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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 6
  • 1
    Macgregor, Duncan John
    Born in November 1967
    Individual (5 offsprings)
    Officer
    2017-09-21 ~ now
    OF - Director → CIF 0
  • 2
    Macgregor, Bruce Edward
    Born in August 1969
    Individual (8 offsprings)
    Officer
    2017-09-21 ~ now
    OF - Director → CIF 0
  • 3
    Macgregor, David Morrison
    Company Chairman born in May 1943
    Individual (9 offsprings)
    Officer
    2017-06-22 ~ 2022-08-29
    OF - Director → CIF 0
    Mr David Morrison Macgregor
    Born in May 1943
    Individual (9 offsprings)
    Person with significant control
    2017-07-20 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 4
    TRIPLE POINT CAPITAL LLP
    - now OC318021
    PENTAGON LEASING LLP - 2008-07-02
    18, St. Swithin's Lane, London, United Kingdom
    Active Corporate (4 parents, 29 offsprings)
    Person with significant control
    2017-06-22 ~ 2017-07-20
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 5
    TRIPLE POINT INVESTMENT MANAGEMENT LLP
    OC321250 05304338
    1, King William Street, London, United Kingdom
    Active Corporate (60 parents, 96 offsprings)
    Officer
    2017-06-22 ~ now
    OF - Director → CIF 0
  • 6
    TRIPLE POINT ADMINISTRATION LLP
    OC391352
    1, King William Street, London, United Kingdom
    Active Corporate (6 parents, 123 offsprings)
    Officer
    2017-06-22 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

TSL LEASING LIMITED

Period: 2017-06-22 ~ now
Company number: 10831797
Registered name
TSL LEASING LIMITED - now
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
2,129 GBP2025-03-31
4,048 GBP2024-03-31
Net Current Assets/Liabilities
-6,322 GBP2025-03-31
-5,952 GBP2024-03-31
Total Assets Less Current Liabilities
578,102 GBP2025-03-31
551,466 GBP2024-03-31
Creditors
Amounts falling due after one year
-405,000 GBP2025-03-31
-405,000 GBP2024-03-31
Net Assets/Liabilities
173,102 GBP2025-03-31
146,466 GBP2024-03-31
Equity
Called up share capital
10,000 GBP2025-03-31
10,000 GBP2024-03-31
Share premium
35,000 GBP2025-03-31
35,000 GBP2024-03-31
Retained earnings (accumulated losses)
128,102 GBP2025-03-31
101,466 GBP2024-03-31
Equity
173,102 GBP2025-03-31
146,466 GBP2024-03-31
Average Number of Employees
22024-04-01 ~ 2025-03-31
22023-04-01 ~ 2024-03-31
Trade Creditors/Trade Payables
Amounts falling due within one year
120 GBP2024-03-31
Taxation/Social Security Payable
Amounts falling due within one year
7,192 GBP2025-03-31
7,829 GBP2024-03-31
Other Creditors
Amounts falling due within one year
1,259 GBP2025-03-31
2,051 GBP2024-03-31
Amounts falling due after one year
405,000 GBP2025-03-31
405,000 GBP2024-03-31

Related profiles found in government register
  • TSL LEASING LIMITED
    Info
    Registered number 10831797
    3rd Floor 86 - 90 Paul Street, London EC2A 4NE
    PRIVATE LIMITED COMPANY incorporated on 2017-06-22 (8 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-01
    CIF 0
  • TSL LEASING LIMITED
    S
    Registered number 10831797
    30, Camp Road, Farnborough, Hampshire, United Kingdom, GU14 6EW
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    GENERATIONS NAVIGATOR LLP
    OC366849
    1 King William Street, London, United Kingdom
    Active Corporate (78 parents, 5 offsprings)
    Officer
    2017-07-20 ~ now
    CIF 1 - LLP Member → ME

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.