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 2
  • 1
    Muller, Andrew David
    Individual (2 offsprings)
    Officer
    2011-10-26 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    Douglas, Mark Paul
    Director born in November 1971
    Individual (3 offsprings)
    Officer
    2014-04-30 ~ dissolved
    OF - Director → CIF 0
    Mr Mark Paul Douglas
    Born in November 1971
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 2
  • 1
    Peet, Alan Michael
    Director born in June 1968
    Individual (1 offspring)
    Officer
    2011-10-26 ~ 2013-06-28
    OF - Director → CIF 0
  • 2
    Woodward, Stephen Paul
    Director born in January 1958
    Individual
    Officer
    2011-10-26 ~ 2014-04-30
    OF - Director → CIF 0
parent relation
Company in focus

TMS SECURITY LIMITED

Previous name
TECHNICAL MANAGED SERVICES LIMITED - 2016-11-04
Standard Industrial Classification
62090 - Other Information Technology Service Activities
Brief company account
Fixed Assets
579 GBP2021-04-30
11,058 GBP2019-10-31
Current Assets
49,161 GBP2021-04-30
29,420 GBP2019-10-31
Creditors
Current, Amounts falling due within one year
-38,848 GBP2021-04-30
-14,751 GBP2019-10-31
Net Current Assets/Liabilities
10,313 GBP2021-04-30
19,196 GBP2019-10-31
Total Assets Less Current Liabilities
10,892 GBP2021-04-30
30,254 GBP2019-10-31
Net Assets/Liabilities
7,741 GBP2021-04-30
28,061 GBP2019-10-31
Equity
7,741 GBP2021-04-30
28,061 GBP2019-10-31
Average Number of Employees
32019-11-01 ~ 2021-04-30
32018-11-01 ~ 2019-10-31

Related profiles found in government register
  • TMS SECURITY LIMITED
    Info
    TECHNICAL MANAGED SERVICES LIMITED - 2016-11-04
    Registered number 07823622
    Newstead House, Pelham Road, Nottingham NG5 1AP
    Private Limited Company incorporated on 2011-10-26 and dissolved on 2022-08-23 (10 years 9 months). The company status is Dissolved.
    CIF 0
  • TMS SECURITY LIMITED
    S
    Registered number 07823622
    22 Eldon Business Park, Eldon Road, Beeston, Nottingham, England, NG9 6DZ
    Limited Company in Register Of Companies, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • INFRANET SOLUTIONS LTD - 2017-08-03
    Newstead House, Pelham Road, Nottingham, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -8 GBP2019-08-31
    Person with significant control
    2017-01-27 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.