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
  • Giles, Tony Frenny
    Director born in April 1985
    Individual (4 offsprings)
    Officer
    2006-08-23 ~ now
    OF - Director → CIF 0
    Mr Tony Frenny Giles
    Born in April 1985
    Individual (4 offsprings)
    Person with significant control
    2017-08-01 ~ 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
    PE - Right to appoint or remove directorsCIF 0
Ceased 3
  • 1
    Mr Tony Frenny Giles
    Born in April 1985
    Individual (4 offsprings)
    Person with significant control
    2016-08-23 ~ 2017-08-01
    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
    PE - Right to appoint or remove directorsCIF 0
    PE - Has significant influence or controlCIF 0
  • 2
    Mr Matthews Giles
    Born in March 1980
    Individual (1 offspring)
    Person with significant control
    2016-08-23 ~ 2017-08-01
    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
    PE - Right to appoint or remove directorsCIF 0
    PE - Has significant influence or controlCIF 0
  • 3
    Fuller, Leanne
    Individual
    Officer
    2006-08-23 ~ 2022-01-01
    OF - Secretary → CIF 0
    Mrs Leanne Fuller
    Born in September 1981
    Individual
    Person with significant control
    2016-08-23 ~ 2022-01-01
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trustCIF 0
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firmCIF 0
parent relation
Company in focus

TLM SOUTH LTD

Standard Industrial Classification
42990 - Construction Of Other Civil Engineering Projects N.e.c.
Brief company account
Debtors
-1 GBP2023-08-31
0 GBP2022-08-31
Cash at bank and in hand
240,242 GBP2023-08-31
198,604 GBP2022-08-31
Current Assets
276,385 GBP2023-08-31
229,136 GBP2022-08-31
Creditors
Current, Amounts falling due within one year
-54,824 GBP2023-08-31
-52,043 GBP2022-08-31
Net Current Assets/Liabilities
221,561 GBP2023-08-31
177,093 GBP2022-08-31
Equity
Called up share capital
100 GBP2023-08-31
100 GBP2022-08-31
Retained earnings (accumulated losses)
221,461 GBP2023-08-31
176,993 GBP2022-08-31
Equity
221,561 GBP2023-08-31
177,093 GBP2022-08-31
Average Number of Employees
12022-09-01 ~ 2023-08-31
12021-09-01 ~ 2022-08-31
Corporation Tax Payable
Current
10,640 GBP2023-08-31
6,352 GBP2022-08-31
Other Taxation & Social Security Payable
Current
2,152 GBP2023-08-31
3,839 GBP2022-08-31
Other Creditors
Current
42,032 GBP2023-08-31
41,852 GBP2022-08-31
Creditors
Current
54,824 GBP2023-08-31
52,043 GBP2022-08-31

  • TLM SOUTH LTD
    Info
    Registered number 05914292
    Gautam House, 1-3 Shenley Avenue, Ruislip Manor, Middlesex HA4 6BP
    Private Limited Company incorporated on 2006-08-23 (18 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-20
    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.