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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 4
  • 1
    Gemonn, Sim Posih
    Born in May 1981
    Individual (1 offspring)
    Officer
    2024-06-07 ~ now
    OF - Director → CIF 0
    Sim Posih Gemonn
    Born in May 1981
    Individual (1 offspring)
    Person with significant control
    2024-06-07 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 2
    Luo, Liping
    Director born in March 1957
    Individual (1 offspring)
    Officer
    2018-06-26 ~ 2024-06-07
    OF - Director → CIF 0
    Liping Luo
    Born in March 1957
    Individual (1 offspring)
    Person with significant control
    2018-06-26 ~ 2024-06-07
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    UK JIECHENG BUSINESS LIMITED
    11125204
    Unit G25 Waterfront Studios, 1 Dock Road, London, United Kingdom
    Active Corporate (1 parent, 2556 offsprings)
    Officer
    2018-06-26 ~ 2022-06-08
    OF - Secretary → CIF 0
  • 4
    UK PSH BUSINESS SECRETARY LIMITED
    13499167
    11434730 - Companies House Default Address, 4385, Cardiff
    Active Corporate (2 parents, 100 offsprings)
    Officer
    2022-06-08 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

TSS INDUSTRIES CO., LIMITED

Period: 2018-06-26 ~ now
Company number: 11434730
Registered name
TSS INDUSTRIES CO., LIMITED - now
Standard Industrial Classification
46900 - Non-specialised Wholesale Trade
46690 - Wholesale Of Other Machinery And Equipment
25990 - Manufacture Of Other Fabricated Metal Products N.e.c.
46750 - Wholesale Of Chemical Products
Brief company account
Called-up share capital not yet paid and not classified as a current asset
10,000 GBP2025-06-30
10,000 GBP2024-06-30
Net Assets/Liabilities
10,000 GBP2025-06-30
10,000 GBP2024-06-30
Number of shares allotted
Class 1 ordinary share
10,000 shares2024-07-01 ~ 2025-06-30
Par Value of Share
Class 1 ordinary share
1 GBP/shares2024-07-01 ~ 2025-06-30
Equity
10,000 GBP2025-06-30
10,000 GBP2024-06-30

  • TSS INDUSTRIES CO., LIMITED
    Info
    Registered number 11434730
    53 Whateleys Drive, Kenilworth, Warwickshire CV8 2GY
    PRIVATE LIMITED COMPANY incorporated on 2018-06-26 (7 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-30
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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