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
5
- 1
Brooks, Craig John
Consultant born in January 1971Individual (36 offsprings)Officer2000-05-05 ~ 2023-04-07OF - Director → CIF 0Brooks, Craig John
Individual (36 offsprings)Officer2014-04-20 ~ 2023-04-07OF - Secretary → CIF 0Mr Craig John Brooks
Born in January 1971Individual (36 offsprings)Person with significant control2016-05-05 ~ nowPE - Ownership of shares – 75% or more → CIF 0 - 2
Brooks, Richard John
Born in March 1945Individual (73 offsprings)Officer2023-04-07 ~ nowOF - Director → CIF 0Brooks, Richard John
Individual (73 offsprings)Officer2012-09-07 ~ 2014-04-20OF - Secretary → CIF 0 - 3BALFOUR SECRETARIES LIMITED 052718472 Chapel Court, Borough High Street, LondonActive Corporate (5 parents, 74 offsprings)Officer2000-05-05 ~ 2007-03-01OF - Secretary → CIF 02007-03-01 ~ 2012-09-07OF - Secretary → CIF 0
- 4
SAME-DAY COMPANY SERVICES LIMITED
013475539 Perseverance Works, Kingsland Road, LondonActive Corporate (10 parents, 16681 offsprings)Officer2000-04-19 ~ 2000-05-05OF - Nominee Secretary → CIF 0 - 5
WILDMAN & BATTELL LIMITED
006718099 Perseverance Works, Kingsland Road, LondonActive Corporate (9 parents, 15605 offsprings)Officer2000-04-19 ~ 2000-05-05OF - Nominee Director → CIF 0
Company in focus
TS SERVICES (UK) LIMITED
Period: 2000-05-19 ~ now
Company number: 03977057
Registered names
TS SERVICES (UK) LIMITED - now
PLANGUIDE LIMITED - 2000-05-19
Standard Industrial Classification
69202 - Bookkeeping Activities
Brief company account
Current Assets
1,124 GBP2025-04-30
738 GBP2024-04-30
Creditors
Amounts falling due within one year
-1,123 GBP2025-04-30
-737 GBP2024-04-30
Net Current Assets/Liabilities
1 GBP2025-04-30
1 GBP2024-04-30
Total Assets Less Current Liabilities
1 GBP2025-04-30
1 GBP2024-04-30
Net Assets/Liabilities
1 GBP2025-04-30
1 GBP2024-04-30
Equity
1 GBP2025-04-30
1 GBP2024-04-30
Average Number of Employees
12024-05-01 ~ 2025-04-30
12023-05-01 ~ 2024-04-30
Related profiles found in government register
TS SERVICES (UK) LIMITED
InfoPLANGUIDE LIMITED - 2000-05-19Registered number 0397705755 Brisbane Avenue, London SW19 3AFPRIVATE LIMITED COMPANY incorporated on 2000-04-19 (26 years 1 month). The status of the company number is Active.The last date of confirmation statement was made at 2025-04-19CIF 0TS SERVICES (UK) LIMITED
SRegistered number missingDelta House, 175 - 177 Borough High Street, London, SE1 1HRCIF 1 CIF 2 CIF 3
Offspring entities and appointments
32
- 1
ACELECTRIX LIMITED
075557346 Hensford Mews, Ashcombe, Dawlish, EnglandActive Corporate (5 parents)Officer2013-01-01 ~ 2021-09-30CIF 32 - Secretary → ME - 2ALLANDOR LTD - now
M & J ALLAN DOORS LIMITED
- 2009-10-19 07040895Unit 8 Wainwright Court, Canterbury Street, Blackburn, EnglandActive Corporate (5 parents)Officer2009-10-14 ~ 2009-10-16CIF 30 - Secretary → ME - 3
AMBERDAYS LIMITED
05740786Delta House, 175-177 Borough High Street, LondonDissolved Corporate (4 parents)Officer2006-03-13 ~ 2015-01-01CIF 13 - Secretary → ME - 4
BAYSIDE ASSOCIATES LIMITED
05399539Delta House, 175-177 Borough High Street, LondonDissolved Corporate (3 parents)Officer2005-03-20 ~ 2015-03-21CIF 21 - Secretary → ME - 5
BIOCLASP (SCRIPTFERT) LIMITED
06415656Delta House, 175-177 Borough High Street, LondonDissolved Corporate (2 parents)Officer2007-11-01 ~ dissolvedCIF 22 - Secretary → ME - 6
BIOCLASP LIMITED
06131133Delta House, 175-177 Borough High Street, LondonDissolved Corporate (2 parents)Officer2007-02-28 ~ dissolvedCIF 29 - Secretary → ME - 7
BLUEMAX CONSULTING LIMITED
05868252Delta House, 175-177 Borough High Street, LondonDissolved Corporate (2 parents)Officer2006-07-06 ~ dissolvedCIF 9 - Secretary → ME - 8
CANOPY INVESTMENTS LIMITED
05601988Delta House, 175-177 Borough High Street, LondonDissolved Corporate (3 parents)Officer2005-10-24 ~ 2014-09-01CIF 24 - Secretary → ME - 9
