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 6
  • 1
    Danson, Michael Thomas
    Director born in December 1962
    Individual (120 offsprings)
    Officer
    2022-08-31 ~ now
    OF - Director → CIF 0
  • 2
    Granville, Christopher Richard
    Managing Director Trusted Sources born in March 1963
    Individual (6 offsprings)
    Officer
    2016-08-25 ~ now
    OF - Director → CIF 0
  • 3
    Hooper, Robert James
    Individual (25 offsprings)
    Officer
    2022-11-22 ~ now
    OF - Secretary → CIF 0
  • 4
    Lilley, Graham Charles
    Director born in November 1983
    Individual (77 offsprings)
    Officer
    2022-08-31 ~ now
    OF - Director → CIF 0
  • 5
    Mather, Nicholas David
    Company Director born in October 1958
    Individual (10 offsprings)
    Officer
    2016-06-15 ~ now
    OF - Director → CIF 0
  • 6
    GLOBALDATA LTD - 2016-01-22
    LABD LTD - 2008-05-12
    John Carpenter House, John Carpenter Street, London, England
    Active Corporate (4 parents, 16 offsprings)
    Person with significant control
    2022-08-31 ~ 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 11
  • 1
    Walsh, Nuala Geraldine
    Non-Exec born in February 1967
    Individual (1 offspring)
    Officer
    2019-07-15 ~ 2022-08-31
    OF - Director → CIF 0
  • 2
    Fraser, Simon John
    Chairman, The Investor Forum Cic born in May 1959
    Individual
    Officer
    2016-08-25 ~ 2021-08-09
    OF - Director → CIF 0
  • 3
    Shah, Prashant
    Individual
    Officer
    2017-10-13 ~ 2022-08-31
    OF - Secretary → CIF 0
  • 4
    Barclay, Rupert George Maxwell Lothian
    Managing Partner, Cairneagle Associates Llp born in February 1957
    Individual (6 offsprings)
    Officer
    2016-08-25 ~ 2017-07-31
    OF - Director → CIF 0
  • 5
    Fordham, Christopher Henry Courtauld
    Company Director born in March 1960
    Individual (13 offsprings)
    Officer
    2018-06-01 ~ 2022-08-31
    OF - Director → CIF 0
  • 6
    Mr Richard Thomas Chalmers Chenevix-trench
    Born in December 1958
    Individual (4 offsprings)
    Person with significant control
    2018-05-29 ~ 2022-08-31
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 7
    Cowley, Andrew Christian
    Founder, Family Office born in May 1963
    Individual (63 offsprings)
    Officer
    2016-08-25 ~ 2022-08-31
    OF - Director → CIF 0
  • 8
    Bury, Frank Simon
    Managing Director, Venture Capital Partnership born in April 1970
    Individual (5 offsprings)
    Officer
    2016-08-25 ~ 2022-08-31
    OF - Director → CIF 0
  • 9
    Mather, Nicholas David
    Individual (10 offsprings)
    Officer
    2016-06-15 ~ 2017-10-13
    OF - Secretary → CIF 0
    Mr Nicholas David Mather
    Born in October 1958
    Individual (10 offsprings)
    Person with significant control
    2016-08-25 ~ 2022-08-31
    PE - Has significant influence or control → CIF 0
    PE - Has significant influence or control as a member of a firm → CIF 0
  • 10
    Williams, Andrew Christopher
    President Collabrium Captial And Chariman Lsr born in April 1952
    Individual (10 offsprings)
    Officer
    2016-08-25 ~ 2022-08-31
    OF - Director → CIF 0
  • 11
    Dumas, Charles Edward
    Director Lombard Street Research Ltd born in April 1946
    Individual
    Officer
    2016-08-25 ~ 2022-08-31
    OF - Director → CIF 0
parent relation
Company in focus

TSL RESEARCH GROUP LIMITED

Standard Industrial Classification
66190 - Activities Auxiliary To Financial Intermediation N.e.c.
