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
    Piva, Gabriele, Mister
    Director born in August 1972
    Individual (4 offsprings)
    Officer
    2019-07-09 ~ now
    OF - Director → CIF 0
  • 2
    Aouate, Michael, Mr.
    Director born in September 1974
    Individual (4 offsprings)
    Officer
    2024-08-01 ~ now
    OF - Director → CIF 0
  • 3
    STEELE PERFORMANCE LIMITED
    21-25, Rue Balzac 75008, Paris, France
    Active Corporate (1 parent, 8 offsprings)
    Equity (Company account)
    -155,016 GBP2024-04-30
    Person with significant control
    2016-08-19 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 14
  • 1
    Falchier, Cécile Catherine
    Finance Director born in January 1970
    Individual
    Officer
    2019-08-01 ~ 2024-02-01
    OF - Director → CIF 0
  • 2
    George, Christophe
    Regional Executive born in September 1976
    Individual
    Officer
    2015-10-16 ~ 2017-09-01
    OF - Director → CIF 0
    Mr Christophe George
    Born in September 1976
    Individual
    Person with significant control
    2016-04-06 ~ 2017-09-01
    PE - Has significant influence or control → CIF 0
  • 3
    Beuscart, Gauthier Olivier Rene
    Project Management born in December 1983
    Individual
    Officer
    2012-09-04 ~ 2013-03-01
    OF - Director → CIF 0
  • 4
    Yoxon-grant, Simon Peter, Mr.
    Director born in February 1975
    Individual
    Officer
    2019-08-01 ~ 2024-08-01
    OF - Director → CIF 0
  • 5
    Khamphanh, Cyril
    Project Manager born in February 1976
    Individual
    Officer
    2010-11-01 ~ 2012-09-20
    OF - Director → CIF 0
  • 6
    Hemrajani, Lopamudra
    Centre Manager born in July 1971
    Individual (4 offsprings)
    Officer
    2010-11-01 ~ 2011-04-14
    OF - Director → CIF 0
  • 7
    Figureau, Aymeric
    Born in February 1977
    Individual (1 offspring)
    Officer
    2010-06-25 ~ 2012-08-29
    OF - Director → CIF 0
  • 8
    Ghetti, Lucio Apollonj, Mister
    Director born in August 1967
    Individual
    Officer
    2018-09-03 ~ 2019-07-25
    OF - Director → CIF 0
  • 9
    Weisgerber, Bertrand
    Born in September 1954
    Individual
    Officer
    2010-06-25 ~ 2018-09-03
    OF - Director → CIF 0
  • 10
    Richards, Gareth
    Born in March 1982
    Individual
    Officer
    2010-06-25 ~ 2015-10-16
    OF - Director → CIF 0
  • 11
    Payne, Jonathan David
    Solicitor born in February 1965
    Individual (22 offsprings)
    Officer
    2010-03-25 ~ 2010-06-25
    OF - Director → CIF 0
  • 12
    Gricourt, Arnaud
    Regional Executive born in November 1985
    Individual
    Officer
    2017-09-01 ~ 2019-10-14
    OF - Director → CIF 0
  • 13
    THRINGS COMPANY SECRETARIAL LIMITED - now
    THRINGS SECRETARIAL SERVICES LIMITED - 2016-03-03
    5th Floor Kinnaird House 1, Pall Mall East, London
    Active Corporate (9 parents, 70 offsprings)
    Equity (Company account)
    2 GBP2023-09-30
    Officer
    2010-03-25 ~ 2016-09-14
    PE - Secretary → CIF 0
  • 14
    NHLEX LIMITED - now
    5th Floor Kinnaird House 1, Pall Mall East, London
    In Administration Corporate (7 parents, 1 offspring)
    Profit/Loss (Company account)
    -1,042,702 GBP2021-05-01 ~ 2022-04-30
    Officer
    2010-03-25 ~ 2010-06-25
    PE - Director → CIF 0
parent relation
Company in focus

TLSCONTACT (UK) LIMITED

Previous name
DM 61 LIMITED - 2010-06-30
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Turnover/Revenue
1,606,540 GBP2020-01-01 ~ 2020-12-31
4,568,370 GBP2019-01-01 ~ 2019-12-31
Cost of Sales
-1,293,989 GBP2020-01-01 ~ 2020-12-31
-1,591,219 GBP2019-01-01 ~ 2019-12-31
Gross Profit/Loss
312,551 GBP2020-01-01 ~ 2020-12-31
2,977,151 GBP2019-01-01 ~ 2019-12-31
Administrative Expenses
-3,331,499 GBP2020-01-01 ~ 2020-12-31
-3,439,831 GBP2019-01-01 ~ 2019-12-31
Other operating income
532,626 GBP2020-01-01 ~ 2020-12-31
Operating Profit/Loss
-2,486,322 GBP2020-01-01 ~ 2020-12-31
