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 5
  • 1
    Carnwell, Sue
    Individual (1 offspring)
    Officer
    2015-07-28 ~ now
    OF - secretary → CIF 0
  • 2
    Carnwell, Susan Patricia
    Director born in March 1966
    Individual (11 offsprings)
    Officer
    2015-11-01 ~ now
    OF - director → CIF 0
    Ms Susan Patricia Carnwell
    Born in March 1966
    Individual (11 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 3
    Belfield, Mark David
    Solicitor born in May 1970
    Individual (12 offsprings)
    Officer
    2017-05-26 ~ now
    OF - director → CIF 0
    Mr Mark David Belfield
    Born in May 1970
    Individual (12 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 4
    Stow, Rachel Leonie
    Solicitor born in June 1969
    Individual (22 offsprings)
    Officer
    2015-07-28 ~ now
    OF - director → CIF 0
    Mrs Rachel Leonie Stow
    Born in June 1969
    Individual (22 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 5
    Bridge Street Mills, Bridge Street, Macclesfield, Cheshire, England
    Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    800,004 GBP2023-10-31
    Person with significant control
    2016-04-06 ~ 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
    Thorneycroft, Robert Patrick
    Solicitor born in July 1958
    Individual (6 offsprings)
    Officer
    2017-05-26 ~ 2019-07-08
    OF - director → CIF 0
    Robert Patrick Thorneycroft
    Born in July 1958
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    Mr Robert Patrick Thorneycroft
    Born in July 1958
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-07-08
    PE - Has significant influence or controlCIF 0
  • 2
    Coghlan, Michael John
    Solicitor born in November 1966
    Individual (3 offsprings)
    Officer
    2017-05-26 ~ 2018-02-09
    OF - director → CIF 0
    Mr Michael John Coghlan
    Born in November 1966
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    2016-04-06 ~ 2018-02-09
    PE - Has significant influence or controlCIF 0
  • 3
    Mrs Rachel Leonie Stow
    Born in June 1969
    Individual (22 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

TSG COMPLETE CLAIM SERVICES LTD

Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Brief company account
Fixed Assets - Investments
459,930 GBP2023-10-31
1,507,601 GBP2022-10-31
Debtors
417,919 GBP2023-10-31
432,570 GBP2022-10-31
Cash at bank and in hand
15,082 GBP2023-10-31
431 GBP2022-10-31
Current Assets
433,001 GBP2023-10-31
433,001 GBP2022-10-31
Creditors
Current
857,949 GBP2023-10-31
1,905,620 GBP2022-10-31
Net Current Assets/Liabilities
-424,948 GBP2023-10-31
-1,472,619 GBP2022-10-31
Total Assets Less Current Liabilities
34,982 GBP2023-10-31
34,982 GBP2022-10-31
Equity
Called up share capital
1 GBP2023-10-31
1 GBP2022-10-31
Retained earnings (accumulated losses)
34,981 GBP2023-10-31
34,981 GBP2022-10-31
Equity
34,982 GBP2023-10-31
34,982 GBP2022-10-31
Average Number of Employees
32022-11-01 ~ 2023-10-31
32021-11-01 ~ 2022-10-31
Investments in Group Undertakings
Cost valuation
459,930 GBP2023-10-31
1,507,601 GBP2022-10-31
Investments in Group Undertakings
459,930 GBP2023-10-31
1,507,601 GBP2022-10-31
Amounts Owed by Group Undertakings
Current
417,918 GBP2023-10-31
432,569 GBP2022-10-31
Other Debtors
Current, Amounts falling due within one year
1 GBP2023-10-31
1 GBP2022-10-31
Debtors
Current, Amounts falling due within one year
417,919 GBP2023-10-31
432,570 GBP2022-10-31
Amounts owed to group undertakings
Current
857,949 GBP2023-10-31
1,905,620 GBP2022-10-31

Related profiles found in government register
  • TSG COMPLETE CLAIM SERVICES LTD
    Info
    Registered number 09707122
    Bridge Street Mills, Bridge Street, Macclesfield, Cheshire SK11 6QA
    Private Limited Company incorporated on 2015-07-28 (9 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-27
    CIF 0
  • TSG COMPLETE CLAIM SERVICES LTD
    S
    Registered number missing
    Bridge Street Mills, Bridge Street, Macclesfield, England, SK11 6QA
    Company
    CIF 1
  • TSG COMPLETE CLAIM SERVICES LTD
    S
    Registered number 09707122
    Bridge Street Mills, Bridge Street, Macclesfield, England, SK11 6QA
    Company in Uk
    CIF 2
  • TSG COMPLETE CLAIM SERVICES
    S
    Registered number 09707122
    Bridge Street Mills, Bridge Street, Macclesfield, England, SK11 6QA
    Company in England And Wales, England
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    Unit 10 Bridge Street Mills, Bridge Street, Macclesfield, Cheshire
    Dissolved corporate (4 parents)
    Equity (Company account)
    3,794 GBP2020-10-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Ownership of shares – 75% or moreOE
  • 2
    16 The Square, Holmes Chapel, Crewe
    Corporate (4 parents)
    Equity (Company account)
    409,911 GBP2023-10-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 3
    ONLINE CLAIMS LIMITED - 2001-04-12
    Bridge Street Mills, Bridge Street, Macclesfield, Cheshire
    Corporate (4 parents)
    Equity (Company account)
    50,208 GBP2023-10-31
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
Ceased 1
  • Suite 22 Hebden Bridge Town Hall, St. Georges Street, Hebden Bridge, West Yorkshire, England
    Corporate (1 parent)
    Equity (Company account)
    5,565 GBP2023-10-30
    Person with significant control
    2019-04-02 ~ 2021-07-01
    CIF 3 - Ownership of shares – More than 50% but less than 75% OE
    CIF 3 - Ownership of voting rights - More than 50% but less than 75% OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.