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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
    Simpson, Robert Charles
    Born in September 1965
    Individual (16 offsprings)
    Officer
    2006-02-06 ~ now
    OF - Director → CIF 0
    Simpson, Robert Charles
    Director
    Individual (16 offsprings)
    Officer
    2006-02-06 ~ now
    OF - Secretary → CIF 0
    Mr Robert Charles Simpson
    Born in September 1965
    Individual (16 offsprings)
    Person with significant control
    2016-08-09 ~ 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
    Roberts, Serena Jane
    Director born in April 1970
    Individual (2 offsprings)
    Officer
    2014-10-24 ~ 2015-01-29
    OF - Director → CIF 0
  • 3
    Mrs Jane Clare Simpson
    Born in March 1965
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-08-09
    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
  • 4
    Simpson, David Harvey
    Born in May 1964
    Individual (19 offsprings)
    Officer
    2006-02-06 ~ now
    OF - Director → CIF 0
    Mr David Harvey Simpson
    Born in May 1964
    Individual (19 offsprings)
    Person with significant control
    2016-08-09 ~ 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
  • 5
    Mrs Jacqueline Ruth Simpson
    Born in August 1967
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-08-09
    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
  • 6
    Roberts, Roger Neil Piers
    Managing Director born in November 1966
    Individual (2 offsprings)
    Officer
    2014-10-24 ~ 2015-01-29
    OF - Director → CIF 0
  • 7
    GWECO DIRECTORS LIMITED
    03407893
    14 Piccadilly, Bradford, West Yorkshire
    Dissolved Corporate (18 parents, 389 offsprings)
    Officer
    2005-08-05 ~ 2006-02-06
    OF - Director → CIF 0
  • 8
    GWECO SECRETARIES LIMITED
    03407877
    14 Piccadilly, Bradford, West Yorkshire
    Dissolved Corporate (16 parents, 211 offsprings)
    Officer
    2005-08-05 ~ 2006-02-06
    OF - Secretary → CIF 0
parent relation
Company in focus

TSII LIMITED

Period: 2005-09-19 ~ now
Company number: 05528683
Registered names
TSII LIMITED - now
GWECO 271 LIMITED - 2005-09-19 08580158... (more)
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
68320 - Management Of Real Estate On A Fee Or Contract Basis
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Investment Property
4,293,948 GBP2025-03-31
4,293,948 GBP2024-03-31
Fixed Assets
4,293,948 GBP2025-03-31
4,293,948 GBP2024-03-31
Debtors
7,599 GBP2025-03-31
10,039 GBP2024-03-31
Cash at bank and in hand
3,480 GBP2025-03-31
13,475 GBP2024-03-31
Current Assets
11,079 GBP2025-03-31
23,514 GBP2024-03-31
Net Current Assets/Liabilities
-2,179,800 GBP2025-03-31
-2,222,795 GBP2024-03-31
Total Assets Less Current Liabilities
2,114,148 GBP2025-03-31
2,071,153 GBP2024-03-31
Net Assets/Liabilities
1,738,780 GBP2025-03-31
1,695,786 GBP2024-03-31
Equity
Called up share capital
35,100 GBP2025-03-31
35,100 GBP2024-03-31
Retained earnings (accumulated losses)
1,703,680 GBP2025-03-31
1,660,686 GBP2024-03-31
Average Number of Employees
22024-04-01 ~ 2025-03-31
22023-04-01 ~ 2024-03-31
Investment Property - Fair Value Model
4,293,948 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
429 GBP2025-03-31
5,871 GBP2024-03-31
Trade Creditors/Trade Payables
Current
1,200 GBP2025-03-31
Amounts owed to group undertakings
Current
2,188,143 GBP2025-03-31
2,240,643 GBP2024-03-31
Other Taxation & Social Security Payable
Current
1,536 GBP2025-03-31
2,969 GBP2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2025-03-31
Nominal value of allotted share capital
Class 1 ordinary share
1 GBP2024-04-01 ~ 2025-03-31
Dividends paid as a final distribution
3,500 GBP2024-04-01 ~ 2025-03-31
3,500 GBP2023-04-01 ~ 2024-03-31

  • TSII LIMITED
    Info
    GWECO 271 LIMITED - 2005-09-19
    Registered number 05528683
    Ts2 Pinewood Business Park, Coleshill Road, Solihull, West Midlands B37 7HG
    PRIVATE LIMITED COMPANY incorporated on 2005-08-05 (20 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-05
    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.