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 2
  • 1
    Mr Pank Koria
    Born in January 1965
    Individual (26 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Has significant influence or controlCIF 0
  • 2
    Koria, Pank Jayantilal
    Director born in October 1965
    Individual (1 offspring)
    Officer
    2003-07-04 ~ dissolved
    OF - director → CIF 0
Ceased 5
  • 1
    Greene, David
    Accountant born in November 1970
    Individual
    Officer
    2003-05-15 ~ 2003-07-04
    OF - director → CIF 0
  • 2
    Blake, Peter Richard
    Individual (4 offsprings)
    Officer
    2007-08-14 ~ 2008-10-27
    OF - secretary → CIF 0
  • 3
    Miotla, Jacek Antoni
    Individual
    Officer
    2003-05-15 ~ 2003-07-04
    OF - secretary → CIF 0
  • 4
    26, Church Street, London
    Dissolved corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2003-05-15 ~ 2003-05-15
    PE - nominee-secretary → CIF 0
  • 5
    Westpoint, 78 Queens Road, Bristol
    Corporate
    Officer
    2003-07-04 ~ 2007-08-14
    PE - secretary → CIF 0
parent relation
Company in focus

TREASUREGUARD FINANCIAL SERVICES LTD

Previous name
TREASUREGUARD GROUP LTD - 2006-02-08
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Current Assets
1,000 GBP2021-05-31
1,000 GBP2020-05-31
Net Current Assets/Liabilities
1,000 GBP2021-05-31
1,000 GBP2020-05-31
Total Assets Less Current Liabilities
1,000 GBP2021-05-31
1,000 GBP2020-05-31
Net Assets/Liabilities
1,000 GBP2021-05-31
1,000 GBP2020-05-31
Equity
1,000 GBP2021-05-31
1,000 GBP2020-05-31
Average Number of Employees
02020-06-01 ~ 2021-05-31
02019-06-01 ~ 2020-05-31

  • TREASUREGUARD FINANCIAL SERVICES LTD
    Info
    TREASUREGUARD GROUP LTD - 2006-02-08
    Registered number 04766446
    Whitefriars, Lewins Mead, Bristol BS1 2NT
    Private Limited Company incorporated on 2003-05-15 and dissolved on 2023-12-05 (20 years 6 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.