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 2
  • 1
    Cato, Joachim Leif
    Management Consultant born in September 1969
    Individual (19 offsprings)
    Officer
    2021-03-15 ~ dissolved
    OF - Director → CIF 0
  • 2
    Floor 8, Waverley House, 7-12 Noel Street, Soho, London, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -2,906,867 GBP2020-11-30
    Person with significant control
    2016-11-17 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 3
  • 1
    Wyatt, Gary Charles
    Chartered Accountant born in October 1959
    Individual (33 offsprings)
    Officer
    2016-11-16 ~ 2016-11-16
    OF - Director → CIF 0
    Mr Gary Charles Wyatt
    Born in October 1959
    Individual (33 offsprings)
    Person with significant control
    2016-11-16 ~ 2017-05-30
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Fallstrom, Erik Jonas Petter
    Management Consultant born in April 1961
    Individual (6 offsprings)
    Officer
    2016-11-16 ~ 2021-03-15
    OF - Director → CIF 0
    Mr Erik Jonas Petter Fallstrom
    Born in April 1961
    Individual (6 offsprings)
    Person with significant control
    2017-05-30 ~ 2017-05-30
    PE - Has significant influence or controlCIF 0
  • 3
    Wyatts Chartered Accountants, York House, York House, Fulham, London, United Kingdom
    Active Corporate (2 parents, 54 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2016-11-16 ~ 2020-04-15
    PE - Secretary → CIF 0
parent relation
Company in focus

TMS BOND UKHOLDCO LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Called-up share capital (not paid)
700,000 GBP2020-11-30
700,000 GBP2019-11-30
Debtors
12,296,753 GBP2020-11-30
12,296,753 GBP2019-11-30
Current Assets
12,296,753 GBP2020-11-30
12,296,753 GBP2019-11-30
Net Current Assets/Liabilities
12,296,753 GBP2020-11-30
12,296,753 GBP2019-11-30
Total Assets Less Current Liabilities
12,996,753 GBP2020-11-30
12,996,753 GBP2019-11-30
Net Assets/Liabilities
12,996,753 GBP2020-11-30
12,996,753 GBP2019-11-30
Equity
Called up share capital
3 GBP2020-11-30
3 GBP2019-11-30
Share premium
13,296,750 GBP2020-11-30
13,296,750 GBP2019-11-30
Retained earnings (accumulated losses)
-10,870,984 GBP2020-11-30
-10,870,984 GBP2019-11-30
Equity
12,996,753 GBP2020-11-30
12,996,753 GBP2019-11-30
Average Number of Employees
02019-12-01 ~ 2020-11-30
02018-12-01 ~ 2019-11-30

Related profiles found in government register
  • TMS BOND UKHOLDCO LIMITED
    Info
    Registered number 10481404
    Floor 8, Waverley House, 7-12 Noel Street, Soho, London W1F 8GQ
    Private Limited Company incorporated on 2016-11-16 and dissolved on 2023-08-01 (6 years 8 months). The company status is Dissolved.
    CIF 0
  • TMS BOND UKHOLDCO LIMITED
    S
    Registered number To Be Advised
    York House, 1 Seagrave Road, Fulham, London, United Kingdom, SW6 1RP
    Limited Liability Company in England & Wales, England
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • Floor 8 Waverley House, 7-12 Noel Street, Soho, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    0 GBP2020-12-31
    Person with significant control
    2016-11-17 ~ 2017-05-30
    CIF 1 - Ownership of shares – 75% or more OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.