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
    Cummings, Paul Andrew
    Individual (4 offsprings)
    Officer
    2012-01-03 ~ now
    OF - Secretary → CIF 0
  • 2
    Cummings, Shaun Francis
    Director born in October 1961
    Individual (5 offsprings)
    Officer
    2012-01-03 ~ now
    OF - Director → CIF 0
    Mr Shaun Cummings
    Born in October 1961
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
parent relation
Company in focus

TNS EUROPE GROUP LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Average Number of Employees
02023-03-01 ~ 2024-02-28
02022-03-01 ~ 2023-02-28
Fixed Assets - Investments
400 GBP2024-02-28
400 GBP2023-02-28
Debtors
1,096,274 GBP2024-02-28
1,096,274 GBP2023-02-28
Creditors
Current
700 GBP2024-02-28
700 GBP2023-02-28
Net Current Assets/Liabilities
1,095,574 GBP2024-02-28
1,095,574 GBP2023-02-28
Total Assets Less Current Liabilities
1,095,974 GBP2024-02-28
1,095,974 GBP2023-02-28
Equity
Called up share capital
100 GBP2024-02-28
100 GBP2023-02-28
Retained earnings (accumulated losses)
1,095,874 GBP2024-02-28
1,095,874 GBP2023-02-28
Equity
1,095,974 GBP2024-02-28
1,095,974 GBP2023-02-28
Investments in Group Undertakings
Cost valuation
400 GBP2023-02-28
Investments in Group Undertakings
400 GBP2024-02-28
400 GBP2023-02-28
Amounts Owed by Group Undertakings
Current
1,093,355 GBP2024-02-28
1,093,355 GBP2023-02-28
Other Debtors
Amounts falling due within one year, Current
2,919 GBP2024-02-28
2,919 GBP2023-02-28
Debtors
Amounts falling due within one year, Current
1,096,274 GBP2024-02-28
1,096,274 GBP2023-02-28
Other Creditors
Current
700 GBP2024-02-28
700 GBP2023-02-28

Related profiles found in government register
  • TNS EUROPE GROUP LIMITED
    Info
    Registered number 07896063
    The Old Rectory, Church Lane, Bugbrooke, Northamptonshire NN7 3PD
    Private Limited Company incorporated on 2012-01-03 (13 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-03
    CIF 0
  • TNS EUROPE GROUP LIMITED
    S
    Registered number 07896063
    34 Beech Lane, Kislingbury, Northampton, Northamptonshire, United Kingdom, NN7 4AL
    Limited Company in England And Wales
    CIF 1
  • TNS EUROPE GROUP LIMITED
    S
    Registered number 07896063
    The Old Rectory, Church Lane, Bugbrooke, Northampton, Northamptonshire, NN7 3PD
    Limited Company in England And Wales
    CIF 2
  • TNS EUROPE GROUP LIMITED
    S
    Registered number 07896063
    The Old Rectory, Church Lane, Bugbrooke, Northamptonshire, England, NN7 3PD
    Limited Company in England And Wales
    CIF 3
child relation
Offspring entities and appointments
Active 2
  • 1
    The Old Rectory, Church Lane, Bugbrooke, Northamptonshire, England
    Active Corporate (5 parents)
    Equity (Company account)
    2,858,798 GBP2024-02-28
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
  • 2
    The Old Rectory Church Lane, Bugbrooke, Northampton, Northamptonshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    160 GBP2024-02-28
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
Ceased 1
  • 3rd Floor 86-90 Paul Street, London, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1,000 GBP2022-03-31
    Person with significant control
    2016-04-06 ~ 2022-08-09
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 1 - Right to appoint or remove directors OE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.