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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 52
  • 1
    Trevorah, Richard John
    Born in March 1956
    Individual (6 offsprings)
    Officer
    2008-03-18 ~ 2021-10-29
    OF - Director → CIF 0
  • 2
    Mothershaw, Nicholas Charles
    Born in March 1969
    Individual (6 offsprings)
    Officer
    2018-08-24 ~ 2019-10-24
    OF - Director → CIF 0
    Mothershaw, Nicolas Charles
    Born in March 1969
    Individual (6 offsprings)
    Officer
    2020-04-02 ~ 2023-10-26
    OF - Director → CIF 0
  • 3
    Wright, David Bunyan
    Born in July 1968
    Individual (2 offsprings)
    Officer
    2016-06-09 ~ 2026-03-09
    OF - Director → CIF 0
    Mr David Bunyan Wright
    Born in July 1968
    Individual (2 offsprings)
    Person with significant control
    2016-06-10 ~ 2026-03-01
    PE - Has significant influence or control → CIF 0
  • 4
    Mcbride, Steven
    Born in December 1994
    Individual (1 offspring)
    Officer
    2020-05-01 ~ 2021-04-01
    OF - Director → CIF 0
  • 5
    Emery, Richard Thomas
    Born in January 1944
    Individual (1 offspring)
    Officer
    2001-01-23 ~ 2009-06-09
    OF - Director → CIF 0
  • 6
    Whittaker, Colin John
    Born in February 1955
    Individual (3 offsprings)
    Officer
    2004-07-01 ~ 2005-01-31
    OF - Director → CIF 0
    2006-06-01 ~ 2010-04-30
    OF - Director → CIF 0
  • 7
    Ross, Andrew Alexander, Dr
    Born in February 1952
    Individual (4 offsprings)
    Officer
    2001-05-10 ~ 2005-07-29
    OF - Director → CIF 0
  • 8
    Upton, Stephen
    Born in October 1948
    Individual (1 offspring)
    Officer
    2001-04-25 ~ 2004-12-15
    OF - Director → CIF 0
  • 9
    Nazir, Farhat Bilal
    Born in September 1968
    Individual (4 offsprings)
    Officer
    2022-10-14 ~ now
    OF - Director → CIF 0
  • 10
    Malecki, Andrew Michael
    Born in April 1943
    Individual (4 offsprings)
    Officer
    2001-01-23 ~ 2001-05-10
    OF - Director → CIF 0
  • 11
    Poole, David Stephen
    Born in January 1960
    Individual (3 offsprings)
    Officer
    2005-08-01 ~ 2006-11-24
    OF - Director → CIF 0
  • 12
    Twallin, Richard Charles Roe
    Born in October 1948
    Individual (4 offsprings)
    Officer
    2024-08-27 ~ now
    OF - Director → CIF 0
  • 13
    Binns, Christopher Watson
    Individual (1 offspring)
    Officer
    2000-05-19 ~ 2001-01-23
    OF - Secretary → CIF 0
  • 14
    Boxer, Alan Christopher
    Born in February 1942
    Individual (11 offsprings)
    Officer
    2002-05-09 ~ 2003-05-08
    OF - Director → CIF 0
  • 15
    Lindgreen, Benjamin Guy
    Born in June 1975
    Individual (2 offsprings)
    Officer
    2013-06-11 ~ now
    OF - Director → CIF 0
  • 16
    Dare, Peter Roy
    Born in November 1947
    Individual (1 offspring)
    Officer
    2001-05-10 ~ 2012-05-19
    OF - Director → CIF 0
  • 17
    Flaxton, Philip Michael
    Born in July 1953
    Individual (14 offsprings)
    Officer
    2001-09-06 ~ now
    OF - Director → CIF 0
    Flaxton, Philip Michael
    Individual (14 offsprings)
    Officer
    2018-07-31 ~ now
    OF - Secretary → CIF 0
    Mr Philip Michael Flaxton
    Born in July 1953
    Individual (14 offsprings)
    Person with significant control
    2026-03-01 ~ now
    PE - Has significant influence or control as a member of a firm → CIF 0
  • 18
    Manning, Stephanie Mary
    Born in February 1968
    Individual (1 offspring)
    Officer
    2006-06-01 ~ 2007-12-31
    OF - Director → CIF 0
