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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 27
  • 1
    Davies, Katharine Jane
    Born in May 1966
    Individual (6 offsprings)
    Officer
    2010-01-20 ~ 2010-04-23
    OF - Director → CIF 0
  • 2
    Duarte, Cornelius Richard
    Born in August 1943
    Individual (3 offsprings)
    Officer
    2005-02-01 ~ 2006-12-31
    OF - Director → CIF 0
  • 3
    Kamins, Philip Evan
    Born in October 1936
    Individual (6 offsprings)
    Officer
    2006-03-01 ~ 2009-10-09
    OF - Director → CIF 0
  • 4
    Kamins, Reva Alisa
    Born in October 1963
    Individual (6 offsprings)
    Officer
    2006-03-01 ~ 2009-10-09
    OF - Director → CIF 0
  • 5
    Jefferies, Graham Michael John
    Born in May 1957
    Individual (24 offsprings)
    Officer
    2020-09-01 ~ now
    OF - Director → CIF 0
  • 6
    Smith, Richard Arnold
    Born in October 1951
    Individual (2 offsprings)
    Officer
    2001-03-30 ~ 2005-05-09
    OF - Director → CIF 0
  • 7
    Joyce, Gary Brian
    Born in August 1961
    Individual (11 offsprings)
    Officer
    2009-10-09 ~ 2012-12-06
    OF - Director → CIF 0
    Joyce, Gary Brian
    Individual (11 offsprings)
    Officer
    2009-10-09 ~ 2012-12-06
    OF - Secretary → CIF 0
  • 8
    Reid, Ian Paul
    Born in August 1959
    Individual (6 offsprings)
    Officer
    2001-02-09 ~ 2001-03-30
    OF - Director → CIF 0
  • 9
    Hoyle, Susan Anne
    Born in October 1952
    Individual (6 offsprings)
    Officer
    2006-03-01 ~ 2007-04-27
    OF - Director → CIF 0
  • 10
    Soutar, Denise
    Individual (1 offspring)
    Officer
    2001-02-09 ~ 2001-03-30
    OF - Secretary → CIF 0
  • 11
    Jones, Alun Douglas
    Born in July 1953
    Individual (2 offsprings)
    Officer
    2002-07-01 ~ 2010-01-15
    OF - Director → CIF 0
  • 12
    Gibbs, Richard William
    Born in April 1959
    Individual (15 offsprings)
    Officer
    2020-02-19 ~ 2020-07-31
    OF - Director → CIF 0
  • 13
    Kingdon, Richard Oliver
    Born in October 1954
    Individual (8 offsprings)
    Officer
    2014-01-02 ~ 2021-08-31
    OF - Director → CIF 0
  • 14
    Johnson, Lori Marie
    Born in October 1954
    Individual (3 offsprings)
    Officer
    2003-11-06 ~ 2006-03-01
    OF - Director → CIF 0
    Johnson, Lori Marie
    Individual (3 offsprings)
    Officer
    2003-11-06 ~ 2006-03-01
    OF - Secretary → CIF 0
  • 15
    Pisch, Frank Michael
    Individual (7 offsprings)
    Officer
    2012-12-06 ~ 2014-01-31
    OF - Secretary → CIF 0
  • 16
    Vescovo, Victor Lance
    Born in February 1966
    Individual (8 offsprings)
    Officer
    2012-12-06 ~ 2020-02-05
    OF - Director → CIF 0
  • 17
    Hite, Laura Elena
    Born in June 1965
    Individual (6 offsprings)
    Officer
    2006-03-01 ~ 2009-10-09
    OF - Director → CIF 0
  • 18
    Rogers, Francis Dennis
    Born in December 1942
    Individual (6 offsprings)
    Officer
    2003-11-06 ~ 2009-10-23
    OF - Director → CIF 0
  • 19
    Kamins, Gary Ethan
    Born in June 1962
    Individual (6 offsprings)
    Officer
    2003-11-06 ~ 2009-10-09
    OF - Director → CIF 0
  • 20
    Knight, Jamie Sean
    Born in December 1966
    Individual (4 offsprings)
    Officer
    2005-07-04 ~ 2010-01-15
    OF - Director → CIF 0
  • 21
    Kamins, Brian David
    Born in March 1968
    Individual (6 offsprings)
    Officer
    2006-03-01 ~ 2009-10-09
    OF - Director → CIF 0
  • 22
    Buffa, Vincent Michael
    Born in May 1963
    Individual (17 offsprings)
    Officer
    2020-05-07 ~ 2026-01-16
    OF - Director → CIF 0
  • 23
    Taylor, Alan Ronald
    Born in August 1958
    Individual (8 offsprings)
    Officer
    2001-03-30 ~ 2013-11-30
    OF - Director → CIF 0
    Taylor, Alan Ronald
    Individual (8 offsprings)
    Officer
    2001-03-30 ~ 2003-11-06
    OF - Secretary → CIF 0
  • 24
    Cheong, Thian Choy
    Born in July 1956
    Individual (6 offsprings)
    Officer
    2003-11-06 ~ 2009-10-09
    OF - Director → CIF 0
    Cheong, Thian Choy
    Individual (6 offsprings)
    Officer
    2006-03-01 ~ 2009-10-09
    OF - Secretary → CIF 0
  • 25
    RB SECRETARIAT LIMITED
    01535426
    Beaufort House Tenth Floor, 15 St Botolph Street, London
    Active Corporate (28 parents, 297 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2000-11-13 ~ 2001-02-09
    OF - Nominee Secretary → CIF 0
  • 26
    MINTECH SEMICONDUCTORS LTD
    MINTECH SEMICONDUCTORS LIMITED - now 04140225 01803460
    MICROSS COMPONENTS LIMITED - 2010-01-04
    LORITH LIMITED - 2009-07-10
    COGKIWI LIMITED - 2001-03-20
    2, 2 Hellesdon Park Road, Drayton High Road, Norwich, England
    Active Corporate (22 parents, 1 offspring)
    Equity (Company account)
    2 GBP2023-12-31
    Person with significant control
    2020-01-31 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    2016-04-06 ~ 2020-01-31
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 27
    RB DIRECTORS ONE LIMITED
    02220621
    Beaufort House Tenth Floor, 15 St Botolph Street, London
    Dissolved Corporate (183 offsprings)
    Officer
    2000-11-13 ~ 2001-02-09
    OF - Nominee Director → CIF 0
parent relation
Company in focus

