logo
explain how to read the page

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.

Jump to: Company in focus, Offsprings
Parent entities and officers 2
  • 1
    Lowe, Philip Mark
    Accountant born in November 1963
    Individual (17 offsprings)
    Officer
    2005-06-30 ~ now
    OF - Director → CIF 0
    Mr Philip Mark Lowe
    Born in November 1963
    Individual (17 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
    Davies, Ian
    Accountant born in April 1955
    Individual (35 offsprings)
    Officer
    2005-06-30 ~ 2018-03-01
    OF - Director → CIF 0
    Davies, Ian
    Individual (35 offsprings)
    Officer
    2005-06-30 ~ 2018-03-01
    OF - Secretary → CIF 0
    Mr Ian Davies
    Born in April 1955
    Individual (35 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
parent relation
Company in focus

TL COMPANY SECRETARIAL LIMITED

Period: 2005-06-30 ~ 2018-07-10
Company number: 05495556
Registered name
TL COMPANY SECRETARIAL LIMITED - Dissolved
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
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
2 GBP2017-06-30
2 GBP2016-06-30
Net assets/liabilities including pension asset/liability
2 GBP2017-06-30
2 GBP2016-06-30
Number of shares allotted
Class 1 ordinary share
2 shares2017-06-30
Par Value of Share
Class 1 ordinary share
1 GBP2016-07-01 ~ 2017-06-30
Paid-up share capital
Class 1 ordinary share
2 GBP2017-06-30
2 GBP2016-06-30
Shareholder's fund
2 GBP2017-06-30
2 GBP2016-06-30
Related profiles found in government register
  • TL COMPANY SECRETARIAL LIMITED
    Info
    Registered number 05495556
    Bank House, 66 High Street, Dawley, Telford TF4 2HD
    PRIVATE LIMITED COMPANY incorporated on 2005-06-30 and dissolved on 2018-07-10 (13 years). The status of the company number is Dissolved.
    CIF 0
  • TL COMPANY SECRETARIAL LIMITED
    S
    Registered number missing
    23 Tan Bank, Wellington, Telford, Shropshire, TF1 1HJ
    CIF 1
  • TL COMPANY SECRETARIAL LIMITED
    S
    Registered number 5495556
    23, Tan Bank, Wellington, Telford, Shropshire, England, TF1 1HJ
    ENGLAND & WALES
    CIF 2
  • TL COMPANY SECRETARIAL LIMITED
    S
    Registered number 5495556
    66, Bank House, High Street Dawley, Telford, Shropshire, United Kingdom, TF4 2HD
    UNITED KINGDOM
    CIF 3
(more)
child relation
Offspring entities and appointments 54
  • 1
    ACTIVATOR LIMITED
    06944411
    Suite 407 Grosvenor House, Central Park, Telford, England
    Dissolved Corporate (3 parents)
    Officer
    2009-06-25 ~ 2010-03-03
    CIF 6 - Secretary → ME
  • 2
    ADVENTURE CAPITAL INVESTMENTS LIMITED
    05496035
    Synergy Rise, 5 Church Road, Coalbrookdale, Telford, Shropshire
    Dissolved Corporate (2 parents)
    Officer
    2005-06-30 ~ 2012-07-03
    CIF 9 - Secretary → ME
  • 3
    ADVENTURE CAPITAL LTD
    - now 04473129
    IFF CONSULTING LIMITED
    - 2011-07-01 04473129
    FINEDAY LIMITED - 2002-09-03
    Synergy Rise, 5, Church Road, Coalbrookdale, Telford, Shropshire
    Dissolved Corporate (5 parents)
    Officer
