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
    Mr Craig John Brooks
    Born in January 1971
    Individual (27 offsprings)
    Person with significant control
    2016-05-05 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
  • 2
    Brooks, Richard John
    Director born in March 1945
    Individual (67 offsprings)
    Officer
    2023-04-07 ~ now
    OF - director → CIF 0
Ceased 5
  • 1
    Brooks, Craig John
    Consultant born in January 1971
    Individual (27 offsprings)
    Officer
    2000-05-05 ~ 2023-04-07
    OF - director → CIF 0
    Brooks, Craig John
    Individual (27 offsprings)
    Officer
    2014-04-20 ~ 2023-04-07
    OF - secretary → CIF 0
  • 2
    Brooks, Richard John
    Individual (67 offsprings)
    Officer
    2012-09-07 ~ 2014-04-20
    OF - secretary → CIF 0
  • 3
    9 Perseverance Works, Kingsland Road, London
    Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    1,134 GBP2023-06-30
    Officer
    2000-04-19 ~ 2000-05-05
    PE - nominee-director → CIF 0
  • 4
    9 Perseverance Works, Kingsland Road, London
    Corporate (4 parents, 21 offsprings)
    Equity (Company account)
    15,468 GBP2023-06-30
    Officer
    2000-04-19 ~ 2000-05-05
    PE - nominee-secretary → CIF 0
  • 5
    AT SECRETARIES LIMITED
    2 Chapel Court, Borough High Street, London
    Dissolved corporate (1 parent, 14 offsprings)
    Officer
    2000-05-05 ~ 2007-03-01
    PE - secretary → CIF 0
    PE - secretary → CIF 0
    PE - secretary → CIF 0
    2007-03-01 ~ 2012-09-07
    PE - secretary → CIF 0
    PE - secretary → CIF 0
    PE - secretary → CIF 0
parent relation
Company in focus

TS SERVICES (UK) LIMITED

Previous name
PLANGUIDE LIMITED - 2000-05-19
Standard Industrial Classification
69202 - Bookkeeping Activities
Brief company account
Current Assets
738 GBP2024-04-30
1,466 GBP2023-04-30
Creditors
Amounts falling due within one year
-737 GBP2024-04-30
-1,465 GBP2023-04-30
Net Current Assets/Liabilities
1 GBP2024-04-30
1 GBP2023-04-30
Total Assets Less Current Liabilities
1 GBP2024-04-30
1 GBP2023-04-30
Net Assets/Liabilities
1 GBP2024-04-30
1 GBP2023-04-30
Equity
1 GBP2024-04-30
1 GBP2023-04-30
Average Number of Employees
12023-05-01 ~ 2024-04-30
12022-05-01 ~ 2023-04-30
Related profiles found in government register
  • TS SERVICES (UK) LIMITED
    Info
    PLANGUIDE LIMITED - 2000-05-19
    Registered number 03977057
    55 Brisbane Avenue, London SW19 3AF
    Private Limited Company incorporated on 2000-04-19 (25 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-04-19
    CIF 0
  • TS SERVICES (UK) LIMITED
    S
    Registered number missing
    Delta House, 175 - 177 Borough High Street, London, SE1 1HR
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 9
  • 1
    Delta House, 175-177 Borough High Street, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2018-02-28
    Officer
    2007-02-28 ~ dissolved
    CIF 23 - secretary → ME
  • 2
    Delta House, 175-177 Borough High Street, London
    Dissolved corporate (2 parents)
    Officer
    2006-07-06 ~ dissolved
    CIF 5 - secretary → ME
  • 3
    Delta House, 175-177 Borough High Street, London
    Dissolved corporate (2 parents)
    Officer
    2006-01-26 ~ dissolved
    CIF 11 - secretary → ME
  • 4
    Delta House, 175-177 Borough High Street, London
    Dissolved corporate (2 parents)
    Officer
    2005-10-24 ~ dissolved
    CIF 18 - secretary → ME
  • 5
    Delta House, 175-177 Borough High Street, London
    Dissolved corporate (3 parents)
    Officer
    2006-12-14 ~ dissolved
    CIF 4 - secretary → ME
  • 6
    GREEN HAIR CAPITAL LIMITED - 2006-02-22
    SPOSTARE LIMITED - 2005-06-07
    Suite 3b, Princes House, 38 Jermyn Street, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    0 GBP2020-12-31
    Officer
    2006-05-23 ~ dissolved
    CIF 6 - secretary → ME
  • 7
    Delta House, 175-177 Borough High Street, London
