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
    Shoaib, Taimur, Dr
    Surgeon born in May 1970
    Individual (7 offsprings)
    Officer
    2015-11-11 ~ now
    OF - director → CIF 0
  • 2
    TSSHELF1 LTD - now
    154 Clyde Street, Glasgow, Strathclyde, Scotland
    Corporate (1 parent, 3 offsprings)
    Equity (Company account)
    -29,540 GBP2024-03-31
    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
Ceased 3
  • 1
    Dr Taimur Shoaib
    Born in May 1970
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 2
    Ward, Johanna Danielle, Dr
    Medical Doctor born in March 1978
    Individual (8 offsprings)
    Officer
    2012-05-08 ~ 2015-11-11
    OF - director → CIF 0
  • 3
    Ward, Ville Peter
    Product Designer born in August 1976
    Individual (8 offsprings)
    Officer
    2012-05-08 ~ 2015-11-11
    OF - director → CIF 0
parent relation
Company in focus

TSSHELF2 LTD

Previous names
LA BELLE FORME BRENTWOOD LIMITED - 2024-12-17
THE SKIN CLINIC (BRENTWOOD) LIMITED - 2021-05-10
Standard Industrial Classification
86220 - Specialists Medical Practice Activities
Brief company account
Debtors
0 GBP2024-03-31
508,932 GBP2023-03-31
Cash at bank and in hand
14 GBP2024-03-31
263 GBP2023-03-31
Current Assets
14 GBP2024-03-31
509,195 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-12,016 GBP2024-03-31
-209,550 GBP2023-03-31
Net Current Assets/Liabilities
-12,002 GBP2024-03-31
299,645 GBP2023-03-31
Creditors
Non-current, Amounts falling due after one year
-30,833 GBP2024-03-31
-292,855 GBP2023-03-31
Net Assets/Liabilities
-42,835 GBP2024-03-31
6,790 GBP2023-03-31
Equity
Called up share capital
100 GBP2024-03-31
100 GBP2023-03-31
Retained earnings (accumulated losses)
-42,935 GBP2024-03-31
6,690 GBP2023-03-31
Equity
-42,835 GBP2024-03-31
6,790 GBP2023-03-31
Average Number of Employees
02023-04-01 ~ 2024-03-31
12022-04-01 ~ 2023-03-31
Bank Borrowings/Overdrafts
Current
10,000 GBP2024-03-31
10,000 GBP2023-03-31
Trade Creditors/Trade Payables
Current
2,016 GBP2024-03-31
33 GBP2023-03-31
Other Creditors
Current
0 GBP2024-03-31
199,517 GBP2023-03-31
Creditors
Current
12,016 GBP2024-03-31
209,550 GBP2023-03-31
Bank Borrowings/Overdrafts
Non-current
30,833 GBP2024-03-31
31,667 GBP2023-03-31
Other Creditors
Non-current
0 GBP2024-03-31
261,188 GBP2023-03-31
Creditors
Non-current
30,833 GBP2024-03-31
292,855 GBP2023-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
0 GBP2024-03-31
0 GBP2023-03-31

  • TSSHELF2 LTD
    Info
    LA BELLE FORME BRENTWOOD LIMITED - 2024-12-17
    THE SKIN CLINIC (BRENTWOOD) LIMITED - 2021-05-10
    Registered number 08059770
    Suite A, Sovereign House, Brentwood CM14 4SD
    Private Limited Company incorporated on 2012-05-08 (13 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-05-08
    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.