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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
    Digrigoli, Stefanie Liquori
    Legal Adviser born in December 1977
    Individual (16 offsprings)
    Officer
    icon of calendar 2020-05-19 ~ dissolved
    OF - Director → CIF 0
  • 2
    icon of address2400 West Empire Avenue, 4th Floor, Burbank, Los Angeles, United States
    Corporate (1 offspring)
    Person with significant control
    icon of calendar 2020-06-30 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 3
  • 1
    Cummins, John Eric
    Cfo born in August 1970
    Individual
    Officer
    icon of calendar 2019-06-10 ~ 2020-09-30
    OF - Director → CIF 0
  • 2
    Lyon, Gary Grant
    Consultant born in August 1963
    Individual (5 offsprings)
    Officer
    icon of calendar 2020-10-09 ~ 2020-12-02
    OF - Director → CIF 0
  • 3
    Mr Ronald Owen Perelman
    Born in January 1943
    Individual (8 offsprings)
    Person with significant control
    icon of calendar 2019-06-10 ~ 2019-11-06
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trustCIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
parent relation
Company in focus

TS HOLDCO LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Cash at bank and in hand
1 GBP2022-12-31
1 GBP2021-12-31
Net Assets/Liabilities
1 GBP2022-12-31
1 GBP2021-12-31
Number of shares allotted
Class 1 ordinary share
10 shares2022-01-01 ~ 2022-12-31
Par Value of Share
Class 1 ordinary share
0.10 GBP/shares2022-01-01 ~ 2022-12-31
Equity
1 GBP2022-12-31
1 GBP2021-12-31

Related profiles found in government register
  • TS HOLDCO LIMITED
    Info
    Registered number 12041883
    icon of addressDeluxe House Unit 32, Segro Perivale Park, Horsenden Lane South, Perivale UB6 7RH
    PRIVATE LIMITED COMPANY incorporated on 2019-06-10 and dissolved on 2024-08-27 (5 years 2 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2024-01-22
    CIF 0
  • TS HOLDCO LIMITED
    S
    Registered number 12041883
    icon of addressDeluxe House, Unit 32, Segro Perivale Park, Horsenden Lane South, Perivale, United Kingdom, UB6 7RH
    Limited in England And Wales Registry, United Kingdom
    CIF 1
    Limited Company in England And Wales Registry, England
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    DELUXE BROADCASTING SERVICES LTD - 2013-08-07
    DELUXE DIGITAL ENTERTAINMENT LIMITED - 2011-08-11
    DELUXE MEDIACLOUD LIMITED - 2013-04-29
    DELUXE BROADCAST SERVICES LTD - 2021-06-29
    icon of addressPear Assurance House, 319 Ballards Lane, Finchley, London
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2020-06-30 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE
  • 2
    RANK FILM LABORATORIES LIMITED - 1998-06-01
    DELUXE LABORATORIES LIMITED - 2021-03-28
    icon of addressPearl Assurance House 319 Ballards Lane, London
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2020-05-19 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.