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2017-10-31
    Officer
    2005-10-11 ~ dissolved
    CIF 20 - secretary → ME
  • 8
    Delta House, 175-177 Borough High Street, London
    Dissolved corporate (2 parents)
    Officer
    2006-03-13 ~ dissolved
    CIF 9 - secretary → ME
  • 9
    Delta House, 175-177 Borough High Street, London
    Dissolved corporate (2 parents)
    Officer
    2005-11-01 ~ dissolved
    CIF 17 - secretary → ME
Ceased 17
  • 1
    6 Hensford Mews, Ashcombe, Dawlish, England
    Corporate (1 parent)
    Equity (Company account)
    68,768 GBP2024-03-31
    Officer
    2013-01-01 ~ 2021-09-30
    CIF 26 - secretary → ME
  • 2
    M & J ALLAN DOORS LIMITED - 2009-10-19
    Unit 8 Wainwright Court, Canterbury Street, Blackburn, England
    Corporate (2 parents)
    Equity (Company account)
    193 GBP2023-07-26
    Officer
    2009-10-14 ~ 2009-10-16
    CIF 24 - secretary → ME
  • 3
    Delta House, 175-177 Borough High Street, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2019-03-31
    Officer
    2006-03-13 ~ 2015-01-01
    CIF 10 - secretary → ME
  • 4
    Delta House, 175-177 Borough High Street, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2018-03-31
    Officer
    2005-03-20 ~ 2015-03-21
    CIF 16 - secretary → ME
  • 5
    Delta House, 175-177 Borough High Street, London
    Dissolved corporate (2 parents)
    Officer
    2005-10-24 ~ 2014-09-01
    CIF 19 - secretary → ME
  • 6
    Delta House, 175-177 Borough High Street, London
    Dissolved corporate (1 parent)
    Officer
    2005-03-21 ~ 2014-03-19
    CIF 14 - secretary → ME
  • 7
    Delta House, 175-177 Borough High Street, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2018-03-31
    Officer
    2011-11-01 ~ 2015-01-01
    CIF 25 - director → ME
    Officer
    2005-03-24 ~ 2013-01-01
    CIF 13 - secretary → ME
  • 8
    55 Brisbane Avenue, London, England
    Corporate (3 parents)
    Equity (Company account)
    -303,218 GBP2023-10-31
    Officer
    2006-10-12 ~ 2006-12-04
    CIF 1 - secretary → ME
  • 9
    6 Hensford Mews, Ashcombe, Dawlish, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2005-03-21 ~ 2015-01-01
    CIF 15 - secretary → ME
  • 10
    SHAREMAN IA LIMITED - 2005-10-13
    Delta House, 175-177 Borough High Street, London
    Dissolved corporate (1 parent)
    Officer
    2005-04-25 ~ 2014-04-26
    CIF 12 - secretary → ME
  • 11
    FREECYCLE ENVIRONMENT LIMITED - 2007-08-02
    FREECYCLE WASTE MANAGEMENT LIMITED - 2007-04-03
    Delta House, 175-177 Borough High Street, London
    Dissolved corporate (3 parents)
    Officer
    2006-08-01 ~ 2006-08-04
    CIF 2 - secretary → ME
  • 12
    6 Hensford Mews, Ashcombe, Dawlish, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2022-03-31
    Officer
    2006-03-28 ~ 2013-01-01
    CIF 7 - secretary → ME
  • 13
    ENVOSOL INTERNATIONAL LIMITED - 2017-03-22
    SCRIPTFERT INTERNATIONAL LTD - 2015-02-19
    6 Hensford Mews, Ashcombe, Dawlish, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    0 GBP2022-05-31
    Officer
    2009-05-13 ~ 2021-09-30
    CIF 27 - secretary → ME
  • 14
    20 C/- Hill Dickinson Llp, The Broadgate Tower, Primrose Street, London, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-11-30
    Officer
    2006-11-22 ~ 2014-11-23
    CIF 21 - secretary → ME
  • 15
    6 Hensford Mews, Ashcombe, Dawlish, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2022-02-28
    Officer
    2008-02-06 ~ 2011-08-31
    CIF 22 - secretary → ME
  • 16
    Delta House, 175-177 Borough High Street, London
    Dissolved corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2017-03-31
    Officer
    2006-03-20 ~ 2013-01-22
    CIF 8 - secretary → ME
  • 17
    VUNA CAPITAL LIMITED - 2006-03-08
    Zrs, 1a Town Centre, Hatfield, Hertfordshire
    Dissolved corporate (2 parents)
    Officer
    2005-08-30 ~ 2007-08-23
    CIF 3 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.