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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 10
  • 1
    Mark Nicholas Ranson
    Individual (455 offsprings)
    Insolvency
    ~ 2013-08-28
    IP - (Case 1) practitioner → CIF 0
    2013-08-28 ~ 2013-10-15
    IP - (Case 2) practitioner → CIF 0
  • 2
    Smith, James
    Company Director born in February 1972
    Individual (15 offsprings)
    Officer
    2004-01-21 ~ now
    OF - Director → CIF 0
  • 3
    Adrian David Allen
    Individual (660 offsprings)
    Insolvency
    2013-08-28 ~ now
    IP - (Case 2) practitioner → CIF 0
    IP - (Case 1) practitioner → CIF 0
  • 4
    Anthony Wright
    Individual (1 offspring)
    Insolvency
    ~ 2013-06-14
    IP - (Case 1) practitioner → CIF 0
  • 5
    Jaques, Paul
    Co Director born in October 1967
    Individual (3 offsprings)
    Officer
    2010-09-27 ~ now
    OF - Director → CIF 0
  • 6
    Alec Pillmoor
    Individual (217 offsprings)
    Insolvency
    2013-10-15 ~ now
    IP - (Case 2) practitioner → CIF 0
  • 7
    Tremlett, Michael
    Company Director born in July 1963
    Individual (23 offsprings)
    Officer
    2004-01-21 ~ 2010-07-09
    OF - Director → CIF 0
  • 8
    HIGHSTONE SECRETARIES LIMITED
    04331535
    Highstone House, 165 High Street, Barnet, Hertfordshire
    Dissolved Corporate (3 parents, 4839 offsprings)
    Officer
    2003-10-17 ~ 2004-01-21
    OF - Nominee Secretary → CIF 0
  • 9
    HIGHSTONE DIRECTORS LIMITED
    04331539
    Highstone House, 165 High Street, Barnet, Hertfordshire
    Dissolved Corporate (2 parents, 4911 offsprings)
    Officer
    2003-10-17 ~ 2004-01-21
    OF - Nominee Director → CIF 0
  • 10
    PARAMOUNT SECRETARIES LIMITED - now 02437904
    PARAMOUNT MANAGEMENT CONSULTANTS LTD. - 2000-11-21
    Summit House, 5, Gold Tops, Newport, Wales
    Dissolved Corporate (1 parent, 78 offsprings)
    Officer
    2004-01-21 ~ 2010-12-06
    OF - Secretary → CIF 0
parent relation
Company in focus

T&S GROUP LTD

Period: 2008-01-28 ~ 2017-03-08
Company number: 04936519 03445188
Registered names
T&S GROUP LTD - Dissolved 03445188
Insolvency (Case 1) In administration
Administration started on 2012-03-19
Administration ended on 2013-08-28
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2013-08-28
Dissolved on 2017-03-08
JASPANA LIMITED - 2004-01-23
Standard Industrial Classification
25110 - Manufacture Of Metal Structures And Parts Of Structures
31090 - Manufacture Of Other Furniture
43210 - Electrical Installation
43999 - Other Specialised Construction Activities N.e.c.

  • T&S GROUP LTD
    Info
    T&S ELECTRICAL CONTRACTORS LTD - 2008-01-28
    JASPANA LIMITED - 2008-01-28
    Registered number 04936519
    Baker Tilly Restructuring And Recovering Llp, 2 Whitehall Quay, Leeds LS1 4HQ
    PRIVATE LIMITED COMPANY incorporated on 2003-10-17 and dissolved on 2017-03-08 (13 years 4 months). The status of the company number is Dissolved.
    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.