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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 3
  • 1
    Kucera, Antonio
    Born in March 1975
    Individual (11 offsprings)
    Officer
    icon of calendar 2022-04-05 ~ now
    OF - Director → CIF 0
  • 2
    Simons, Mark Lee
    Born in November 1982
    Individual (13 offsprings)
    Officer
    icon of calendar 2022-04-05 ~ now
    OF - Director → CIF 0
  • 3
    icon of address16, Great Queen Street, Covent Garden, London
    Active Corporate (6 parents, 6 offsprings)
    Profit/Loss (Company account)
    391,863 GBP2022-05-01 ~ 2023-04-30
    Person with significant control
    icon of calendar 2022-04-05 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 5
  • 1
    Watson, Gregory Edward
    It Consultant born in February 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-11-08 ~ 2022-04-05
    OF - Director → CIF 0
    Mr Gregory Edward Watson
    Born in February 1966
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-04-05
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Baxter, Richard Alistair
    Solicitor born in May 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2001-09-04 ~ 2001-11-08
    OF - Director → CIF 0
    Baxter, Richard Alistair
    Solicitor
    Individual (1 offspring)
    Officer
    icon of calendar 2001-09-04 ~ 2001-11-08
    OF - Secretary → CIF 0
  • 3
    Watson, Victoria Anne
    Company Secretary/Director born in August 1970
    Individual
    Officer
    icon of calendar 2019-06-19 ~ 2022-04-05
    OF - Director → CIF 0
    Watson, Victoria Anne
    Individual
    Officer
    icon of calendar 2001-11-08 ~ 2022-04-05
    OF - Secretary → CIF 0
    Mrs Victoria Anne Watson
    Born in August 1970
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-04-05
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Firth, Iain Michael
    Sales Director born in June 1969
    Individual
    Officer
    icon of calendar 2001-11-28 ~ 2002-07-04
    OF - Director → CIF 0
  • 5
    Alexander, Alun Tudor
    Solicitor born in November 1952
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-09-04 ~ 2001-11-08
    OF - Director → CIF 0
parent relation
Company in focus

TNSC LTD

Previous names
THE NETWORK SECURITY COMPANY LTD. - 2002-07-19
STEVTON (NO.216) LIMITED - 2001-11-09
Standard Industrial Classification
62020 - Information Technology Consultancy Activities
Brief company account
Average Number of Employees
122022-05-01 ~ 2023-04-30
142022-01-01 ~ 2022-04-30
Debtors
Current
353,929 GBP2023-04-30
637,335 GBP2022-04-30
Cash at bank and in hand
254,558 GBP2023-04-30
146,603 GBP2022-04-30
Current Assets
608,487 GBP2023-04-30
783,938 GBP2022-04-30
Creditors
Current, Amounts falling due within one year
-378,356 GBP2023-04-30
Net Current Assets/Liabilities
230,131 GBP2023-04-30
431,357 GBP2022-04-30
Total Assets Less Current Liabilities
230,131 GBP2023-04-30
431,357 GBP2022-04-30
Net Assets/Liabilities
230,131 GBP2023-04-30
431,357 GBP2022-04-30
Equity
Called up share capital
40,000 GBP2023-04-30
40,000 GBP2022-04-30
40,000 GBP2022-01-01
Retained earnings (accumulated losses)
190,131 GBP2023-04-30
391,357 GBP2022-04-30
710,354 GBP2022-01-01
Equity
230,131 GBP2023-04-30
431,357 GBP2022-04-30
750,354 GBP2022-01-01
Profit/Loss
Retained earnings (accumulated losses)
833,772 GBP2022-05-01 ~ 2023-04-30
-198,997 GBP2022-01-01 ~ 2022-04-30
Profit/Loss
833,772 GBP2022-05-01 ~ 2023-04-30
-198,997 GBP2022-01-01 ~ 2022-04-30
Comprehensive Income/Expense
Retained earnings (accumulated losses)
833,772 GBP2022-05-01 ~ 2023-04-30
-198,997 GBP2022-01-01 ~ 2022-04-30
Comprehensive Income/Expense
833,772 GBP2022-05-01 ~ 2023-04-30
-198,997 GBP2022-01-01 ~ 2022-04-30
Dividends Paid
Retained earnings (accumulated losses)
-1,034,998 GBP2022-05-01 ~ 2023-04-30
-120,000 GBP2022-01-01 ~ 2022-04-30
Dividends Paid
-1,034,998 GBP2022-05-01 ~ 2023-04-30
-120,000 GBP2022-01-01 ~ 2022-04-30
Equity - Income/Expense Recognised Directly
Retained earnings (accumulated losses)
-1,034,998 GBP2022-05-01 ~ 2023-04-30
-120,000 GBP2022-01-01 ~ 2022-04-30
Equity - Income/Expense Recognised Directly
-1,034,998 GBP2022-05-01 ~ 2023-04-30
-120,000 GBP2022-01-01 ~ 2022-04-30
Property, Plant & Equipment - Depreciation rate used
Furniture and fittings
152022-05-01 ~ 2023-04-30
Computers
332022-05-01 ~ 2023-04-30
Trade Debtors/Trade Receivables
Current
127,225 GBP2023-04-30
321,303 GBP2022-04-30
Amounts Owed by Group Undertakings
Current
221,945 GBP2023-04-30
Other Debtors
Current
4,759 GBP2023-04-30
241,033 GBP2022-04-30
Prepayments/Accrued Income
Current
74,999 GBP2022-04-30
Bank Overdrafts
Current
4,389 GBP2023-04-30
Trade Creditors/Trade Payables
Current
214,005 GBP2023-04-30
194,743 GBP2022-04-30
Corporation Tax Payable
Current
159,962 GBP2023-04-30
40,475 GBP2022-04-30
Taxation/Social Security Payable
Current
23,227 GBP2022-04-30
Other Creditors
Current
8,978 GBP2022-04-30
Accrued Liabilities/Deferred Income
Current
85,158 GBP2022-04-30
Creditors
Current
378,356 GBP2023-04-30
352,581 GBP2022-04-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
40,000 shares2023-04-30
40,000 shares2022-04-30
Par Value of Share
Class 1 ordinary share
1.002022-05-01 ~ 2023-04-30

  • TNSC LTD
    Info
    THE NETWORK SECURITY COMPANY LTD. - 2002-07-19
    STEVTON (NO.216) LIMITED - 2002-07-19
    Registered number 04281393
    icon of address14 David Mews, London W1U 6EQ
    PRIVATE LIMITED COMPANY incorporated on 2001-09-04 (24 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-04
    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.