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 1
  • Hamblin, Steven John
    Management Consultant born in June 1957
    Individual (5 offsprings)
    Officer
    2022-02-20 ~ now
    OF - Director → CIF 0
    Mr Steven John Hamblin
    Born in June 1957
    Individual (5 offsprings)
    Person with significant control
    2019-08-18 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
Ceased 4
  • 1
    Hamblin, Steven John
    Management born in June 1957
    Individual (5 offsprings)
    Officer
    2019-07-03 ~ 2019-08-30
    OF - Director → CIF 0
  • 2
    Hamblin, Lisa Helen
    Accounts Manager born in August 1968
    Individual
    Officer
    2017-08-11 ~ 2021-01-27
    OF - Director → CIF 0
  • 3
    Terry, John
    Director born in April 1985
    Individual
    Officer
    2017-08-12 ~ 2017-08-28
    OF - Director → CIF 0
  • 4
    Terry, John Lawrence
    Company Director born in April 1985
    Individual (2 offsprings)
    Officer
    2017-09-18 ~ 2022-02-20
    OF - Director → CIF 0
    Mr John Lawrence Terry
    Born in April 1985
    Individual (2 offsprings)
    Person with significant control
    2019-08-18 ~ 2023-08-11
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
parent relation
Company in focus

TMS TALENT GROUP LIMITED

Previous name
TMS TALENT PTY LTD - 2019-02-25
Standard Industrial Classification
78109 - Other Activities Of Employment Placement Agencies
78200 - Temporary Employment Agency Activities
78300 - Human Resources Provision And Management Of Human Resources Functions
Brief company account
Called-up share capital not yet paid and not classified as a current asset
100 GBP2023-12-31
100 GBP2022-12-31
Net Assets/Liabilities
100 GBP2023-12-31
100 GBP2022-12-31
Number of shares allotted
Class 1 ordinary share
100 shares2023-01-01 ~ 2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-01-01 ~ 2023-12-31
Equity
100 GBP2023-12-31
100 GBP2022-12-31

Related profiles found in government register
  • TMS TALENT GROUP LIMITED
    Info
    TMS TALENT PTY LTD - 2019-02-25
    Registered number 10911660
    20 Rookery Road, Wyboston, Bedford MK44 3AX
    Private Limited Company incorporated on 2017-08-11 (7 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-25
    CIF 0
  • TMS TALENT GROUP LIMITED
    S
    Registered number 10911660
    282, Leigh Road, Leigh-on-sea, England, SS9 1BW
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
  • TMS TALENT GROUP LTD
    S
    Registered number 10911660
    36a, Rookery Road, Wyboston, Bedford, England, MK44 3AX
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 2
  • TMS TALENT GROUP LTD
    S
    Registered number 10911660
    36a, Rookery Road, Wyboston, Bedford, United Kingdom, MK44 3AX
    Limited By Shares in England And Wales, United Kingdom
    CIF 3
child relation
Offspring entities and appointments
Active 1
  • NEW FRONTIERS RECRUITMENT LIMITED - 2019-03-28
    ONLINETRAVELTRAINING LIMITED - 2012-07-11
    2nd Floor 40 Queen Square, Bristol
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -46,901 GBP2020-06-30
    Person with significant control
    2017-09-05 ~ dissolved
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
Ceased 2
  • 1
    85 85 Great Portland Street, 1st Floor, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -91,628 GBP2021-06-30
    Person with significant control
    2020-02-04 ~ 2020-11-05
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
  • 2
    282 Leigh Road, Leigh-on-sea, England
    Active Corporate (2 parents)
    Equity (Company account)
    152,371 GBP2024-03-31
    Person with significant control
    2020-11-27 ~ 2022-01-06
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.