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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
    Darren John Hocquard
    Born in March 1967
    Individual (8 offsprings)
    Person with significant control
    icon of calendar 2019-12-06 ~ dissolved
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 2
    Mr Bernard Michael Le Claire
    Born in May 1960
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2019-12-06 ~ dissolved
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 3
    Cato, Joachim Leif
    Management Consultant born in September 1969
    Individual (19 offsprings)
    Officer
    icon of calendar 2021-03-15 ~ dissolved
    OF - Director → CIF 0
    Mr Joachim Leif Cato
    Born in September 1969
    Individual (19 offsprings)
    Person with significant control
    icon of calendar 2019-12-06 ~ dissolved
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 4
    David John Hopkins
    Born in June 1963
    Individual (14 offsprings)
    Person with significant control
    icon of calendar 2019-12-06 ~ dissolved
    PE - Has significant influence or control over the trustees of a trustCIF 0
Ceased 3
  • 1
    Wyatt, Gary Charles
    Chartered Accountant born in October 1959
    Individual (33 offsprings)
    Officer
    icon of calendar 2016-11-17 ~ 2016-11-17
    OF - Director → CIF 0
  • 2
    Fallstrom, Erik Jonas Petter
    Management Consultant born in April 1961
    Individual (6 offsprings)
    Officer
    icon of calendar 2016-11-17 ~ 2021-03-15
    OF - Director → CIF 0
  • 3
    icon of addressYork House, 1 Seagrave Road, Fulham, London, England
    Active Corporate (2 parents, 54 offsprings)
    Equity (Company account)
    2 GBP2025-03-31
    Officer
    2016-11-17 ~ 2020-04-15
    PE - Secretary → CIF 0
parent relation
Company in focus

TMS BOND TOPCO 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
20,598,224 GBP2020-11-30
20,598,224 GBP2019-11-30
Fixed Assets
20,598,224 GBP2020-11-30
20,598,224 GBP2019-11-30
Cash at bank and in hand
755 GBP2020-11-30
755 GBP2019-11-30
Current Assets
755 GBP2020-11-30
755 GBP2019-11-30
Creditors
Amounts falling due within one year
-23,505,846 GBP2020-11-30
-23,505,846 GBP2019-11-30
Net Current Assets/Liabilities
-23,505,091 GBP2020-11-30
-23,505,091 GBP2019-11-30
Total Assets Less Current Liabilities
-2,906,867 GBP2020-11-30
-2,906,867 GBP2019-11-30
Net Assets/Liabilities
-2,906,867 GBP2020-11-30
-2,906,867 GBP2019-11-30
Equity
Called up share capital
1 GBP2020-11-30
1 GBP2019-11-30
Equity
-2,906,867 GBP2020-11-30
-2,906,867 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 TOPCO LIMITED
    Info
    Registered number 10482686
    icon of addressFloor 8, Waverley House, 7-12 Noel Street 7-12 Noel Street, Soho, London W1F 8GQ
    Private Limited Company incorporated on 2016-11-17 and dissolved on 2023-08-01 (6 years 8 months). The company status is Dissolved.
    CIF 0
  • TMS BOND TOPCO LIMITED
    S
    Registered number 10482686
    icon of addressFloor 8, Waverley House, 7-12 Noel Street, Soho, London, United Kingdom, W1F 8GQ
    Private Limited Company in The Registar Of Companies Of England And Wales, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressFloor 8, Waverley House, 7-12 Noel Street, Soho, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    12,996,753 GBP2020-11-30
    Person with significant control
    icon of calendar 2016-11-17 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.