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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
Active 3
  • 1
    Baldwin, David James
    Director born in December 1977
    Individual (37 offsprings)
    Officer
    icon of calendar 2017-04-28 ~ dissolved
    OF - Director → CIF 0
  • 2
    Southall, Stephen Norman
    Accountant born in June 1964
    Individual (17 offsprings)
    Officer
    icon of calendar 2017-04-28 ~ dissolved
    OF - Director → CIF 0
  • 3
    AZETS HOLDINGS LIMITED - now
    icon of addressChurchill House, 59 Lichfield Street, Walsall, West Midlands, United Kingdom
    Active Corporate (5 parents, 60 offsprings)
    Equity (Company account)
    -44,000 GBP2024-06-30
    Person with significant control
    icon of calendar 2017-04-28 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 3
  • 1
    Sarin, Tony Deepak
    Company Director born in January 1962
    Individual (9 offsprings)
    Officer
    icon of calendar 2013-07-10 ~ 2017-04-28
    OF - Director → CIF 0
    Mr Tony Deepak Sarin
    Born in January 1962
    Individual (9 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-04-28
    PE - Has significant influence or controlCIF 0
  • 2
    Shaw, Timothy Michael
    Ceo born in November 1963
    Individual (12 offsprings)
    Officer
    icon of calendar 2009-01-30 ~ 2017-04-28
    OF - Director → CIF 0
    Mr Timothy Michael Shaw
    Born in November 1963
    Individual (12 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-04-28
    PE - Has significant influence or controlCIF 0
  • 3
    Shaw, Andrea
    Individual
    Officer
    icon of calendar 2009-01-30 ~ 2017-04-28
    OF - Secretary → CIF 0
parent relation
Company in focus

TS SQUARED LIMITED

Previous name
CAPITAL TURNAROUND LIMITED - 2013-05-09
Standard Industrial Classification
69201 - Accounting And Auditing Activities
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Fixed Assets - Investments
1,489,729 GBP2017-04-27
Debtors
700 GBP2018-06-30
Cash at bank and in hand
3,060 GBP2017-04-27
Current Assets
700 GBP2018-06-30
3,060 GBP2017-04-27
Net Current Assets/Liabilities
700 GBP2018-06-30
-598,923 GBP2017-04-27
Total Assets Less Current Liabilities
700 GBP2018-06-30
890,806 GBP2017-04-27
Equity
Called up share capital
700 GBP2018-06-30
700 GBP2017-04-27
Retained earnings (accumulated losses)
890,106 GBP2017-04-27
Equity
700 GBP2018-06-30
890,806 GBP2017-04-27
Amounts Owed By Related Parties
700 GBP2018-06-30
Bank Borrowings/Overdrafts
Current
137,064 GBP2017-04-27
Other Creditors
Current
464,919 GBP2017-04-27
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
700 shares2018-06-30
Par Value of Share
Class 1 ordinary share
1 GBP2017-04-28 ~ 2018-06-30
Equity
Called up share capital
700 GBP2018-06-30
700 GBP2017-04-27

Related profiles found in government register
  • TS SQUARED LIMITED
    Info
    CAPITAL TURNAROUND LIMITED - 2013-05-09
    Registered number 06806117
    icon of addressChurchill House, 59 Lichfield Street, Walsall, West Midlands WS4 2BX
    PRIVATE LIMITED COMPANY incorporated on 2009-01-30 and dissolved on 2019-04-16 (10 years 2 months). The company status is Dissolved.
    CIF 0
  • TS SQUARED LIMITED
    S
    Registered number 06806117
    icon of addressChurchill House, 59 Lichfield Street, Walsall, England, WS4 2BX
    Private Limited Company in Registered Of Companies (England & Wales), England & Wales
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • CLARK HOWES GROUP LIMITED - 2020-09-08
    icon of address2nd Floor Regis House, 45 King William Street, London, England
    Dissolved Corporate (4 parents, 2 offsprings)
    Total Assets Less Current Liabilities (Company account)
    11 GBP2023-06-30
    Person with significant control
    icon of calendar 2017-04-28 ~ 2017-05-11
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.