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
    Lowe, Philip Mark
    Accountant born in November 1963
    Individual (12 offsprings)
    Officer
    2005-06-30 ~ dissolved
    OF - Director → CIF 0
    Mr Philip Mark Lowe
    Born in November 1963
    Individual (12 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    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
    Mr Ian Davies
    Born in April 1955
    Individual (55 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    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
Ceased 1
  • Davies, Ian
    Accountant born in April 1955
    Individual (55 offsprings)
    Officer
    2005-06-30 ~ 2018-03-01
    OF - Director → CIF 0
    Davies, Ian
    Individual (55 offsprings)
    Officer
    2005-06-30 ~ 2018-03-01
    OF - Secretary → CIF 0
parent relation
Company in focus

TL COMPANY SECRETARIAL LIMITED

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 company status 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
Active 1
Ceased 47
  • 1
    Suite 407 Grosvenor House, Central Park, Telford, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    10,041 GBP2021-02-28
    Officer
    2009-06-25 ~ 2010-03-03
    CIF 6 - Secretary → ME
  • 2
    Synergy Rise, 5 Church Road, Coalbrookdale, Telford, Shropshire
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2019-06-30
    Officer
    2005-06-30 ~ 2012-07-03
    CIF 9 - Secretary → ME
  • 3
    IFF CONSULTING LIMITED - 2011-07-01
    FINEDAY LIMITED - 2002-09-03
    Synergy Rise, 5, Church Road, Coalbrookdale, Telford, Shropshire
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -10,846 GBP2019-06-30
    Officer
    2005-06-28 ~ 2012-07-03
    CIF 11 - Secretary → ME
  • 4
    Milestone, Vicarage Road, Foulden, Thetford, Norfolk
    Active Corporate (3 parents)
    Equity (Company account)
    170,278 GBP2024-04-30
    Officer
    1999-04-07 ~ 2000-02-16
    CIF 29 - Secretary → ME
  • 5
    CAMBRIDGE SOFTWARE & BUSINESS TRAINING CENTRE LIMITED - 2012-07-11
    Windsor House Station Court, Station Road, Great Shelford, Cambridge
    Active Corporate (4 parents, 170 offsprings)
    Equity (Company account)
    4 GBP2024-03-31
    Officer
    2000-06-21 ~ 2000-06-21
    CIF 18 - Secretary → ME
  • 6
    St David's Court, Union Street, Wolverhampton, West Midlands, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    6,462 GBP2023-06-30
    Officer
    2007-09-11 ~ 2012-07-02
    CIF 8 - Secretary → ME
  • 7
    INRESERVE LIMITED - 2000-10-24
    St David's Court, Union Street, Wolverhampton, West Midlands, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    99 GBP2024-03-31
    Officer
    2005-07-27 ~ 2012-08-02
    CIF 2 - Secretary → ME
  • 8
    The Tudor House, 7 Lavant Road, Chichester, West Sussex
    Dissolved Corporate (3 parents)
    Equity (Company account)
    9,932 GBP2018-05-31
    Officer
    1999-12-24 ~ 1999-12-31
    CIF 19 - Secretary → ME
  • 9
    28 Hasse Road, Soham, Ely, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    4 GBP2024-03-31
    Officer
    2000-09-15 ~ 2000-09-15
    CIF 17 - Secretary → ME
  • 10
    CELLAR SYSTEMS (COMPUTER SYSTEMS SPECIALISTS) LIMITED - 1998-09-21
    FINECONTACT LIMITED - 1989-05-05
    50 Seymour Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    145,919 GBP2023-12-31
    Officer
    1995-10-25 ~ 2004-04-30
    CIF 48 - Secretary → ME
  • 11
    125-127 Scotland Road, Cambridge, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    156,046 GBP2024-01-31
    Officer
    2001-01-12 ~ 2001-01-12
    CIF 15 - Secretary → ME
  • 12
    183 Devonshire Way, Shirley Croydon, Surrey
