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 1
  • Esteva, Robert Christian
    Sports Analyst born in December 1979
    Individual (5 offsprings)
    Officer
    2019-07-26 ~ now
    OF - Director → CIF 0
    Mr Robert Esteva
    Born in December 1979
    Individual (5 offsprings)
    Person with significant control
    2019-07-26 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
Ceased 1
  • Hastie, David Iain, Dr
    Data Scientist born in March 1978
    Individual (4 offsprings)
    Officer
    2019-07-26 ~ 2020-06-17
    OF - Director → CIF 0
    Dr David Iain Hastie
    Born in March 1978
    Individual (4 offsprings)
    Person with significant control
    2019-07-26 ~ 2020-06-17
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
parent relation
Company in focus

TSZ HOLDINGS LTD

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Par Value of Share
Class 1 ordinary share
12023-02-01 ~ 2024-01-31
Class 2 ordinary share
12023-02-01 ~ 2024-01-31
Fixed Assets - Investments
25,200 GBP2024-01-31
25,200 GBP2023-01-31
Debtors
200 GBP2024-01-31
200 GBP2023-01-31
Creditors
Current
25,200 GBP2024-01-31
25,200 GBP2023-01-31
Net Current Assets/Liabilities
-25,000 GBP2024-01-31
-25,000 GBP2023-01-31
Total Assets Less Current Liabilities
200 GBP2024-01-31
200 GBP2023-01-31
Equity
Called up share capital
200 GBP2024-01-31
200 GBP2023-01-31
Equity
200 GBP2024-01-31
200 GBP2023-01-31
Average Number of Employees
12023-02-01 ~ 2024-01-31
12022-02-01 ~ 2023-01-31
Investments in Group Undertakings
Cost valuation
200 GBP2023-01-31
Investments in Group Undertakings
200 GBP2024-01-31
200 GBP2023-01-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
200 GBP2024-01-31
200 GBP2023-01-31
Amounts owed to group undertakings
Current
25,000 GBP2024-01-31
25,000 GBP2023-01-31
Other Creditors
Current
200 GBP2024-01-31
200 GBP2023-01-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-01-31
Class 2 ordinary share
100 shares2024-01-31

Related profiles found in government register
  • TSZ HOLDINGS LTD
    Info
    Registered number 12125139
    4a Graysands Road, Hale, Altrincham WA15 8RY
    Private Limited Company incorporated on 2019-07-26 (5 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-25
    CIF 0
  • TSZ HOLDINGS LTD
    S
    Registered number 12125139
    Blue Tower, Blue, Media City Uk, Salford, England, M50 2ST
    Private Company Limited By Shares in Register Of Companies For England And Wales, England
    CIF 1
  • TSZ HOLDINGS LTD
    S
    Registered number 12125139
    C/o Tsz Data Services Ltd, Blue Tower Blue, Media City Uk, Salford, England, M50 2ST
    Company Limited By Shares in England And Wales, England
    CIF 2
  • TSZ HOLDINGS LTD
    S
    Registered number 12125139
    C/o Tsz Data Services Ltd, Blue Tower, Blue, Media City Uk, Salford, United Kingdom, M50 2ST
    Company Limited By Shares in England And Wales, England
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    4a Graysands Road, Hale, Altrincham, England
    Active Corporate (2 parents)
    Equity (Company account)
    -4,501 GBP2024-01-31
    Person with significant control
    2019-09-01 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
  • 2
    THE STATS ZONE LTD - 2019-09-03
    4a Graysands Road, Hale, Altrincham, England
    Active Corporate (2 parents)
    Equity (Company account)
    53,254 GBP2024-01-31
    Person with significant control
    2019-08-01 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
  • 3
    CONSIDERED VENTURES LTD - 2019-08-02
    SPORTING DATA SCIENCE LTD - 2018-05-17
    ENTIRELY DATA SCIENCE LTD - 2016-05-13
    SURREY DATA SCIENCE LIMITED - 2015-07-17
    Boundary Ryse, The Common, Cranleigh, Surrey, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    513 GBP2019-03-31
    Person with significant control
    2019-08-01 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.