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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 5
  • 1
    Brooks, Richard John
    Born in March 1945
    Individual (65 offsprings)
    Officer
    2023-04-07 ~ now
    OF - Director → CIF 0
    Brooks, Richard John
    Individual (65 offsprings)
    Officer
    2012-09-07 ~ 2014-04-20
    OF - Secretary → CIF 0
  • 2
    Brooks, Craig John
    Consultant born in January 1971
    Individual (36 offsprings)
    Officer
    2000-05-05 ~ 2023-04-07
    OF - Director → CIF 0
    Brooks, Craig John
    Individual (36 offsprings)
    Officer
    2014-04-20 ~ 2023-04-07
    OF - Secretary → CIF 0
    Mr Craig John Brooks
    Born in January 1971
    Individual (36 offsprings)
    Person with significant control
    2016-05-05 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
  • 3
    WILDMAN & BATTELL LIMITED
    00671809
    9 Perseverance Works, Kingsland Road, London
    Active Corporate (9 parents, 12239 offsprings)
    Officer
    2000-04-19 ~ 2000-05-05
    OF - Nominee Director → CIF 0
  • 4
    SAME-DAY COMPANY SERVICES LIMITED
    01347553
    9 Perseverance Works, Kingsland Road, London
    Active Corporate (10 parents, 13103 offsprings)
    Officer
    2000-04-19 ~ 2000-05-05
    OF - Nominee Secretary → CIF 0
  • 5
    TABOR SECRETARIES LIMITED
    BALFOUR SECRETARIES LIMITED 05271847
    2 Chapel Court, Borough High Street, London
    Active Corporate (5 parents, 52 offsprings)
    Officer
    2000-05-05 ~ 2007-03-01
    OF - Secretary → CIF 0
    2007-03-01 ~ 2012-09-07
    OF - Secretary → CIF 0
parent relation
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
    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 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-19
    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 26
  • 1
    ACELECTRIX LIMITED
    07555734
    6 Hensford Mews, Ashcombe, Dawlish, England
    Active Corporate (5 parents)
    Officer
    2013-01-01 ~ 2021-09-30
    CIF 26 - Secretary → ME
  • 2
    ALLANDOR LTD - now
    M & J ALLAN DOORS LIMITED
    - 2009-10-19 07040895
    Unit 8 Wainwright Court, Canterbury Street, Blackburn, England
    Active Corporate (5 parents)
    Officer
    2009-10-14 ~ 2009-10-16
    CIF 24 - Secretary → ME
  • 3
    AMBERDAYS LIMITED
    05740786
    Delta House, 175-177 Borough High Street, London
    Dissolved Corporate (4 parents)
    Officer
    2006-03-13 ~ 2015-01-01
    CIF 9 - Secretary → ME
  • 4
    BAYSIDE ASSOCIATES LIMITED
    05399539
    Delta House, 175-177 Borough High Street, London
    Dissolved Corporate (3 parents)
    Officer
    2005-03-20 ~ 2015-03-21
    CIF 16 - Secretary → ME
  • 5
    BIOCLASP LIMITED
    06131133
    Delta House, 175-177 Borough High Street, London
    Dissolved Corporate (2 parents)
    Officer
    2007-02-28 ~ dissolved
    CIF 23 - Secretary → ME
  • 6
    BLUEMAX CONSULTING LIMITED
    05868252
    Delta House, 175-177 Borough High Street, London
    Dissolved Corporate (2 parents)
    Officer
    2006-07-06 ~ dissolved
    CIF 5 - Secretary → ME
  • 7
    CANOPY INVESTMENTS LIMITED
    05601988
    Delta House, 175-177 Borough High Street, London
    Dissolved Corporate (3 parents)
    Officer
    2005-10-24 ~ 2014-09-01
    CIF 18 - Secretary → ME
  • 8
    DALKEN LIMITED
    05689069
    Delta House, 175-177 Borough High Street, London
    Dissolved Corporate (2 parents)
    Officer
    2006-01-26 ~ dissolved
    CIF 11 - Secretary → ME
  • 9
    DELSTAR INTERN. LIMITED
    05398569
    Delta House, 175-177 Borough High Street, London
    Dissolved Corporate (3 parents)
    Officer
    2005-03-21 ~ 2014-03-19
    CIF 14 - Secretary → ME
  • 10
    EASTLAND INVESTMENTS IA LIMITED
    05403913
    Delta House, 175-177 Borough High Street, London
    Dissolved Corporate (4 parents)
    Officer