-462,680 GBP2019-01-01 ~ 2019-12-31
Profit/Loss on Ordinary Activities Before Tax
-2,486,322 GBP2020-01-01 ~ 2020-12-31
-462,680 GBP2019-01-01 ~ 2019-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
67,302 GBP2019-01-01 ~ 2019-12-31
Property, Plant & Equipment
3,748,433 GBP2020-12-31
815,125 GBP2019-12-31
Fixed Assets
3,748,433 GBP2020-12-31
815,125 GBP2019-12-31
Debtors
855,923 GBP2020-12-31
368,972 GBP2019-12-31
Cash at bank and in hand
1,521,705 GBP2020-12-31
122,475 GBP2019-12-31
Current Assets
2,377,628 GBP2020-12-31
491,447 GBP2019-12-31
Net Current Assets/Liabilities
-4,864,797 GBP2020-12-31
-799,302 GBP2019-12-31
Total Assets Less Current Liabilities
-1,116,364 GBP2020-12-31
15,823 GBP2019-12-31
Net Assets/Liabilities
-2,588,049 GBP2020-12-31
-101,727 GBP2019-12-31
Equity
Called up share capital
200,000 GBP2020-12-31
200,000 GBP2019-12-31
Retained earnings (accumulated losses)
-2,788,049 GBP2020-12-31
-301,727 GBP2019-12-31
Equity
-2,588,049 GBP2020-12-31
-101,727 GBP2019-12-31
Average Number of Employees
792020-01-01 ~ 2020-12-31
922019-01-01 ~ 2019-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
4,516,678 GBP2020-12-31
1,870,488 GBP2019-12-31
Tools/Equipment for furniture and fittings
224,987 GBP2020-12-31
121,213 GBP2019-12-31
Office equipment
415,981 GBP2020-12-31
366,677 GBP2019-12-31
Property, Plant & Equipment - Gross Cost
5,157,646 GBP2020-12-31
2,358,378 GBP2019-12-31
Property, Plant & Equipment - Disposals
Land and buildings
-819,950 GBP2020-01-01 ~ 2020-12-31
Tools/Equipment for furniture and fittings
-21,179 GBP2020-01-01 ~ 2020-12-31
Office equipment
-102,447 GBP2020-01-01 ~ 2020-12-31
Property, Plant & Equipment - Disposals
-943,576 GBP2020-01-01 ~ 2020-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
1,179,742 GBP2020-12-31
1,301,973 GBP2019-12-31
Tools/Equipment for furniture and fittings
63,784 GBP2020-12-31
52,255 GBP2019-12-31
Office equipment
165,687 GBP2020-12-31
189,025 GBP2019-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,409,213 GBP2020-12-31
1,543,253 GBP2019-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
697,718 GBP2020-01-01 ~ 2020-12-31
Tools/Equipment for furniture and fittings
24,538 GBP2020-01-01 ~ 2020-12-31
Office equipment
61,935 GBP2020-01-01 ~ 2020-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
784,191 GBP2020-01-01 ~ 2020-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Land and buildings
-819,949 GBP2020-01-01 ~ 2020-12-31
Tools/Equipment for furniture and fittings
-13,009 GBP2020-01-01 ~ 2020-12-31
Office equipment
-85,273 GBP2020-01-01 ~ 2020-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-918,231 GBP2020-01-01 ~ 2020-12-31
Property, Plant & Equipment
Land and buildings
3,336,936 GBP2020-12-31
568,515 GBP2019-12-31
Tools/Equipment for furniture and fittings
161,203 GBP2020-12-31
68,958 GBP2019-12-31
Office equipment
250,294 GBP2020-12-31
177,652 GBP2019-12-31
Trade Debtors/Trade Receivables
230,380 GBP2020-12-31
103,639 GBP2019-12-31
Prepayments/Accrued Income
22,165 GBP2020-12-31
60,219 GBP2019-12-31
Other Debtors
603,378 GBP2020-12-31
205,114 GBP2019-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
565,840 GBP2020-12-31
681,829 GBP2019-12-31
Taxation/Social Security Payable
Amounts falling due within one year
28,785 GBP2020-12-31
148,555 GBP2019-12-31
Accrued Liabilities/Deferred Income
Amounts falling due within one year
524,030 GBP2020-12-31
178,375 GBP2019-12-31
Other Creditors
Amounts falling due within one year
6,123,770 GBP2020-12-31
281,990 GBP2019-12-31
Amounts falling due after one year
1,471,685 GBP2020-12-31
117,550 GBP2019-12-31
  • TLSCONTACT (UK) LIMITED
    Info
    DM 61 LIMITED - 2010-06-30
    Registered number 07203626
    18 Ryeland Boulevard, Wandsworth, London SW18 1UN
    Private Limited Company incorporated on 2010-03-25 (15 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-19
    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.