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
    Limn, Kevin David
    Chief Executive born in January 1982
    Individual (3 offsprings)
    Officer
    2022-11-01 ~ now
    OF - Director → CIF 0
  • 2
    Davies, Victoria Ann
    Company Director born in May 1972
    Individual (2 offsprings)
    Officer
    2023-10-03 ~ now
    OF - Director → CIF 0
  • 3
    ADSURE SERVICES PLC - now
    ADSURE SERVICES LTD
    - 2023-10-18
    Artillery House, Fort Fareham Industrial Site, Fareham, England
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    239,754 GBP2024-03-31
    Person with significant control
    2023-09-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 10
  • 1
    Zitron, Jeffrey Curtis
    Company Director born in September 1954
    Individual (2 offsprings)
    Officer
    2008-12-19 ~ 2025-04-04
    OF - Director → CIF 0
  • 2
    Long, Roger
    Director born in February 1946
    Individual
    Officer
    2003-01-23 ~ 2007-05-04
    OF - Director → CIF 0
  • 3
    Sharp, Ian
    Director born in May 1953
    Individual
    Officer
    2003-01-23 ~ 2019-07-31
    OF - Director → CIF 0
  • 4
    Llewelyn Davies, Hattie
    Director born in January 1955
    Individual (2 offsprings)
    Officer
    2004-05-01 ~ 2007-11-30
    OF - Director → CIF 0
  • 5
    Hammond, Peter John
    Director born in November 1956
    Individual (5 offsprings)
    Officer
    2002-09-26 ~ 2023-09-30
    OF - Director → CIF 0
    Hammond, Peter John
    Director
    Individual (5 offsprings)
    Officer
    2009-01-30 ~ 2023-09-30
    OF - Secretary → CIF 0
  • 6
    Haines, Michael Geoffrey Minton
    Director born in December 1935
    Individual
    Officer
    2003-01-23 ~ 2003-12-31
    OF - Director → CIF 0
  • 7
    Fife, Andrew
    Company Director born in May 1960
    Individual
    Officer
    2008-12-19 ~ 2019-05-31
    OF - Director → CIF 0
  • 8
    Townsend, Andrew
    Accountant born in October 1953
    Individual (1 offspring)
    Officer
    2002-09-26 ~ 2022-10-31
    OF - Director → CIF 0
    Mr Andrew Townsend
    Born in October 1953
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2023-09-06
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 9
    Harfield, Stewart
    Director born in September 1954
    Individual
    Officer
    2003-01-10 ~ 2007-06-15
    OF - Director → CIF 0
  • 10
    87-91 Newman Street, London
    Corporate
    Officer
    2002-09-26 ~ 2009-01-30
    PE - Secretary → CIF 0
parent relation
Company in focus

TIAA LIMITED

Standard Industrial Classification
69201 - Accounting And Auditing Activities
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Administrative Expenses
-8,638,447 GBP2022-04-01 ~ 2023-03-31
Interest Payable/Similar Charges (Finance Costs)
-109,033 GBP2023-04-01 ~ 2024-03-31
-91,450 GBP2022-04-01 ~ 2023-03-31
Profit/Loss
Retained earnings (accumulated losses)
365,060 GBP2023-04-01 ~ 2024-03-31
280,561 GBP2022-04-01 ~ 2023-03-31
Comprehensive Income/Expense
204,560 GBP2023-04-01 ~ 2024-03-31
180,151 GBP2022-04-01 ~ 2023-03-31
Cash and Cash Equivalents
877,482 GBP2024-03-31
1,858,553 GBP2023-03-31
2,122,557 GBP2022-03-31
Current Assets
2,811,103 GBP2024-03-31
3,389,390 GBP2023-03-31
Total Borrowings
Current
213,333 GBP2024-03-31
221,874 GBP2023-03-31
Net Current Assets/Liabilities
959,176 GBP2024-03-31
1,446,326 GBP2023-03-31
Total Borrowings
Non-current
0 GBP2024-03-31
487,287 GBP2023-03-31
Deferred Tax Liabilities
22,212 GBP2024-03-31
42,499 GBP2023-03-31
24,810 GBP2022-03-31
Net Assets/Liabilities
358,556 GBP2024-03-31
537,386 GBP2023-03-31
Equity
Called up share capital
4,810 GBP2024-03-31
5,124 GBP2023-03-31
Share premium
64,109 GBP2024-03-31
64,109 GBP2023-03-31
64,109 GBP2022-03-31
Capital redemption reserve
314 GBP2024-03-31
0 GBP2023-03-31
0 GBP2022-03-31
Retained earnings (accumulated losses)
289,323 GBP2024-03-31
468,467 GBP2023-03-31
Equity
358,556 GBP2024-03-31
537,386 GBP2023-03-31
Other miscellaneous reserve
417,229 GBP2022-03-31
Audit Fees/Expenses
25,000 GBP2023-04-01 ~ 2024-03-31
25,000 GBP2022-04-01 ~ 2023-03-31
Average Number of Employees
1362023-04-01 ~ 2024-03-31
1502022-04-01 ~ 2023-03-31
Wages/Salaries
5,933,473 GBP2023-04-01 ~ 2024-03-31
