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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 3
  • 1
    Shamma, Tarek
    Born in November 1981
    Individual (3 offsprings)
    Officer
    2015-01-23 ~ now
    OF - Director → CIF 0
    Mr Tarek Shamma
    Born in November 1981
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    KINGSLEY SECRETARIES LIMITED
    - now 04933369
    HAMBLE SECRETARIES LIMITED - 2004-12-06
    Second Floor De Burgh House, Market Road, Wickford, Essex, United Kingdom
    Active Corporate (12 parents, 979 offsprings)
    Officer
    2015-01-23 ~ 2018-01-22
    OF - Secretary → CIF 0
  • 3
    HOGBENS DUNPHY SECRETARIES LIMITED
    05243915
    First Floor, 104-108 Oxford Street, London, United Kingdom
    Active Corporate (7 parents, 289 offsprings)
    Officer
    2018-04-12 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

TS DESIGN CONSULTANCY LIMITED

Period: 2015-01-23 ~ now
Company number: 09404078
Registered name
TS DESIGN CONSULTANCY LIMITED - now
Standard Industrial Classification
71111 - Architectural Activities
Brief company account
Property, Plant & Equipment
11,717 GBP2024-01-31
6,908 GBP2023-01-31
Debtors
66,235 GBP2024-01-31
184,949 GBP2023-01-31
Cash at bank and in hand
139,392 GBP2024-01-31
35,148 GBP2023-01-31
Current Assets
280,599 GBP2024-01-31
291,465 GBP2023-01-31
Net Current Assets/Liabilities
233,466 GBP2024-01-31
225,897 GBP2023-01-31
Total Assets Less Current Liabilities
245,183 GBP2024-01-31
232,805 GBP2023-01-31
Net Assets/Liabilities
242,957 GBP2024-01-31
231,493 GBP2023-01-31
Equity
Called up share capital
100 GBP2024-01-31
100 GBP2023-01-31
Retained earnings (accumulated losses)
242,857 GBP2024-01-31
231,393 GBP2023-01-31
Equity
242,957 GBP2024-01-31
231,493 GBP2023-01-31
Average Number of Employees
12023-02-01 ~ 2024-01-31
12022-02-01 ~ 2023-01-31
Property, Plant & Equipment - Gross Cost
Other
35,301 GBP2024-01-31
26,586 GBP2023-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
23,584 GBP2024-01-31
19,678 GBP2023-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
3,906 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment
Other
11,717 GBP2024-01-31
6,908 GBP2023-01-31
Trade Debtors/Trade Receivables
Current
38,375 GBP2024-01-31
108,887 GBP2023-01-31
Other Debtors
Amounts falling due within one year
27,860 GBP2024-01-31
76,062 GBP2023-01-31
Debtors
Current, Amounts falling due within one year
66,235 GBP2024-01-31
Amounts falling due within one year, Current
184,949 GBP2023-01-31
Trade Creditors/Trade Payables
Current
2,224 GBP2024-01-31
19,702 GBP2023-01-31
Corporation Tax Payable
Current
3,634 GBP2024-01-31
5,712 GBP2023-01-31
Other Creditors
Current
41,275 GBP2024-01-31
40,154 GBP2023-01-31

  • TS DESIGN CONSULTANCY LIMITED
    Info
    Registered number 09404078
    Third Floor, 104-108 Oxford Street, London W1D 1LP
    PRIVATE LIMITED COMPANY incorporated on 2015-01-23 (11 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-23
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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