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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 8
  • 1
    Bullock, Mark
    Chartered Accountant born in July 1971
    Individual (8 offsprings)
    Officer
    2012-04-02 ~ 2024-04-22
    OF - Director → CIF 0
    Mr Mark Bullock
    Born in July 1971
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-04-06
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Smith, Stephen Roger
    Chartered Accountant born in August 1957
    Individual (4 offsprings)
    Officer
    2005-03-16 ~ 2022-04-06
    OF - Director → CIF 0
    Mr Stephen Roger Smith
    Born in August 1957
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-03-14
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    Gupta, Brijinder Kumar
    Born in July 1967
    Individual (6 offsprings)
    Officer
    2024-08-19 ~ now
    OF - Director → CIF 0
    Gupta, Brijinder Kumar
    Chartered Accountant born in July 1967
    Individual (6 offsprings)
    2012-04-02 ~ 2024-04-22
    OF - Director → CIF 0
    Mr Brijinder Kumar Gupta
    Born in July 1967
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-04-06
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Walsh, Steven Barry
    Born in April 1966
    Individual (18 offsprings)
    Officer
    2022-04-06 ~ now
    OF - Director → CIF 0
    Mr Steven Barry Walsh
    Born in April 1966
    Individual (18 offsprings)
    Person with significant control
    2022-03-14 ~ 2022-04-06
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    Bryan, Luke Francis
    Chartered Accountant born in July 1989
    Individual (4 offsprings)
    Officer
    2022-04-06 ~ 2024-04-22
    OF - Director → CIF 0
  • 6
    Salisbury, Paul Harold Winston
    Chartered Accountant born in May 1948
    Individual (2 offsprings)
    Officer
    2005-03-16 ~ 2010-07-01
    OF - Director → CIF 0
    Salisbury, Paul Harold Winston
    Individual (2 offsprings)
    Officer
    2005-03-16 ~ 2010-07-01
    OF - Secretary → CIF 0
  • 7
    SECRETARIAL APPOINTMENTS LIMITED
    03294334
    16 Churchill Way, Cardiff
    Active Corporate (6 parents, 22183 offsprings)
    Officer
    2005-03-16 ~ 2005-03-16
    OF - Nominee Secretary → CIF 0
  • 8
    CORPORATE APPOINTMENTS LIMITED
    03294403
    16 Churchill Way, Cardiff
    Active Corporate (6 parents, 22169 offsprings)
    Officer
    2005-03-16 ~ 2005-03-16
    OF - Nominee Director → CIF 0
parent relation
Company in focus

TCMS TRUSTEES LIMITED

Period: 2024-07-09 ~ now
Company number: 05394956
Registered names
TCMS TRUSTEES LIMITED - now
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Cash at bank and in hand
4 GBP2025-03-31
4 GBP2024-03-31
Net Assets/Liabilities
4 GBP2025-03-31
4 GBP2024-03-31
Number of shares allotted
Class 1 ordinary share
4 shares2024-04-01 ~ 2025-03-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2024-04-01 ~ 2025-03-31
Equity
4 GBP2025-03-31
4 GBP2024-03-31

  • TCMS TRUSTEES LIMITED
    Info
    MURPHY SALISBURY FINANCIAL SERVICES LIMITED - 2024-07-09
    HURST EUROPE LIMITED - 2024-07-09
    Registered number 05394956
    Celixir House Stratford Business And Technology Park, Innovation Way, Banbury Road, Stratford-upon-avon, Warwickshire CV37 7GZ
    PRIVATE LIMITED COMPANY incorporated on 2005-03-16 (21 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-16
    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.