TS2 MICRO LTD

Company number: 04106589
Registered names
TS2 MICRO LTD - now
SAAT TECHNOLOGY LTD - 2004-04-05
TECHNALTON LIMITED - 2001-03-13
RBCO 351 LIMITED - 2001-02-07 04269085... (more)
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Creditors
Current, Amounts falling due within one year
-1 GBP2023-12-31
-1 GBP2022-12-31
Net Current Assets/Liabilities
-1 GBP2023-12-31
-1 GBP2022-12-31
Total Assets Less Current Liabilities
-1 GBP2023-12-31
-1 GBP2022-12-31
Net Assets/Liabilities
-1 GBP2023-12-31
-1 GBP2022-12-31
Equity
Called up share capital
2 GBP2023-12-31
2 GBP2022-12-31
Retained earnings (accumulated losses)
-3 GBP2023-12-31
-3 GBP2022-12-31
Equity
-1 GBP2023-12-31
-1 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2 shares2023-12-31
2 shares2022-12-31
Par Value of Share
Class 1 ordinary share
1.002023-01-01 ~ 2023-12-31

  • TS2 MICRO LTD
    Info
    AUSTIN SEMICONDUCTOR EUROPE LTD - 2007-02-13
    SAAT TECHNOLOGY LTD - 2007-02-13
    TECHNALTON LIMITED - 2007-02-13
    RBCO 351 LIMITED - 2007-02-13
    Registered number 04106589
    2 Hellesdon Park Road, Drayton High Road, Norwich, Norfolk NR6 5DR
    PRIVATE LIMITED COMPANY incorporated on 2000-11-13 (25 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-03
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.