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

TSCHEME LIMITED

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
    icon of addressTscheme Limited, Mulberry Grove, Suite 3653, Wokingham RG40 9NN
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 2000-05-19 (25 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-19
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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