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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 3
  • 1
    Khoury, Ziad
    Business Executive born in January 1967
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-12-31 ~ dissolved
    OF - Director → CIF 0
  • 2
    Mcloughlin, Paul
    Business Executive born in May 1970
    Individual (3 offsprings)
    Officer
    icon of calendar 2020-12-31 ~ dissolved
    OF - Director → CIF 0
  • 3
    icon of address3rd Floor, 207 Regent Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -1,413,746 GBP2024-12-31
    Person with significant control
    icon of calendar 2021-12-31 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 4
  • 1
    Jarvis, David
    Managing Director born in July 1971
    Individual
    Officer
    icon of calendar 2017-04-21 ~ 2022-12-31
    OF - Director → CIF 0
  • 2
    Mr Ziad Khoury
    Born in January 1967
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2021-01-01 ~ 2021-12-31
    PE - Has significant influence or controlCIF 0
  • 3
    Butler, Andrew Vyvyan
    Ceo born in October 1960
    Individual
    Officer
    icon of calendar 2017-04-21 ~ 2020-12-31
    OF - Director → CIF 0
  • 4
    icon of addressPennant House, 1-2 Napier Court, Napier Road, Reading, England
    Corporate
    Person with significant control
    2017-04-21 ~ 2021-01-01
    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
parent relation
Company in focus

TSA PERFORMANCE SERVICES LIMITED

Standard Industrial Classification
62020 - Information Technology Consultancy Activities
Brief company account
Debtors
94,087 GBP2024-01-25
249,680 GBP2022-12-31
Cash at bank and in hand
50,023 GBP2024-01-25
264,491 GBP2022-12-31
Current Assets
144,110 GBP2024-01-25
514,171 GBP2022-12-31
Net Current Assets/Liabilities
-194,991 GBP2024-01-25
-202,023 GBP2022-12-31
Net Assets/Liabilities
-194,991 GBP2024-01-25
-202,023 GBP2022-12-31
Equity
Called up share capital
1 GBP2024-01-25
1 GBP2022-12-31
Retained earnings (accumulated losses)
-194,992 GBP2024-01-25
-202,024 GBP2022-12-31
Equity
-194,991 GBP2024-01-25
-202,023 GBP2022-12-31
Average Number of Employees
72023-01-01 ~ 2024-01-25
72022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
8,033 GBP2024-01-25
8,033 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
8,033 GBP2024-01-25
8,033 GBP2022-12-31
Trade Debtors/Trade Receivables
94,087 GBP2024-01-25
249,680 GBP2022-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
34,176 GBP2024-01-25
34,176 GBP2022-12-31
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
317,782 GBP2024-01-25
660,747 GBP2022-12-31
Taxation/Social Security Payable
Amounts falling due within one year
31,720 GBP2022-12-31
Other Creditors
Amounts falling due within one year
-12,857 GBP2024-01-25
-12,857 GBP2022-12-31

  • TSA PERFORMANCE SERVICES LIMITED
    Info
    Registered number 10735400
    icon of address3rd Floor 207 Regent Street, London W1B 3HH
    Private Limited Company incorporated on 2017-04-21 and dissolved on 2025-01-07 (7 years 8 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2024-01-10
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.