Brief company account
Average Number of Employees
52021-04-01 ~ 2022-03-31
62020-04-01 ~ 2021-03-31
Property, Plant & Equipment
524 GBP2021-03-31
Fixed Assets - Investments
6,411,389 GBP2022-03-31
6,367,086 GBP2021-03-31
Fixed Assets
6,411,389 GBP2022-03-31
6,367,610 GBP2021-03-31
Debtors
Current
1,851,894 GBP2022-03-31
794,916 GBP2021-03-31
Cash at bank and in hand
1,799 GBP2022-03-31
43,802 GBP2021-03-31
Current Assets
1,853,693 GBP2022-03-31
838,718 GBP2021-03-31
Creditors
Current, Amounts falling due within one year
-1,732,191 GBP2022-03-31
-2,618,025 GBP2021-03-31
Net Current Assets/Liabilities
121,502 GBP2022-03-31
-1,779,307 GBP2021-03-31
Total Assets Less Current Liabilities
6,532,891 GBP2022-03-31
4,588,303 GBP2021-03-31
Creditors
Non-current, Amounts falling due after one year
-1,551,000 GBP2022-03-31
Net Assets/Liabilities
4,981,891 GBP2022-03-31
4,588,303 GBP2021-03-31
Equity
Called up share capital
867,717 GBP2022-03-31
827,092 GBP2021-03-31
765,684 GBP2020-04-01
Share premium
2,427,094 GBP2022-03-31
2,128,124 GBP2021-03-31
2,128,124 GBP2020-04-01
Retained earnings (accumulated losses)
757,236 GBP2022-03-31
703,243 GBP2021-03-31
723,657 GBP2020-04-01
Profit/Loss
9,690 GBP2021-04-01 ~ 2022-03-31
1 GBP2020-04-01 ~ 2021-03-31
Equity
4,981,891 GBP2022-03-31
4,588,303 GBP2021-03-31
4,547,309 GBP2020-04-01
Profit/Loss
Retained earnings (accumulated losses)
9,690 GBP2021-04-01 ~ 2022-03-31
1 GBP2020-04-01 ~ 2021-03-31
Equity - Income/Expense Recognised Directly
Called up share capital
40,625 GBP2021-04-01 ~ 2022-03-31
61,408 GBP2020-04-01 ~ 2021-03-31
Retained earnings (accumulated losses)
44,303 GBP2021-04-01 ~ 2022-03-31
-20,415 GBP2020-04-01 ~ 2021-03-31
Equity - Income/Expense Recognised Directly
383,898 GBP2021-04-01 ~ 2022-03-31
40,993 GBP2020-04-01 ~ 2021-03-31
Issue of Equity Instruments
Called up share capital
40,625 GBP2021-04-01 ~ 2022-03-31
Issue of Equity Instruments
339,595 GBP2021-04-01 ~ 2022-03-31
Property, Plant & Equipment - Depreciation rate used
Furniture and fittings
252021-04-01 ~ 2022-03-31
Computers
252021-04-01 ~ 2022-03-31
Property, Plant & Equipment - Gross Cost
Computers
1,658 GBP2022-03-31
1,658 GBP2021-03-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Computers
1,134 GBP2021-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers, Owned/Freehold
524 GBP2021-04-01 ~ 2022-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
1,658 GBP2022-03-31
Property, Plant & Equipment
Computers
524 GBP2021-03-31
Amounts Owed by Group Undertakings
Current
1,849,673 GBP2022-03-31
779,782 GBP2021-03-31
Other Debtors
Current
3,676 GBP2021-03-31
Prepayments/Accrued Income
Current
2,221 GBP2022-03-31
11,458 GBP2021-03-31
Other Remaining Borrowings
Current
1,161,000 GBP2021-03-31
Amounts owed to group undertakings
Current
1,603,937 GBP2022-03-31
1,340,929 GBP2021-03-31
Taxation/Social Security Payable
Current
16,961 GBP2022-03-31
25,487 GBP2021-03-31
Other Creditors
Current
1,792 GBP2022-03-31
579 GBP2021-03-31
Accrued Liabilities/Deferred Income
Current
109,501 GBP2022-03-31
90,030 GBP2021-03-31
Creditors
Current
1,732,191 GBP2022-03-31
2,618,025 GBP2021-03-31
Other Remaining Borrowings
Non-current
1,551,000 GBP2022-03-31
Creditors
Non-current
1,551,000 GBP2022-03-31
Total Borrowings
Current, Amounts falling due within one year
1,161,000 GBP2021-03-31
Total Borrowings
1,551,000 GBP2022-03-31
1,161,000 GBP2021-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
867,717 shares2022-03-31
Par Value of Share
Class 1 ordinary share
1.002021-04-01 ~ 2022-03-31
Related profiles found in government register
  • TSL RESEARCH GROUP LIMITED
    Info
    Registered number 10232483
    John Carpenter House, John Carpenter Street, London EC4Y 0AN
    Private Limited Company incorporated on 2016-06-15 (9 years). The company status is Active.
    The last date of confirmation statement was made at 2024-06-23
    CIF 0
  • TSL RESEARCH GROUP LIMITED
    S
    Registered number 10232483
    Pellipar House, Cloak Lane, London, England, EC4R 2RU
    Private Limited Company in London, Lodon
    CIF 1
  • TSL RESEARCH GROUP LTD
    S
    Registered number 10232483
    John Carpenter House, John Carpenter Street, London, England, EC4Y 0AN
    Private Limited in England And Wales, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    WELLFILE LIMITED - 1989-05-09
    John Carpenter House, John Carpenter Street, London, England
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    -907,997 GBP2022-03-31
    Person with significant control
    2016-08-25 ~ now
    CIF 1 - Has significant influence or control → OE
    CIF 1 - Has significant influence or control as a member of a firm → OE
  • 2
    John Carpenter House, John Carpenter Street, London, England
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    -1,084,366 GBP2022-03-31
    Person with significant control
    2016-08-25 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors as a member of a firm → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.