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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 2
  • 1
    Lowe, Philip Mark
    Accountant born in November 1963
    Individual (16 offsprings)
    Officer
    2005-06-30 ~ now
    OF - Director → CIF 0
    Mr Philip Mark Lowe
    Born in November 1963
    Individual (16 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 (34 offsprings)
    Officer
    2005-06-30 ~ 2018-03-01
    OF - Director → CIF 0
    Davies, Ian
    Individual (34 offsprings)
    Officer
    2005-06-30 ~ 2018-03-01
    OF - Secretary → CIF 0
    Mr Ian Davies
    Born in April 1955
    Individual (34 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 11
  • 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
    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
  • 5
    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
  • 6
    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
  • 7
    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
  • 8
    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
  • 9
    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
  • 10
    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
  • 11
    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

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.