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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 4
  • 1
    Walker, Sarah Louise
    Born in October 1976
    Individual (8 offsprings)
    Officer
    icon of calendar 2020-01-01 ~ now
    OF - Director → CIF 0
  • 2
    Watts, Anthony Laurence
    Born in March 1974
    Individual (3 offsprings)
    Officer
    icon of calendar 2019-10-28 ~ now
    OF - Director → CIF 0
  • 3
    Cassar, Lewis Paul
    Born in May 1986
    Individual (7 offsprings)
    Officer
    icon of calendar 2020-01-01 ~ now
    OF - Director → CIF 0
  • 4
    icon of addressVantage House, Suite 4, 3rd Floor, 6-7 Claydons Lane, Rayleigh, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    13,709 GBP2024-06-30
    Person with significant control
    icon of calendar 2019-10-28 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

TPM SECRETARIAL SERVICES LTD

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Debtors
5,634 GBP2023-12-31
1 GBP2022-10-31
Cash at bank and in hand
66 GBP2023-12-31
Current Assets
5,700 GBP2023-12-31
1 GBP2022-10-31
Net Current Assets/Liabilities
68 GBP2023-12-31
1 GBP2022-10-31
Net Assets/Liabilities
68 GBP2023-12-31
1 GBP2022-10-31
Equity
Called up share capital
1 GBP2023-12-31
1 GBP2022-10-31
Retained earnings (accumulated losses)
67 GBP2023-12-31
Equity
68 GBP2023-12-31
1 GBP2022-10-31
Average Number of Employees
32022-11-01 ~ 2023-12-31
32021-11-01 ~ 2022-10-31
Trade Debtors/Trade Receivables
330 GBP2023-12-31
Other Debtors
5,304 GBP2023-12-31
1 GBP2022-10-31
Taxation/Social Security Payable
Amounts falling due within one year
2,334 GBP2023-12-31
Other Creditors
Amounts falling due within one year
3,298 GBP2023-12-31
Related profiles found in government register
  • TPM SECRETARIAL SERVICES LTD
    Info
    Registered number 12283337
    icon of addressVantage House Suite 4, 3rd Floor, 6-7 Claydons Lane, Rayleigh SS6 7UP
    PRIVATE LIMITED COMPANY incorporated on 2019-10-28 (6 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-10-27
    CIF 0
  • TPM SECRETARIAL SERVICES LTD
    S
    Registered number 08613944
    icon of addressSuite 4, 3rd Floor Vantage House, Claydons Lane, Rayleigh, England, SS6 7UP
    CIF 1
  • TPM SECRETARIAL SERVICES LTD
    S
    Registered number 12283337
    icon of address3rd Floor, Vantage House Suite 4, Claydons Lane, Rayleigh, Essex, England, SS6 7UP
    CIF 2
  • TPM SECRETARIAL SERVICES LTD
    S
    Registered number 12283337
    icon of addressPo Box 2211, Suite 4, Rayleigh, Essex, United Kingdom, SS6 0DY
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 33
  • 1
    icon of addressTransparent Property Management, Vantage House Suite 4 3rd Floor, Rayleigh, Essex, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2024-04-26 ~ now
    CIF 26 - Secretary → ME
  • 2
    icon of addressSuite 4, 3rd Floor, Vantage House, 6 - 7 Claydons Lane, Rayleigh, England
    Active Corporate (6 parents)
    Equity (Company account)
    0 GBP2024-09-30
    Officer
    icon of calendar 2025-06-12 ~ now
    CIF 28 - Secretary → ME
  • 3
    icon of addressSuite 4, 3rd Floor, Vantage House, 6-7 Claydons Lane, Rayleigh, Essex, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    7 GBP2024-05-31
    Officer
    icon of calendar 2023-05-16 ~ now
    CIF 3 - Secretary → ME
  • 4
    icon of addressTransparent Property Management, Vantage House Suite 4 3rd Floor, Rayleigh, Essex, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2024-04-26 ~ now
    CIF 24 - Secretary → ME
  • 5
    icon of addressSuite 4, 3rd Floor Vantage House Vantage House, 6-7 Claydons Lane, Rayleigh, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    icon of calendar 2025-04-01 ~ now
    CIF 29 - Secretary → ME
  • 6
    icon of addressVantage House Suite 4, 3rd Floor, Vantage House, 6-7 Claydons Lane, Rayleigh, Rayleigh, Essex, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    0 GBP2024-08-31
    Officer
    icon of calendar 2022-10-25 ~ now
    CIF 17 - Secretary → ME
