111111111 TSL SECRETARIAL SERVICES LTD | Parental, filial companies, and officers
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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 3
  • 1
    Khan, Ahmad Kamal
    Company Director born in January 1971
    Individual (9 offsprings)
    Officer
    2020-07-21 ~ 2022-09-21
    OF - Director → CIF 0
    Mr Ahmad Kamal Khan
    Born in January 1971
    Individual (9 offsprings)
    Person with significant control
    2020-07-21 ~ 2022-09-21
    PE - Ownership of shares – 75% or more → CIF 0
  • 2
    Kader, Maaria
    Born in January 1998
    Individual (3 offsprings)
    Officer
    2025-10-31 ~ now
    OF - Director → CIF 0
    Kader, Maaria
    Admin born in January 1998
    Individual (3 offsprings)
    2017-10-10 ~ 2020-07-21
    OF - Director → CIF 0
    Kader, Maaria
    Individual (3 offsprings)
    Officer
    2024-08-07 ~ now
    OF - Secretary → CIF 0
    Miss Maaria Kader
    Born in January 1998
    Individual (3 offsprings)
    Person with significant control
    2017-10-10 ~ 2020-07-21
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 3
    Kader, Romaan
    Born in February 2003
    Individual (1 offspring)
    Officer
    2022-08-01 ~ 2025-10-31
    OF - Director → CIF 0
    Mr Romaan Kader
    Born in February 2003
    Individual (1 offspring)
    Person with significant control
    2022-08-01 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

TSL SECRETARIAL SERVICES LTD

Period: 2017-10-10 ~ now
Company number: 11004010
Registered name
TSL SECRETARIAL SERVICES LTD - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Fixed Assets
9,600 GBP2024-10-31
4,000 GBP2023-10-31
Current Assets
12,457 GBP2024-10-31
13,547 GBP2023-10-31
Creditors
Amounts falling due within one year
-2,752 GBP2024-10-31
-1,953 GBP2023-10-31
Net Current Assets/Liabilities
9,705 GBP2024-10-31
11,594 GBP2023-10-31
Total Assets Less Current Liabilities
19,305 GBP2024-10-31
15,594 GBP2023-10-31
Creditors
Amounts falling due after one year
-3,707 GBP2023-10-31
Net Assets/Liabilities
19,305 GBP2024-10-31
11,887 GBP2023-10-31
Equity
19,305 GBP2024-10-31
11,887 GBP2023-10-31
Average Number of Employees
12023-11-01 ~ 2024-10-31
12022-11-01 ~ 2023-10-31
Related profiles found in government register
  • TSL SECRETARIAL SERVICES LTD
    Info
    Registered number 11004010
    180 Staniforth Road, Sheffield S9 3HF
    PRIVATE LIMITED COMPANY incorporated on 2017-10-10 (8 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-22
    CIF 0
  • TSL SECRETARIAL SERVICES LTD
    S
    Registered number 11004010
    180, Staniforth Road, Sheffield, England, S9 3HF
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments 14
  • 1
    ALI FARMING DEVELOPMENTS LTD - now
    ALI FARMING HOLDINGS LTD
    - 2020-08-31 11850699
    Unit 10, Riverside Court, Don Road, Sheffield, South Yorkshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    2019-03-18 ~ 2020-08-30
    CIF 7 - Secretary → ME
  • 2
    AMCORP INVESTMENTS LTD
    10039661
    180 Staniforth Road, Sheffield, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2018-01-10 ~ now
    CIF 4 - Secretary → ME
  • 3
    AMCORP LTD
    08123583
    180 Staniforth Road, Sheffield, South Yorkshire
    Active Corporate (5 parents)
    Officer
    2018-01-10 ~ 2021-12-13
    CIF 3 - Secretary → ME
  • 4
    AMCORP PROPERTIES LTD
    10929251
    180 Staniforth Road, Sheffield, United Kingdom
    Active Corporate (4 parents)
    Officer
    2018-01-10 ~ 2022-08-01
    CIF 5 - Secretary → ME
  • 5
    BED TRADERS LTD
    11513224
    180 Staniforth Road, Sheffield, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2018-08-13 ~ 2020-10-24
    CIF 14 - Secretary → ME
  • 6
    LOXLEY CHAPEL LIMITED - now
    LOXLEY CHAPEL DEVELOPMENTS LIMITED - 2022-08-18
    LOXLEY CHAPEL LTD
    - 2020-07-28 11869308 12801321
    Unit 10, Riverside Court, Don Road, Sheffield, United Kingdom
    Active Corporate (4 parents)
    Officer
    2019-03-18 ~ 2020-07-24
    CIF 9 - Secretary → ME
  • 7
    MARABOU SUPER MARKET LTD
    11172555
    240-242 Frodingham Road, Scunthorpe, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2018-03-14 ~ dissolved
    CIF 11 - Secretary → ME
  • 8
    MJA HOLDINGS LTD - now
    MJA DEVELOPMENTS YORKSHIRE LIMITED - 2022-03-08
    MJA HOLDINGS LTD
    - 2020-07-27 10492990
    FOS ENTERPRISES LTD
    - 2019-03-07 10492990
    THE FURNITURE OUTLET (SY) LTD - 2017-10-13
    Unit 10, Riverside Court, Don Road, Sheffield, United Kingdom
    Active Corporate (3 parents, 5 offsprings)
    Person with significant control
    2017-12-01 ~ 2019-03-18
    CIF 15 - Ownership of shares – 75% or more → OE
    Officer
    2019-03-18 ~ 2020-07-24
    CIF 6 - Secretary → ME
  • 9
    RUKHSHAANA PROPERTIES LTD
    11321266
    Unit 10, Riverside Court, Don Road, Sheffield, United Kingdom
    Active Corporate (4 parents)
    Officer
    2019-03-19 ~ 2025-01-02
    CIF 1 - Secretary → ME
  • 10
    SOFA TRADERS (SY) LTD
    - now 11352329
    PAPISH LTD
    - 2018-12-06 11352329
    Unit 6 Twelve Oclock Court, 21 Attercliffe Road, Sheffield
    Liquidation Corporate (7 parents)
    Officer
    2018-11-29 ~ 2020-10-24
    CIF 10 - Secretary → ME
  • 11
    STONEHOUSE STOCKHOLDING LTD
    11397934
    Apartment 4 The White Building, 10 Fitzalan Square, Sheffield, England
    Dissolved Corporate (5 parents)
    Officer
    2019-03-19 ~ 2022-09-01
    CIF 2 - Secretary → ME
  • 12
    TAX SOLUTIONS LIMITED
    06976678
    180 Staniforth Road, Sheffield, South Yorkshire
    Active Corporate (2 parents, 4 offsprings)
    Officer
    2019-07-09 ~ 2019-11-06
    CIF 13 - Secretary → ME
  • 13
    THE FURNITURE OUTLET (SHEFF) LTD
    10516594
    869 Romford Road, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2018-02-10 ~ 2018-08-01
    CIF 12 - Secretary → ME
  • 14
    WEST BAR PROPERTY RENTALS LTD
    11853056
    Unit 10, Riverside Court, Don Road, Sheffield, United Kingdom
    Active Corporate (6 parents)
    Officer
    2019-03-18 ~ 2020-10-12
    CIF 8 - Secretary → ME

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