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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
Active 3
  • 1
    Perrett, Steve John
    Born in April 1965
    Individual (177 offsprings)
    Officer
    icon of calendar 2022-08-18 ~ now
    OF - Director → CIF 0
  • 2
    Saleh, Ouda
    Born in January 1979
    Individual (185 offsprings)
    Officer
    icon of calendar 2021-11-08 ~ now
    OF - Director → CIF 0
  • 3
    ESTATE AND ASSET MANAGEMENT LIMITED - 2012-11-09
    icon of addressQueensway House, 11 Queensway, New Milton, Hampshire, England
    Active Corporate (3 parents, 8 offsprings)
    Equity (Company account)
    1,072,343 GBP2021-09-30
    Person with significant control
    icon of calendar 2023-05-31 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 7
  • 1
    Rutland, Michael Raymond
    Director born in October 1966
    Individual (7 offsprings)
    Officer
    icon of calendar 2012-10-01 ~ 2021-11-08
    OF - Director → CIF 0
  • 2
    Scholey, Nigel John
    Individual (12 offsprings)
    Officer
    icon of calendar 2004-09-23 ~ 2012-10-01
    OF - Secretary → CIF 0
  • 3
    Labdon, Claire Elspeth
    Born in September 1953
    Individual (6 offsprings)
    Officer
    icon of calendar 2004-09-23 ~ 2012-10-01
    OF - Director → CIF 0
  • 4
    Howell, Nigel, Mr.
    Ceo born in May 1959
    Individual (8 offsprings)
    Officer
    icon of calendar 2021-11-08 ~ 2022-08-18
    OF - Director → CIF 0
  • 5
    Taylor, Patrick
    Director born in January 1967
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-10-01 ~ 2021-11-08
    OF - Director → CIF 0
  • 6
    JMW PROFESSIONAL SERVICES LTD
    icon of addressPembroke House, Torquay Road, Paignton, Devon, United Kingdom
    Active Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    -195,899 GBP2024-12-31
    Officer
    2012-10-01 ~ 2021-11-08
    PE - Secretary → CIF 0
  • 7
    icon of addressQueensway House, 11 Queensway, New Milton, Hampshire, England
    Corporate (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-05-31
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

TMS GROUP LIMITED

Previous name
TMS SOUTH WEST GROUP LIMITED - 2009-08-11
Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Called-up share capital not yet paid and not classified as a current asset
2 GBP2022-12-31
2 GBP2021-12-31
Cash at bank and in hand
0 GBP2022-12-31
0 GBP2021-12-31
Net Assets/Liabilities
2 GBP2022-12-31
2 GBP2021-12-31
Number of shares allotted
Class 1 ordinary share
2 shares2022-01-01 ~ 2022-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2022-01-01 ~ 2022-12-31
Equity
2 GBP2022-12-31
2 GBP2021-12-31

  • TMS GROUP LIMITED
    Info
    TMS SOUTH WEST GROUP LIMITED - 2009-08-11
    Registered number 05239338
    icon of addressQueensway House, 11 Queensway, New Milton, Hampshire BH25 5NR
    PRIVATE LIMITED COMPANY incorporated on 2004-09-23 (21 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-29
    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 12 November 2025 and licensed under the Open Government Licence v3.0.