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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 5
  • 1
    Thorn, Michelle Denise
    Director born in February 1976
    Individual (1 offspring)
    Officer
    2004-09-14 ~ 2019-01-01
    OF - Director → CIF 0
    Thorn, Michelle Denise
    Director
    Individual (1 offspring)
    Officer
    2004-09-14 ~ 2019-01-01
    OF - Secretary → CIF 0
  • 2
    Clough, John Harwood
    Director born in April 1973
    Individual (9 offsprings)
    Officer
    2019-01-01 ~ now
    OF - Director → CIF 0
  • 3
    Thorn, Trevor Anthony
    Director born in September 1974
    Individual (6 offsprings)
    Officer
    2004-09-14 ~ now
    OF - Director → CIF 0
    Thorn, Trevor Anthony
    Individual (6 offsprings)
    Officer
    2019-01-01 ~ now
    OF - Secretary → CIF 0
    Mr Trevor Anthony Thorn
    Born in September 1974
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ 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
  • 4
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 72047 offsprings)
    Officer
    2004-09-14 ~ 2004-09-14
    OF - Nominee Director → CIF 0
  • 5
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 76161 offsprings)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2004-09-14 ~ 2004-09-14
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

TT SYSTEMS LIMITED

Company number: 05231338
Registered name
TT SYSTEMS LIMITED - Dissolved
Standard Industrial Classification
62090 - Other Information Technology Service Activities
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Fixed Assets
7,026 GBP2019-12-31
Creditors
Amounts falling due within one year
-6,807 GBP2020-12-31
-6,807 GBP2019-12-31
Net Current Assets/Liabilities
-6,807 GBP2020-12-31
-6,807 GBP2019-12-31
Total Assets Less Current Liabilities
-6,807 GBP2020-12-31
219 GBP2019-12-31
Net Assets/Liabilities
-6,807 GBP2020-12-31
-2,603 GBP2019-12-31
Equity
-6,807 GBP2020-12-31
-2,603 GBP2019-12-31
Average Number of Employees
02020-01-01 ~ 2020-12-31
22019-01-01 ~ 2019-12-31

  • TT SYSTEMS LIMITED
    Info
    Registered number 05231338
    Unit 5 Sleepy Hollow Business Park, Ampfield Hill, Romsey, Hampshire SO51 9AW
    PRIVATE LIMITED COMPANY incorporated on 2004-09-14 and dissolved on 2021-06-22 (16 years 9 months). The company status 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 9 February 2026 and licensed under the Open Government Licence v3.0.