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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 5
  • 1
    Stallard, Brandon Muncie
    Born in August 1970
    Individual (1 offspring)
    Officer
    2002-04-18 ~ now
    OF - Director → CIF 0
    Mrs Brandon Stallard
    Born in August 1970
    Individual (1 offspring)
    Person with significant control
    2017-04-01 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    Lau, Jeff
    Born in December 1972
    Individual (1 offspring)
    Officer
    2003-01-01 ~ now
    OF - Director → CIF 0
  • 3
    DURWESTON MANAGEMENT SERVICES LIMITED
    - now 02706069
    NOTTINGHAM PLACE PROPERTIES LIMITED - 1993-09-21
    8, Durweston Street, London, United Kingdom
    Active Corporate (6 parents, 57 offsprings)
    Officer
    2002-04-18 ~ now
    OF - Secretary → CIF 0
  • 4
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8 Underwood Street, London
    Dissolved Corporate (21 parents, 39010 offsprings)
    Officer
    2002-04-18 ~ 2002-04-18
    OF - Nominee Director → CIF 0
  • 5
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (30 parents, 41788 offsprings)
    Officer
    2002-04-18 ~ 2002-04-18
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

TPS LOGISTICS LIMITED

Period: 2002-04-18 ~ now
Company number: 04419617
Registered name
TPS LOGISTICS LIMITED - now
Standard Industrial Classification
52219 - Other Service Activities Incidental To Land Transportation, N.e.c.
49410 - Freight Transport By Road
53202 - Unlicensed Carriers
Brief company account
Current Assets
6,416 GBP2024-12-31
6,416 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-22,668 GBP2023-12-31
Net Current Assets/Liabilities
-16,252 GBP2024-12-31
-16,252 GBP2023-12-31
Net Assets/Liabilities
-16,252 GBP2024-12-31
-16,252 GBP2023-12-31
Equity
-16,252 GBP2024-12-31
-16,252 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31

  • TPS LOGISTICS LIMITED
    Info
    Registered number 04419617
    Second Floor, 315 Regents Park Road, London N3 1DP
    PRIVATE LIMITED COMPANY incorporated on 2002-04-18 (23 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-18
    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 March 2026 and licensed under the Open Government Licence v3.0.