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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
Active 5
  • 1
    Butterfield, Jane Elizabeth
    Operations Director born in August 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2025-05-15 ~ now
    OF - Director → CIF 0
  • 2
    Limn, Kevin David
    Chief Executive born in January 1982
    Individual (3 offsprings)
    Officer
    icon of calendar 2022-11-01 ~ now
    OF - Director → CIF 0
  • 3
    Davies, Victoria Ann
    Company Director born in May 1972
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-10-03 ~ now
    OF - Director → CIF 0
  • 4
    Foley, David John
    Commercial Director born in April 1975
    Individual (1 offspring)
    Officer
    icon of calendar 2025-05-15 ~ now
    OF - Director → CIF 0
  • 5
    ADSURE SERVICES PLC - now
    ADSURE SERVICES LTD
    - 2023-10-18
    icon of addressArtillery House, Fort Fareham Industrial Site, Fareham, England
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    287,194 GBP2025-03-31
    Person with significant control
    icon of calendar 2023-09-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 10
  • 1
    Haines, Michael Geoffrey Minton
    Director born in December 1935
    Individual
    Officer
    icon of calendar 2003-01-23 ~ 2003-12-31
    OF - Director → CIF 0
  • 2
    Sharp, Ian
    Director born in May 1953
    Individual
    Officer
    icon of calendar 2003-01-23 ~ 2019-07-31
    OF - Director → CIF 0
  • 3
    Hammond, Peter John
    Director born in November 1956
    Individual (5 offsprings)
    Officer
    icon of calendar 2002-09-26 ~ 2023-09-30
    OF - Director → CIF 0
    Hammond, Peter John
    Director
    Individual (5 offsprings)
    Officer
    icon of calendar 2009-01-30 ~ 2023-09-30
    OF - Secretary → CIF 0
  • 4
    Zitron, Jeffrey Curtis
    Company Director born in September 1954
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-12-19 ~ 2025-04-04
    OF - Director → CIF 0
  • 5
    Long, Roger
    Director born in February 1946
    Individual
    Officer
    icon of calendar 2003-01-23 ~ 2007-05-04
    OF - Director → CIF 0
  • 6
    Harfield, Stewart
    Director born in September 1954
    Individual
    Officer
    icon of calendar 2003-01-10 ~ 2007-06-15
    OF - Director → CIF 0
  • 7
    Fife, Andrew
    Company Director born in May 1960
    Individual
    Officer
    icon of calendar 2008-12-19 ~ 2019-05-31
    OF - Director → CIF 0
  • 8
    Llewelyn Davies, Hattie
    Director born in January 1955
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-05-01 ~ 2007-11-30
    OF - Director → CIF 0
  • 9
    Townsend, Andrew
    Accountant born in October 1953
    Individual (1 offspring)
    Officer
    icon of calendar 2002-09-26 ~ 2022-10-31
    OF - Director → CIF 0
    Mr Andrew Townsend
    Born in October 1953
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2023-09-06
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 10
    icon of address87-91 Newman Street, London
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -6,943 GBP2024-09-30
    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
Interest Payable/Similar Charges (Finance Costs)
-94,974 GBP2024-04-01 ~ 2025-03-31
-109,033 GBP2023-04-01 ~ 2024-03-31
Profit/Loss
Retained earnings (accumulated losses)
390,440 GBP2024-04-01 ~ 2025-03-31
365,060 GBP2023-04-01 ~ 2024-03-31
Comprehensive Income/Expense
456,190 GBP2024-04-01 ~ 2025-03-31
204,560 GBP2023-04-01 ~ 2024-03-31
Cash and Cash Equivalents
1,043,468 GBP2025-03-31
877,482 GBP2024-03-31
1,858,553 GBP2023-03-31
Current Assets
3,220,155 GBP2025-03-31
2,811,103 GBP2024-03-31
Corporation Tax Payable
Current
60,771 GBP2025-03-31
1,614 GBP2024-03-31
Total Borrowings
Current
0 GBP2025-03-31
213,333 GBP2024-03-31
Net Current Assets/Liabilities
1,127,693 GBP2025-03-31
959,176 GBP2024-03-31
Deferred Tax Liabilities
40,470 GBP2025-03-31
22,212 GBP2024-03-31
Net Assets/Liabilities
879,083 GBP2025-03-31
358,556 GBP2024-03-31
Equity
Called up share capital
4,810 GBP2025-03-31
4,810 GBP2024-03-31
Share premium
64,109 GBP2025-03-31
64,109 GBP2024-03-31
64,109 GBP2023-03-31
Capital redemption reserve
314 GBP2025-03-31
314 GBP2024-03-31
0 GBP2023-03-31
Retained earnings (accumulated losses)
809,850 GBP2025-03-31
289,323 GBP2024-03-31
Equity
879,083 GBP2025-03-31
358,556 GBP2024-03-31
Other miscellaneous reserve
468,467 GBP2023-03-31
