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
    Cata, Joachim Leif
    Financial Adviser born in September 1969
    Individual (19 offsprings)
    Officer
    2021-06-30 ~ dissolved
    OF - Director → CIF 0
  • 2
    York House, 1 Seagrave Road, Fulham, London, United Kingdom
    Liquidation Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    1 GBP2017-11-30
    Person with significant control
    2018-08-27 ~ dissolved
    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 5
  • 1
    Wyatt, Gary Charles
    Chartered Accountant born in October 1959
    Individual (33 offsprings)
    Officer
    2016-11-17 ~ 2016-11-17
    OF - Director → CIF 0
  • 2
    Lanphere, Scott Allen
    Director born in December 1965
    Individual (7 offsprings)
    Officer
    2020-04-16 ~ 2021-06-30
    OF - Director → CIF 0
  • 3
    Fallstrom, Erik Jonas Petter
    Management Consultant born in April 1961
    Individual (6 offsprings)
    Officer
    2016-11-17 ~ 2020-04-21
    OF - Director → CIF 0
    Mr Erik Jonas Petter Fallstrom
    Born in April 1961
    Individual (6 offsprings)
    Person with significant control
    2017-05-30 ~ 2018-08-27
    PE - Has significant influence or controlCIF 0
  • 4
    York House, 1 Seagrave Road, Fulham, London, England
    Active Corporate (2 parents, 54 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2016-11-17 ~ 2020-04-16
    PE - Secretary → CIF 0
  • 5
    York House, 1 Seagrave Road, Fulham, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    12,996,753 GBP2020-11-30
    Person with significant control
    2016-11-17 ~ 2017-05-30
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

TMS BOND VLNCO LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Debtors
0 GBP2020-12-31
0 GBP2019-12-31
Current Assets
0 GBP2020-12-31
0 GBP2019-12-31
Net Current Assets/Liabilities
0 GBP2020-12-31
0 GBP2019-12-31
Total Assets Less Current Liabilities
0 GBP2020-12-31
0 GBP2019-12-31
Net Assets/Liabilities
0 GBP2020-12-31
0 GBP2019-12-31
Equity
Called up share capital
1 GBP2020-12-31
1 GBP2019-12-31
Retained earnings (accumulated losses)
-1 GBP2020-12-31
-1 GBP2019-12-31
Equity
0 GBP2020-12-31
0 GBP2019-12-31
Average Number of Employees
02020-01-01 ~ 2020-12-31
02019-01-01 ~ 2019-12-31

Related profiles found in government register
  • TMS BOND VLNCO LIMITED
    Info
    Registered number 10482627
    Floor 8 Waverley House, 7-12 Noel Street, Soho, London W1F 8GQ
    Private Limited Company incorporated on 2016-11-17 and dissolved on 2023-04-11 (6 years 4 months). The company status is Dissolved.
    CIF 0
  • TMS BOND VLNCO LIMITED
    S
    Registered number 10482627
    York House, 1 Seagrave Road, Fulham, London, United Kingdom, SW6 1RP
    Corporate in Companies House, England And Wales
    CIF 1
  • TMS BOND VLNCO LIMITED
    S
    Registered number 10482627
    York House, 1 Seagrave Road, London, England, SW6 1RP
    Limited Liability Company in England & Wales, England
    CIF 2
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 2
  • 1
    OMNIO LONDON LIMITED - 2021-12-21
    Menzies Llp 4th Floor 95 Gresham Street, London
    Liquidation Corporate (4 parents, 11 offsprings)
    Person with significant control
    2018-07-05 ~ 2018-09-01
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
  • 2
    Menzies Llp 4th Floor, 95 Gresham Street, London
    Liquidation Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    1 GBP2017-11-30
    Person with significant control
    2018-03-22 ~ 2018-08-27
    CIF 2 - 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.