    2005-06-28 ~ 2012-07-03
    CIF 11 - Secretary → ME
  • 4
    ANGLIA STEEL PORTALS LIMITED
    03746605
    Bay Farm Workshop, Bay Farm, Barton Mills, Suffolk, England
    Active Corporate (5 parents)
    Officer
    1999-04-07 ~ 2000-02-16
    CIF 32 - Secretary → ME
  • 5
    ARGENT AERONAUTICAL SERVICES LIMITED
    03612421
    7 New Road, Cottenham, Cambridge, England
    Dissolved Corporate (4 parents)
    Officer
    1998-08-10 ~ 1998-08-10
    CIF 37 - Secretary → ME
  • 6
    BCS COSEC LIMITED - now
    CAMBRIDGE SOFTWARE & BUSINESS TRAINING CENTRE LIMITED
    - 2012-07-11 04018490
    Windsor House Station Court, Station Road, Great Shelford, Cambridge
    Active Corporate (9 parents, 209 offsprings)
    Officer
    2000-06-21 ~ 2000-06-21
    CIF 19 - Secretary → ME
  • 7
    BIGGER BOAT MARKETING COMMUNICATIONS LTD
    06366690
    St David's Court, Union Street, Wolverhampton, West Midlands, United Kingdom
    Active Corporate (3 parents)
    Officer
    2007-09-11 ~ 2012-07-02
    CIF 8 - Secretary → ME
  • 8
    BRYN JONES ASSOCIATES LIMITED
    - now 04055630
    INRESERVE LIMITED - 2000-10-24
    St David's Court, Union Street, Wolverhampton, West Midlands, United Kingdom
    Active Corporate (5 parents)
    Officer
    2005-07-27 ~ 2012-08-02
    CIF 2 - Secretary → ME
  • 9
    BUSINESS FOR PEOPLE LIMITED - now
    OCCUPATIONAL CONSULTANTS LIMITED
    - 2000-04-20 03515576
    181 Gurnard Leys, Peterborough, Cambridgeshire
    Dissolved Corporate (6 parents)
    Officer
    1998-02-23 ~ 1998-02-27
    CIF 44 - Secretary → ME
  • 10
    CAMBRIDGE BIOPROCESS MANAGEMENT LIMITED
    03899676
    The Tudor House, 7 Lavant Road, Chichester, West Sussex
    Dissolved Corporate (6 parents)
    Officer
    1999-12-24 ~ 1999-12-31
    CIF 20 - Secretary → ME
  • 11
    CAMBRIDGE IPO LIMITED
    04072212
    28 Hasse Road, Soham, Ely, United Kingdom
    Active Corporate (7 parents)
    Officer
    2000-09-15 ~ 2000-09-15
    CIF 18 - Secretary → ME
  • 12
    CAMBRIDGE MAGNETIC REFRIGERATION LIMITED
    03807874
    2 Mill Road, Haverhill, Suffolk, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    1999-07-15 ~ 1999-07-15
    CIF 25 - Secretary → ME
  • 13
    CELLAR SYSTEMS LIMITED
    - now 02346572
    CELLAR SYSTEMS (COMPUTER SYSTEMS SPECIALISTS) LIMITED
    - 1998-09-21 02346572
    FINECONTACT LIMITED - 1989-05-05
    Premiere House, Elstree Way, Borehamwood, England
    Active Corporate (9 parents, 1 offspring)
    Officer
    1995-10-25 ~ 2004-04-30
    CIF 54 - Secretary → ME
  • 14
    CHESTERTON ENTERPRISE DEVELOPMENT LIMITED
    04140104
    125-127 Scotland Road, Cambridge, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2001-01-12 ~ 2001-01-12
    CIF 15 - Secretary → ME
  • 15
    COMPACTIVE SOLUTIONS LIMITED
    03211700
    183 Devonshire Way, Shirley Croydon, Surrey
    Dissolved Corporate (4 parents)
    Officer
    1996-06-13 ~ 1996-06-13
    CIF 53 - Secretary → ME
  • 16
    CREATIVE FX BROMLEY LIMITED
    03463024
    12 High Street, Stanford-le-hope, England
    Active Corporate (8 parents)
