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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 6
  • 1
    Eagle, Kelly
    Born in October 1987
    Individual (10 offsprings)
    Officer
    2013-05-02 ~ now
    OF - Director → CIF 0
    Miss Kelly Eagle
    Born in October 1987
    Individual (10 offsprings)
    Person with significant control
    2016-04-07 ~ now
    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
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Adams, Joanne Elizabeth
    Director born in November 1970
    Individual (1 offspring)
    Officer
    2011-11-15 ~ 2013-01-10
    OF - Director → CIF 0
  • 3
    Downing, Alick
    Director born in October 1976
    Individual (1 offspring)
    Officer
    2009-06-23 ~ 2011-10-01
    OF - Director → CIF 0
  • 4
    Eagle, Sasha
    Born in October 1987
    Individual (6 offsprings)
    Officer
    2010-06-23 ~ 2026-02-01
    OF - Director → CIF 0
    Miss Sasha Eagle
    Born in October 1987
    Individual (6 offsprings)
    Person with significant control
    2016-04-07 ~ 2026-02-01
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 5
    Eagle, Maxwell Henry Reginald
    Director born in July 1986
    Individual (9 offsprings)
    Officer
    2009-06-23 ~ 2010-06-23
    OF - Director → CIF 0
    2011-11-15 ~ 2013-01-10
    OF - Director → CIF 0
  • 6
    NOMINEE SECRETARIES LIMITED
    05856107
    2nd, Floor, Cambridge House Cambridge Road, Harlow, Essex
    Active Corporate (3 parents, 1442 offsprings)
    Officer
    2009-06-23 ~ 2010-06-23
    OF - Secretary → CIF 0
parent relation
Company in focus

TS&D SOLUTIONS LIMITED

Period: 2011-12-20 ~ now
Company number: 06941719
Registered names
TS&D SOLUTIONS LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Property, Plant & Equipment
1,966 GBP2025-06-30
2,000 GBP2024-06-30
Fixed Assets - Investments
112 GBP2025-06-30
36 GBP2024-06-30
Fixed Assets
2,078 GBP2025-06-30
2,036 GBP2024-06-30
Debtors
662,088 GBP2025-06-30
584,757 GBP2024-06-30
Cash at bank and in hand
1,322 GBP2025-06-30
512 GBP2024-06-30
Current Assets
663,410 GBP2025-06-30
585,269 GBP2024-06-30
Creditors
Amounts falling due within one year
-622,928 GBP2025-06-30
-506,721 GBP2024-06-30
Net Current Assets/Liabilities
40,482 GBP2025-06-30
78,548 GBP2024-06-30
Total Assets Less Current Liabilities
42,560 GBP2025-06-30
80,584 GBP2024-06-30
Creditors
Amounts falling due after one year
-37,215 GBP2025-06-30
-76,938 GBP2024-06-30
Net Assets/Liabilities
5,345 GBP2025-06-30
3,646 GBP2024-06-30
Equity
Called up share capital
1,000 GBP2025-06-30
1,000 GBP2024-06-30
Retained earnings (accumulated losses)
4,345 GBP2025-06-30
2,646 GBP2024-06-30
Equity
5,345 GBP2025-06-30
3,646 GBP2024-06-30
Average Number of Employees
12024-07-01 ~ 2025-06-30
22023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Gross Cost
13,813 GBP2025-06-30
13,191 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
11,847 GBP2025-06-30
11,191 GBP2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
656 GBP2024-07-01 ~ 2025-06-30

Related profiles found in government register
  • TS&D SOLUTIONS LIMITED
    Info
    JEWELLERY DESIGN STUDIO LIMITED - 2011-12-20
    Registered number 06941719
    Millars 3 Southmill Road, Bishop's Stortford CM23 3DH
    PRIVATE LIMITED COMPANY incorporated on 2009-06-23 (16 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-23
    CIF 0
  • TS&D SOLUTIONS LIMITED
    S
    Registered number 06941719
    2nd Floor Cambridge House, Cambridge Road, Harlow, Essex, United Kingdom, CM20 2EQ
    England in England
    CIF 1
  • TS&D SOLUTIONS LIMITED
    S
    Registered number 06941719
    Millars 3 Southmill Road, Bishops Stortford, England, CM23 3DH
    England in England
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    CHESSINGTON LIMITED
    05301883
    Millars 3 Southmill Road, Bishop's Stortford, England
    Dissolved Corporate (10 parents)
    Person with significant control
    2016-04-07 ~ 2019-06-04
    CIF 1 - Right to appoint or remove directors as a member of a firm OE
    CIF 1 - Ownership of voting rights - 75% or more as a member of a firm OE
    CIF 1 - Ownership of shares – 75% or more as a member of a firm OE
  • 2
    RICK PROPERTIES LTD
    05882853
    Millars 3 Southmill Road, Bishop's Stortford, England
    Active Corporate (6 parents)
    Person with significant control
    2016-04-07 ~ 2026-03-05
    CIF 2 - Ownership of shares – 75% or more as a member of a firm OE
    CIF 2 - Right to appoint or remove directors as a member of a firm OE
    CIF 2 - Ownership of voting rights - 75% or more as a member of a firm OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.