  • 7
    icon of addressTransparent Property Management, Vantage House Suite 4 3rd Floor, Rayleigh, Essex, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2024-04-26 ~ now
    CIF 25 - Secretary → ME
  • 8
    icon of addressSuite 4, 3rd Floor Vantage House, 6-7 Claydons Lane, Rayleigh, Essex, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2024-08-13 ~ now
    CIF 10 - Secretary → ME
  • 9
    icon of addressSuite 4, 3rd Floor Vantage House Vantage House, 6-7 Claydons Lane, Rayleigh, Essex, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-04-30
    Officer
    icon of calendar 2023-01-01 ~ now
    CIF 37 - Secretary → ME
  • 10
    icon of address9 Alexandra Street, Southend-on-sea, England
    Active Corporate (4 parents)
    Equity (Company account)
    9 GBP2024-12-31
    Officer
    icon of calendar 2024-06-17 ~ now
    CIF 33 - Secretary → ME
  • 11
    icon of addressVantage House Suite 4, 3rd Floor, Vantage House, 6-7 Claydons Lane, Rayleigh, Rayleigh, Essex, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-02-28
    Officer
    icon of calendar 2022-02-21 ~ now
    CIF 11 - Secretary → ME
  • 12
    icon of addressVantage House Suite 4, 3rd Floor, Vantage House, 6-7 Claydons Lane, Rayleigh, Rayleigh, Essex, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    101,258 GBP2024-03-31
    Officer
    icon of calendar 2020-01-01 ~ now
    CIF 5 - Secretary → ME
  • 13
    TITLEMAIN PROPERTY MANAGEMENT LIMITED - 1998-03-18
    icon of addressVantage House Suite 4, 3rd Floor, Vantage House, 6-7 Claydons Lane, Rayleigh, Rayleigh, Essex, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    30 GBP2024-12-31
    Officer
    icon of calendar 2023-02-20 ~ now
    CIF 35 - Secretary → ME
  • 14
    icon of addressSuite 4, 3rd Floor Vantage House Vantage House, 6-7 Claydons Lane, Rayleigh, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    0 GBP2024-06-30
    Officer
    icon of calendar 2023-02-01 ~ now
    CIF 36 - Secretary → ME
  • 15
    icon of addressSuite 4, 3rd Floor Vantage House Vantage House, 6-7 Claydons Lane, Rayleigh, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2025-01-31
    Officer
    icon of calendar 2025-05-29 ~ now
    CIF 13 - Secretary → ME
  • 16
    icon of addressVantage House Suite 4, 3rd Floor, Vantage House, 6-7 Claydons Lane, Rayleigh, Rayleigh, Essex, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    78 GBP2023-09-30
    Officer
    icon of calendar 2024-12-01 ~ now
    CIF 31 - Secretary → ME
  • 17
    icon of addressVantage House Suite 4, 3rd Floor, Vantage House, 6-7 Claydons Lane, Rayleigh, Rayleigh, Essex, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    10,041 GBP2024-03-31
    Officer
    icon of calendar 2023-01-11 ~ now
    CIF 16 - Secretary → ME
  • 18
    icon of addressVantage House Suite 4, 3rd Floor, Vantage House, 6-7 Claydons Lane, Rayleigh, Rayleigh, Essex, United Kingdom
    Active Corporate (9 parents)
    Equity (Company account)
    994 GBP2023-11-30
    Officer
    icon of calendar 2021-03-10 ~ now
    CIF 4 - Secretary → ME
  • 19
    icon of addressVantage House Suite 4, 3rd Floor, Vantage House, 6-7 Claydons Lane, Rayleigh, Rayleigh, Essex, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    icon of calendar 2024-01-01 ~ now
    CIF 27 - Secretary → ME
  • 20
    icon of addressVantage House Suite 4, 3rd Floor, Vantage House, 6-7 Claydons Lane, Rayleigh, Rayleigh, Essex, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-05-31
    Officer
    icon of calendar 2020-01-01 ~ now
    CIF 7 - Secretary → ME
  • 21
    icon of addressSuite 4, 3rd Floor Vantage House, 6-7 Claydons Lane, Rayleigh, Essex, England
    Active Corporate (5 parents)
    Equity (Company account)
    0 GBP2024-01-31
    Officer
    icon of calendar 2024-04-01 ~ now
    CIF 1 - Secretary → ME
  • 22
    icon of addressC/o Transparent Property Management, Vantage House, 6-7 Claydons Lane, Rayleigh, Essex, England
    Active Corporate (4 parents)
    Equity (Company account)