    Officer
    1997-11-10 ~ 1997-11-10
    CIF 47 - Secretary → ME
  • 17
    DAWLEY REGENERATION PARTNERSHIP
    06582658
    Tranter Lowe Bank House, 66 High Street, Dawley, Telford
    Dissolved Corporate (11 parents)
    Officer
    2008-05-01 ~ 2008-06-23
    CIF 7 - Secretary → ME
  • 18
    DEBE LASERS LIMITED
    03517015
    Unit 2b Civic Industrial Park Waymills Industrial Estate, Waymills, Whitchurch, England
    Dissolved Corporate (8 parents)
    Officer
    1998-02-25 ~ 1998-03-09
    CIF 43 - Secretary → ME
  • 19
    DEEPWATER EU LTD
    - now 03757813
    INTERRESOURCES EUROPE LIMITED
    - 2008-01-21 03757813
    WORLD FLEET SERVICES LIMITED - 1999-07-13
    4.8 Frimley Business Park, Frimley, Camberley, Surrey, England
    Active Corporate (16 parents)
    Officer
    2007-09-10 ~ 2008-07-04
    CIF 1 - Secretary → ME
  • 20
    DIGISTOCKPIX LIMITED - now
    PROLOGIC 2000 LIMITED
    - 2007-05-16 03451989
    13 Swinburne Close, Kettering, Northamptonshire, England
    Dissolved Corporate (5 parents)
    Officer
    1997-10-20 ~ 1997-10-20
    CIF 49 - Secretary → ME
  • 21
    ECO-CHECK UK LIMITED
    04167638
    31 Church Street, Harston, Cambridge
    Dissolved Corporate (4 parents)
    Officer
    2001-02-26 ~ 2003-06-17
    CIF 13 - Secretary → ME
  • 22
    ELITE HAYLAGE LIMITED
    03758184
    Ducketts Farm, Upware, Ely, Cambridgeshire
    Active Corporate (4 parents)
    Officer
    1999-04-23 ~ 1999-04-23
    CIF 30 - Secretary → ME
  • 23
    FDA-FOOD DEVELOPMENT ASSOCIATES LIMITED
    - now 03821447
    FOOD DEVELOPMENT ASSOCIATES LIMITED
    - 1999-09-03 03821447
    Rectory Farm Brewery Road, Pampisford, Cambridge, England
    Active Corporate (6 parents)
    Officer
    1999-08-06 ~ 2000-08-06
    CIF 23 - Secretary → ME
  • 24
    FENMAC LIMITED
    03786325
    125 Scotland Road, Cambridge, Cambridgeshire
    Active Corporate (3 parents)
    Officer
    1999-06-10 ~ 1999-06-10
    CIF 28 - Secretary → ME
  • 25
    G.M. LANDSCAPES LIMITED
    03501502
    C/o R.l.vaughan & Co. Mortimer House, 40 Chatsworth Parade, Queensway, Petts Wood, Kent, Uk
    Dissolved Corporate (3 parents)
    Officer
    1998-01-29 ~ dissolved
    CIF 55 - Secretary → ME
  • 26
    HIGHCRAFT CAMBRIDGE LIMITED
    03458061
    High Peake House 8 The Rampart, Haddenham, Ely, Cambridgeshire
    Active Corporate (5 parents)
    Officer
    1997-10-30 ~ 1999-06-28
    CIF 48 - Secretary → ME
  • 27
    IJ ASSOCIATES LIMITED
    03398015
    35 Letchworth Avenue, Chatham, Kent
    Dissolved Corporate (5 parents)
    Officer
    1997-07-03 ~ 1997-07-03
    CIF 50 - Secretary → ME
  • 28
    IMPROVISATION LIMITED
    03793398
    Crj Accountancy, 17 Pightle Close, Elmswell, Bury St. Edmunds, Suffolk
    Dissolved Corporate (4 parents)
    Officer
    1999-06-17 ~ 1999-06-17
    CIF 27 - Secretary → ME
  • 29
    INDALO PROJECT MANAGEMENT LIMITED
    03818421
    R L Vaughan & Co, Mortimer House 40 Chatsworth Parade, Queensway, Petts Wood, Kent
    Dissolved Corporate (4 parents)
    Officer
    1999-08-03 ~ 1999-08-03
