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 4
  • 1
    Barclay, William Robert
    Director born in March 1948
    Individual (5 offsprings)
    Officer
    2024-05-28 ~ now
    OF - Director → CIF 0
  • 2
    Wilkins, Graham David
    Accountant born in October 1955
    Individual (14 offsprings)
    Officer
    2010-09-24 ~ now
    OF - Director → CIF 0
    Wilkins, Graham David
    Individual (14 offsprings)
    Officer
    2013-04-10 ~ now
    OF - Secretary → CIF 0
  • 3
    Rowe, Richard Alexander
    Director born in April 1960
    Individual (10 offsprings)
    Officer
    2024-05-28 ~ now
    OF - Director → CIF 0
  • 4
    Baggott, Robert Zebulon
    Director born in January 1951
    Individual (7 offsprings)
    Officer
    2024-05-28 ~ now
    OF - Director → CIF 0
Ceased 6
  • 1
    Wilkins, Graham
    Individual (14 offsprings)
    Officer
    2010-09-24 ~ 2011-07-07
    OF - Secretary → CIF 0
    Mr Graham David Wilkins
    Born in October 1955
    Individual (14 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-05-28
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Mackenzie, Ian Fraser, Dr
    Director born in January 1951
    Individual (1 offspring)
    Officer
    2012-01-26 ~ 2015-04-16
    OF - Director → CIF 0
  • 3
    Giles, Paul
    Individual
    Officer
    2011-11-24 ~ 2013-04-10
    OF - Secretary → CIF 0
  • 4
    Myers, Ann-marie
    Accountant born in June 1973
    Individual (2 offsprings)
    Officer
    2015-11-20 ~ 2017-06-05
    OF - Director → CIF 0
    Myers, Ann-marie
    Director born in June 1973
    Individual (2 offsprings)
    2020-05-07 ~ 2024-05-28
    OF - Director → CIF 0
    Myers, Ann-marie
    Individual (2 offsprings)
    Officer
    2018-05-14 ~ 2022-09-30
    OF - Secretary → CIF 0
    Mrs Ann-marie Myers
    Born in June 1973
    Individual (2 offsprings)
    Person with significant control
    2019-11-13 ~ 2024-05-28
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 5
    Davies, Ann-marie
    Individual (2 offsprings)
    Officer
    2011-07-07 ~ 2011-11-24
    OF - Secretary → CIF 0
  • 6
    Mr Robert Zebulon Baggott
    Born in January 1951
    Individual (7 offsprings)
    Person with significant control
    2019-11-13 ~ 2024-05-28
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
parent relation
Company in focus

TISSUE STORAGE ESCROW LIMITED

Previous name
BIOVAULT ESCROW LIMITED - 2015-05-08
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
86900 - Other Human Health Activities
Brief company account
Debtors
110 GBP2023-12-31
18,377 GBP2022-12-31
Current assets - Investments
1,045,364 GBP2023-12-31
115,178 GBP2022-12-31
Cash at bank and in hand
141,601 GBP2023-12-31
646,631 GBP2022-12-31
Current Assets
1,187,075 GBP2023-12-31
780,186 GBP2022-12-31
Net Current Assets/Liabilities
1,106,441 GBP2023-12-31
695,797 GBP2022-12-31
Total Assets Less Current Liabilities
1,106,441 GBP2023-12-31
695,797 GBP2022-12-31
Net Assets/Liabilities
72,443 GBP2023-12-31
60,088 GBP2022-12-31
Equity
Retained earnings (accumulated losses)
72,443 GBP2023-12-31
60,088 GBP2022-12-31
Average Number of Employees
22023-01-01 ~ 2023-12-31
22022-01-01 ~ 2022-12-31
Prepayments/Accrued Income
Current
104 GBP2023-12-31
2,469 GBP2022-12-31
Amount of corporation tax that is recoverable
Current
8,487 GBP2022-12-31
Amount of value-added tax that is recoverable
Current
6 GBP2023-12-31
7,421 GBP2022-12-31
Corporation Tax Payable
Current
1,912 GBP2023-12-31
Other Creditors
Current
39,924 GBP2023-12-31
45,589 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
38,798 GBP2023-12-31
38,800 GBP2022-12-31
Other Remaining Borrowings
Non-current
400,000 GBP2023-12-31

  • TISSUE STORAGE ESCROW LIMITED
    Info
    BIOVAULT ESCROW LIMITED - 2015-05-08
    Registered number 07386671
    Kelly Park, St Dominick, Saltash, Cornwall PL12 6SQ
    Private Company Limited By Guarantee Without Share Capital incorporated on 2010-09-24 (14 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2023-09-24
    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.