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 1
  • Robertson, Graham Mather
    Geologist born in March 1957
    Individual (4 offsprings)
    Officer
    2012-03-08 ~ now
    OF - Director → CIF 0
    Mr Graham Mather Robertson
    Born in March 1957
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 2
  • 1
    102, Peninsula Apartments, 4 Praed Street, London, United Kingdom
    Active Corporate (1 parent, 73 offsprings)
    Equity (Company account)
    2,497,568 GBP2023-12-31
    Officer
    2013-04-30 ~ 2013-05-14
    PE - Secretary → CIF 0
  • 2
    Acropolis Tower, 66 Akropoleos Avenue, Nicosia, Cyprus
    Corporate (2 offsprings)
    Officer
    2012-03-08 ~ 2013-04-30
    PE - Secretary → CIF 0
parent relation
Company in focus

TISINA SERVICES UK LIMITED

Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Brief company account
Average Number of Employees
02023-04-01 ~ 2024-03-31
Turnover/Revenue
18,566 EUR2023-04-01 ~ 2024-03-31
11,911 EUR2022-04-01 ~ 2023-03-31
Gross Profit/Loss
18,566 EUR2023-04-01 ~ 2024-03-31
11,911 EUR2022-04-01 ~ 2023-03-31
Administrative Expenses
-5,502 EUR2023-04-01 ~ 2024-03-31
-20,563 EUR2022-04-01 ~ 2023-03-31
Operating Profit/Loss
13,064 EUR2023-04-01 ~ 2024-03-31
-8,652 EUR2022-04-01 ~ 2023-03-31
Interest Payable/Similar Charges (Finance Costs)
-102 EUR2023-04-01 ~ 2024-03-31
Profit/Loss on Ordinary Activities Before Tax
12,962 EUR2023-04-01 ~ 2024-03-31
-8,652 EUR2022-04-01 ~ 2023-03-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
-1,079 EUR2023-04-01 ~ 2024-03-31
Profit/Loss
11,883 EUR2023-04-01 ~ 2024-03-31
-8,652 EUR2022-04-01 ~ 2023-03-31
Debtors
1,871 EUR2024-03-31
10,009 EUR2023-03-31
Cash at bank and in hand
202,182 EUR2024-03-31
179,520 EUR2023-03-31
Current Assets
204,053 EUR2024-03-31
189,529 EUR2023-03-31
Creditors
Amounts falling due within one year
24,669 EUR2024-03-31
16,181 EUR2023-03-31
Net Current Assets/Liabilities
179,384 EUR2024-03-31
173,348 EUR2023-03-31
Total Assets Less Current Liabilities
179,384 EUR2024-03-31
173,348 EUR2023-03-31
Net Assets/Liabilities
179,384 EUR2024-03-31
173,348 EUR2023-03-31
Equity
Called up share capital
11,924 EUR2024-03-31
11,924 EUR2023-03-31
11,924 EUR2022-03-31
Retained earnings (accumulated losses)
167,460 EUR2024-03-31
161,424 EUR2023-03-31
170,076 EUR2022-03-31
Equity
179,384 EUR2024-03-31
173,348 EUR2023-03-31
182,000 EUR2022-03-31
Profit/Loss
Retained earnings (accumulated losses)
11,883 EUR2023-04-01 ~ 2024-03-31
-8,652 EUR2022-04-01 ~ 2023-03-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
11,883 EUR2023-04-01 ~ 2024-03-31
-8,652 EUR2022-04-01 ~ 2023-03-31
Comprehensive Income/Expense
11,883 EUR2023-04-01 ~ 2024-03-31
-8,652 EUR2022-04-01 ~ 2023-03-31
Dividends Paid
Retained earnings (accumulated losses)
-5,847 EUR2023-04-01 ~ 2024-03-31
Dividends Paid
-5,847 EUR2023-04-01 ~ 2024-03-31
Equity - Income/Expense Recognised Directly
Retained earnings (accumulated losses)
-5,847 EUR2023-04-01 ~ 2024-03-31
Equity - Income/Expense Recognised Directly
-5,847 EUR2023-04-01 ~ 2024-03-31
Trade Debtors/Trade Receivables
1,871 EUR2024-03-31
10,009 EUR2023-03-31
Trade Creditors/Trade Payables
Amounts falling due within one year
4,012 EUR2024-03-31
2,593 EUR2023-03-31
Accrued Liabilities/Deferred Income
Amounts falling due within one year
1,052 EUR2024-03-31
1,024 EUR2023-03-31
Corporation Tax Payable
Amounts falling due within one year
1,079 EUR2024-03-31
Par Value of Share
Class 1 ordinary share
1.1924 shares2023-04-01 ~ 2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
10,000 shares2024-03-31
10,000 shares2023-03-31
  • TISINA SERVICES UK LIMITED
    Info
    Registered number 07981463
    St Georges House, 6th Floor, 15 Hanover Square, London W1S 1HS
    Private Limited Company incorporated on 2012-03-08 (13 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-18
    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.