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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 14
  • 1
    Coote, Trevor David
    Born in November 1962
    Individual (17 offsprings)
    Officer
    2014-04-23 ~ now
    OF - Director → CIF 0
    Mr Trevor David Coote
    Born in November 1962
    Individual (17 offsprings)
    Person with significant control
    2016-04-30 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    Elkington, Jonathan Richard
    Director born in October 1978
    Individual (61 offsprings)
    Officer
    2008-12-31 ~ 2011-03-22
    OF - Director → CIF 0
  • 3
    De Meyer, Alexander Charles Benedict, Mrr
    Solicitor
    Individual (50 offsprings)
    Officer
    2008-10-01 ~ 2009-10-01
    OF - Secretary → CIF 0
  • 4
    Phillips, David John
    Company Director born in October 1945
    Individual (4 offsprings)
    Officer
    2016-01-01 ~ 2017-11-28
    OF - Director → CIF 0
  • 5
    Ward, Adam Simon
    Individual (4 offsprings)
    Officer
    2015-03-25 ~ 2015-12-31
    OF - Secretary → CIF 0
  • 6
    Hayward, Giles Edward
    Director born in November 1979
    Individual (1 offspring)
    Officer
    2012-01-04 ~ 2013-12-31
    OF - Director → CIF 0
  • 7
    Cowling, Tony
    Company Director born in January 1932
    Individual (1 offspring)
    Officer
    2016-01-01 ~ 2020-04-23
    OF - Director → CIF 0
  • 8
    Urbani, Eric John
    Merchant Banker born in February 1967
    Individual (5 offsprings)
    Officer
    2003-10-07 ~ 2014-04-23
    OF - Director → CIF 0
  • 9
    Nicholls, Vincent William
    Chartered Accountant born in September 1959
    Individual (40 offsprings)
    Officer
    2014-04-23 ~ 2015-01-22
    OF - Director → CIF 0
    Nicholls, Vincent William
    Individual (40 offsprings)
    Officer
    2015-12-31 ~ 2017-11-20
    OF - Secretary → CIF 0
  • 10
    Kendall-jones, Chrissie, Head Of Legal & Compliance
    Individual (1 offspring)
    Officer
    2014-04-15 ~ 2015-03-25
    OF - Secretary → CIF 0
  • 11
    Brennan, John Patrick
    Individual (20 offsprings)
    Officer
    2017-11-20 ~ now
    OF - Secretary → CIF 0
  • 12
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100355 offsprings)
    Officer
    2003-10-07 ~ 2003-10-07
    OF - Nominee Secretary → CIF 0
  • 13
    INCORPORATED COMPANY SECRETARIES LIMITED
    03868950
    210 Palamos House, 66-67 High Street, Lymington, Hampshire
    Dissolved Corporate (4 parents, 192 offsprings)
    Officer
    2004-09-02 ~ 2008-10-01
    OF - Secretary → CIF 0
  • 14
    THE BLACK EMERALD GROUP (UK) LTD
    THE BLACK EMERALD GROUP (UK) LTD. 04869184
    7th Floor Dudley House, 169 Piccadilly, London
    Dissolved Corporate (5 parents, 2 offsprings)
    Officer
    2003-10-07 ~ 2006-01-01
    OF - Secretary → CIF 0
parent relation
Company in focus

TS CAPITAL LIMITED

Period: 2017-02-01 ~ now
Company number: 04923263
Registered names
TS CAPITAL LIMITED - now 07066562
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Debtors
64,000 GBP2024-12-31
64,000 GBP2023-12-31
Current assets - Investments
1,000 GBP2024-12-31
1,000 GBP2023-12-31
Cash at bank and in hand
2,247 GBP2024-12-31
23,908 GBP2023-12-31
Current Assets
67,247 GBP2024-12-31
88,908 GBP2023-12-31
Net Current Assets/Liabilities
-41,136 GBP2024-12-31
-27,962 GBP2023-12-31
Net Assets/Liabilities
-41,136 GBP2024-12-31
-27,962 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
23,045 GBP2024-12-31
23,045 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
23,045 GBP2024-12-31
23,045 GBP2023-12-31
Other Debtors
Amounts falling due within one year
64,000 GBP2024-12-31
64,000 GBP2023-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
2,895 GBP2024-12-31
14,661 GBP2023-12-31
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
18,464 GBP2024-12-31
18,464 GBP2023-12-31
Taxation/Social Security Payable
Amounts falling due within one year
70,247 GBP2024-12-31
71,943 GBP2023-12-31
Other Creditors
Amounts falling due within one year
16,352 GBP2024-12-31
11,352 GBP2023-12-31
Accrued Liabilities
Amounts falling due within one year
425 GBP2024-12-31
450 GBP2023-12-31
Average Number of Employees
12024-01-01 ~ 2024-12-31
22023-01-01 ~ 2023-12-31

  • TS CAPITAL LIMITED
    Info
    TEMPLETON SECURITIES LIMITED - 2017-02-01
    TEMPLETON TRADING LIMITED - 2017-02-01
    TEMPLETON CORPORATE FINANCE LIMITED - 2017-02-01
    BLACK EMERALD CAPITAL LIMITED - 2017-02-01
    BLACK EMERALD CAPITAL ADVISORS (UK) LTD. - 2017-02-01
    Registered number 04923263
    167-169 Great Portland Street, 5th Floor, London W1W 5PF
    PRIVATE LIMITED COMPANY incorporated on 2003-10-07 (22 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-12-07
    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 March 2026 and licensed under the Open Government Licence v3.0.