logo
explain how to read the page

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 9
  • 1
    Cato, Joachim Leif
    Born in September 1969
    Individual (21 offsprings)
    Officer
    2021-06-30 ~ now
    OF - Director → CIF 0
  • 2
    Wyatt, Gary Charles
    Chartered Accountant born in October 1959
    Individual (53 offsprings)
    Officer
    2016-11-17 ~ 2016-11-17
    OF - Director → CIF 0
  • 3
    Fallstrom, Erik Jonas Petter
    Management Consultant born in April 1961
    Individual (18 offsprings)
    Officer
    2016-11-17 ~ 2017-12-01
    OF - Director → CIF 0
  • 4
    Lanphere, Scott Allen
    Director born in December 1965
    Individual (45 offsprings)
    Officer
    2020-04-13 ~ 2021-06-30
    OF - Director → CIF 0
  • 5
    Tuczka, Andreas
    Management Consultant born in February 1971
    Individual (5 offsprings)
    Officer
    2017-12-01 ~ 2021-12-09
    OF - Director → CIF 0
  • 6
    TMS BOND VLNCO LIMITED
    10482627
    York House, 1 Seagrave Road, London, England
    Dissolved Corporate (7 parents, 2 offsprings)
    Person with significant control
    2018-03-22 ~ 2018-08-27
    PE - Ownership of shares – 75% or moreCIF 0
  • 7
    FULHAM MANAGEMENT LIMITED
    03723589
    Wyatts Chartered Accountants, York House, 1 Seagrave Road, Fulham, London, United Kingdom
    Active Corporate (4 parents, 109 offsprings)
    Officer
    2016-11-17 ~ 2018-12-04
    OF - Secretary → CIF 0
  • 8
    PCT LONDON LIMITED - now 11451339
    OMNIO LONDON LIMITED
    - 2021-12-21 11451339
    Squire Patton Boggs (uk) Llp (ref: Csu), Rutland House, 146 Edmund Street, Birmingham, England
    Liquidation Corporate (11 parents, 12 offsprings)
    Person with significant control
    2018-08-27 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 9
    SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED
    - now 02911328
    SQUIRE SANDERS SECRETARIAL SERVICES LIMITED - 2014-05-30
    SSH SECRETARIAL SERVICES LIMITED - 2012-01-04
    HAMMONDS SECRETARIAL SERVICES LIMITED - 2010-12-31
    RUTLAND NOMINEES (NO.2) LIMITED - 2003-01-20
    Rutland House, 148 Edmund Street, Birmingham, England
    Active Corporate (17 parents, 402 offsprings)
    Officer
    2018-12-04 ~ 2019-11-20
    OF - Secretary → CIF 0
parent relation
Company in focus

TMS BOND BIDCO LIMITED

Period: 2016-11-17 ~ now
Company number: 10482476
Registered name
TMS BOND BIDCO LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Fixed Assets - Investments
13,052,250 GBP2017-11-30
Fixed Assets
13,052,250 GBP2017-11-30
Debtors
8,798,923 GBP2017-11-30
Cash at bank and in hand
1 GBP2017-11-30
Current Assets
8,798,924 GBP2017-11-30
Creditors
Amounts falling due within one year
-21,851,173 GBP2017-11-30
Net Current Assets/Liabilities
-13,052,249 GBP2017-11-30
Total Assets Less Current Liabilities
1 GBP2017-11-30
Net Assets/Liabilities
1 GBP2017-11-30
Equity
Called up share capital
1 GBP2017-11-30
Equity
1 GBP2017-11-30

Related profiles found in government register
  • TMS BOND BIDCO LIMITED
    Info
    Registered number 10482476
    Menzies Llp 4th Floor, 95 Gresham Street, London EC2V 7AB
    PRIVATE LIMITED COMPANY incorporated on 2016-11-17 (9 years 4 months). The status of the company number is Liquidation.
    The last date of confirmation statement was made at 2021-03-21
    CIF 0
  • TMS BOND BIDCO LIMITED
    S
    Registered number 10482476
    York House, 1 Seagrave Road, Fulham, London, United Kingdom, SW6 1RP
    Private Limited Company in Companies House, England And Wales
    CIF 1
  • TMS BOND BIDCO LIMITED
    S
    Registered number 10482476
    York House, Seagrave Road, London, England, SW6 1RP
    Company Limited By Shares in Companies House, Uk
    CIF 2
    Private Limited Company in Register Of Companies, England
    CIF 3
child relation
Offspring entities and appointments 2
  • 1
    TMS BOND VLNCO LIMITED
    10482627
    Floor 8 Waverley House, 7-12 Noel Street, Soho, London, England
    Dissolved Corporate (7 parents, 2 offsprings)
    Person with significant control
    2018-08-27 ~ dissolved
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
  • 2
    TUXEDO MONEY SOLUTIONS LIMITED
    05674773
    Menzies Llp 4th Floor 95 Gresham Street, London
    Liquidation Corporate (35 parents, 4 offsprings)
    Person with significant control
    2017-04-20 ~ 2019-11-20
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
    2017-04-20 ~ now
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.