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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 2
  • 1
    Kader, Romaan
    Born in February 2003
    Individual (1 offspring)
    Officer
    icon of calendar 2022-08-01 ~ now
    OF - Director → CIF 0
    Mr Romaan Kader
    Born in February 2003
    Individual (1 offspring)
    Person with significant control
    icon of calendar 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
  • 2
    Kader, Maaria
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-08-07 ~ now
    OF - Secretary → CIF 0
Ceased 2
  • 1
    Kader, Maaria
    Admin born in January 1998
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-10-10 ~ 2020-07-21
    OF - Director → CIF 0
    Miss Maaria Kader
    Born in January 1998
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2017-10-10 ~ 2020-07-21
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 2
    Khan, Ahmad Kamal
    Company Director born in January 1971
    Individual (6 offsprings)
    Officer
    icon of calendar 2020-07-21 ~ 2022-09-21
    OF - Director → CIF 0
    Mr Ahmad Kamal Khan
    Born in January 1971
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2020-07-21 ~ 2022-09-21
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

TSL SECRETARIAL SERVICES LTD

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
    icon of address180 Staniforth Road, Sheffield S9 3HF
    PRIVATE LIMITED COMPANY incorporated on 2017-10-10 (8 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-22
    CIF 0
  • TSL SECRETARIAL SERVICES LTD
    S
    Registered number 11004010
    icon of address180, Staniforth Road, Sheffield, England, S9 3HF
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of address180 Staniforth Road, Sheffield, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    518,915 GBP2024-02-28
    Officer
    icon of calendar 2018-01-10 ~ now
    CIF 3 - Secretary → ME
  • 2
    icon of address240-242 Frodingham Road, Scunthorpe, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2018-03-14 ~ dissolved
    CIF 11 - Secretary → ME
Ceased 13
  • 1
    ALI FARMING HOLDINGS LTD - 2020-08-31
    icon of addressUnit 10, Riverside Court, Don Road, Sheffield, South Yorkshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2025-04-05
    Officer
    icon of calendar 2019-03-18 ~ 2020-08-30
    CIF 8 - Secretary → ME
  • 2
    icon of address180 Staniforth Road, Sheffield, South Yorkshire
    Active Corporate (2 parents)
    Equity (Company account)
    30,862 GBP2024-07-31
    Officer
    icon of calendar 2018-01-10 ~ 2021-12-13
    CIF 4 - Secretary → ME
  • 3
    icon of address180 Staniforth Road, Sheffield, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -72,013 GBP2024-08-31
    Officer
    icon of calendar 2018-01-10 ~ 2022-08-01
    CIF 5 - Secretary → ME
  • 4
    icon of address180 Staniforth Road, Sheffield, United Kingdom
    Dissolved Corporate
    Equity (Company account)
    695 GBP2022-08-31
    Officer
    icon of calendar 2018-08-13 ~ 2020-10-24
    CIF 14 - Secretary → ME
  • 5
    LOXLEY CHAPEL LTD - 2020-07-28
    LOXLEY CHAPEL DEVELOPMENTS LIMITED - 2022-08-18
    icon of addressUnit 10, Riverside Court, Don Road, Sheffield, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2025-03-31
    Officer
    icon of calendar 2019-03-18 ~ 2020-07-24
    CIF 7 - Secretary → ME
  • 6
    MJA DEVELOPMENTS YORKSHIRE LIMITED - 2022-03-08
    MJA HOLDINGS LTD - 2020-07-27
    FOS ENTERPRISES LTD - 2019-03-07
    THE FURNITURE OUTLET (SY) LTD - 2017-10-13
    icon of addressUnit 10, Riverside Court, Don Road, Sheffield, United Kingdom
    Active Corporate (1 parent, 4 offsprings)
    Equity (Company account)
    401 GBP2024-11-30
    Person with significant control
    icon of calendar 2017-12-01 ~ 2019-03-18
    CIF 16 - Ownership of shares – 75% or more → OE
    Officer
    icon of calendar 2019-03-18 ~ 2020-07-24
    CIF 6 - Secretary → ME
  • 7
    icon of addressUnit 10, Riverside Court, Don Road, Sheffield, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    797,012 GBP2024-04-30
    Officer
    icon of calendar 2019-03-19 ~ 2025-01-02
    CIF 2 - Secretary → ME
  • 8
    icon of address1 Waunllerhafod, Pencader, Carmarthenshire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar ~ 1992-09-30
    CIF 15 - Secretary → ME
  • 9
    PAPISH LTD - 2018-12-06
    icon of address151-153 Richmond Park Road, Sheffield, South Yorkshire, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    63,490 GBP2024-04-30
    Officer
    icon of calendar 2018-11-29 ~ 2020-10-24
    CIF 10 - Secretary → ME
  • 10
    icon of addressApartment 4 The White Building, 10 Fitzalan Square, Sheffield, England
    Active Corporate (1 parent)
    Equity (Company account)
    57,580 GBP2023-05-31
    Officer
    icon of calendar 2019-03-19 ~ 2022-09-01
    CIF 1 - Secretary → ME
  • 11
    icon of address180 Staniforth Road, Sheffield, South Yorkshire
    Active Corporate (1 parent)
    Equity (Company account)
    87,754 GBP2024-07-31
    Officer
    icon of calendar 2019-07-09 ~ 2019-11-06
    CIF 13 - Secretary → ME
  • 12
    icon of address869 Romford Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    23,023 GBP2017-12-31
    Officer
    icon of calendar 2018-02-10 ~ 2018-08-01
    CIF 12 - Secretary → ME
  • 13
    icon of addressUnit 10, Riverside Court, Don Road, Sheffield, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    49,590 GBP2024-02-29
    Officer
    icon of calendar 2019-03-18 ~ 2020-10-12
    CIF 9 - Secretary → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.