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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 6
  • 1
    Harding, Richard William
    Born in August 1975
    Individual (5 offsprings)
    Officer
    2021-02-05 ~ now
    OF - Director → CIF 0
  • 2
    Sood, Payal
    Secretary born in September 1975
    Individual (1 offspring)
    Officer
    2009-02-01 ~ 2013-12-01
    OF - Director → CIF 0
    Sood, Payal
    Individual (1 offspring)
    Officer
    2004-07-14 ~ 2009-02-01
    OF - Secretary → CIF 0
  • 3
    Sud, Ajay, Mr.
    Born in June 1971
    Individual (1 offspring)
    Officer
    2020-12-15 ~ now
    OF - Director → CIF 0
  • 4
    Sood, Aman
    Born in March 1972
    Individual (2 offsprings)
    Officer
    2004-07-14 ~ now
    OF - Director → CIF 0
    Mr Aman Sood
    Born in March 1972
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 5
    CONTRACTOR (UK) SECRETARIES LIMITED 04893069
    1 Northumberland Avenue, Trafalgar Square, London
    Dissolved Corporate (4 parents, 1157 offsprings)
    Officer
    2004-06-02 ~ 2004-07-14
    OF - Secretary → CIF 0
  • 6
    CONTRACTOR (UK) DIRECTOR LIMITED 04887081
    1 Northumberland Avenue, Trafalgar Square, London
    Dissolved Corporate (6 parents, 1155 offsprings)
    Officer
    2004-06-02 ~ 2004-07-14
    OF - Director → CIF 0
parent relation
Company in focus

TMOTIONS GLOBAL LIMITED

Period: 2004-06-02 ~ now
Company number: 05142980
Registered name
TMOTIONS GLOBAL LIMITED - now
Standard Industrial Classification
62020 - Information Technology Consultancy Activities
Brief company account
Debtors
652,628 GBP2025-06-30
715,412 GBP2024-06-30
Current assets - Investments
400,000 GBP2025-06-30
400,000 GBP2024-06-30
Cash at bank and in hand
350,021 GBP2025-06-30
197,631 GBP2024-06-30
Creditors
Current
510,152 GBP2025-06-30
409,607 GBP2024-06-30
Net Current Assets/Liabilities
892,497 GBP2025-06-30
Total Assets Less Current Liabilities
892,497 GBP2025-06-30
903,436 GBP2024-06-30
Equity
Called up share capital
2 GBP2025-06-30
2 GBP2024-06-30
Equity
892,497 GBP2025-06-30
903,436 GBP2024-06-30
Average Number of Employees
72024-07-01 ~ 2025-06-30
Number of shares allotted
Class 1 ordinary share
100 shares2024-07-01 ~ 2025-06-30
Par Value of Share
Class 1 ordinary share
0.02 GBP2024-07-01 ~ 2025-06-30

  • TMOTIONS GLOBAL LIMITED
    Info
    Registered number 05142980
    First Floor 36 Albemarle Street, Mayfair, London W1S 4JE
    PRIVATE LIMITED COMPANY incorporated on 2004-06-02 (22 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-09
    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.