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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
Active 1
  • Beeharry, Tej
    Accountant born in April 1972
    Individual (5 offsprings)
    Officer
    icon of calendar 2014-01-01 ~ dissolved
    OF - Director → CIF 0
Ceased 1
  • Jensen, Sasha
    Director born in March 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2012-12-21 ~ 2013-12-31
    OF - Director → CIF 0
parent relation
Company in focus

TSB SECRETARIAL SERVICES LIMITED

Previous names
JENSEN AND PARTNERS LIMITED - 2013-12-09
JENSEN AND PATNERS LIMITED - 2012-12-24

Related profiles found in government register
  • TSB SECRETARIAL SERVICES LIMITED
    Info
    JENSEN AND PARTNERS LIMITED - 2013-12-09
    JENSEN AND PATNERS LIMITED - 2013-12-09
    Registered number 08340010
    icon of addressSuite 47 1 Electric Avenue, Innova Park, Enfield EN3 7XU
    Private Limited Company incorporated on 2012-12-21 and dissolved on 2014-08-19 (1 year 7 months). The company status is Dissolved.
    CIF 0
  • BTS SECRETARIAL LTD
    S
    Registered number missing
    icon of addressThe Barbican Studio, 35 Green Dragon Yard, London, E1 5NJ
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 8
  • 1
    SECRETS OF SUCCESS LIMITED - 2021-09-03
    icon of address55 Hardinge Road, Ashford, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2020-11-30
    Officer
    icon of calendar 2004-11-02 ~ 2006-05-01
    CIF 3 - Secretary → ME
  • 2
    icon of address604 Willoughby House, Barbican, London
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2004-03-16 ~ 2006-05-01
    CIF 6 - Secretary → ME
  • 3
    icon of address1 Yardley Close, Reigate, Surrey
    Active Corporate (1 parent)
    Equity (Company account)
    3,870 GBP2025-03-31
    Officer
    icon of calendar 2003-08-18 ~ 2006-05-01
    CIF 8 - Secretary → ME
  • 4
    TRIPLEFIREFLY LIMITED - 2004-06-15
    icon of address5 Staplefield Close, Pinner, England
    Active Corporate (1 parent)
    Equity (Company account)
    -12,151 GBP2024-05-31
    Officer
    icon of calendar 2004-06-01 ~ 2006-05-01
    CIF 5 - Secretary → ME
  • 5
    HARRIS MARINE TRAINING LIMITED - 2008-12-09
    icon of address7 Pound Close, Blunham, Bedfordshire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2005-02-18 ~ 2006-05-01
    CIF 2 - Secretary → ME
  • 6
    INTEGRATING RESOURCES LIMITED - 2004-08-17
    icon of addressUnit 3 Earlsfield Business Centre, 9 Lydden Road, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -1,298 GBP2021-12-31
    Officer
    icon of calendar 2004-07-30 ~ 2006-05-01
    CIF 4 - Secretary → ME
  • 7
    ERAGNY LIMITED - 2007-07-30
    icon of address58 Hugh Street, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    249,747 GBP2020-12-31
    Officer
    icon of calendar 2003-11-26 ~ 2006-05-01
    CIF 7 - Secretary → ME
  • 8
    PROACTIVE FLOW LTD - 2008-03-07
    BARBICAN TAX SERVICES LTD - 2007-05-23
    EXTREME ACCOUNTING LTD - 1998-03-27
    icon of addressUnit 115 155 Minories, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    5,688 GBP2024-04-30
    Officer
    icon of calendar 2005-04-19 ~ 2006-05-01
    CIF 1 - Secretary → ME

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.