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 1
  • Gray, Fil Levi
    Company Director born in January 1958
    Individual (8 offsprings)
    Officer
    2007-02-01 ~ now
    OF - Director → CIF 0
    Mr Fil Levi Gray
    Born in January 1958
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 8
  • 1
    Wishart, Fraser Alexander Laurence, Mr.
    Accountant
    Individual
    Officer
    2008-05-22 ~ 2008-05-22
    OF - Secretary → CIF 0
  • 2
    Barlow, Roy Merrick
    Individual
    Officer
    2002-12-23 ~ 2004-02-06
    OF - Secretary → CIF 0
  • 3
    Wilson, Mark James
    Consultant born in December 1970
    Individual (1 offspring)
    Officer
    2001-05-08 ~ 2007-02-01
    OF - Director → CIF 0
  • 4
    Barclay, Linda
    Company Secretary
    Individual
    Officer
    2007-02-01 ~ 2008-05-22
    OF - Secretary → CIF 0
  • 5
    Hobbs, Maria Gertrude Ann
    Individual
    Officer
    2001-05-08 ~ 2002-12-18
    OF - Secretary → CIF 0
  • 6
    R & A NOMINEES LIMITED - now
    POG 78 LIMITED - 1993-09-24
    46a Syon Lane, Isleworth, Middlesex
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2000-08-30 ~ 2001-05-08
    PE - Nominee Director → CIF 0
  • 7
    APEX COMPANY SERVICES LTD
    46a Syon Lane, Isleworth, Middlesex
    Active Corporate (1 parent, 12 offsprings)
    Equity (Company account)
    110,100 GBP2024-04-30
    Officer
    2000-08-30 ~ 2001-05-08
    PE - Nominee Secretary → CIF 0
  • 8
    Friars Oak, Farm Drive, Straight Road, Old Windsor, Windsor, Berkshire
    Corporate
    Officer
    2005-07-29 ~ 2007-02-01
    PE - Secretary → CIF 0
parent relation
Company in focus

T.S.L. FINANCE LIMITED

Previous names
T.S. FINANCE LIMITED - 2001-05-02
S.T. FINANCE LIMITED - 2001-01-03
Standard Industrial Classification
45112 - Sale Of Used Cars And Light Motor Vehicles
Brief company account
Debtors
35,050,156 GBP2023-02-28
35,010,963 GBP2022-02-28
Cash at bank and in hand
100 GBP2023-02-28
0 GBP2022-02-28
Current Assets
35,050,256 GBP2023-02-28
35,010,963 GBP2022-02-28
Creditors
Current, Amounts falling due within one year
-34,922,269 GBP2023-02-28
-34,882,469 GBP2022-02-28
Net Current Assets/Liabilities
127,987 GBP2023-02-28
128,494 GBP2022-02-28
Equity
Called up share capital
3 GBP2023-02-28
3 GBP2022-02-28
Retained earnings (accumulated losses)
127,984 GBP2023-02-28
128,491 GBP2022-02-28
Equity
127,987 GBP2023-02-28
128,494 GBP2022-02-28
Average Number of Employees
12022-03-01 ~ 2023-02-28
12021-03-01 ~ 2022-02-28
Amounts Owed By Related Parties
34,870,925 GBP2023-02-28
Current
34,831,684 GBP2022-02-28
Other Debtors
Amounts falling due within one year
179,231 GBP2023-02-28
179,279 GBP2022-02-28
Debtors
Current, Amounts falling due within one year
35,050,156 GBP2023-02-28
35,010,963 GBP2022-02-28
Trade Creditors/Trade Payables
Current
8,390,085 GBP2023-02-28
8,350,085 GBP2022-02-28
Corporation Tax Payable
Current
0 GBP2023-02-28
200 GBP2022-02-28
Other Creditors
Current
26,532,184 GBP2023-02-28
26,532,184 GBP2022-02-28
Creditors
Current
34,922,269 GBP2023-02-28
34,882,469 GBP2022-02-28

  • T.S.L. FINANCE LIMITED
    Info
    T.S. FINANCE LIMITED - 2001-05-02
    S.T. FINANCE LIMITED - 2001-01-03
    Registered number 04062170
    Unit 8 West London Industrial Park, Iver Lane, Uxbridge UB8 2JG
    Private Limited Company incorporated on 2000-08-30 (24 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-30
    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 24 April 2025 and licensed under the Open Government Licence v3.0.