  • 19
    Hale, Mark John William
    Born in September 1964
    Individual (4 offsprings)
    Officer
    2003-05-08 ~ 2004-12-15
    OF - Director → CIF 0
  • 20
    Dumortier, Joseph, Prof Dr
    Born in October 1950
    Individual (1 offspring)
    Officer
    2007-09-18 ~ 2010-06-08
    OF - Director → CIF 0
  • 21
    Dodd, Philip John
    Individual (1 offspring)
    Officer
    2001-01-23 ~ 2002-07-04
    OF - Secretary → CIF 0
  • 22
    Matthews, Arthur David
    Born in March 1945
    Individual (1 offspring)
    Officer
    2001-01-23 ~ 2001-05-10
    OF - Director → CIF 0
    2001-06-07 ~ 2001-10-04
    OF - Director → CIF 0
  • 23
    Pang, Yuk Jim
    Born in December 1949
    Individual (4 offsprings)
    Officer
    2000-05-19 ~ 2002-07-04
    OF - Director → CIF 0
  • 24
    Beale, Jeremy, Dr
    Born in October 1952
    Individual (1 offspring)
    Officer
    2003-01-09 ~ 2008-12-31
    OF - Director → CIF 0
  • 25
    Marsh, Stephen Michael
    Born in February 1956
    Individual (9 offsprings)
    Officer
    2001-01-23 ~ 2001-05-10
    OF - Director → CIF 0
    2011-06-14 ~ 2015-07-31
    OF - Director → CIF 0
  • 26
    Ahmed, Jahangir
    Born in August 1975
    Individual (1 offspring)
    Officer
    2006-06-01 ~ 2010-04-30
    OF - Director → CIF 0
  • 27
    Dawes, Susan Jane
    Born in February 1960
    Individual (5 offsprings)
    Officer
    2018-08-24 ~ 2018-11-29
    OF - Director → CIF 0
  • 28
    Goodman, David, Dr
    Born in May 1953
    Individual (5 offsprings)
    Officer
    2019-07-25 ~ 2020-04-02
    OF - Director → CIF 0
  • 29
    Gregory, Christopher Simon
    Born in May 1955
    Individual (2 offsprings)
    Officer
    2002-05-09 ~ 2003-11-06
    OF - Director → CIF 0
  • 30
    Buttle, Carol Marie, Dr
    Born in May 1962
    Individual (2 offsprings)
    Officer
    2025-01-22 ~ now
    OF - Director → CIF 0
  • 31
    Alexander, David Edward Joseph
    Born in March 1960
    Individual (12 offsprings)
    Officer
    2013-06-11 ~ now
    OF - Director → CIF 0
  • 32
    Phelan, Rachel Sophia
    Born in January 1996
    Individual (1 offspring)
    Officer
    2021-04-22 ~ 2022-09-20
    OF - Director → CIF 0
  • 33
    Davies, Stephen Raymond
    Individual (4 offsprings)
    Officer
    2002-07-04 ~ 2017-06-15
    OF - Secretary → CIF 0
  • 34
    Devine, James Mark
    Born in October 1960
    Individual (2 offsprings)
    Officer
    2003-05-08 ~ 2005-01-31
    OF - Director → CIF 0
  • 35
    Stradling, Philip Anthony
    Born in January 1958
    Individual (1 offspring)
    Officer
    2004-05-13 ~ 2006-12-14
    OF - Director → CIF 0
  • 36
    Whitworth, Martin James
    Born in February 1959
    Individual (2 offsprings)
    Officer
    2012-06-12 ~ 2013-03-12
    OF - Director → CIF 0
  • 37
    Shapland, David John
    Born in March 1960
    Individual (1 offspring)
    Officer
    2019-07-25 ~ now
    OF - Director → CIF 0
    2001-11-01 ~ 2019-07-25
    OF - Director → CIF 0
  • 38
    Cox, Alan Keith
    Born in February 1945
    Individual (2 offsprings)
    Officer
    2001-05-10 ~ 2004-05-13
    OF - Director → CIF 0
  • 39
    Mabbott, Richard Anthony
    Born in August 1949
    Individual (3 offsprings)
    Officer
    2001-05-10 ~ 2006-06-01
    OF - Director → CIF 0
  • 40
    Kelsall, Paul
    Born in January 1956
    Individual (2 offsprings)
    Officer
    2003-05-08 ~ 2005-01-31
    OF - Director → CIF 0
  • 41
    Mason, Stephen Charles Winston
    Born in October 1953
    Individual (8 offsprings)
    Officer
