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 4
  • 1
    Hicks, William Beverley
    Director born in November 1962
    Individual (73 offsprings)
    Officer
    2016-08-23 ~ now
    OF - director → CIF 0
  • 2
    Fincham, David
    Company Director born in December 1974
    Individual (3 offsprings)
    Officer
    2022-10-14 ~ now
    OF - director → CIF 0
  • 3
    Oluyinka, Kafayat Bisola
    Individual (53 offsprings)
    Officer
    2025-03-21 ~ now
    OF - secretary → CIF 0
  • 4
    Level 3, 1 Paddington Square, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -26,671,000 GBP2024-04-30
    Person with significant control
    2016-08-23 ~ 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
    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 7
  • 1
    Frederiksen, Per Vinge
    Born in July 1961
    Individual
    Officer
    2018-02-19 ~ 2018-04-18
    OF - director → CIF 0
  • 2
    Aron, Jeremy Andrew
    Solicitor born in August 1964
    Individual (2 offsprings)
    Officer
    2018-02-19 ~ 2020-05-29
    OF - director → CIF 0
  • 3
    Clough, Stewart John
    Company Director born in September 1977
    Individual (4 offsprings)
    Officer
    2018-05-01 ~ 2022-10-14
    OF - director → CIF 0
  • 4
    Stone, Zillah Wendy
    Individual (12 offsprings)
    Officer
    2018-10-31 ~ 2025-03-21
    OF - secretary → CIF 0
  • 5
    Shaw, Mark
    Director born in October 1964
    Individual (8 offsprings)
    Officer
    2016-08-23 ~ 2018-04-26
    OF - director → CIF 0
  • 6
    Manisty, Alexander
    Director born in December 1968
    Individual (1 offspring)
    Officer
    2016-08-23 ~ 2018-04-30
    OF - director → CIF 0
  • 7
    Steele, Anne
    Individual (19 offsprings)
    Officer
    2016-08-23 ~ 2018-10-31
    OF - secretary → CIF 0
parent relation
Company in focus

TMS GLOBAL UK LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
74100 - Specialised Design Activities
Brief company account
Average Number of Employees
02023-05-01 ~ 2024-04-30
02022-05-01 ~ 2023-04-30
Fixed Assets - Investments
12,000 GBP2024-04-30
12,000 GBP2023-04-30
Fixed Assets
12,000 GBP2024-04-30
12,000 GBP2023-04-30
Creditors
Current, Amounts falling due within one year
-12,000 GBP2024-04-30
-12,000 GBP2023-04-30
Net Current Assets/Liabilities
-12,000 GBP2024-04-30
-12,000 GBP2023-04-30
Amounts owed to group undertakings
Current
12,000 GBP2024-04-30
12,000 GBP2023-04-30
Creditors
Current
12,000 GBP2024-04-30
12,000 GBP2023-04-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
0 shares2024-04-30
0 shares2023-04-30
Par Value of Share
Class 1 ordinary share
02023-05-01 ~ 2024-04-30

  • TMS GLOBAL UK LIMITED
    Info
    Registered number 10341841
    Level 3 1 Paddington Square, London W2 1DL
    Private Limited Company incorporated on 2016-08-23 (8 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-12
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.