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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 4
  • 1
    Wilton Morgan, Susan Elizabeth
    Born in February 1958
    Individual (6 offsprings)
    Officer
    2001-10-18 ~ now
    OF - Director → CIF 0
    Wilton Morgan, Susan Elizabeth
    Individual (6 offsprings)
    Officer
    2001-10-18 ~ now
    OF - Secretary → CIF 0
  • 2
    Wilton Morgan, Timothy James
    Born in July 1952
    Individual (7 offsprings)
    Officer
    2001-10-18 ~ now
    OF - Director → CIF 0
    Mr Timothy James Wilton Morgan
    Born in July 1952
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 3
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 96887 offsprings)
    Officer
    2001-10-08 ~ 2001-10-08
    OF - Nominee Secretary → CIF 0
  • 4
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 91372 offsprings)
    Officer
    2001-10-08 ~ 2001-10-08
    OF - Nominee Director → CIF 0
parent relation
Company in focus

TSME LIMITED

Period: 2009-07-24 ~ now
Company number: 04300418 OC344400
Registered names
TSME LIMITED - now OC344400
TIMSTAR GROUP LTD - 2009-07-24
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Called-up share capital not yet paid and not classified as a current asset
100 GBP2025-03-31
100 GBP2024-03-31
Net Assets/Liabilities
100 GBP2025-03-31
100 GBP2024-03-31
Number of shares allotted
Class 1 ordinary share
100 shares2024-04-01 ~ 2025-03-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2024-04-01 ~ 2025-03-31
Equity
100 GBP2025-03-31
100 GBP2024-03-31

  • TSME LIMITED
    Info
    TIMSTAR GROUP LTD - 2009-07-24
    Registered number 04300418
    Rowan House North 1 The Professional Quarter, Shrewsbury Business Park, Shrewsbury SY2 6LG
    PRIVATE LIMITED COMPANY incorporated on 2001-10-08 (24 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-08
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.