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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 18
  • 1
    Larkin, Brendan
    Born in April 1952
    Individual (16 offsprings)
    Officer
    2003-07-16 ~ 2003-09-02
    OF - Director → CIF 0
  • 2
    Sliva, Robert A
    Born in September 1959
    Individual (8 offsprings)
    Officer
    2008-08-22 ~ 2012-01-10
    OF - Director → CIF 0
  • 3
    Wood, Peter Philip
    Born in June 1949
    Individual (23 offsprings)
    Officer
    2004-06-08 ~ 2004-08-16
    OF - Director → CIF 0
  • 4
    Wild, Stewart Neil
    Born in November 1952
    Individual (8 offsprings)
    Officer
    2004-06-08 ~ 2004-08-16
    OF - Director → CIF 0
  • 5
    Osborne, Keith
    Born in January 1950
    Individual (2 offsprings)
    Officer
    2004-06-08 ~ 2005-10-25
    OF - Director → CIF 0
  • 6
    Chung, Man Lai
    Born in July 1976
    Individual (10 offsprings)
    Officer
    2008-07-28 ~ 2012-01-01
    OF - Director → CIF 0
    Chung, Man Lai
    Individual (10 offsprings)
    Officer
    2008-07-28 ~ 2022-10-07
    OF - Secretary → CIF 0
  • 7
    Jiang, Binghua
    Born in May 1950
    Individual (6 offsprings)
    Officer
    2012-01-01 ~ 2025-08-08
    OF - Director → CIF 0
  • 8
    Fitzpatrick, Nigel Brent
    Born in September 1949
    Individual (48 offsprings)
    Officer
    2006-04-01 ~ 2008-07-28
    OF - Director → CIF 0
    Fitzpatrick, Nigel Brent
    Individual (48 offsprings)
    Officer
    2006-11-30 ~ 2008-07-28
    OF - Secretary → CIF 0
  • 9
    Shuttleworth, Terence, Mr.
    Individual (12 offsprings)
    Officer
    2003-07-16 ~ 2006-11-30
    OF - Secretary → CIF 0
  • 10
    Bradshaw, David
    Born in April 1956
    Individual (3 offsprings)
    Officer
    2003-07-16 ~ 2005-10-25
    OF - Director → CIF 0
  • 11
    Dixon, Thomas Edward
    Born in July 1978
    Individual (2 offsprings)
    Officer
    2003-09-01 ~ 2005-10-25
    OF - Director → CIF 0
  • 12
    Gibson, Andrew Christopher
    Born in April 1965
    Individual (19 offsprings)
    Officer
    2007-11-01 ~ 2008-08-22
    OF - Director → CIF 0
  • 13
    Findlay, Paul
    Born in April 1965
    Individual (5 offsprings)
    Officer
    2003-09-01 ~ 2004-09-30
    OF - Director → CIF 0
    2005-10-25 ~ 2007-11-29
    OF - Director → CIF 0
  • 14
    Zhang, Menggui
    Born in December 1958
    Individual (6 offsprings)
    Officer
    2012-01-01 ~ now
    OF - Director → CIF 0
  • 15
    FORM 10 SECRETARIES FD LTD
    03199793
    39a Leicester Road, Salford, Manchester
    Dissolved Corporate (5 parents, 57554 offsprings)
    Officer
    2003-05-30 ~ 2003-06-05
    OF - Nominee Secretary → CIF 0
  • 16
    TSC OFFSHORE (UK) LIMITED
    - now 04133026
    GLOBAL MARINE ENERGY PLC - 2008-06-23
    TSC OFFSHORE (UK) PLC - 2008-06-23
    MOS INTERNATIONAL PLC - 2005-11-10
    Units D & E Shipley Wharf, Wharf Street, Shipley, West Yorkshire, United Kingdom
    Dissolved Corporate (23 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2024-02-05
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
  • 17
    3rd Floor Office Building, 1-7 Sai Tso Wan Road, Tsing Ye Island, New Territories, Hong Kong
    Corporate (2 offsprings)
    Person with significant control
    2024-02-05 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 18
    FORM 10 DIRECTORS FD LTD
    03199791
    39a Leicester Road, Salford, Manchester
    Dissolved Corporate (5 parents, 60817 offsprings)
    Officer
    2003-05-30 ~ 2003-06-05
    OF - Nominee Director → CIF 0
parent relation
Company in focus

TSC ENGINEERING LIMITED

Period: 2008-07-22 ~ now
Company number: 04782202
Registered names
TSC ENGINEERING LIMITED - now
Standard Industrial Classification
71129 - Other Engineering Activities
Brief company account
Property, Plant & Equipment
0 GBP2024-12-31
0 GBP2023-12-31
Debtors
16,658,027 GBP2024-12-31
16,376,949 GBP2023-12-31
Cash at bank and in hand
1,247,766 GBP2024-12-31
1,636,352 GBP2023-12-31
Current Assets
17,905,793 GBP2024-12-31
18,013,301 GBP2023-12-31
Creditors
Amounts falling due within one year
-9,658,341 GBP2024-12-31
-10,353,363 GBP2023-12-31
Net Current Assets/Liabilities
8,247,452 GBP2024-12-31
7,659,938 GBP2023-12-31
Equity
Called up share capital
1 GBP2024-12-31
1 GBP2023-12-31
Retained earnings (accumulated losses)
8,247,451 GBP2024-12-31
7,659,937 GBP2023-12-31
Equity
8,247,452 GBP2024-12-31
7,659,938 GBP2023-12-31
Average Number of Employees
102024-01-01 ~ 2024-12-31
92023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
18,760 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
18,760 GBP2023-12-31
Property, Plant & Equipment
Furniture and fittings
0 GBP2024-12-31
0 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
304,895 GBP2024-12-31
192,490 GBP2023-12-31
Amounts Owed By Related Parties
16,344,359 GBP2024-12-31
Current
16,050,188 GBP2023-12-31
Other Debtors
Current, Amounts falling due within one year
8,773 GBP2024-12-31
134,271 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
16,658,027 GBP2024-12-31
16,376,949 GBP2023-12-31
Trade Creditors/Trade Payables
Current
143,717 GBP2024-12-31
252,686 GBP2023-12-31
Amounts owed to group undertakings
Current
9,114,379 GBP2024-12-31
9,625,222 GBP2023-12-31
Corporation Tax Payable
Current
126,749 GBP2024-12-31
171,535 GBP2023-12-31
Other Taxation & Social Security Payable
Current
19,185 GBP2024-12-31
13,171 GBP2023-12-31
Other Creditors
Current
254,311 GBP2024-12-31
290,749 GBP2023-12-31
Creditors
Current
9,658,341 GBP2024-12-31
10,353,363 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2024-12-31
1 shares2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
68,000 GBP2024-12-31
84,000 GBP2023-12-31

  • TSC ENGINEERING LIMITED
    Info
    PATRIOT MECHANICAL HANDLING LIMITED - 2008-07-22
    MOS OFFSHORE LIMITED - 2008-07-22
    Registered number 04782202
    Unit E Upper, Wharf Street, Shipley, West Yorkshire BD17 7DW
    PRIVATE LIMITED COMPANY incorporated on 2003-05-30 (22 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-05
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.