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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 9
  • 1
    Booth, Ian
    Born in December 1973
    Individual (3 offsprings)
    Officer
    2003-04-29 ~ 2005-12-31
    OF - Director → CIF 0
  • 2
    Varley, Simon Adrian
    Born in January 1959
    Individual (5 offsprings)
    Officer
    2005-04-01 ~ 2006-05-15
    OF - Director → CIF 0
  • 3
    Reynolds, Justin Halford
    Born in May 1974
    Individual (4 offsprings)
    Officer
    2006-03-01 ~ 2007-02-01
    OF - Director → CIF 0
  • 4
    Dutton, Allan Hamilton
    Born in January 1976
    Individual (2 offsprings)
    Officer
    2003-02-20 ~ 2003-06-05
    OF - Director → CIF 0
  • 5
    Marshall, Timothy Thomas
    Born in March 1972
    Individual (14 offsprings)
    Officer
    2003-02-20 ~ now
    OF - Director → CIF 0
    Marshall, Timothy Thomas
    Individual (14 offsprings)
    Officer
    2003-02-20 ~ now
    OF - Secretary → CIF 0
    Mr Timothy Thomas Marshall
    Born in March 1972
    Individual (14 offsprings)
    Person with significant control
    2016-12-31 ~ now
    PE - Has significant influence or controlCIF 0
  • 6
    Shrod, Geoffrey Charles
    Born in March 1965
    Individual (6 offsprings)
    Officer
    2005-12-01 ~ 2006-06-01
    OF - Director → CIF 0
  • 7
    Kowalska, Agnieszka Elzbieta
    Born in November 1975
    Individual (6 offsprings)
    Officer
    2006-06-01 ~ 2007-02-01
    OF - Director → CIF 0
    2007-02-01 ~ 2017-06-01
    OF - Director → CIF 0
  • 8
    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, 51323 offsprings)
    Officer
    2003-02-20 ~ 2003-02-20
    OF - Nominee Secretary → CIF 0
  • 9
    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, 47797 offsprings)
    Officer
    2003-02-20 ~ 2003-02-20
    OF - Nominee Director → CIF 0
parent relation
Company in focus

TSPL OLD LIMITED

Period: 2017-01-26 ~ 2018-03-20
Company number: 04672106
Registered names
TSPL OLD LIMITED - Dissolved
Recent Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Current Assets
9,208 GBP2015-12-31
Current liabilities
-278,837 GBP2016-12-31
-278,837 GBP2015-12-31
Net Current Assets/Liabilities
-278,837 GBP2016-12-31
-269,629 GBP2015-12-31
Total Assets Less Current Liabilities
-278,837 GBP2016-12-31
-269,629 GBP2015-12-31
Non-current liabilities
0 GBP2016-12-31
0 GBP2015-12-31
Provisions for liabilities and charges
0 GBP2016-12-31
0 GBP2015-12-31
Accruals and deferred income
0 GBP2016-12-31
0 GBP2015-12-31
Net assets/liabilities including pension asset/liability
-278,837 GBP2016-12-31
-269,629 GBP2015-12-31
Shareholder's fund
-278,837 GBP2016-12-31
-269,629 GBP2015-12-31

  • TSPL OLD LIMITED
    Info
    THE SHAREHOLDER PARTNERSHIP LIMITED - 2017-01-26
    Registered number 04672106
    43b Hemstal Road, London NW6 2AD
    PRIVATE LIMITED COMPANY incorporated on 2003-02-20 and dissolved on 2018-03-20 (15 years 1 month). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.