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 1
  • Marshall, Timothy Thomas
    Financial Services born in March 1972
    Individual (9 offsprings)
    Officer
    2005-10-26 ~ dissolved
    OF - Director → CIF 0
    Marshall, Timothy Thomas
    Financial Services
    Individual (9 offsprings)
    Officer
    2005-10-26 ~ dissolved
    OF - Secretary → CIF 0
    Mr Timothy Thomas Marshall
    Born in March 1972
    Individual (9 offsprings)
    Person with significant control
    2017-09-30 ~ dissolved
    PE - Has significant influence or controlCIF 0
Ceased 5
  • 1
    Shrod, Geoffrey Charles
    Director born in March 1965
    Individual (1 offspring)
    Officer
    2005-10-26 ~ 2006-06-01
    OF - Director → CIF 0
  • 2
    Varley, Simon Adrian
    Consultant born in January 1959
    Individual (2 offsprings)
    Officer
    2005-11-07 ~ 2006-05-15
    OF - Director → CIF 0
  • 3
    Kowalska, Agnieszka Elzbieta
    Consultant born in November 1975
    Individual (4 offsprings)
    Officer
    2006-06-01 ~ 2017-11-01
    OF - Director → CIF 0
    Ms Agnieszka Elzbieta Kowalska
    Born in November 1975
    Individual (4 offsprings)
    Person with significant control
    2016-10-26 ~ 2017-11-01
    PE - Ownership of shares – 75% or moreCIF 0
  • 4
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    2005-10-26 ~ 2005-10-26
    PE - Nominee Secretary → CIF 0
  • 5
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2005-10-26 ~ 2005-10-26
    PE - Nominee Director → CIF 0
parent relation
Company in focus

TSPT OLD LIMITED

Previous name
TSP TRUSTEES LIMITED - 2017-01-26
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Debtors
133,086 GBP2015-12-31
Cash at bank and in hand
1,006 GBP2016-12-31
1,006 GBP2015-12-31
Current Assets
1,006 GBP2016-12-31
134,092 GBP2015-12-31
Current liabilities
-134,090 GBP2015-12-31
Net Current Assets/Liabilities
133,227 GBP2016-12-31
2 GBP2015-12-31
Total Assets Less Current Liabilities
133,227 GBP2016-12-31
2 GBP2015-12-31
Provisions for liabilities and charges
-133,086 GBP2016-12-31
Net assets/liabilities including pension asset/liability
141 GBP2016-12-31
2 GBP2015-12-31
Called-up share capital
2 GBP2016-12-31
2 GBP2015-12-31
Retained earnings
139 GBP2016-12-31
Shareholder's fund
141 GBP2016-12-31
2 GBP2015-12-31

  • TSPT OLD LIMITED
    Info
    TSP TRUSTEES LIMITED - 2017-01-26
    Registered number 05603953
    43b Hemstal Road, London NW6 2AD
    Private Limited Company incorporated on 2005-10-26 and dissolved on 2018-03-20 (12 years 4 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.