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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 3
  • 1
    Lyall, Peter John Jackson
    Born in March 1956
    Individual (3 offsprings)
    Officer
    2008-01-31 ~ now
    OF - Director → CIF 0
    Mr Peter John Jackson Lyall
    Born in March 1956
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Lyall, Helen Jane
    Secretary
    Individual (1 offspring)
    Officer
    2008-01-31 ~ now
    OF - Secretary → CIF 0
    Mrs Helen Jane Lyall
    Born in June 1958
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    INCORPORATE SECRETARIAT LIMITED
    04243262
    4th Floor, 3 Tenterden Street, Hanover Square, London
    Active Corporate (4 parents, 20866 offsprings)
    Officer
    2008-01-31 ~ 2008-01-31
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

TECHNICAL MEDIA SERVICES LTD

Period: 2008-01-31 ~ now
Company number: 06490094
Registered name
TECHNICAL MEDIA SERVICES LTD - now
Recent Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.
71122 - Engineering Related Scientific And Technical Consulting Activities
Brief company account
Fixed Assets
32,148 GBP2024-12-31
40,185 GBP2023-12-31
Current Assets
92,091 GBP2024-12-31
99,346 GBP2023-12-31
Creditors
Current
-4,156 GBP2024-12-31
-2,903 GBP2023-12-31
Net Current Assets/Liabilities
87,935 GBP2024-12-31
96,443 GBP2023-12-31
Total Assets Less Current Liabilities
120,083 GBP2024-12-31
136,628 GBP2023-12-31
Net Assets/Liabilities
120,083 GBP2024-12-31
136,628 GBP2023-12-31
Equity
120,083 GBP2024-12-31
136,628 GBP2023-12-31
Average Number of Employees
22024-01-01 ~ 2024-12-31
22023-01-01 ~ 2023-12-31

  • TECHNICAL MEDIA SERVICES LTD
    Info
    Registered number 06490094
    64 High Street Wanstead, London E11 2RJ
    PRIVATE LIMITED COMPANY incorporated on 2008-01-31 (18 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-31
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.