    Dissolved Corporate (2 parents)
    Officer
    1996-06-13 ~ 1996-06-13
    CIF 47 - Secretary → ME
  • 13
    12 High Street, Stanford-le-hope, England
    Active Corporate (4 parents)
    Equity (Company account)
    646,518 GBP2023-11-30
    Officer
    1997-11-10 ~ 1997-11-10
    CIF 41 - Secretary → ME
  • 14
    Tranter Lowe Bank House, 66 High Street, Dawley, Telford
    Dissolved Corporate (2 parents)
    Officer
    2008-05-01 ~ 2008-06-23
    CIF 7 - Secretary → ME
  • 15
    Unit 2b Civic Industrial Park Waymills Industrial Estate, Waymills, Whitchurch, England
    Dissolved Corporate (3 parents)
    Profit/Loss (Company account)
    0 GBP2020-12-01 ~ 2021-11-30
    Officer
    1998-02-25 ~ 1998-03-09
    CIF 38 - Secretary → ME
  • 16
    INTERRESOURCES EUROPE LIMITED - 2008-01-21
    WORLD FLEET SERVICES LIMITED - 1999-07-13
    4.8 Frimley Business Park, Frimley, Camberley, Surrey, England
    Active Corporate (3 parents)
    Officer
    2007-09-10 ~ 2008-07-04
    CIF 1 - Secretary → ME
  • 17
    PROLOGIC 2000 LIMITED - 2007-05-16
    13 Swinburne Close, Kettering, Northamptonshire, England
    Dissolved Corporate (2 parents)
    Officer
    1997-10-20 ~ 1997-10-20
    CIF 43 - Secretary → ME
  • 18
    31 Church Street, Harston, Cambridge
    Dissolved Corporate (1 parent)
    Equity (Company account)
    4,130 GBP2019-02-28
    Officer
    2001-02-26 ~ 2003-06-17
    CIF 13 - Secretary → ME
  • 19
    Ducketts Farm, Upware, Ely, Cambridgeshire
    Active Corporate (2 parents)
    Equity (Company account)
    -10,255 GBP2023-05-31
    Officer
    1999-04-23 ~ 1999-04-23
    CIF 27 - Secretary → ME
  • 20
    FOOD DEVELOPMENT ASSOCIATES LIMITED - 1999-09-03
    Rectory Farm Brewery Road, Pampisford, Cambridge, England
    Active Corporate (2 parents)
    Equity (Company account)
    3 GBP2023-08-31
    Officer
    1999-08-06 ~ 2000-08-06
    CIF 22 - Secretary → ME
  • 21
    125 Scotland Road, Cambridge, Cambridgeshire
    Active Corporate (1 parent)
    Equity (Company account)
    26 GBP2024-04-30
    Officer
    1999-06-10 ~ 1999-06-10
    CIF 26 - Secretary → ME
  • 22
    High Peake House 8 The Rampart, Haddenham, Ely, Cambridgeshire
    Active Corporate (2 parents)
    Equity (Company account)
    6,070 GBP2023-03-31
    Officer
    1997-10-30 ~ 1999-06-28
    CIF 42 - Secretary → ME
  • 23
    35 Letchworth Avenue, Chatham, Kent
    Dissolved Corporate (2 parents)
    Officer
    1997-07-03 ~ 1997-07-03
    CIF 44 - Secretary → ME
  • 24
    Crj Accountancy, 17 Pightle Close, Elmswell, Bury St. Edmunds, Suffolk
    Dissolved Corporate (2 parents)
    Equity (Company account)
    9,808 GBP2022-06-30
    Officer
    1999-06-17 ~ 1999-06-17
    CIF 25 - Secretary → ME
  • 25
    R L Vaughan & Co, Mortimer House 40 Chatsworth Parade, Queensway, Petts Wood, Kent
    Dissolved Corporate (2 parents)
    Officer
    1999-08-03 ~ 1999-08-03
    CIF 23 - Secretary → ME
  • 26
    16 Saxon Way, Melbourn, Cambs
    Active Corporate (5 parents)
    Equity (Company account)
    664,124 GBP2023-10-31
    Officer
    1998-07-09 ~ 2000-06-21
    CIF 34 - Secretary → ME
  • 27
    27 New Road, Barton, Cambridge, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    1997-01-09 ~ 2010-01-01
    CIF 46 - Secretary → ME
  • 28
    129 Corrie Road, Cambridge, Cambridgeshire
    Active Corporate (1 parent)
    Equity (Company account)
    -104,104 GBP2024-03-31
    Officer
    1999-10-19 ~ 2009-11-06
    CIF 20 - Secretary → ME
  • 29
    107 Bell Street, London
    Dissolved Corporate (1 parent)
    Equity (Company account)
    8,609 GBP2020-03-31
    Officer
