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
Active 2
  • 1
    Cato, Joachim Leif
    Born in September 1969
    Individual (19 offsprings)
    Officer
    icon of calendar 2021-06-30 ~ now
    OF - Director → CIF 0
  • 2
    PCT LONDON LIMITED - now
    icon of addressSquire Patton Boggs (uk) Llp (ref: Csu), Rutland House, 146 Edmund Street, Birmingham, England
    Liquidation Corporate (4 parents, 11 offsprings)
    Person with significant control
    icon of calendar 2018-08-27 ~ now
    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
Ceased 7
  • 1
    Fallstrom, Erik Jonas Petter
    Management Consultant born in April 1961
    Individual (6 offsprings)
    Officer
    icon of calendar 2016-11-17 ~ 2017-12-01
    OF - Director → CIF 0
  • 2
    Lanphere, Scott Allen
    Director born in December 1965
    Individual (8 offsprings)
    Officer
    icon of calendar 2020-04-13 ~ 2021-06-30
    OF - Director → CIF 0
  • 3
    Tuczka, Andreas
    Management Consultant born in February 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2017-12-01 ~ 2021-12-09
    OF - Director → CIF 0
  • 4
    Wyatt, Gary Charles
    Chartered Accountant born in October 1959
    Individual (34 offsprings)
    Officer
    icon of calendar 2016-11-17 ~ 2016-11-17
    OF - Director → CIF 0
  • 5
    HAMMONDS SECRETARIAL SERVICES LIMITED - 2010-12-31
    RUTLAND NOMINEES (NO.2) LIMITED - 2003-01-20
    SSH SECRETARIAL SERVICES LIMITED - 2012-01-04
    SQUIRE SANDERS SECRETARIAL SERVICES LIMITED - 2014-05-30
    icon of addressRutland House, 148 Edmund Street, Birmingham, England
    Active Corporate (2 parents, 197 offsprings)
    Equity (Company account)
    2 GBP2025-04-30
    Officer
    2018-12-04 ~ 2019-11-20
    PE - Secretary → CIF 0
  • 6
    icon of addressWyatts Chartered Accountants, York House, 1 Seagrave Road, Fulham, London, United Kingdom
    Active Corporate (2 parents, 54 offsprings)
    Equity (Company account)
    2 GBP2025-03-31
    Officer
    2016-11-17 ~ 2018-12-04
    PE - Secretary → CIF 0
  • 7
    icon of addressYork House, 1 Seagrave Road, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    0 GBP2020-12-31
    Person with significant control
    2018-03-22 ~ 2018-08-27
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

TMS BOND BIDCO LIMITED

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
    icon of addressMenzies Llp 4th Floor, 95 Gresham Street, London EC2V 7AB
    PRIVATE LIMITED COMPANY incorporated on 2016-11-17 (9 years 1 month). The company status is Liquidation.
    The last date of confirmation statement was made at 2021-03-21
    CIF 0
  • TMS BOND BIDCO LIMITED
    S
    Registered number 10482476
    icon of addressYork 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
    icon of addressYork 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
Active 2
  • 1
    icon of addressFloor 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
    icon of calendar 2018-08-27 ~ dissolved
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
  • 2
    icon of addressMenzies Llp 4th Floor 95 Gresham Street, London
    Liquidation Corporate (3 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2017-04-20 ~ now
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Ownership of shares – 75% or moreOE
Ceased 1
  • icon of addressMenzies Llp 4th Floor 95 Gresham Street, London
    Liquidation Corporate (3 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2017-04-20 ~ 2019-11-20
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 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 12 November 2025 and licensed under the Open Government Licence v3.0.