Parental companies, filial companies, and officers of TPS (108) LIMITED

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

Bassi, Perminder Singh
Director born in June 1979
Individual (5 offsprings)
Officer
2021-07-19 ~ now
OF - director → CIF 0
Mr Perminder Singh Bassi
Born in June 1979
Individual (5 offsprings)
Person with significant control
2021-07-19 ~ now
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0

Ceased 8

1
Dragan, Gabriela
Born in December 1997
Individual
Officer
2019-07-12 ~ 2021-07-19
OF - director → CIF 0
Gabriela Dragan
Born in December 1997
Individual
Person with significant control
2019-07-08 ~ 2021-07-19
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
2
Bassi, Perminder Singh
Director born in June 1979
Individual (5 offsprings)
Officer
2017-09-02 ~ 2019-06-25
OF - director → CIF 0
Mr Perminder Singh Bassi
Born in June 1979
Individual (5 offsprings)
Person with significant control
2017-09-02 ~ 2019-06-25
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0
3
Morris, Laura
Director born in December 1983
Individual (5 offsprings)
Officer
2016-07-22 ~ 2016-09-26
OF - director → CIF 0
4
Ms Nargause Majid
Born in February 1980
Individual (1 offspring)
Person with significant control
2019-06-25 ~ 2019-07-08
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
5
Sachdev, Riannon Mary
Director born in May 1979
Individual (151 offsprings)
Officer
2016-09-03 ~ 2016-09-26
OF - director → CIF 0
6
Castile, Vanessa
Director born in August 1989
Individual (1 offspring)
Officer
2016-09-26 ~ 2017-09-01
OF - director → CIF 0
Vanessa Castile
Born in August 1989
Individual (1 offspring)
Person with significant control
2016-09-26 ~ 2017-09-01
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0
PE - Has significant influence or control → CIF 0
7
Chu, Damon
Director born in September 1972
Individual
Officer
2017-09-01 ~ 2017-09-08
OF - director → CIF 0
Mr Damon Chu
Born in September 1972
Individual
Person with significant control
2017-09-01 ~ 2017-09-02
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
8
Gesei, Salado
Director born in September 1969
Individual
Officer
2014-12-04 ~ 2016-07-22
OF - director → CIF 0

Company in focus

TPS (108) LIMITED

Standard Industrial Classification

46900 - Non-specialised Wholesale Trade

Brief company account

Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.

Called-up share capital not yet paid and not classified as a current asset

1 GBP2018-12-31

Current Assets

1,216 GBP2019-12-31

Net Current Assets/Liabilities

1,216 GBP2019-12-31

Total Assets Less Current Liabilities

1,216 GBP2019-12-31

1 GBP2018-12-31

Net Assets/Liabilities

1,216 GBP2019-12-31

1 GBP2018-12-31

Equity

1,216 GBP2019-12-31

1 GBP2018-12-31

Average Number of Employees

32019-01-01 ~ 2019-12-31

12018-01-01 ~ 2018-12-31

TPS (108) LIMITED
Info
Registered number 09341941
Unit 39 Bizspace Business Park, Tyseley, Birmingham B11 2AL
Private Limited Company incorporated on 2014-12-04 (10 years 6 months). The company status is Active.
The last date of confirmation statement was made at 2021-07-19
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.