Audit Fees/Expenses
25,000 GBP2024-04-01 ~ 2025-03-31
25,000 GBP2023-04-01 ~ 2024-03-31
Average Number of Employees
1362024-04-01 ~ 2025-03-31
1362023-04-01 ~ 2024-03-31
Wages/Salaries
6,167,939 GBP2024-04-01 ~ 2025-03-31
5,933,473 GBP2023-04-01 ~ 2024-03-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
327,538 GBP2024-04-01 ~ 2025-03-31
332,134 GBP2023-04-01 ~ 2024-03-31
Staff Costs/Employee Benefits Expense
7,089,160 GBP2024-04-01 ~ 2025-03-31
6,852,052 GBP2023-04-01 ~ 2024-03-31
Current Tax for the Period
59,146 GBP2024-04-01 ~ 2025-03-31
0 GBP2023-04-01 ~ 2024-03-31
Tax Expense/Credit at Applicable Tax Rate
135,725 GBP2024-04-01 ~ 2025-03-31
133,552 GBP2023-04-01 ~ 2024-03-31
Intangible Assets - Gross Cost
Computer software
632,211 GBP2025-03-31
632,211 GBP2024-03-31
632,211 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
37,707 GBP2025-03-31
37,707 GBP2024-03-31
37,707 GBP2023-03-31
Computers
537,479 GBP2025-03-31
397,895 GBP2024-03-31
415,869 GBP2023-03-31
Property, Plant & Equipment - Other Disposals
Furniture and fittings
0 GBP2024-04-01 ~ 2025-03-31
0 GBP2023-04-01 ~ 2024-03-31
Computers
0 GBP2024-04-01 ~ 2025-03-31
-47,137 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Other Disposals
-283,467 GBP2024-04-01 ~ 2025-03-31
-386,591 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
37,704 GBP2025-03-31
36,744 GBP2024-03-31
34,444 GBP2023-03-31
Computers
386,680 GBP2025-03-31
341,412 GBP2024-03-31
323,438 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
688,283 GBP2025-03-31
713,753 GBP2024-03-31
818,471 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
960 GBP2024-04-01 ~ 2025-03-31
2,300 GBP2023-04-01 ~ 2024-03-31
Computers
45,268 GBP2024-04-01 ~ 2025-03-31
65,111 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
256,637 GBP2024-04-01 ~ 2025-03-31
270,570 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Furniture and fittings
0 GBP2024-04-01 ~ 2025-03-31
0 GBP2023-04-01 ~ 2024-03-31
Computers
0 GBP2024-04-01 ~ 2025-03-31
-47,137 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-282,107 GBP2024-04-01 ~ 2025-03-31
-375,288 GBP2023-04-01 ~ 2024-03-31
Prepayments
Current
215,729 GBP2025-03-31
219,185 GBP2024-03-31
Trade Creditors/Trade Payables
Current
133,915 GBP2024-03-31
Accrued Liabilities
Current
368,255 GBP2025-03-31
128,773 GBP2024-03-31
Other Taxation & Social Security Payable
Current
666,059 GBP2025-03-31
595,425 GBP2024-03-31
Deferred Tax Liabilities
Accelerated tax depreciation
40,470 GBP2025-03-31
22,212 GBP2024-03-31
42,499 GBP2023-03-31
Profit/Loss
390,440 GBP2024-04-01 ~ 2025-03-31
365,060 GBP2023-04-01 ~ 2024-03-31
Related profiles found in government register
  • TIAA LIMITED
    Info
    Registered number 04546319
    icon of addressArtillery House Fort Fareham Industrial Site, Newgate Lane, Fareham, Hampshire PO14 1AH
    Private Limited Company incorporated on 2002-09-26 (23 years). 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
    icon of address53-55, Gosport Business Centre, Aerodrome Road, Gosport, Hampshire, PO13 0FQ
    CIF 1 CIF 2
  • TIAA LTD
    S
    Registered number 4546319
    icon of address53-55, Gosport Business Centre, Aerodrome Road, Gosport, Hampshire, United Kingdom, PO13 0FQ
    ENGLAND/WALES
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 3
  • 1
    HOUSING SEC 2 PLC - 2021-03-17
    HOUSING SECURITIES 2 PLC - 2021-03-17
    icon of addressArtillery House Fort Fareham Industrial Site, Newgate Lane, Fareham, Hampshire, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    12,500 GBP2019-08-31
    Officer
    icon of calendar 2013-09-18 ~ dissolved
    CIF 2 - Secretary → ME
  • 2
    icon of addressArtillery House Fort Fareham Industrial Site, Newgate Lane, Fareham, Hampshire, England
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1 GBP2019-08-31
    Officer
    icon of calendar 2013-09-18 ~ dissolved
    CIF 1 - Secretary → ME
  • 3
    icon of addressTiaa Ltd, 53-55 Gosport Business Centre, Aerodrome Road, Gosport, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2013-09-18 ~ dissolved
    CIF 3 - Secretary → ME
Ceased 1
  • icon of addressEastleigh House, Upper Market Street, Eastleigh, England
    Active Corporate (4 parents, 4 offsprings)
    Equity (Company account)
    -2,964,856 GBP2024-03-31
    Officer
    icon of calendar 2018-10-30 ~ 2025-05-30
    CIF 4 - Secretary → ME

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.