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 4
  • 1
    Smith, Phillip Anthony
    Director born in March 1968
    Individual (11 offsprings)
    Officer
    2018-09-13 ~ dissolved
    OF - Director → CIF 0
  • 2
    Best, Graham Paul
    Director born in February 1963
    Individual (6 offsprings)
    Officer
    2018-09-13 ~ dissolved
    OF - Director → CIF 0
  • 3
    C/o D P C, Stone House, 55 Stone Road Business Park, Stoke-on-trent, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    937,250 GBP2023-12-31
    Person with significant control
    2018-09-13 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 4
    C/o Dpc, Stone House, 55 Stone Road Business Park, Stoke On Trent, Staffordshire, England
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    623,745 GBP2023-12-31
    Person with significant control
    2018-09-13 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

TSBSC HOLDINGS LTD

Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Fixed Assets - Investments
600,000 GBP2022-12-31
Debtors
200 GBP2023-12-31
200 GBP2022-12-31
Total Assets Less Current Liabilities
200 GBP2023-12-31
600,200 GBP2022-12-31
Equity
Called up share capital
200 GBP2023-12-31
200 GBP2022-12-31
Retained earnings (accumulated losses)
600,000 GBP2022-12-31
Equity
200 GBP2023-12-31
600,200 GBP2022-12-31
Average Number of Employees
22023-01-01 ~ 2023-12-31
22022-01-01 ~ 2022-12-31
Investments in Group Undertakings
Cost valuation
600,000 GBP2022-12-31
Investments in Group Undertakings
600,000 GBP2022-12-31
Other Debtors
Current, Amounts falling due within one year
200 GBP2023-12-31
200 GBP2022-12-31

Related profiles found in government register
  • TSBSC HOLDINGS LTD
    Info
    Registered number 11568276
    C/o Dpc Stone House, 55 Stone Road Business Park, Stoke On Trent, Staffordshire ST4 6SR
    Private Limited Company incorporated on 2018-09-13 and dissolved on 2025-03-18 (6 years 6 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2024-09-12
    CIF 0
  • TSBSC HOLDINGS LIMITED
    S
    Registered number 11568276
    C/o D P C, Stone House, 55 Stone Road Business Park, Stoke-on-trent, Staffordshire, United Kingdom, ST4 6SR
    Private Limited Company in England And Wales
    CIF 1
  • TSBSC HOLDINGS LIMITED
    S
    Registered number 11568276
    C/o Dpc, Stone House, 55 Stone Road Business Park, Stoke On Trent, Staffordshire, England, ST4 6SR
    Private Limited Company in England
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • C/o Dpc Stone House, 55 Stone Road Business Park, Stoke On Trent, Staffordshire, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    161,129 GBP2022-12-31
    Person with significant control
    2018-09-20 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
Ceased 1
  • TSBINTELLECT LIMITED - 2024-05-22
    Kelsall House Stafford Court, Stafford Park 1, Telford, Shropshire, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2018-09-20 ~ 2021-05-06
    CIF 2 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 2 - 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.