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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 2
  • 1
    Brown, Philip Roy
    Director born in January 1959
    Individual (6 offsprings)
    Officer
    2012-09-04 ~ 2024-01-04
    OF - Director → CIF 0
  • 2
    Brown, Timothy John
    Born in March 1962
    Individual (6 offsprings)
    Officer
    2012-09-04 ~ now
    OF - Director → CIF 0
    Brown, Timothy John
    Individual (6 offsprings)
    Officer
    2012-09-04 ~ now
    OF - Secretary → CIF 0
    Mr Timothy John Brown
    Born in March 1962
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

TOURGUIDE SYSTEMS LIMITED

Period: 2012-09-04 ~ now
Company number: 08200692
Registered name
TOURGUIDE SYSTEMS LIMITED - now
Standard Industrial Classification
79901 - Activities Of Tourist Guides
Brief company account
Fixed Assets
131,500 GBP2024-09-30
Current Assets
51 GBP2024-09-30
50 GBP2023-09-30
Creditors
Current
-100,251 GBP2024-09-30
Net Current Assets/Liabilities
-100,200 GBP2024-09-30
50 GBP2023-09-30
Total Assets Less Current Liabilities
31,300 GBP2024-09-30
50 GBP2023-09-30
Creditors
Non-current
-31,500 GBP2024-09-30
Net Assets/Liabilities
-200 GBP2024-09-30
50 GBP2023-09-30
Equity
-200 GBP2024-09-30
50 GBP2023-09-30
Average number of employees in administration and support functions
12023-10-01 ~ 2024-09-30
22022-10-01 ~ 2023-09-30
Average Number of Employees
12023-10-01 ~ 2024-09-30
22022-10-01 ~ 2023-09-30

Related profiles found in government register
  • TOURGUIDE SYSTEMS LIMITED
    Info
    Registered number 08200692
    C/o Meacher-jones & Co Ltd 6 St. John's Court, Vicars Lane, Chester, Cheshire CH1 1QE
    PRIVATE LIMITED COMPANY incorporated on 2012-09-04 (13 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-04
    CIF 0
  • TOURGUIDE SYSTEMS LIMITED
    S
    Registered number 08200692
    Meacher-jones & Company Limited, 6 St John's Court, Vicars Lane, Chester, Cheshire, United Kingdom, CH1 1QE
    Limited Company in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    APPLE SOUND LTD
    03131505
    Meacher-jones & Co Ltd, 6 St. Johns Court, Vicars Lane, Chester, Cheshire
    Active Corporate (7 parents)
    Person with significant control
    2024-02-26 ~ now
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.