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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
    Gavaghan, John Tom
    Individual (4 offsprings)
    Officer
    2004-11-12 ~ 2011-05-04
    OF - Secretary → CIF 0
  • 2
    Kyprianou, Steven Stellakis
    Managing Director born in October 1974
    Individual (10 offsprings)
    Officer
    2005-02-07 ~ now
    OF - Director → CIF 0
    Mr Steven Stellakis Kyprianou
    Born in October 1974
    Individual (10 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-06-01
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    AMETHYST GROVE LIMITED - now
    BARKGROVE LIMITED - 2019-01-09
    BAZLEY NOMINEES LIMITED - 2018-12-18
    RM NOMINEES LIMITED
    - 2018-12-11 02892207
    Invision House, Wilbury Way, Hitchin, Hertfordshire
    Dissolved Corporate (9 parents, 4912 offsprings)
    Officer
    2004-11-12 ~ 2004-11-12
    OF - Director → CIF 0
  • 4
    TELEPHONE SYSTEMS INSTALLATIONS LIMITED
    03406791
    807, Green Lanes, London, England
    Active Corporate (7 parents, 3 offsprings)
    Person with significant control
    2017-06-01 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 5
    BARRINGTON COMPANY SECRETARIES LIMITED - now
    BRAITHWAY LOMBARD SECRETARIES LIMITED - 2019-01-09
    BUCKTHORN SECRETARIES LIMITED - 2018-12-18
    RM REGISTRARS LIMITED
    - 2018-12-12 02890512
    Invision House, Wilbury Way, Hitchin, Hertfordshire
    Active Corporate (9 parents, 5343 offsprings)
    Officer
    2004-11-12 ~ 2004-11-12
    OF - Secretary → CIF 0
parent relation
Company in focus

TSI INSTALLATIONS LTD

Period: 2004-11-12 ~ 2020-03-10
Company number: 05285027
Registered name
TSI INSTALLATIONS LTD - Dissolved
Standard Industrial Classification
61900 - Other Telecommunications Activities
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Par Value of Share
Class 1 ordinary share
12018-09-01 ~ 2019-08-31
Debtors
181,787 GBP2018-08-31
Cash at bank and in hand
501 GBP2019-08-31
801 GBP2018-08-31
Current Assets
501 GBP2019-08-31
182,588 GBP2018-08-31
Creditors
Current
40 GBP2019-08-31
5,454 GBP2018-08-31
Net Current Assets/Liabilities
461 GBP2019-08-31
177,134 GBP2018-08-31
Total Assets Less Current Liabilities
461 GBP2019-08-31
177,134 GBP2018-08-31
Equity
Called up share capital
1,000 GBP2019-08-31
1,000 GBP2018-08-31
Retained earnings (accumulated losses)
-539 GBP2019-08-31
176,134 GBP2018-08-31
Equity
461 GBP2019-08-31
177,134 GBP2018-08-31
Other Debtors
Current, Amounts falling due within one year
181,787 GBP2018-08-31
Other Creditors
Current
40 GBP2019-08-31
5,454 GBP2018-08-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000 shares2019-08-31

Related profiles found in government register
  • TSI INSTALLATIONS LTD
    Info
    Registered number 05285027
    151 Business Design Centre 52 Upper Street, London N1 0QH
    PRIVATE LIMITED COMPANY incorporated on 2004-11-12 and dissolved on 2020-03-10 (15 years 3 months). The status of the company number is Dissolved.
    CIF 0
  • TSI INSTALLATIONS LTD
    S
    Registered number 5285027
    151 Business Design Centre, 52 Upper Street, London, England, N1 0QH
    ENGLAND
    CIF 1
  • TSI INSTALLATIONS LTD
    S
    Registered number 05285027
    151 Business Design Centre, 52 Upper Street, London, England, N1 0QH
    Private Limited Company in Companies House, England And Wales
    CIF 2
child relation
Offspring entities and appointments 1
  • 1
    TSI VOICE & DATA LLP
    OC353208
    151 Business Design Centre 52 Upper Street, London
    Active Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ 2020-03-10
    CIF 2 - Right to surplus assets - More than 25% but not more than 50% OE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% OE
    Officer
    2010-03-15 ~ 2020-03-10
    CIF 1 - LLP Designated Member → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.