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 3
  • 1
    Lord John Caulfield
    Born in December 1952
    Individual (6 offsprings)
    Person with significant control
    2020-10-27 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Mohammed, Thaver Zahid
    Business Developer born in October 1962
    Individual (6 offsprings)
    Officer
    2021-03-01 ~ now
    OF - director → CIF 0
  • 3
    Carr, Danielle Louise
    Individual (1 offspring)
    Officer
    2019-08-24 ~ now
    OF - secretary → CIF 0
Ceased 8
  • 1
    Kirton, Vivienne
    Home Worker born in September 1964
    Individual (1 offspring)
    Officer
    2019-11-18 ~ 2020-03-21
    OF - director → CIF 0
  • 2
    Mr Seff Ali Mohammed
    Born in July 2002
    Individual (1 offspring)
    Person with significant control
    2020-04-20 ~ 2020-05-20
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 3
    Caulfield, John, Lord
    Business Executive born in December 1952
    Individual (6 offsprings)
    Officer
    2020-10-29 ~ 2023-11-10
    OF - director → CIF 0
  • 4
    Addis, Adriano
    Property Developer born in August 1959
    Individual (6 offsprings)
    Officer
    2019-08-23 ~ 2019-11-16
    OF - director → CIF 0
  • 5
    Butt, Mohammed Kashif
    Senior Aircraft Dispatcher born in July 1972
    Individual (1 offspring)
    Officer
    2020-08-25 ~ 2020-10-14
    OF - director → CIF 0
    Mr Mohammed Kashif Butt
    Born in July 1972
    Individual (1 offspring)
    Person with significant control
    2020-08-25 ~ 2020-10-27
    PE - Ownership of shares – 75% or moreCIF 0
  • 6
    Mohammed, Thaver Zahid
    Business Analyst born in October 1962
    Individual (6 offsprings)
    Officer
    2020-04-20 ~ 2020-08-25
    OF - director → CIF 0
    Mohammed, Thaver
    Individual (6 offsprings)
    Officer
    2019-08-20 ~ 2020-05-01
    OF - secretary → CIF 0
    2020-08-25 ~ 2021-12-31
    OF - secretary → CIF 0
    Mr Thaver Zahid Mohammed
    Born in October 1962
    Individual (6 offsprings)
    Person with significant control
    2020-04-23 ~ 2020-08-25
    PE - Ownership of shares – 75% or moreCIF 0
  • 7
    Carr, Danielle Louise
    Health Care Manager born in March 1985
    Individual (1 offspring)
    Officer
    2019-02-27 ~ 2019-08-24
    OF - director → CIF 0
    Miss Danielle Louise Carr
    Born in March 1985
    Individual (1 offspring)
    Person with significant control
    2019-02-27 ~ 2020-04-23
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 8
    THE LUNA CREATIVE AGENCY LIMITED
    10, Perivale, Monkston Park, Milton Keynes, England
    Dissolved corporate (3 parents)
    Officer
    2020-10-15 ~ 2020-10-29
    PE - director → CIF 0
parent relation
Company in focus

THE TMS GLOBAL NETWORK LIMITED

Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
78300 - Human Resources Provision And Management Of Human Resources Functions
82200 - Activities Of Call Centres
93199 - Other Sports Activities
Brief company account
Called-up share capital not yet paid and not classified as a current asset
99 GBP2021-02-28
99 GBP2020-02-28
Current Assets
26,432 GBP2021-02-28
6,626 GBP2020-02-28
Creditors
Amounts falling due within one year
-7,477 GBP2021-02-28
-5,539 GBP2020-02-28
Net Current Assets/Liabilities
18,955 GBP2021-02-28
1,087 GBP2020-02-28
Total Assets Less Current Liabilities
19,054 GBP2021-02-28
1,186 GBP2020-02-28
Net Assets/Liabilities
19,054 GBP2021-02-28
1,186 GBP2020-02-28
Equity
19,054 GBP2021-02-28
1,186 GBP2020-02-28
Average Number of Employees
52020-02-29 ~ 2021-02-28
32019-02-27 ~ 2020-02-28

  • THE TMS GLOBAL NETWORK LIMITED
    Info
    Registered number 11851049
    Suite 4 Suite 4, 4 Queens Road, Jesmond, Newcastle Upon Tyne, Tyne & Wear NE2 2PP
    Private Limited Company incorporated on 2019-02-27 (6 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2021-09-06
    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 24 April 2025 and licensed under the Open Government Licence v3.0.