    2009-06-09 ~ 2016-06-01
    OF - Director → CIF 0
  • 42
    Lightowler, Michael
    Born in August 1953
    Individual (22 offsprings)
    Officer
    2001-05-10 ~ 2002-05-09
    OF - Director → CIF 0
  • 43
    Knudsen, Karina
    Born in September 1977
    Individual (1 offspring)
    Officer
    2004-07-01 ~ 2005-01-31
    OF - Director → CIF 0
    2010-06-08 ~ 2013-03-12
    OF - Director → CIF 0
  • 44
    Parish, Anthony Francis Woodbine
    Born in January 1941
    Individual (4 offsprings)
    Officer
    2000-05-19 ~ 2005-06-07
    OF - Director → CIF 0
  • 45
    Lound, James Andrew
    Born in August 1955
    Individual (3 offsprings)
    Officer
    2011-06-14 ~ 2022-04-28
    OF - Director → CIF 0
  • 46
    Leonard, Thomas
    Born in August 1962
    Individual (1 offspring)
    Officer
    2019-07-25 ~ 2020-05-01
    OF - Director → CIF 0
  • 47
    Riley, Kathleen
    Born in May 1955
    Individual (4 offsprings)
    Officer
    2001-09-06 ~ 2005-11-30
    OF - Director → CIF 0
  • 48
    Babbage, Stephen Hugh, Dr
    Born in February 1965
    Individual (2 offsprings)
    Officer
    2001-12-06 ~ 2002-04-14
    OF - Director → CIF 0
    2004-05-13 ~ 2006-06-01
    OF - Director → CIF 0
  • 49
    Zoest, Jacqueline
    Born in May 1961
    Individual (6 offsprings)
    Officer
    2018-08-21 ~ 2020-10-22
    OF - Director → CIF 0
  • 50
    Dirienzo, Terence Alan
    Born in March 1954
    Individual (4 offsprings)
    Officer
    2001-05-10 ~ 2003-05-08
    OF - Director → CIF 0
  • 51
    Scott, Andrew Peter
    Born in July 1951
    Individual (5 offsprings)
    Officer
    2001-01-23 ~ 2003-05-08
    OF - Director → CIF 0
  • 52
    Stoddart, Paul Roy
    Born in November 1974
    Individual (14 offsprings)
    Officer
    2001-12-06 ~ 2002-04-14
    OF - Director → CIF 0
parent relation
Company in focus

TSCHEME LIMITED

Period: 2000-05-19 ~ now
Company number: 04000985
Registered name
TSCHEME LIMITED - now
Recent Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Brief company account
Debtors
76,671 GBP2024-12-31
40,220 GBP2023-12-31
Cash at bank and in hand
110,191 GBP2024-12-31
125,703 GBP2023-12-31
Current Assets
186,862 GBP2024-12-31
165,923 GBP2023-12-31
Net Current Assets/Liabilities
162,105 GBP2024-12-31
155,233 GBP2023-12-31
Total Assets Less Current Liabilities
162,105 GBP2024-12-31
155,233 GBP2023-12-31
Net Assets/Liabilities
162,105 GBP2024-12-31
155,233 GBP2023-12-31
Equity
Retained earnings (accumulated losses)
162,105 GBP2024-12-31
155,233 GBP2023-12-31
Average Number of Employees
22024-01-01 ~ 2024-12-31
22023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Net goodwill
70,000 GBP2024-12-31
70,000 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
70,000 GBP2024-12-31
70,000 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
59,371 GBP2024-12-31
21,720 GBP2023-12-31
Prepayments/Accrued Income
Current
17,300 GBP2024-12-31
18,500 GBP2023-12-31
Trade Creditors/Trade Payables
Current
15 GBP2024-12-31
Corporation Tax Payable
Current
446 GBP2024-12-31
299 GBP2023-12-31
Amount of value-added tax that is payable
Current
14,639 GBP2024-12-31
3,962 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
9,657 GBP2024-12-31
6,429 GBP2023-12-31
  • TSCHEME LIMITED
    Info
    Registered number 04000985
    Tscheme Limited, Mulberry Grove, Suite 3653, Wokingham RG40 9NN
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 2000-05-19 (26 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-05-19
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.