    CIF 24 - Secretary → ME
  • 30
    INTREC LIMITED
    03564374
    1a Melbourn Street, Royston, Hertfordshire
    Dissolved Corporate (5 parents)
    Officer
    1998-05-14 ~ 1998-07-10
    CIF 40 - Secretary → ME
  • 31
    J F LINDSAY CONSTRUCTION LIMITED
    03595546
    16 Saxon Way, Melbourn, Cambs
    Active Corporate (11 parents)
    Officer
    1998-07-09 ~ 2000-06-21
    CIF 38 - Secretary → ME
  • 32
    KIRUNA LIMITED
    03300157
    27 New Road, Barton, Cambridge, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    1997-01-09 ~ 2010-01-01
    CIF 52 - Secretary → ME
  • 33
    MALDOO LIMITED
    03861860
    129 Corrie Road, Cambridge, Cambridgeshire
    Dissolved Corporate (3 parents)
    Officer
    1999-10-19 ~ 2009-11-06
    CIF 21 - Secretary → ME
  • 34
    NUBLISS LIMITED
    03518748
    107 Bell Street, London
    Dissolved Corporate (5 parents)
    Officer
    1998-03-30 ~ 1999-05-04
    CIF 42 - Secretary → ME
  • 35
    OFFICE APPOINTMENTS LIMITED - now
    JESSICA MACKINNON LTD
    - 2000-07-12 03775274
    VIRGIN APPOINTMENTS LIMITED
    - 2000-03-10 03775274
    Compass House, 36 East Street, Bromley, Kent
    Dissolved Corporate (5 parents)
    Officer
    1999-05-21 ~ 2000-06-19
    CIF 29 - Secretary → ME
  • 36
    PETROFER U.K. LIMITED - now
    PETROFER U.K. PLC
    - 2024-05-01 02872607
    Harcourt Business Park, Halesfield 17, Telford, Shropshire
    Active Corporate (15 parents)
    Officer
    2012-07-25 ~ 2018-03-12
    CIF 3 - Secretary → ME
  • 37
    PIXELMEDIA PUBLISHING LTD. - now
    INSIGHT IMAGING LIMITED
    - 2007-10-19 03477822
    R L Vaughan & Co, Mortimer House 40 Chatsworth Parade, Queensway, Petts Wood, Kent
    Dissolved Corporate (4 parents)
    Officer
    1997-12-09 ~ 1997-12-09
    CIF 45 - Secretary → ME
  • 38
    PLASGRAN LIMITED
    03848053
    Units B / C, Ashbourne Drive, Leamington Spa, Warwickshire, United Kingdom
    Active Corporate (15 parents, 1 offspring)
    Officer
    1999-09-24 ~ 1999-09-24
    CIF 22 - Secretary → ME
  • 39
    PS DRAUGHTING SERVICES LIMITED
    03683974
    11 Fairfield Road, Petts Wood, Orpington, England
    Dissolved Corporate (6 parents)
    Officer
    1998-12-15 ~ 2002-12-05
    CIF 36 - Secretary → ME
  • 40
    REMOTE ENERGY MANAGEMENT SYSTEMS LIMITED
    03753014
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2008-12-31 during the appointment or period of control
    Commencement of winding up on 2009-02-18 during the appointment or period of control
    Conclusion of winding up on 2009-11-23 during the appointment or period of control
    Dissolved on 2012-10-22 during the appointment or period of control
    123 Bastion Road, Abbey Wood, London
    Dissolved Corporate (8 parents)
    Officer
    1999-04-15 ~ 2000-05-26
    CIF 31 - Secretary → ME
    2002-06-13 ~ dissolved
    CIF 12 - Secretary → ME
  • 41
    REPAIR & PROTECTION SERVICES LIMITED
    03695391
    30a High Street, Soham, Ely, England
    Dissolved Corporate (6 parents)
    Officer
    1999-01-14 ~ 1999-01-14
    CIF 35 - Secretary → ME
