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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 5
  • 1
    Talbot Williams, Simon Anthony
    Born in July 1961
    Individual (49 offsprings)
    Officer
    2003-05-21 ~ now
    OF - Director → CIF 0
  • 2
    Talbot Williams, Mary Lucinda
    Individual (10 offsprings)
    Officer
    2003-05-21 ~ 2014-04-09
    OF - Secretary → CIF 0
  • 3
    TW HOLDINGS LIMITED
    05846958
    5 - 9, Eden Street, Kingston Upon Thames, Surrey, United Kingdom
    Active Corporate (2 parents, 6 offsprings)
    Person with significant control
    2016-07-01 ~ now
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
  • 4
    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, 50352 offsprings)
    Officer
    2003-04-10 ~ 2003-05-21
    OF - Nominee Secretary → CIF 0
  • 5
    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, 47040 offsprings)
    Officer
    2003-04-10 ~ 2003-05-21
    OF - Nominee Director → CIF 0
parent relation
Company in focus

TSL TIB LIMITED

Period: 2003-05-29 ~ now
Company number: 04729323
Registered names
TSL TIB LIMITED - now
SPEED 9609 LIMITED - 2003-05-29 04797362... (more)
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Average Number of Employees
02024-04-01 ~ 2025-03-31
02023-04-01 ~ 2024-03-31
Debtors
379,392 GBP2025-03-31
379,392 GBP2024-03-31
Cash at bank and in hand
100 GBP2025-03-31
100 GBP2024-03-31
Current Assets
379,492 GBP2025-03-31
379,492 GBP2024-03-31
Creditors
Current
391,206 GBP2025-03-31
391,206 GBP2024-03-31
Net Current Assets/Liabilities
-11,714 GBP2025-03-31
-11,714 GBP2024-03-31
Total Assets Less Current Liabilities
-11,714 GBP2025-03-31
-11,714 GBP2024-03-31
Equity
Called up share capital
2 GBP2025-03-31
2 GBP2024-03-31
Retained earnings (accumulated losses)
-11,716 GBP2025-03-31
-11,716 GBP2024-03-31
Equity
-11,714 GBP2025-03-31
-11,714 GBP2024-03-31
Other Debtors
Amounts falling due within one year, Current
379,392 GBP2025-03-31
Current, Amounts falling due within one year
379,392 GBP2024-03-31
Amounts owed to group undertakings
Current
387,163 GBP2025-03-31
387,163 GBP2024-03-31
Other Taxation & Social Security Payable
Current
44 GBP2025-03-31
44 GBP2024-03-31
Other Creditors
Current
3,999 GBP2025-03-31
3,999 GBP2024-03-31

  • TSL TIB LIMITED
    Info
    SPEED 9609 LIMITED - 2003-05-29
    Registered number 04729323
    5 - 9 Eden Street, Kingston Upon Thames, Surrey KT1 1BQ
    PRIVATE LIMITED COMPANY incorporated on 2003-04-10 (23 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-04-10
    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.