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 8
  • 1
    Sartorius, Katrina Therese
    Md born in October 1974
    Individual (7 offsprings)
    Officer
    2020-04-22 ~ now
    OF - Director → CIF 0
  • 2
    Moffat, David James
    Director born in July 1964
    Individual (1 offspring)
    Officer
    2018-05-23 ~ now
    OF - Director → CIF 0
  • 3
    Knight, Carol Lesley
    Director born in April 1953
    Individual (13 offsprings)
    Officer
    2011-08-16 ~ now
    OF - Director → CIF 0
  • 4
    Bharucha, Kiran
    Chief Digital Engineering Officer born in June 1976
    Individual (2 offsprings)
    Officer
    2024-04-08 ~ now
    OF - Director → CIF 0
  • 5
    Goodwin, Nicola
    Director born in May 1981
    Individual (1 offspring)
    Officer
    2023-12-21 ~ now
    OF - Director → CIF 0
  • 6
    Thorman, Hugo Pelham
    Director born in September 1953
    Individual (2 offsprings)
    Officer
    2020-04-22 ~ now
    OF - Director → CIF 0
  • 7
    Jacques-pettinger, Nigel David
    Individual (1 offspring)
    Officer
    2024-01-25 ~ now
    OF - Secretary → CIF 0
  • 8
    Morecroft, Michael James
    Director born in September 1971
    Individual (2 offsprings)
    Officer
    2016-06-28 ~ now
    OF - Director → CIF 0
Ceased 18
  • 1
    Dunlop, John Ross Campbell
    Head Of Platform Proposition born in October 1963
    Individual (1 offspring)
    Officer
    2019-01-04 ~ 2019-12-15
    OF - Director → CIF 0
  • 2
    De Salis, James Edward Fane
    Director born in January 1967
    Individual (3 offsprings)
    Officer
    2013-06-26 ~ 2015-09-01
    OF - Director → CIF 0
  • 3
    West, Ian
    Head Of Uk Retail Operations born in March 1971
    Individual (21 offsprings)
    Officer
    2013-06-26 ~ 2016-01-29
    OF - Director → CIF 0
  • 4
    Lopez-welsch, Lionel Jose
    Director born in October 1970
    Individual
    Officer
    2021-03-01 ~ 2023-12-11
    OF - Director → CIF 0
  • 5
    Tsen, Christopher Shen Kui
    Director born in May 1971
    Individual (1 offspring)
    Officer
    2015-07-10 ~ 2019-09-06
    OF - Director → CIF 0
  • 6
    Roberts, Paul
    Ceo born in February 1955
    Individual
    Officer
    2013-06-26 ~ 2014-09-03
    OF - Director → CIF 0
  • 7
    Archibald, David John
    Customer Service Director born in November 1964
    Individual
    Officer
    2013-06-26 ~ 2017-09-29
    OF - Director → CIF 0
  • 8
    Vine-lott, Tony
    Born in October 1947
    Individual
    Officer
    2011-08-16 ~ 2013-06-26
    OF - Director → CIF 0
  • 9
    Willis, Jonathan James
    Head Of Transfer Agency Emea & Apac born in April 1970
    Individual (1 offspring)
    Officer
    2013-06-26 ~ 2014-10-01
    OF - Director → CIF 0
  • 10
    Mushens, Jeffrey Stephen Peter
    Director born in March 1954
    Individual (2 offsprings)
    Officer
    2013-06-26 ~ 2018-08-15
    OF - Director → CIF 0
  • 11
    Burns, Andrew Joseph
    Director born in September 1979
    Individual (3 offsprings)
    Officer
    2018-06-09 ~ 2019-01-02
    OF - Director → CIF 0
  • 12
    Mcphail, Tom
    Head Of Pension Research born in September 1966
    Individual
    Officer
    2013-06-26 ~ 2014-10-23
    OF - Director → CIF 0
  • 13
    Harrison, Lynzi
    Director born in June 1974
    Individual (9 offsprings)
    Officer
    2018-05-23 ~ 2019-02-01
    OF - Director → CIF 0
    2019-09-01 ~ 2022-11-09
    OF - Director → CIF 0
  • 14
    Dalton-brown, David Martin
    Director born in January 1959
    Individual (5 offsprings)
    Officer
    2013-06-26 ~ 2017-10-05
    OF - Director → CIF 0
  • 15
    Wilkinson, Paul
    Head Of Corporate Services born in April 1970
    Individual
    Officer
    2013-06-26 ~ 2017-07-21
    OF - Director → CIF 0
  • 16
    Keaney, Damien
    Director born in November 1975
    Individual (2 offsprings)
    Officer
    2016-07-04 ~ 2023-11-28
    OF - Director → CIF 0
  • 17
    Cole, Andrew
    Director born in December 1967
    Individual
    Officer
    2016-05-02 ~ 2024-11-01
    OF - Director → CIF 0
  • 18
    Barrett, Richard David
    Director born in April 1963
    Individual (1 offspring)
    Officer
    2015-02-23 ~ 2018-05-23
    OF - Director → CIF 0
parent relation
Company in focus

TISA EXCHANGE LIMITED

Standard Industrial Classification
94110 - Activities Of Business And Employers Membership Organisations
Brief company account
Average Number of Employees
02023-07-01 ~ 2024-06-30
02022-07-01 ~ 2023-06-30
Debtors
254,561 GBP2024-06-30
255,348 GBP2023-06-30
Cash at bank and in hand
783,064 GBP2024-06-30
738,326 GBP2023-06-30
Current Assets
1,037,625 GBP2024-06-30
993,674 GBP2023-06-30
Creditors
Current
540,404 GBP2024-06-30
588,925 GBP2023-06-30
Net Current Assets/Liabilities
497,221 GBP2024-06-30
404,749 GBP2023-06-30
Total Assets Less Current Liabilities
497,221 GBP2024-06-30
404,749 GBP2023-06-30
Equity
Retained earnings (accumulated losses)
497,221 GBP2024-06-30
404,749 GBP2023-06-30
Equity
497,221 GBP2024-06-30
404,749 GBP2023-06-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
21,675 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
21,675 GBP2023-06-30
Trade Debtors/Trade Receivables
Current
211,079 GBP2024-06-30
238,198 GBP2023-06-30
Other Debtors
Current
24,960 GBP2024-06-30
Prepayments/Accrued Income
Current
18,522 GBP2024-06-30
17,150 GBP2023-06-30
Debtors
Amounts falling due within one year, Current
254,561 GBP2024-06-30
255,348 GBP2023-06-30
Trade Creditors/Trade Payables
Current
2,616 GBP2024-06-30
9,525 GBP2023-06-30
Other Creditors
Current
227 GBP2024-06-30
Accrued Liabilities/Deferred Income
Current
462,611 GBP2024-06-30
488,382 GBP2023-06-30
Related profiles found in government register
  • TISA EXCHANGE LIMITED
    Info
    Registered number 07742375
    Dakota House 25 Falcon Court, Preston Farm Business Park, Stockton On Tees TS18 3TX
    Private Company Limited By Guarantee Without Share Capital incorporated on 2011-08-16 (13 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-16
    CIF 0
  • TISA EXCHANGE LIMITED
    S
    Registered number 7742375
    Dakota House, 25 Falcon Court, Preston Farm Industrial Estate, Stockton-on-tees, Cleveland, United Kingdom, TS18 3TX
    Ltd in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Regent's Court, Princess Street, Hull
    Active Corporate (4 parents)
    Equity (Company account)
    36,867 GBP2023-12-31
    Person with significant control
    2018-11-28 ~ now
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.