DALKEN LIMITED
05689069Delta House, 175-177 Borough High Street, LondonDissolved Corporate (2 parents)Officer2006-01-26 ~ dissolvedCIF 15 - Secretary → ME - 10
DELSTAR INTERN. LIMITED
05398569Delta House, 175-177 Borough High Street, LondonDissolved Corporate (3 parents)Officer2005-03-21 ~ 2014-03-19CIF 18 - Secretary → ME - 11
EASTLAND INVESTMENTS IA LIMITED
05403913Delta House, 175-177 Borough High Street, LondonDissolved Corporate (4 parents)Officer2011-11-01 ~ 2015-01-01CIF 31 - Director → MEOfficer2005-03-24 ~ 2013-01-01CIF 17 - Secretary → ME - 12
ESCONDIDO INVESTMENTS LIMITED
05601991Delta House, 175-177 Borough High Street, LondonDissolved Corporate (2 parents)Officer2005-10-24 ~ dissolvedCIF 25 - Secretary → ME - 13
GERSTMANN HOLDINGS LIMITED
05400121Delta House, 175-177 Borough High Street, LondonDissolved Corporate (4 parents)Officer2005-03-21 ~ dissolvedCIF 19 - Secretary → ME - 14
GLENDOWN PROPERTIES LIMITED
06029367Delta House, 175-177 Borough High Street, LondonDissolved Corporate (4 parents)Officer2006-12-14 ~ dissolvedCIF 8 - Secretary → ME - 15GREEN HAIR CAPITAL LIMITED - 2006-02-22SPOSTARE LIMITED - 2005-06-07Suite 3b, Princes House, 38 Jermyn Street, LondonDissolved Corporate (5 parents)Officer2006-05-23 ~ dissolvedCIF 10 - Secretary → ME
- 16
GREENMOOR HILL FARM LIMITED
0596549255 Brisbane Avenue, London, EnglandActive Corporate (9 parents)Officer2006-10-12 ~ 2006-12-04CIF 1 - Secretary → ME - 17
HORSEFORD LIMITED
05589196Delta House, 175-177 Borough High Street, LondonDissolved Corporate (2 parents)Officer2005-10-11 ~ dissolvedCIF 26 - Secretary → ME - 18
ISONA SERVICES LIMITED
05740810Delta House, 175-177 Borough High Street, LondonDissolved Corporate (2 parents)Officer2006-03-13 ~ dissolvedCIF 14 - Secretary → ME - 19
MERCHANT TRADERS LIMITED
05609477Delta House, 175-177 Borough High Street, LondonDissolved Corporate (2 parents)Officer2005-11-01 ~ dissolvedCIF 23 - Secretary → ME - 20
NARROWSBURG HOLDINGS LIMITED
054001226 Hensford Mews, Ashcombe, Dawlish, EnglandActive Corporate (6 parents, 1 offspring)Officer2005-03-21 ~ 2015-01-01CIF 20 - Secretary → ME - 21
RAYMAR SERVICES LIMITED
05645063Delta House, 175-177 Borough High Street, LondonDissolved Corporate (2 parents)Officer2005-12-05 ~ dissolvedCIF 5 - Secretary → ME - 23RECYCLE ENVIRONMENT LIMITED - nowFREECYCLE ENVIRONMENT LIMITED - 2007-08-02
FREECYCLE WASTE MANAGEMENT LIMITED
- 2007-04-03 05893613Delta House, 175-177 Borough High Street, LondonDissolved Corporate (4 parents)Officer2006-08-01 ~ 2006-08-04CIF 2 - Secretary → ME - 25
REHTONA LIMITED
057599166 Hensford Mews, Ashcombe, Dawlish, EnglandDissolved Corporate (4 parents)Officer2006-03-28 ~ 2013-01-01CIF 11 - Secretary → ME - 27
STILLWATER PROPERTY LIMITED
0600599320 C/- Hill Dickinson Llp, The Broadgate Tower, Primrose Street, London, EnglandActive Corporate (4 parents)Officer2006-11-22 ~ 2014-11-23CIF 27 - Secretary → ME - 28
SUPER TUESDAY LIMITED
064959046 Hensford Mews, Ashcombe, Dawlish, EnglandDissolved Corporate (3 parents)Officer2008-02-06 ~ 2011-08-31CIF 28 - Secretary → ME - 29
SWANLAND PROPERTY LIMITED
05748752Delta House, 175-177 Borough High Street, LondonDissolved Corporate (8 parents)Officer2006-03-20 ~ 2013-01-22CIF 12 - Secretary → ME - 30
TORRE SERVICES LIMITED
05432703Delta House, 175-177 Borough High Street, LondonDissolved Corporate (2 parents)Officer2005-04-22 ~ dissolvedCIF 7 - Secretary → ME - 31
TRADEWINDS HOLDINGS LIMITED
05836308Delta House, 175-177 Borough High Street, LondonDissolved Corporate (2 parents)Officer2006-06-05 ~ dissolvedCIF 4 - Secretary → ME
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Contains public sector information retrieved at 22 April 2026 and
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