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, Maaria
    Individual (2 offsprings)
    Officer
    2024-08-07 ~ now
    OF - Secretary → CIF 0
  • 2
    Kader, Romaan
    Company Secretary/Director born in February 2003
    Individual (1 offspring)
    Officer
    2022-08-01 ~ now
    OF - Director → CIF 0
    Mr Romaan Kader
    Born in February 2003
    Individual (1 offspring)
    Person with significant control
    2022-08-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 2
  • 1
    Kader, Maaria
    Admin born in January 1998
    Individual (2 offsprings)
    Officer
    2017-10-10 ~ 2020-07-21
    OF - Director → CIF 0
    Miss Maaria Kader
    Born in January 1998
    Individual (2 offsprings)
    Person with significant control
    2017-10-10 ~ 2020-07-21
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Khan, Ahmad Kamal
    Company Director born in January 1971
    Individual (6 offsprings)
    Officer
    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
    2020-07-21 ~ 2022-09-21
    PE - Ownership of shares – 75% or moreCIF 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
4,000 GBP2023-10-31
6,000 GBP2022-10-31
Current Assets
13,547 GBP2023-10-31
4,393 GBP2022-10-31
Creditors
Amounts falling due within one year
-1,953 GBP2023-10-31
-1,127 GBP2022-10-31
Net Current Assets/Liabilities
11,594 GBP2023-10-31
3,266 GBP2022-10-31
Total Assets Less Current Liabilities
15,594 GBP2023-10-31
9,266 GBP2022-10-31
Creditors
Amounts falling due after one year
-3,707 GBP2023-10-31
-3,707 GBP2022-10-31
Net Assets/Liabilities
11,887 GBP2023-10-31
5,559 GBP2022-10-31
Equity
11,887 GBP2023-10-31
5,559 GBP2022-10-31
Average Number of Employees
12022-11-01 ~ 2023-10-31
12021-11-01 ~ 2022-10-31

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 (7 years 8 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
    180, Staniforth Road, Sheffield, England, S9 3HF
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 2
  • 1
    180 Staniforth Road, Sheffield, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    518,915 GBP2024-02-28
    Officer
    2018-01-10 ~ now
    CIF 3 - Secretary → ME
  • 2
    240-242 Frodingham Road, Scunthorpe, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2018-03-14 ~ dissolved
    CIF 11 - Secretary → ME
Ceased 12
  • 1
    ALI FARMING HOLDINGS LTD - 2020-08-31
    Unit 10, Riverside Court, Don Road, Sheffield, South Yorkshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-04-05
    Officer
    2019-03-18 ~ 2020-08-30
    CIF 8 - Secretary → ME
  • 2
    180 Staniforth Road, Sheffield, South Yorkshire
    Active Corporate (2 parents)
    Equity (Company account)
    32,018 GBP2023-07-31
    Officer
    2018-01-10 ~ 2021-12-13
    CIF 4 - Secretary → ME
  • 3
    180 Staniforth Road, Sheffield, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -20,430 GBP2023-08-31
    Officer
    2018-01-10 ~ 2022-08-01
    CIF 5 - Secretary → ME
  • 4
    180 Staniforth Road, Sheffield, United Kingdom
    Dissolved Corporate
    Equity (Company account)
    695 GBP2022-08-31
    Officer
    2018-08-13 ~ 2020-10-24
    CIF 14 - Secretary → ME
  • 5
    LOXLEY CHAPEL DEVELOPMENTS LIMITED - 2022-08-18
    LOXLEY CHAPEL LTD - 2020-07-28
    Unit 10, Riverside Court, Don Road, Sheffield, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-03-31
    Officer
    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
    Unit 10, Riverside Court, Don Road, Sheffield, United Kingdom
    Active Corporate (1 parent, 4 offsprings)
    Equity (Company account)
    100 GBP2023-11-30
    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
  • 7
    Unit 10, Riverside Court, Don Road, Sheffield, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    797,012 GBP2024-04-30
    Officer
    2019-03-19 ~ 2025-01-02
    CIF 2 - Secretary → ME
  • 8
    PAPISH LTD - 2018-12-06
    151-153 Richmond Park Road, Sheffield, South Yorkshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    63,610 GBP2023-04-30
    Officer
    2018-11-29 ~ 2020-10-24
    CIF 10 - Secretary → ME
  • 9
    Apartment 4 The White Building, 10 Fitzalan Square, Sheffield, England
    Active Corporate (1 parent)
    Equity (Company account)
    57,580 GBP2023-05-31
    Officer
    2019-03-19 ~ 2022-09-01
    CIF 1 - Secretary → ME
  • 10
    180 Staniforth Road, Sheffield, South Yorkshire
    Active Corporate (1 parent)
    Equity (Company account)
    88,830 GBP2023-07-31
    Officer
    2019-07-09 ~ 2019-11-06
    CIF 13 - Secretary → ME
  • 11
    869 Romford Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    23,023 GBP2017-12-31
    Officer
    2018-02-10 ~ 2018-08-01
    CIF 12 - Secretary → ME
  • 12
    Unit 10, Riverside Court, Don Road, Sheffield, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -30,794 GBP2023-02-28
    Officer
    2019-03-18 ~ 2020-10-12
    CIF 9 - Secretary → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.