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.
- 1
Pycroft, Stephen Gerard
Director born in October 1952Individual (28 offsprings)Officer
2019-08-01 ~ nowOF - Director → CIF 0 - 2
3402/5, Moor Lane, London, EnglandActive Corporate (3 parents, 6 offsprings)Equity (Company account)13,949,626 GBP2024-03-31Person with significant control 2017-08-31 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0
- 1
Chadd, Joshua Jonathon
Property Developer born in May 1988Individual (25 offsprings)Officer 2015-12-03 ~ 2019-08-01OF - Director → CIF 0 - 2First Floor, 6/7 Market Place, Devizes, United KingdomActive Corporate (1 parent, 15 offsprings)Equity (Company account)Retained earnings (accumulated losses)3,251,263 GBP2023-05-31Person with significant control2016-04-06 ~ 2017-08-31PE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 02016-04-06 ~ 2020-09-08PE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
- 33402/5, Moor Lane, London, EnglandActive Corporate (3 parents, 6 offsprings)Equity (Company account)13,949,626 GBP2024-03-31Person with significant control2016-04-06 ~ 2016-09-23PE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
- 43402/5, Moor Lane, London, EnglandActive Corporate (4 parents, 8 offsprings)Equity (Company account)1,195,726 GBP2024-03-31Person with significant control2016-09-23 ~ 2017-08-31PE - Ownership of shares – More than 50% but less than 75% → CIF 0PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0PE - Right to appoint or remove directors → CIF 0
TLS (MINA ROAD) LIMITED
Previous name
Standard Industrial Classification
Brief company account
Property, Plant & Equipment
Fixed Assets
Debtors
Cash at bank and in hand
Current Assets
Net Current Assets/Liabilities
Total Assets Less Current Liabilities
Creditors
Net Assets/Liabilities
Equity
Equity
Average Number of Employees
Property, Plant & Equipment - Gross Cost
Trade Creditors/Trade Payables
Taxation/Social Security Payable
Accrued Liabilities/Deferred Income
TLS (MINA ROAD) LIMITED
InfoTLS (RISING SUN) LTD - 2016-09-23Registered number 09900010Winston Court, Llanvetherine, Abergavenny, Monmouthshire NP7 8RGPrivate Limited Company incorporated on 2015-12-03 (9 years 7 months). The company status is Active.The last date of confirmation statement was made at 2024-08-01CIF 0
- Not found in our database.
