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 3
  • 1
    Sood, Aman
    Director born in March 1972
    Individual (1 offspring)
    Officer
    2004-07-14 ~ now
    OF - Director → CIF 0
    Mr Aman Sood
    Born in March 1972
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Harding, Richard William
    It Consultant born in August 1975
    Individual (4 offsprings)
    Officer
    2021-02-05 ~ now
    OF - Director → CIF 0
  • 3
    Sud, Ajay, Mr.
    Head Of Qag born in June 1971
    Individual (1 offspring)
    Officer
    2020-12-15 ~ now
    OF - Director → CIF 0
Ceased 3
  • 1
    Sood, Payal
    Secretary born in September 1975
    Individual
    Officer
    2009-02-01 ~ 2013-12-01
    OF - Director → CIF 0
    Sood, Payal
    Individual
    Officer
    2004-07-14 ~ 2009-02-01
    OF - Secretary → CIF 0
  • 2
    CONTRACTOR (UK) DIRECTOR LIMITED
    1 Northumberland Avenue, Trafalgar Square, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2020-09-30
    Officer
    2004-06-02 ~ 2004-07-14
    PE - Director → CIF 0
  • 3
    ACRE (CORPORATE DIRECTOR) LIMITED - now
    H.W.FISHER (CORPORATE DIRECTOR) LIMITED - 2000-09-13
    ACRE 379 LIMITED - 2000-06-27
    1 Northumberland Avenue, Trafalgar Square, London
    Dissolved Corporate (6 parents, 39 offsprings)
    Equity (Company account)
    1 GBP2020-04-30
    Officer
    2004-06-02 ~ 2004-07-14
    PE - Secretary → CIF 0
    PE - Secretary → CIF 0
parent relation
Company in focus

TMOTIONS GLOBAL LIMITED

Standard Industrial Classification
62020 - Information Technology Consultancy Activities
Brief company account
Property, Plant & Equipment
645 GBP2022-06-30
Debtors
707,578 GBP2023-06-30
594,042 GBP2022-06-30
Current assets - Investments
400,000 GBP2023-06-30
400,000 GBP2022-06-30
Cash at bank and in hand
128,345 GBP2023-06-30
240,504 GBP2022-06-30
Creditors
Current
536,362 GBP2023-06-30
449,448 GBP2022-06-30
Net Current Assets/Liabilities
699,561 GBP2023-06-30
Total Assets Less Current Liabilities
699,561 GBP2023-06-30
785,743 GBP2022-06-30
Net Assets/Liabilities
699,561 GBP2023-06-30
754,805 GBP2022-06-30
Equity
Called up share capital
2 GBP2023-06-30
2 GBP2022-06-30
Equity
699,561 GBP2023-06-30
754,805 GBP2022-06-30
Property, Plant & Equipment
Plant and equipment
645 GBP2022-06-30
Average Number of Employees
72022-07-01 ~ 2023-06-30
Number of shares allotted
Class 1 ordinary share
100 shares2022-07-01 ~ 2023-06-30
Par Value of Share
Class 1 ordinary share
0.02 GBP2022-07-01 ~ 2023-06-30

  • TMOTIONS GLOBAL LIMITED
    Info
    Registered number 05142980
    First Floor 36 Albemarle Street, Mayfair, London W1S 4JE
    Private Limited Company incorporated on 2004-06-02 (21 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-03-12
    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.