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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 3
  • 1
    Ambroz, Miroslav, Ing.
    Manager born in March 1965
    Individual (4 offsprings)
    Officer
    2017-03-30 ~ 2020-02-14
    OF - Director → CIF 0
  • 2
    Ambrozova, Anna
    Born in June 1931
    Individual (3 offsprings)
    Officer
    2024-11-16 ~ now
    OF - Director → CIF 0
    Ambrozova, Anna
    Retired born in June 1931
    Individual (3 offsprings)
    2021-03-16 ~ 2024-11-21
    OF - Director → CIF 0
  • 3
    Vecera, Petr
    Manager born in August 1965
    Individual (5 offsprings)
    Officer
    2020-02-14 ~ 2021-03-16
    OF - Director → CIF 0
parent relation
Company in focus

TPS ONE LIMITED

Period: 2017-03-30 ~ now
Company number: 10700392
Registered name
TPS ONE LIMITED - now
Standard Industrial Classification
46900 - Non-specialised Wholesale Trade
Brief company account
Cash at bank and in hand
100 GBP2024-03-31
100 GBP2023-03-31
Net Assets/Liabilities
100 GBP2024-03-31
100 GBP2023-03-31
Number of shares allotted
Class 1 ordinary share
100 shares2023-04-01 ~ 2024-03-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-04-01 ~ 2024-03-31
Equity
100 GBP2024-03-31
100 GBP2023-03-31

Related profiles found in government register
  • TPS ONE LIMITED
    Info
    Registered number 10700392
    6th Floor 1 International House, St. Katharines Way, London E1W 1UN
    PRIVATE LIMITED COMPANY incorporated on 2017-03-30 (9 years). The company status is Active.
    The last date of confirmation statement was made at 2025-08-25
    CIF 0
  • TPS ONE LTD
    S
    Registered number 10700392
    120 Baker Street, 120 Baker Street, London, England, W1U 6TY
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    TGS ONE LTD
    12235746
    1 International House, St. Katharines Way, London, England
    Active Corporate (5 parents)
    Person with significant control
    2019-10-01 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.