    1998-03-30 ~ 1999-05-04
    CIF 37 - Secretary → ME
  • 30
    PETROFER U.K. PLC - 2024-05-01
    Harcourt Business Park, Halesfield 17, Telford, Shropshire
    Active Corporate (3 parents)
    Equity (Company account)
    2,208,404 GBP2022-12-31
    Officer
    2012-07-25 ~ 2018-03-12
    CIF 3 - Secretary → ME
  • 31
    INSIGHT IMAGING LIMITED - 2007-10-19
    R L Vaughan & Co, Mortimer House 40 Chatsworth Parade, Queensway, Petts Wood, Kent
    Dissolved Corporate (1 parent)
    Officer
    1997-12-09 ~ 1997-12-09
    CIF 39 - Secretary → ME
  • 32
    Units B / C, Ashbourne Drive, Leamington Spa, Warwickshire, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    1999-09-24 ~ 1999-09-24
    CIF 21 - Secretary → ME
  • 33
    11 Fairfield Road, Petts Wood, Orpington, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -10,894 GBP2024-04-05
    Officer
    1998-12-15 ~ 2002-12-05
    CIF 33 - Secretary → ME
  • 34
    123 Bastion Road, Abbey Wood, London
    Dissolved Corporate (1 parent)
    Officer
    1999-04-15 ~ 2000-05-26
    CIF 28 - Secretary → ME
  • 35
    30a High Street, Soham, Ely, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    54,886 GBP2016-12-31
    Officer
    1999-01-14 ~ 1999-01-14
    CIF 32 - Secretary → ME
  • 36
    Unit 5c Cannon Bridge Industrial Estate, Cannon Lane, Tonbridge, England
    Active Corporate (1 parent)
    Equity (Company account)
    23,748 GBP2023-03-31
    Officer
    1997-01-30 ~ 1997-02-12
    CIF 45 - Secretary → ME
  • 37
    228a High Street, Bromley, Kent
    Dissolved Corporate (1 parent)
    Officer
    1999-06-18 ~ 2000-06-12
    CIF 24 - Secretary → ME
  • 38
    Trevithick House, Stafford Park 4, Telford, Shropshire
    Dissolved Corporate (6 parents)
    Officer
    2011-06-30 ~ 2011-08-22
    CIF 10 - Director → ME
  • 39
    Bank House, 66 High Street, Dawley, Telford, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -7,783 GBP2018-06-30
    Officer
    1998-03-31 ~ 1998-05-16
    CIF 36 - Secretary → ME
  • 40
    409-411 Croydon Road, Beckenham, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    3 GBP2024-12-31
    Officer
    1997-12-05 ~ 1997-12-05
    CIF 40 - Secretary → ME
  • 41
    TJ RECYCLED MATERIALS LIMITED - 2001-11-20
    228a High Street, Bromley, Kent
    Dissolved Corporate (2 parents)
    Officer
    1999-02-25 ~ 1999-02-26
    CIF 31 - Secretary → ME
  • 42
    Tyrrell & Company, Suite D South Cambridge Business Park, Babraham Road, Sawston, Cambridge
    Active Corporate (1 parent)
    Equity (Company account)
    209,709 GBP2023-06-30
    Officer
    1998-06-24 ~ 1998-06-24
    CIF 35 - Secretary → ME
  • 43
    St George's House, George Street, Huntingdon, Cambridgeshire, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    118,017 GBP2024-03-31
    Officer
    2000-11-23 ~ 2000-11-23
    CIF 16 - Secretary → ME
  • 44
    SONU BAITS LIMITED - 2014-10-10
    Unit 1 Highbridge Court, Stafford Park 1, Telford, Shropshire
    Dissolved Corporate (1 parent)
    Officer
    2006-09-20 ~ 2009-11-11
    CIF 5 - Secretary → ME
  • 45
    SONUBAITS.COM LIMITED - 2014-10-10
    Unit 1 Highbridge Court, Stafford Park 1, Telford, Shropshire
    Dissolved Corporate (1 parent)
    Officer
    2008-02-01 ~ 2010-02-01
    CIF 4 - Secretary → ME
  • 46
    2-4 Queen Street, Norwich, Norfolk
    Dissolved Corporate (2 parents)
    Officer
    2001-01-31 ~ 2001-01-31
    CIF 14 - Secretary → ME
  • 47
    47 Huddleston Way, Sawston, Cambridge
    Dissolved Corporate (2 parents)
    Officer
    1999-03-02 ~ 1999-03-18
    CIF 30 - Secretary → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.