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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 7
  • 1
    Mrs Sue Puryer
    Born in April 1955
    Individual (1 offspring)
    Person with significant control
    2016-07-15 ~ 2020-03-03
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Grieves, Peter
    Born in October 1953
    Individual (2 offsprings)
    Officer
    2002-08-01 ~ now
    OF - Director → CIF 0
    Mr Peter Grieves
    Born in October 1953
    Individual (2 offsprings)
    Person with significant control
    2016-07-15 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 3
    Simon John Killick
    Individual (302 offsprings)
    Insolvency
    2026-03-26 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 4
    Jeremy Karr
    Individual (568 offsprings)
    Insolvency
    2026-03-26 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 5
    PHILPOTT & COMPANY SERVICES LIMITED - now
    CCH NOMINEE SECRETARIES LIMITED
    - 2019-06-13 04477955
    Langwood House, 63-91 High Street, Rickmansworth, Hertfordshire
    Active Corporate (8 parents, 62 offsprings)
    Officer
    2002-08-01 ~ 2002-08-01
    OF - Secretary → CIF 0
  • 6
    SLC REGISTRARS LIMITED
    - now 01661542
    SCALEBEECH LIMITED - 1982-10-18
    Thames House, Portsmouth Road, Esher, Surrey
    Active Corporate (21 parents, 801 offsprings)
    Officer
    2002-08-01 ~ 2011-09-08
    OF - Secretary → CIF 0
  • 7
    CCH NOMINEES LIMITED - now
    CCH NOMINEE DIRECTORS LIMITED
    - 2012-11-26 04117831
    RACING LINE LIMITED - 2001-01-05
    Langwood House, 63-91 High Street, Rickmansworth, Hertfordshire
    Active Corporate (13 parents, 79 offsprings)
    Officer
    2002-08-01 ~ 2002-08-01
    OF - Director → CIF 0
parent relation
Company in focus

TSG SOFTWARE LIMITED

Period: 2008-04-29 ~ now
Company number: 04501199 02756536
Registered names
TSG SOFTWARE LIMITED - now 02756536
Standard Industrial Classification
62090 - Other Information Technology Service Activities
Brief company account
Property, Plant & Equipment
2,756 GBP2025-03-31
3,058 GBP2024-03-31
Debtors
182,421 GBP2025-03-31
163,795 GBP2024-03-31
Cash at bank and in hand
459,163 GBP2025-03-31
768,667 GBP2024-03-31
Current Assets
641,584 GBP2025-03-31
932,462 GBP2024-03-31
Net Current Assets/Liabilities
373,430 GBP2025-03-31
315,580 GBP2024-03-31
Total Assets Less Current Liabilities
376,186 GBP2025-03-31
318,638 GBP2024-03-31
Equity
Called up share capital
50 GBP2025-03-31
51 GBP2024-03-31
Capital redemption reserve
50 GBP2025-03-31
50 GBP2024-03-31
Retained earnings (accumulated losses)
376,086 GBP2025-03-31
318,537 GBP2024-03-31
Equity
376,186 GBP2025-03-31
318,638 GBP2024-03-31
Average Number of Employees
12024-04-01 ~ 2025-03-31
12023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Other
53,418 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
50,662 GBP2025-03-31
50,360 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
302 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Other
2,756 GBP2025-03-31
3,058 GBP2024-03-31
Other Debtors
Amounts falling due within one year
182,421 GBP2025-03-31
163,795 GBP2024-03-31
Corporation Tax Payable
Current
32,781 GBP2025-03-31
32,394 GBP2024-03-31
Other Creditors
Current
235,373 GBP2025-03-31
584,488 GBP2024-03-31
Creditors
Current
268,154 GBP2025-03-31
616,882 GBP2024-03-31

  • TSG SOFTWARE LIMITED
    Info
    ENTERPRISE SYSTEMS TECHNOLOGIES LIMITED - 2008-04-29
    Registered number 04501199
    31st Floor 40 Bank Street, London E14 5NR
    PRIVATE LIMITED COMPANY incorporated on 2002-08-01 (23 years 9 months). The status of the company number is Liquidation.
    The last date of confirmation statement was made at 2025-07-13
    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.