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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 4
  • 1
    Gibson, Emily Elizabeth
    Born in September 1978
    Individual (41 offsprings)
    Officer
    icon of calendar 2023-06-02 ~ now
    OF - Director → CIF 0
  • 2
    Coles, Simon
    Born in February 1974
    Individual (42 offsprings)
    Officer
    icon of calendar 2020-01-21 ~ now
    OF - Director → CIF 0
  • 3
    Hassan, Aatif Naveed
    Born in April 1979
    Individual (165 offsprings)
    Officer
    icon of calendar 2015-01-12 ~ now
    OF - Director → CIF 0
  • 4
    icon of address58, Buckingham Gate, London, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    10 GBP2024-08-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 3
  • 1
    Pickles, Jonathan Andrew
    Management Accountant born in May 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2015-01-12 ~ 2024-08-31
    OF - Director → CIF 0
  • 2
    Monsef, Adele Soraya
    Psychologist born in October 1955
    Individual (3 offsprings)
    Officer
    icon of calendar 2013-11-28 ~ 2015-01-12
    OF - Director → CIF 0
  • 3
    Carr, Deborah Joan
    Operations Director born in April 1959
    Individual
    Officer
    icon of calendar 2016-08-09 ~ 2019-11-15
    OF - Director → CIF 0
parent relation
Company in focus

TIS-LONDON LTD

Standard Industrial Classification
85310 - General Secondary Education
Brief company account
Debtors
518,236 GBP2024-08-31
518,269 GBP2023-08-31
Equity
Called up share capital
100 GBP2024-08-31
100 GBP2023-08-31
Retained earnings (accumulated losses)
518,136 GBP2024-08-31
518,169 GBP2023-08-31
Equity
518,236 GBP2024-08-31
518,269 GBP2023-08-31
Average Number of Employees
42023-09-01 ~ 2024-08-31
42022-09-01 ~ 2023-08-31
Amounts Owed By Related Parties
518,101 GBP2024-08-31
518,134 GBP2023-08-31
Other Debtors
135 GBP2024-08-31
135 GBP2023-08-31

  • TIS-LONDON LTD
    Info
    Registered number 08793930
    icon of address58 Buckingham Gate, London SW1E 6AJ
    PRIVATE LIMITED COMPANY incorporated on 2013-11-28 (12 years). The company status is Active.
    The last date of confirmation statement was made at 2024-11-28
    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 12 November 2025 and licensed under the Open Government Licence v3.0.