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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 5
  • 1
    Macgregor, Duncan John
    Project Manager born in November 1967
    Individual (4 offsprings)
    Officer
    icon of calendar 2017-09-21 ~ now
    OF - Director → CIF 0
  • 2
    Macgregor, Bruce Edward
    Project Manager born in August 1969
    Individual (6 offsprings)
    Officer
    icon of calendar 2017-09-21 ~ now
    OF - Director → CIF 0
  • 3
    Mr David Morrison Macgregor
    Born in May 1943
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2017-07-20 ~ 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
  • 4
    icon of address1, King William Street, London, United Kingdom
    Active Corporate (5 parents, 91 offsprings)
    Officer
    icon of calendar 2017-06-22 ~ now
    OF - Secretary → CIF 0
  • 5
    icon of address1, King William Street, London, United Kingdom
    Active Corporate (4 parents, 78 offsprings)
    Officer
    icon of calendar 2017-06-22 ~ now
    OF - Director → CIF 0
Ceased 2
  • 1
    Macgregor, David Morrison
    Company Chairman born in May 1943
    Individual (5 offsprings)
    Officer
    icon of calendar 2017-06-22 ~ 2022-08-29
    OF - Director → CIF 0
  • 2
    PENTAGON LEASING LLP - 2008-07-02
    icon of address18, St. Swithin's Lane, London, United Kingdom
    Active Corporate (2 parents, 8 offsprings)
    Person with significant control
    2017-06-22 ~ 2017-07-20
    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

TSL LEASING LIMITED

Standard Industrial Classification
77390 - Renting And Leasing Of Other Machinery, Equipment And Tangible Goods N.e.c.
Brief company account
Cash at bank and in hand
4,048 GBP2024-03-31
5,190 GBP2023-03-31
Net Current Assets/Liabilities
-5,952 GBP2024-03-31
-3,868 GBP2023-03-31
Total Assets Less Current Liabilities
551,466 GBP2024-03-31
522,664 GBP2023-03-31
Creditors
Amounts falling due after one year
-405,000 GBP2024-03-31
-405,000 GBP2023-03-31
Net Assets/Liabilities
146,466 GBP2024-03-31
117,664 GBP2023-03-31
Equity
Called up share capital
10,000 GBP2024-03-31
10,000 GBP2023-03-31
Share premium
35,000 GBP2024-03-31
35,000 GBP2023-03-31
Retained earnings (accumulated losses)
101,466 GBP2024-03-31
72,664 GBP2023-03-31
Equity
146,466 GBP2024-03-31
117,664 GBP2023-03-31
Average Number of Employees
22023-04-01 ~ 2024-03-31
22022-04-01 ~ 2023-03-31
Trade Creditors/Trade Payables
Amounts falling due within one year
120 GBP2024-03-31
120 GBP2023-03-31
Taxation/Social Security Payable
Amounts falling due within one year
7,829 GBP2024-03-31
6,904 GBP2023-03-31
Other Creditors
Amounts falling due within one year
2,051 GBP2024-03-31
2,034 GBP2023-03-31
Amounts falling due after one year
405,000 GBP2024-03-31
405,000 GBP2023-03-31

Related profiles found in government register
  • TSL LEASING LIMITED
    Info
    Registered number 10831797
    icon of address3rd Floor 86 - 90 Paul Street, London EC2A 4NE
    Private Limited Company incorporated on 2017-06-22 (8 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-01
    CIF 0
  • TSL LEASING LIMITED
    S
    Registered number 10831797
    icon of address30, Camp Road, Farnborough, Hampshire, United Kingdom, GU14 6EW
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of address1 King William Street, London, United Kingdom
    Active Corporate (62 parents, 5 offsprings)
    Profit/Loss (Company account)
    4,743,575 GBP2024-04-01 ~ 2025-03-31
    Officer
    icon of calendar 2017-07-20 ~ now
    CIF 1 - LLP Member → ME

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