    2011-11-01 ~ 2015-01-01
    CIF 25 - Director → ME
    Officer
    2005-03-24 ~ 2013-01-01
    CIF 13 - Secretary → ME
  • 11
    ESCONDIDO INVESTMENTS LIMITED
    05601991
    Delta House, 175-177 Borough High Street, London
    Dissolved Corporate (2 parents)
    Officer
    2005-10-24 ~ dissolved
    CIF 19 - Secretary → ME
  • 12
    GLENDOWN PROPERTIES LIMITED
    06029367
    Delta House, 175-177 Borough High Street, London
    Dissolved Corporate (4 parents)
    Officer
    2006-12-14 ~ dissolved
    CIF 4 - Secretary → ME
  • 13
    GREEN HAIR SERVICES LIMITED
    - now 05308573
    GREEN HAIR CAPITAL LIMITED - 2006-02-22
    SPOSTARE LIMITED - 2005-06-07
    Suite 3b, Princes House, 38 Jermyn Street, London
    Dissolved Corporate (5 parents)
    Officer
    2006-05-23 ~ dissolved
    CIF 6 - Secretary → ME
  • 14
    GREENMOOR HILL FARM LIMITED
    05965492
    55 Brisbane Avenue, London, England
    Active Corporate (9 parents)
    Officer
    2006-10-12 ~ 2006-12-04
    CIF 1 - Secretary → ME
  • 15
    HORSEFORD LIMITED
    05589196
    Delta House, 175-177 Borough High Street, London
    Dissolved Corporate (2 parents)
    Officer
    2005-10-11 ~ dissolved
    CIF 20 - Secretary → ME
  • 16
    ISONA SERVICES LIMITED
    05740810
    Delta House, 175-177 Borough High Street, London
    Dissolved Corporate (2 parents)
    Officer
    2006-03-13 ~ dissolved
    CIF 10 - Secretary → ME
  • 17
    MERCHANT TRADERS LIMITED
    05609477
    Delta House, 175-177 Borough High Street, London
    Dissolved Corporate (2 parents)
    Officer
    2005-11-01 ~ dissolved
    CIF 17 - Secretary → ME
  • 18
    NARROWSBURG HOLDINGS LIMITED
    05400122
    6 Hensford Mews, Ashcombe, Dawlish, England
    Active Corporate (6 parents)
    Officer
    2005-03-21 ~ 2015-01-01
    CIF 15 - Secretary → ME
  • 19
    REABOLD LIMITED
    - now 05435070
    SHAREMAN IA LIMITED
    - 2005-10-13 05435070
    Delta House, 175-177 Borough High Street, London
    Dissolved Corporate (2 parents)
    Officer
    2005-04-25 ~ 2014-04-26
    CIF 12 - Secretary → ME
  • 20
    RECYCLE ENVIRONMENT LIMITED - now
    FREECYCLE ENVIRONMENT LIMITED - 2007-08-02
    FREECYCLE WASTE MANAGEMENT LIMITED
    - 2007-04-03 05893613
    Delta House, 175-177 Borough High Street, London
    Dissolved Corporate (4 parents)
    Officer
    2006-08-01 ~ 2006-08-04
    CIF 2 - Secretary → ME
  • 21
    REHTONA LIMITED
    05759916
    6 Hensford Mews, Ashcombe, Dawlish, England
    Dissolved Corporate (4 parents)
    Officer
    2006-03-28 ~ 2013-01-01
    CIF 7 - Secretary → ME
  • 22
    SCRIPTFERT INTERNATIONAL LIMITED
    - now 06904308
    ENVOSOL INTERNATIONAL LIMITED
    - 2017-03-22 06904308
    SCRIPTFERT INTERNATIONAL LTD
    - 2015-02-19 06904308
    6 Hensford Mews, Ashcombe, Dawlish, England
    Dissolved Corporate (3 parents)
    Officer
    2009-05-13 ~ 2021-09-30
    CIF 27 - Secretary → ME
  • 23
    STILLWATER PROPERTY LIMITED
    06005993
    20 C/- Hill Dickinson Llp, The Broadgate Tower, Primrose Street, London, England
    Active Corporate (4 parents)
    Officer
    2006-11-22 ~ 2014-11-23
    CIF 21 - Secretary → ME
  • 24
    SUPER TUESDAY LIMITED
    06495904
    6 Hensford Mews, Ashcombe, Dawlish, England
    Dissolved Corporate (3 parents)
    Officer
    2008-02-06 ~ 2011-08-31
    CIF 22 - Secretary → ME
  • 25
    SWANLAND PROPERTY LIMITED
    05748752
    Delta House, 175-177 Borough High Street, London
    Dissolved Corporate (8 parents)
    Officer
    2006-03-20 ~ 2013-01-22
    CIF 8 - Secretary → ME
  • 26
    VUNA LIMITED
    - now 04801046
    VUNA CAPITAL LIMITED
    - 2006-03-08 04801046
    Zrs, 1a Town Centre, Hatfield, Hertfordshire
    Dissolved Corporate (6 parents)
    Officer
    2005-08-30 ~ 2007-08-23
    CIF 3 - Director → ME

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.