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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
    Crossick, Jonathan Andrew
    Company Director born in August 1969
    Individual
    Officer
    icon of calendar 2024-08-15 ~ now
    OF - Director → CIF 0
  • 2
    Mr Franz Thomas Sabo
    Born in January 1961
    Individual
    Person with significant control
    icon of calendar 2018-10-18 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
Ceased 3
  • 1
    Mr Markus Alexander Kurt Ernst Rieker
    Born in February 1944
    Individual
    Person with significant control
    icon of calendar 2018-10-18 ~ 2023-11-24
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Binder, Gunnar
    Director born in September 1968
    Individual
    Officer
    icon of calendar 2018-10-18 ~ 2023-12-15
    OF - Director → CIF 0
  • 3
    Parker, James
    Director born in January 1979
    Individual
    Officer
    icon of calendar 2023-12-15 ~ 2024-08-15
    OF - Director → CIF 0
    Parker, James
    Individual
    Officer
    icon of calendar 2018-10-18 ~ 2023-12-15
    OF - Secretary → CIF 0
parent relation
Company in focus

TS UK HOLDINGS LTD

Previous name
THOMAS SABO (UK) HOLDINGS LTD - 2018-11-07
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Creditors
Current
-1,924 GBP2023-06-30
-934 GBP2022-06-30
Non-current
-260,000 GBP2023-06-30
-260,000 GBP2022-06-30
Equity
Called up share capital
100 GBP2023-06-30
100 GBP2022-06-30
Retained earnings (accumulated losses)
-1,288 GBP2023-06-30
-941 GBP2022-06-30
Investments in Group Undertakings
Cost valuation
100 GBP2022-06-30
Other Debtors
Amounts falling due within one year, Current
3,775 GBP2023-06-30
Current, Amounts falling due within one year
911 GBP2022-06-30
Other Creditors
Current
1,924 GBP2023-06-30
934 GBP2022-06-30
Amounts owed to group undertakings
Non-current
260,000 GBP2023-06-30
260,000 GBP2022-06-30

  • TS UK HOLDINGS LTD
    Info
    THOMAS SABO (UK) HOLDINGS LTD - 2018-11-07
    Registered number 11630560
    icon of addressStudio 1, Ground Floor Battersea Studios 2, 82 Silverthorne Road, London SW8 3HE
    Private Limited Company incorporated on 2018-10-18 (7 years). The company status is Active.
    The last date of confirmation statement was made at 2024-10-17
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.