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
    Goodman, Zac
    Born in January 1984
    Individual (38 offsprings)
    Officer
    2013-05-14 ~ now
    OF - Director → CIF 0
  • 2
    PUGSLEY ESTATES LIMITED - 2021-10-14
    101, New Cavendish Street, 1st Floor South, London, United Kingdom
    Active Corporate (2 parents, 12 offsprings)
    Equity (Company account)
    440,791 GBP2023-03-31
    Officer
    2022-10-26 ~ now
    OF - Director → CIF 0
    Person with significant control
    2021-04-23 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 3
  • 1
    Kahan, Barbara
    Consultant born in June 1931
    Individual (456 offsprings)
    Officer
    2013-03-14 ~ 2013-03-14
    OF - Director → CIF 0
  • 2
    Abramson, Yonni Leslie Spiero
    Property Advisor born in May 1984
    Individual (74 offsprings)
    Officer
    2013-05-14 ~ 2013-06-14
    OF - Director → CIF 0
    Abramson, Yonni Leslie Spiero
    Company Director born in May 1984
    Individual (74 offsprings)
    2013-03-14 ~ 2021-04-23
    OF - Director → CIF 0
    Mr Yonni Leslie Spiero Abramson
    Born in May 1984
    Individual (74 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
  • 3
    Goodman, Zac
    Company Director born in January 1984
    Individual (38 offsprings)
    Officer
    2013-03-14 ~ 2013-06-14
    OF - Director → CIF 0
    Mr Zac Goodman
    Born in January 1984
    Individual (38 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
parent relation
Company in focus

TSP LONDON LIMITED

Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Fixed Assets - Investments
40 GBP2023-03-31
40 GBP2022-03-31
Fixed Assets
40 GBP2023-03-31
40 GBP2022-03-31
Debtors
Current
102,500 GBP2023-03-31
102,500 GBP2022-03-31
Current Assets
102,500 GBP2023-03-31
102,500 GBP2022-03-31
Creditors
Current, Amounts falling due within one year
-1,203 GBP2023-03-31
-1,203 GBP2022-03-31
Net Current Assets/Liabilities
101,297 GBP2023-03-31
101,297 GBP2022-03-31
Total Assets Less Current Liabilities
101,337 GBP2023-03-31
101,337 GBP2022-03-31
Net Assets/Liabilities
101,337 GBP2023-03-31
101,337 GBP2022-03-31
Equity
Called up share capital
1,071 GBP2023-03-31
1,071 GBP2022-03-31
Share premium
99,889 GBP2023-03-31
99,889 GBP2022-03-31
Capital redemption reserve
40 GBP2023-03-31
40 GBP2022-03-31
Retained earnings (accumulated losses)
337 GBP2023-03-31
337 GBP2022-03-31
Equity
101,337 GBP2023-03-31
101,337 GBP2022-03-31
Average Number of Employees
22022-04-01 ~ 2023-03-31
22021-04-01 ~ 2022-03-31
Amounts Owed by Group Undertakings
Current
102,500 GBP2023-03-31
102,500 GBP2022-03-31
Amounts owed to group undertakings
Current
1,203 GBP2023-03-31
1,203 GBP2022-03-31
Creditors
Current
1,203 GBP2023-03-31
1,203 GBP2022-03-31

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 (12 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-10
    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
child relation
Offspring entities and appointments
Active 1
  • RENT RE-FORM COMMUNITY SOLUTIONS LIMITED - 2010-03-12
    101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    46,843 GBP2023-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Has significant influence or controlOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.