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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 6
  • 1
    Goodman, Zac
    Born in January 1984
    Individual (45 offsprings)
    Officer
    2013-05-14 ~ now
    OF - Director → CIF 0
    2013-03-14 ~ 2013-06-14
    OF - Director → CIF 0
    Mr Zac Goodman
    Born in January 1984
    Individual (45 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-02-25
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Hazell-smith, William George
    Born in March 1988
    Individual (29 offsprings)
    Officer
    2025-12-09 ~ now
    OF - Director → CIF 0
  • 3
    Stephenson, Matthew Leonard
    Born in April 1990
    Individual (28 offsprings)
    Officer
    2025-12-09 ~ now
    OF - Director → CIF 0
  • 4
    Kahan, Barbara
    Born in June 1931
    Individual (46111 offsprings)
    Officer
    2013-03-14 ~ 2013-03-14
    OF - Director → CIF 0
  • 5
    Abramson, Yonni Leslie Spiero
    Born in May 1984
    Individual (98 offsprings)
    Officer
    2013-05-14 ~ 2013-06-14
    OF - Director → CIF 0
    2013-03-14 ~ 2021-04-23
    OF - Director → CIF 0
    Mr Yonni Leslie Spiero Abramson
    Born in May 1984
    Individual (98 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-04-23
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 6
    GOODMAN & FAMILY LIMITED
    - now 09162206
    PUGSLEY ESTATES LIMITED - 2021-10-14 09162206
    101, New Cavendish Street, 1st Floor South, London, United Kingdom
    Active Corporate (2 parents, 16 offsprings)
    Officer
    2022-10-26 ~ 2025-12-09
    OF - Director → CIF 0
    Person with significant control
    2025-12-09 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    2021-04-23 ~ 2025-12-09
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

TSP LONDON LIMITED

Period: 2013-03-14 ~ now
Company number: 08445840
Registered name
TSP LONDON LIMITED - now
Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Average Number of Employees
22024-04-01 ~ 2025-03-31
22023-04-01 ~ 2024-03-31
Fixed Assets - Investments
40 GBP2025-03-31
40 GBP2024-03-31
Fixed Assets
40 GBP2025-03-31
40 GBP2024-03-31
Debtors
Current
101,297 GBP2025-03-31
101,297 GBP2024-03-31
Current Assets
101,297 GBP2025-03-31
101,297 GBP2024-03-31
Creditors
Current, Amounts falling due within one year
-740 GBP2025-03-31
-370 GBP2024-03-31
Net Current Assets/Liabilities
100,557 GBP2025-03-31
100,927 GBP2024-03-31
Total Assets Less Current Liabilities
100,597 GBP2025-03-31
100,967 GBP2024-03-31
Net Assets/Liabilities
100,597 GBP2025-03-31
100,967 GBP2024-03-31
Equity
Called up share capital
1,071 GBP2025-03-31
1,071 GBP2024-03-31
Share premium
99,889 GBP2025-03-31
99,889 GBP2024-03-31
Capital redemption reserve
40 GBP2025-03-31
40 GBP2024-03-31
Retained earnings (accumulated losses)
-403 GBP2025-03-31
-33 GBP2024-03-31
Equity
100,597 GBP2025-03-31
100,967 GBP2024-03-31
Amounts Owed by Group Undertakings
Current
101,297 GBP2025-03-31
101,297 GBP2024-03-31
Amounts owed to group undertakings
Current
370 GBP2025-03-31
Accrued Liabilities/Deferred Income
Current
370 GBP2025-03-31
370 GBP2024-03-31
Creditors
Current
740 GBP2025-03-31
370 GBP2024-03-31

Related profiles found in government register
  • TSP LONDON LIMITED
    Info
    Registered number 08445840
    101 New Cavendish Street, 1st Floor South, London W1W 6XH
    PRIVATE LIMITED COMPANY incorporated on 2013-03-14 (13 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-10
    CIF 0
  • TSP LONDON LIMITED
    S
    Registered number 08445840
    101, New Cavendish Street, 1st Floor South, London, United Kingdom, W1W 6XH
    Limited Company in United Kingom - Companies House, United Kingdom
    CIF 1
  • TSP LONDON LIMITED
    S
    Registered number 08445840
    101, New Cavendish Street, London, England, W1W 6XH
    Private Limited Company in Companies House, England
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    KSA PROPERTY CONSULTANTS LIMITED
    12806051
    Airport House, Purley Way, Croydon, Surrey, United Kingdom
    Active Corporate (7 parents)
    Person with significant control
    2025-12-09 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 2
    THIRD SECTOR PROPERTY LIMITED
    - now 06807280
    RENT RE-FORM COMMUNITY SOLUTIONS LIMITED - 2010-03-12
    101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Has significant influence or control OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.