logo
explain how to read the page

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 (43 offsprings)
    Officer
    2003-05-21 ~ now
    OF - Director → CIF 0
  • 2
    Talbot Williams, Mary Lucinda
    Individual (9 offsprings)
    Officer
    2003-05-21 ~ 2014-04-09
    OF - Secretary → CIF 0
  • 3
    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, 39010 offsprings)
    Officer
    2003-04-10 ~ 2003-05-21
    OF - Nominee Director → CIF 0
  • 4
    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
  • 5
    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, 41788 offsprings)
    Officer
    2003-04-10 ~ 2003-05-21
    OF - Nominee Secretary → 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 04333894... (more)
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Average Number of Employees
02023-04-01 ~ 2024-03-31
12022-04-01 ~ 2023-03-31
Debtors
379,392 GBP2024-03-31
379,392 GBP2023-03-31
Cash at bank and in hand
100 GBP2024-03-31
100 GBP2023-03-31
Current Assets
379,492 GBP2024-03-31
379,492 GBP2023-03-31
Creditors
Current
391,206 GBP2024-03-31
391,206 GBP2023-03-31
Net Current Assets/Liabilities
-11,714 GBP2024-03-31
-11,714 GBP2023-03-31
Total Assets Less Current Liabilities
-11,714 GBP2024-03-31
-11,714 GBP2023-03-31
Equity
Called up share capital
2 GBP2024-03-31
2 GBP2023-03-31
Retained earnings (accumulated losses)
-11,716 GBP2024-03-31
-11,716 GBP2023-03-31
Equity
-11,714 GBP2024-03-31
-11,714 GBP2023-03-31
Other Debtors
Amounts falling due within one year, Current
379,392 GBP2024-03-31
Current, Amounts falling due within one year
379,392 GBP2023-03-31
Amounts owed to group undertakings
Current
387,163 GBP2024-03-31
387,163 GBP2023-03-31
Other Taxation & Social Security Payable
Current
44 GBP2024-03-31
44 GBP2023-03-31
Other Creditors
Current
3,999 GBP2024-03-31
3,999 GBP2023-03-31

  • 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 (22 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-10
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.