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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, 1158 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, 310 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
12,014 GBP2025-01-31
11,717 GBP2024-01-31
Debtors
42,527 GBP2025-01-31
66,235 GBP2024-01-31
Cash at bank and in hand
155,590 GBP2025-01-31
139,392 GBP2024-01-31
Current Assets
281,235 GBP2025-01-31
280,599 GBP2024-01-31
Net Current Assets/Liabilities
233,815 GBP2025-01-31
233,466 GBP2024-01-31
Total Assets Less Current Liabilities
245,829 GBP2025-01-31
245,183 GBP2024-01-31
Net Assets/Liabilities
243,546 GBP2025-01-31
242,957 GBP2024-01-31
Equity
Called up share capital
100 GBP2025-01-31
100 GBP2024-01-31
Retained earnings (accumulated losses)
243,446 GBP2025-01-31
242,857 GBP2024-01-31
Equity
243,546 GBP2025-01-31
242,957 GBP2024-01-31
Average Number of Employees
12024-02-01 ~ 2025-01-31
12023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Gross Cost
Other
39,603 GBP2025-01-31
35,301 GBP2024-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
27,589 GBP2025-01-31
23,584 GBP2024-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
4,005 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment
Other
12,014 GBP2025-01-31
11,717 GBP2024-01-31
Trade Debtors/Trade Receivables
Current
0 GBP2025-01-31
38,375 GBP2024-01-31
Other Debtors
Amounts falling due within one year
42,527 GBP2025-01-31
27,860 GBP2024-01-31
Debtors
Current, Amounts falling due within one year
42,527 GBP2025-01-31
Amounts falling due within one year, Current
66,235 GBP2024-01-31
Trade Creditors/Trade Payables
Current
7,544 GBP2025-01-31
2,224 GBP2024-01-31
Corporation Tax Payable
Current
2,062 GBP2025-01-31
3,634 GBP2024-01-31
Other Creditors
Current
37,814 GBP2025-01-31
41,275 GBP2024-01-31

  • 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 4 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 22 April 2026 and licensed under the Open Government Licence v3.0.