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
    Armijo, James
    Ceo born in March 1986
    Individual (4 offsprings)
    Officer
    2024-06-30 ~ now
    OF - director → CIF 0
  • 2
    7 The Pavilions, Cranmore Drive, Shirley, Solihull, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2,565,002 GBP2024-03-31
    Person with significant control
    2021-02-24 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 3
  • 1
    Elkin, Nicholas John
    Director born in September 1961
    Individual (3 offsprings)
    Officer
    2019-09-03 ~ 2021-02-24
    OF - director → CIF 0
  • 2
    Gamlin, Sally Anne
    Individual (1 offspring)
    Officer
    2019-09-03 ~ 2024-06-30
    OF - secretary → CIF 0
  • 3
    Gamlin, Richard Andrew
    Director born in July 1962
    Individual (6 offsprings)
    Officer
    2019-09-03 ~ 2024-06-30
    OF - director → CIF 0
parent relation
Company in focus

TOUCH SYSTEMS HOLDINGS LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Fixed Assets - Investments
2,900,004 GBP2024-03-31
2,900,004 GBP2023-03-31
Equity
Called up share capital
200 GBP2024-03-31
200 GBP2023-03-31
Share premium
2,899,804 GBP2024-03-31
2,899,804 GBP2023-03-31
Equity
2,900,004 GBP2024-03-31
2,900,004 GBP2023-03-31
Average Number of Employees
22023-04-01 ~ 2024-03-31
22022-04-01 ~ 2023-03-31
Investments in group undertakings and participating interests
2,900,004 GBP2024-03-31
2,900,004 GBP2023-03-31

Related profiles found in government register
  • TOUCH SYSTEMS HOLDINGS LIMITED
    Info
    Registered number 12187574
    7 The Pavilions Cranmore Drive, Shirley, Solihull, West Midlands B90 4SB
    Private Limited Company incorporated on 2019-09-03 (5 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-09
    CIF 0
  • TOUCH SYSTEMS HOLDINGS LIMITED
    S
    Registered number 12187574
    7 The Pavilions, Cranmore Drive, Shirley, Solihull, B90 4SB
    Limited in United Kingdom
    CIF 1
  • TOUCH SYSTEMS HOLDINGS LIMITED
    S
    Registered number 12187574
    7 The Pavilions, Cranmore Drive, Shirley, Solihull, England, B90 4SB
    Private Limited Company in Companies House Register (Uk), England
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    TOUCH SYSTEMS LIMITED - 2020-09-28
    7 The Pavilions Cranmore Drive, Shirley, Solihull, England
    Corporate (2 parents)
    Profit/Loss (Company account)
    432,567 GBP2023-04-01 ~ 2024-03-31
    Person with significant control
    2019-10-31 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 2
    CLARITY SOFTWARE GROUP LIMITED - 2020-09-28
    7 The Pavilions Cranmore Drive, Shirley, Solihull, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Person with significant control
    2020-08-19 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 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.