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 2
  • 1
    Upton, David Robert Kerin
    Director born in September 1964
    Individual (5 offsprings)
    Officer
    2008-09-04 ~ dissolved
    OF - Director → CIF 0
  • 2
    Five Kings House, Queen Street Place, London, United Kingdom
    Active Corporate (1 parent, 3 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -737,191 GBP2023-03-31
    Person with significant control
    2016-04-06 ~ dissolved
    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 6
  • 1
    Stassin, Jean Marie Emile Ghislain
    R&D Manager born in January 1948
    Individual (1 offspring)
    Officer
    2005-06-24 ~ 2008-09-04
    OF - Director → CIF 0
  • 2
    Dumont, Liliane
    Support Manager born in May 1950
    Individual
    Officer
    2005-06-24 ~ 2008-03-10
    OF - Director → CIF 0
  • 3
    Dubignon, Frederick Horace
    Operations Manager born in September 1966
    Individual (5 offsprings)
    Officer
    2005-06-24 ~ 2007-11-20
    OF - Director → CIF 0
  • 4
    Cambron, Raymond Victor Jean
    Data Manager born in August 1947
    Individual
    Officer
    2005-06-24 ~ 2006-07-20
    OF - Director → CIF 0
  • 5
    Bushell, Richard Scott
    Individual (4 offsprings)
    Officer
    2005-06-24 ~ 2017-05-15
    OF - Secretary → CIF 0
  • 6
    Osborn, Patrick Charles Michael
    Sales Manager born in April 1965
    Individual (2 offsprings)
    Officer
    2005-06-24 ~ 2006-08-31
    OF - Director → CIF 0
parent relation
Company in focus

TM-CELL LIMITED

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.
Cash at bank and in hand
100 GBP2017-03-31
100 GBP2016-03-31
Current Assets
100 GBP2017-03-31
100 GBP2016-03-31
Net Current Assets/Liabilities
100 GBP2017-03-31
100 GBP2016-03-31
Total Assets Less Current Liabilities
100 GBP2017-03-31
100 GBP2016-03-31
Net assets/liabilities including pension asset/liability
100 GBP2017-03-31
100 GBP2016-03-31
Called-up share capital
100 GBP2017-03-31
100 GBP2016-03-31
Shareholder's fund
100 GBP2017-03-31
100 GBP2016-03-31
Number of shares allotted
Class 1 ordinary share
100 shares2017-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2016-04-01 ~ 2017-03-31
Paid-up share capital
Class 1 ordinary share
100 GBP2017-03-31
100 GBP2016-03-31

  • TM-CELL LIMITED
    Info
    Registered number 05489923
    Kingfisher House, Elmfield Road, Bromley BR1 1LT
    Private Limited Company incorporated on 2005-06-24 and dissolved on 2019-01-15 (13 years 6 months). The company status is Dissolved.
    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 24 April 2025 and licensed under the Open Government Licence v3.0.