6,270,994 GBP2022-04-01 ~ 2023-03-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
332,134 GBP2023-04-01 ~ 2024-03-31
345,829 GBP2022-04-01 ~ 2023-03-31
Staff Costs/Employee Benefits Expense
6,852,052 GBP2023-04-01 ~ 2024-03-31
7,275,554 GBP2022-04-01 ~ 2023-03-31
Director Remuneration
125,957 GBP2023-04-01 ~ 2024-03-31
142,829 GBP2022-04-01 ~ 2023-03-31
Tax Expense/Credit at Applicable Tax Rate
133,552 GBP2023-04-01 ~ 2024-03-31
52,153 GBP2022-04-01 ~ 2023-03-31
Intangible Assets - Gross Cost
Computer software
632,211 GBP2024-03-31
632,211 GBP2023-03-31
632,211 GBP2022-03-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
37,707 GBP2024-03-31
37,707 GBP2023-03-31
37,707 GBP2022-03-31
Computers
397,895 GBP2024-03-31
415,869 GBP2023-03-31
746,466 GBP2022-03-31
Property, Plant & Equipment - Other Disposals
Furniture and fittings
0 GBP2023-04-01 ~ 2024-03-31
0 GBP2022-04-01 ~ 2023-03-31
Computers
-47,137 GBP2023-04-01 ~ 2024-03-31
-354,325 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Other Disposals
-386,591 GBP2023-04-01 ~ 2024-03-31
-354,325 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
36,744 GBP2024-03-31
34,444 GBP2023-03-31
32,141 GBP2022-03-31
Computers
341,412 GBP2024-03-31
323,438 GBP2023-03-31
623,122 GBP2022-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
713,753 GBP2024-03-31
818,471 GBP2023-03-31
917,580 GBP2022-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
2,300 GBP2023-04-01 ~ 2024-03-31
2,303 GBP2022-04-01 ~ 2023-03-31
Computers
65,111 GBP2023-04-01 ~ 2024-03-31
54,641 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
270,570 GBP2023-04-01 ~ 2024-03-31
255,216 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Furniture and fittings
0 GBP2023-04-01 ~ 2024-03-31
0 GBP2022-04-01 ~ 2023-03-31
Computers
-47,137 GBP2023-04-01 ~ 2024-03-31
-354,325 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-375,288 GBP2023-04-01 ~ 2024-03-31
-354,325 GBP2022-04-01 ~ 2023-03-31
Trade Debtors/Trade Receivables
Current
722,580 GBP2024-03-31
938,737 GBP2023-03-31
Prepayments
Current
219,185 GBP2024-03-31
181,448 GBP2023-03-31
Trade Creditors/Trade Payables
Current
181,314 GBP2023-03-31
Accrued Liabilities
Current
128,773 GBP2024-03-31
95,135 GBP2023-03-31
Other Taxation & Social Security Payable
595,425 GBP2024-03-31
786,961 GBP2023-03-31
Deferred Tax Liabilities
Accelerated tax depreciation
22,212 GBP2024-03-31
42,499 GBP2023-03-31
28,603 GBP2022-03-31
Equity
Called up share capital
4,810 GBP2024-03-31
4,777 GBP2023-03-31
Profit/Loss
365,060 GBP2023-04-01 ~ 2024-03-31
280,561 GBP2022-04-01 ~ 2023-03-31
Related profiles found in government register
  • TIAA LIMITED
    Info
    Registered number 04546319
    Artillery House Fort Fareham Industrial Site, Newgate Lane, Fareham, Hampshire PO14 1AH
    Private Limited Company incorporated on 2002-09-26 (22 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-27
    CIF 0
  • TIAA LTD
    S
    Registered number 4546319
    53-55, Gosport Business Centre, Aerodrome Road, Gosport, Hampshire, PO13 0FQ
    CIF 1 CIF 2
  • TIAA LTD
    S
    Registered number 4546319
    53-55, Gosport Business Centre, Aerodrome Road, Gosport, Hampshire, United Kingdom, PO13 0FQ
    ENGLAND/WALES
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 4
  • 1
    Eastleigh House, Upper Market Street, Eastleigh, England
    Active Corporate (5 parents, 4 offsprings)
    Equity (Company account)
    -2,964,856 GBP2024-03-31
    Officer
    2018-10-30 ~ now
    CIF 4 - Secretary → ME
  • 2
    HOUSING SEC 2 PLC - 2021-03-17
    HOUSING SECURITIES 2 PLC - 2021-03-17
    Artillery House Fort Fareham Industrial Site, Newgate Lane, Fareham, Hampshire, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    12,500 GBP2019-08-31
    Officer
    2013-09-18 ~ dissolved
    CIF 2 - Secretary → ME
  • 3
    Artillery House Fort Fareham Industrial Site, Newgate Lane, Fareham, Hampshire, England
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1 GBP2019-08-31
    Officer
    2013-09-18 ~ dissolved
    CIF 1 - Secretary → ME
  • 4
    Tiaa Ltd, 53-55 Gosport Business Centre, Aerodrome Road, Gosport, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    2013-09-18 ~ dissolved
    CIF 3 - Secretary → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.