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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 1
  • Gray, Fil Levi
    Born in January 1958
    Individual (8 offsprings)
    Officer
    icon of calendar 2007-02-01 ~ now
    OF - Director → CIF 0
    Mr Fil Levi Gray
    Born in January 1958
    Individual (8 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 8
  • 1
    Barclay, Linda
    Company Secretary
    Individual
    Officer
    icon of calendar 2007-02-01 ~ 2008-05-22
    OF - Secretary → CIF 0
  • 2
    Barlow, Roy Merrick
    Individual
    Officer
    icon of calendar 2002-12-23 ~ 2004-02-06
    OF - Secretary → CIF 0
  • 3
    Hobbs, Maria Gertrude Ann
    Individual
    Officer
    icon of calendar 2001-05-08 ~ 2002-12-18
    OF - Secretary → CIF 0
  • 4
    Wishart, Fraser Alexander Laurence, Mr.
    Accountant
    Individual
    Officer
    icon of calendar 2008-05-22 ~ 2008-05-22
    OF - Secretary → CIF 0
  • 5
    Wilson, Mark James
    Consultant born in December 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2001-05-08 ~ 2007-02-01
    OF - Director → CIF 0
  • 6
    TURQUOISE CONTRACTING SERVICES LIMITED - now
    THERMOSTIG LIMITED - 2015-04-16
    icon of addressFriars Oak, Farm Drive, Straight Road, Old Windsor, Windsor, Berkshire
    Dissolved Corporate (1 parent)
    Officer
    2005-07-29 ~ 2007-02-01
    PE - Secretary → CIF 0
  • 7
    ABP NOMINEES LIMITED
    icon of address46a Syon Lane, Isleworth, Middlesex
    Active Corporate (4 parents, 3 offsprings)
    Total Assets Less Current Liabilities (Company account)
    103,397,000 GBP2016-12-31
    Officer
    2000-08-30 ~ 2001-05-08
    PE - Nominee Director → CIF 0
  • 8
    APEX COMPANY SERVICES LTD
    icon of address46a 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
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
35,069,748 GBP2024-02-29
35,050,156 GBP2023-02-28
Cash at bank and in hand
0 GBP2024-02-29
100 GBP2023-02-28
Current Assets
35,069,748 GBP2024-02-29
35,050,256 GBP2023-02-28
Creditors
Current, Amounts falling due within one year
-34,942,469 GBP2024-02-29
-34,922,269 GBP2023-02-28
Net Current Assets/Liabilities
127,279 GBP2024-02-29
127,987 GBP2023-02-28
Equity
Called up share capital
3 GBP2024-02-29
3 GBP2023-02-28
Retained earnings (accumulated losses)
127,276 GBP2024-02-29
127,984 GBP2023-02-28
Equity
127,279 GBP2024-02-29
127,987 GBP2023-02-28
Average Number of Employees
12023-03-01 ~ 2024-02-29
12022-03-01 ~ 2023-02-28
Amounts Owed By Related Parties
34,890,518 GBP2024-02-29
Current
34,870,925 GBP2023-02-28
Other Debtors
Amounts falling due within one year
179,230 GBP2024-02-29
179,231 GBP2023-02-28
Debtors
Current, Amounts falling due within one year
35,069,748 GBP2024-02-29
35,050,156 GBP2023-02-28
Trade Creditors/Trade Payables
Current
8,410,085 GBP2024-02-29
8,390,085 GBP2023-02-28
Corporation Tax Payable
Current
200 GBP2024-02-29
0 GBP2023-02-28
Other Creditors
Current
26,532,184 GBP2024-02-29
26,532,184 GBP2023-02-28
Creditors
Current
34,942,469 GBP2024-02-29
34,922,269 GBP2023-02-28

  • T.S.L. FINANCE LIMITED
    Info
    T.S. FINANCE LIMITED - 2001-05-02
    S.T. FINANCE LIMITED - 2001-05-02
    Registered number 04062170
    icon of addressUnit 8 West London Industrial Park, Iver Lane, Uxbridge UB8 2JG
    PRIVATE LIMITED COMPANY incorporated on 2000-08-30 (25 years 3 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 12 November 2025 and licensed under the Open Government Licence v3.0.