profit/Loss (Company account)
    495,074 GBP2023-09-01 ~ 2024-08-31
    Person with significant control
    icon of calendar 2016-06-30 ~ now
    CIF 1 - Has significant influence or controlOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE

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