logo
explain how to read the page

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 7
  • 1
    Whittle, Graham James
    Individual (2 offsprings)
    Officer
    2002-06-18 ~ 2012-02-02
    OF - Secretary → CIF 0
  • 2
    Lesley Penketh
    Born in November 1959
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Penketh, Andrew Richard
    Born in October 1958
    Individual (8 offsprings)
    Officer
    2002-06-18 ~ now
    OF - Director → CIF 0
    Mr Andrew Richard Penketh
    Born in October 1958
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Loretta Penketh
    Born in July 1962
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    Penketh, Stephen William
    Born in September 1961
    Individual (15 offsprings)
    Officer
    2002-06-18 ~ now
    OF - Director → CIF 0
    Mr Stephen Penketh
    Born in September 1961
    Individual (15 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 6
    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
    2002-06-18 ~ 2002-06-18
    OF - Nominee Director → CIF 0
  • 7
    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
    2002-06-18 ~ 2002-06-18
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

TSL GROUP NORTHWEST LIMITED

Period: 2012-11-07 ~ now
Company number: 04463618
Registered names
TSL GROUP NORTHWEST LIMITED - now
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Average Number of Employees
02022-11-01 ~ 2023-10-31
Fixed Assets
3 GBP2023-10-31
3 GBP2022-10-31
Current Assets
31,736 GBP2023-10-31
206,060 GBP2022-10-31
Creditors
Amounts falling due within one year
-113,508 GBP2023-10-31
-205,857 GBP2022-10-31
Net Current Assets/Liabilities
-81,772 GBP2023-10-31
203 GBP2022-10-31
Total Assets Less Current Liabilities
-81,769 GBP2023-10-31
206 GBP2022-10-31
Net Assets/Liabilities
-81,769 GBP2023-10-31
206 GBP2022-10-31
Equity
-81,769 GBP2023-10-31
206 GBP2022-10-31
Advances or credits given to directors
-37,000 GBP2023-10-31
-37,000 GBP2022-10-31
-34,000 GBP2021-10-31
Advances or credits made to directors during the period
-3,000 GBP2021-11-01 ~ 2022-10-31

Related profiles found in government register
  • TSL GROUP NORTHWEST LIMITED
    Info
    SARA HOLDINGS LIMITED - 2012-11-07
    Registered number 04463618
    Grosvenor House, 22 Grafton Street, Altrincham, Cheshire WA14 1DU
    PRIVATE LIMITED COMPANY incorporated on 2002-06-18 (23 years 9 months). The status of the company number is Liquidation.
    The last date of confirmation statement was made at 2024-07-14
    CIF 0
  • TSL GROUP NORTHWEST LIMITED
    S
    Registered number missing
    19-20, Bridgeman Terrace, Wigan, England, WN1 1TD
    Limited Company
    CIF 1
  • TSL GROUP NORTHWEST LIMITED
    S
    Registered number missing
    19-21, Bridgeman Terrace, Wigan, England, WN1 1TD
    Limited Company
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    SP REALISATIONS LIMITED
    - now 07948718
    SPANISH PASSION FOODS AND WINES LIMITED
    - 2024-08-21 07948718 15914389
    TSL FOODS LIMITED - 2012-10-03
    Grosvenor House, 22 Grafton Street, Altrincham, Cheshire
    Liquidation Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
  • 2
    TOTAL STORAGE LIMITED
    04459791
    Grosvenor House, 22 Grafton Street, Altrincham, Cheshire
    Liquidation Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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