  • 42
    S R NELSON ASSOCIATES LIMITED
    03309774
    Unit 5c Cannon Bridge Industrial Estate, Cannon Lane, Tonbridge, England
    Active Corporate (8 parents)
    Officer
    1997-01-30 ~ 1997-02-12
    CIF 51 - Secretary → ME
  • 43
    SBC ASSYST LIMITED
    03791697
    228a High Street, Bromley, Kent
    Dissolved Corporate (5 parents, 30 offsprings)
    Officer
    1999-06-18 ~ 2000-06-12
    CIF 26 - Secretary → ME
  • 44
    THE ACADEMY (SHROPSHIRE) LTD
    07688892
    Trevithick House, Stafford Park 4, Telford, Shropshire
    Dissolved Corporate (11 parents)
    Officer
    2011-06-30 ~ 2011-08-22
    CIF 10 - Director → ME
  • 45
    THE REALLY USEFUL KNOWLEDGE COMPANY LIMITED
    03538185
    Bank House, 66 High Street, Dawley, Telford, England
    Dissolved Corporate (6 parents)
    Officer
    1998-03-31 ~ 1998-05-16
    CIF 41 - Secretary → ME
  • 46
    THINKING SOLUTIONS 2000 LIMITED
    03476920
    409-411 Croydon Road, Beckenham, England
    Dissolved Corporate (5 parents)
    Officer
    1997-12-05 ~ 1997-12-05
    CIF 46 - Secretary → ME
  • 47
    TJ TRADING LTD - now
    TJ RECYCLED MATERIALS LIMITED
    - 2001-11-20 03719382
    228a High Street, Bromley, Kent
    Dissolved Corporate (4 parents)
    Officer
    1999-02-25 ~ 1999-02-26
    CIF 34 - Secretary → ME
  • 48
    TOAD HALL WINES LIMITED
    04136431
    Glebe House, High Street, Melbourn, Cambridgeshire
    Dissolved Corporate (4 parents)
    Officer
    2001-01-05 ~ 2001-01-05
    CIF 16 - Secretary → ME
  • 49
    TUTU LIMITED
    03586800
    Tyrrell & Company, Suite D South Cambridge Business Park, Babraham Road, Sawston, Cambridge
    Active Corporate (4 parents)
    Officer
    1998-06-24 ~ 1998-06-24
    CIF 39 - Secretary → ME
  • 50
    WEB2MARKET LIMITED
    04113469
    St George's House, George Street, Huntingdon, Cambridgeshire, United Kingdom
    Active Corporate (5 parents)
    Officer
    2000-11-23 ~ 2000-11-23
    CIF 17 - Secretary → ME
  • 51
    WILLOUGHBY (875) LIMITED - now
    SONU BAITS LIMITED
    - 2014-10-10 05941699
    Unit 1 Highbridge Court, Stafford Park 1, Telford, Shropshire
    Dissolved Corporate (2 parents)
    Officer
    2006-09-20 ~ 2009-11-11
    CIF 5 - Secretary → ME
  • 52
    WILLOUGHBY (876) LIMITED - now
    SONUBAITS.COM LIMITED
    - 2014-10-10 06490970
    Unit 1 Highbridge Court, Stafford Park 1, Telford, Shropshire
    Dissolved Corporate (2 parents)
    Officer
    2008-02-01 ~ 2010-02-01
    CIF 4 - Secretary → ME
  • 53
    WILTON HOMES LIMITED
    04150914
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-07-17
    Dissolved on 2015-01-13
    2-4 Queen Street, Norwich, Norfolk
    Dissolved Corporate (5 parents)
    Officer
    2001-01-31 ~ 2001-01-31
    CIF 14 - Secretary → ME
  • 54
    ZINNIA LIMITED
    03723855
    47 Huddleston Way, Sawston, Cambridge
    Dissolved Corporate (4 parents)
    Officer
    1999-03-02 ~ 1999-03-18
    CIF 33 - Secretary → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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