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 1
  • Martin, John Charles
    Accountant born in February 1954
    Individual (50 offsprings)
    Officer
    2020-03-31 ~ dissolved
    OF - Director → CIF 0
    Martin, John Charles
    Individual (50 offsprings)
    Officer
    2021-04-16 ~ dissolved
    OF - Secretary → CIF 0
    Mr John Charles Martin
    Born in February 1954
    Individual (50 offsprings)
    Person with significant control
    2020-03-31 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 6
  • 1
    Gray, Nigel Patrick
    Buyer born in May 1962
    Individual
    Officer
    2005-02-07 ~ 2020-03-31
    OF - Director → CIF 0
    Mr Nigel Patrick Gray
    Born in May 1962
    Individual
    Person with significant control
    2016-04-06 ~ 2020-03-31
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Martin, John Charles
    Director
    Individual (50 offsprings)
    Officer
    2006-05-08 ~ 2008-01-26
    OF - Secretary → CIF 0
  • 3
    Staddon, Thomas William Norman
    Motor Vehicle Engineer born in February 1978
    Individual
    Officer
    2003-04-01 ~ 2006-05-08
    OF - Director → CIF 0
  • 4
    Torbuck, Louise Elizabeth
    Vehicle Sales Manager born in August 1971
    Individual
    Officer
    2003-04-01 ~ 2006-05-08
    OF - Director → CIF 0
    Torbuck, Louise Elizabeth
    Vehicle Sales Manager
    Individual
    Officer
    2003-04-01 ~ 2006-05-08
    OF - Secretary → CIF 0
  • 5
    Mellier House, 26a Albemarle Street, London
    Active Corporate (1 parent, 207 offsprings)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2003-04-01 ~ 2003-04-01
    PE - Nominee Secretary → CIF 0
  • 6
    PENTYME RESOURCES LTD - now
    PENTYME SECRETARIAT RESOURCES LTD - 2010-06-21
    32, Fairmead Road, Saltash, Cornwall, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    75,751 GBP2023-12-31
    Officer
    2008-01-27 ~ 2021-04-16
    PE - Secretary → CIF 0
parent relation
Company in focus

TLS MOTORS LTD

Standard Industrial Classification
45112 - Sale Of Used Cars And Light Motor Vehicles
45190 - Sale Of Other Motor Vehicles
Brief company account
Creditors
Amounts falling due within one year
-13 GBP2021-04-30
Net Current Assets/Liabilities
-13 GBP2021-04-30
Total Assets Less Current Liabilities
-13 GBP2021-04-30
Creditors
Amounts falling due after one year
-49,499 GBP2021-04-30
-49,499 GBP2020-04-30
Net Assets/Liabilities
-49,512 GBP2021-04-30
-49,499 GBP2020-04-30
Equity
Called up share capital
100 GBP2021-04-30
100 GBP2020-04-30
Retained earnings (accumulated losses)
-49,612 GBP2021-04-30
-49,599 GBP2020-04-30
Equity
-49,512 GBP2021-04-30
-49,499 GBP2020-04-30
Average Number of Employees
02020-05-01 ~ 2021-04-30
02019-05-01 ~ 2020-04-30

  • TLS MOTORS LTD
    Info
    Registered number 04718935
    32 Fairmead Road, Saltash, Cornwall PL12 4JG
    Private Limited Company incorporated on 2003-04-01 and dissolved on 2022-06-07 (19 years 2 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.