    118,587 GBP2024-03-31
    Officer
    icon of calendar 2025-05-29 ~ now
    CIF 12 - Secretary → ME
  • 23
    icon of addressVantage House Suite 4, 3rd Floor, Vantage House, 6-7 Claydons Lane, Rayleigh, Rayleigh, Essex, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-04-30
    Officer
    icon of calendar 2023-01-25 ~ now
    CIF 15 - Secretary → ME
  • 24
    icon of addressVantage House Suite 4, 3rd Floor, Vantage House, 6-7 Claydons Lane, Rayleigh, Rayleigh, Essex, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-02-28
    Officer
    icon of calendar 2023-08-02 ~ now
    CIF 14 - Secretary → ME
  • 25
    icon of addressVantage House Suite 4, 3rd Floor, Vantage House, 6-7 Claydons Lane, Rayleigh, Rayleigh, Essex, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    600 GBP2024-06-30
    Officer
    icon of calendar 2020-01-01 ~ now
    CIF 8 - Secretary → ME
  • 26
    icon of addressVantage House Suite 4, 3rd Floor, Vantage House, 6-7 Claydons Lane, Rayleigh, Rayleigh, Essex, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-05-31
    Officer
    icon of calendar 2023-11-09 ~ now
    CIF 30 - Secretary → ME
  • 27
    icon of addressSuite 4, 3rd Floor, Vantage House, 6-7 Claydons Lane, Rayleigh, Essex
    Active Corporate (3 parents)
    Equity (Company account)
    7 GBP2024-06-30
    Officer
    icon of calendar 2020-01-01 ~ now
    CIF 9 - Secretary → ME
  • 28
    icon of addressVantage House Suite 4, 3rd Floor, Vantage House, 6-7 Claydons Lane, Rayleigh, Rayleigh, Essex, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    30,916 GBP2024-12-25
    Officer
    icon of calendar 2021-09-01 ~ now
    CIF 21 - Secretary → ME
  • 29
    icon of addressSuite 4, 3rd Floor Vantage House Vantage House, 6-7 Claydons Lane, Rayleigh, Essex, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    25 GBP2024-12-31
    Officer
    icon of calendar 2022-09-01 ~ now
    CIF 19 - Secretary → ME
  • 30
    icon of addressVantage House 3rd Floor, Vantage House Suite 4, 6-7 Claydons Lane, Rayleigh, Rayleigh, Essex, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    32 GBP2024-09-30
    Officer
    icon of calendar 2020-01-01 ~ now
    CIF 6 - Secretary → ME
  • 31
    icon of addressVantage House Suite 4, 3rd Floor, Vantage House, 6-7 Claydons Lane, Rayleigh, Rayleigh, Essex, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    40,155 GBP2024-09-30
    Officer
    icon of calendar 2021-09-01 ~ now
    CIF 20 - Secretary → ME
  • 32
    icon of addressVantage House Suite 4, 3rd Floor, Vantage House, 6-7 Claydons Lane, Rayleigh, Rayleigh, Essex, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    icon of calendar 2022-09-01 ~ now
    CIF 18 - Secretary → ME
  • 33
    icon of address3rd Floor, Vantage House Suite 4, Claydons Lane, Rayleigh, Essex, England
    Active Corporate (6 parents)
    Equity (Company account)
    123,827 GBP2023-12-31
    Officer
    icon of calendar 2024-06-06 ~ now
    CIF 2 - Secretary → ME
Ceased 4
  • 1
    icon of addressC/o Gateway Property Management, Gateway House, 10 Coopers Way, Temple Farm Industrial Estate, Southend-on-sea, Essex, England
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    icon of calendar 2021-09-01 ~ 2024-01-20
    CIF 22 - Secretary → ME
  • 2
    icon of addressC/o Heminstone Estates & Block Mgt Ltd, First Floor 146 Welling High Street, Welling, Kent, England
    Active Corporate (7 parents)
    Equity (Company account)
    40 GBP2024-04-30
    Officer
    icon of calendar 2023-02-06 ~ 2025-01-17
    CIF 34 - Secretary → ME
  • 3
    icon of address803 London Road, Westcliff-on-sea, England
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    icon of calendar 2020-03-19 ~ 2022-06-10
    CIF 32 - Secretary → ME
  • 4
    CORFOUNT LIMITED - 2000-08-21
    THE BOILER HOUSE MANAGEMENT COMPANY LIMITED - 2000-11-20
    THE ST. PAUL'S (FOREST HILL) MANAGEMENT COMPANY LIMITED - 2000-09-08
    icon of addressC/o Hair & Son, 200 London Road, Southend-on-sea, Essex, England
    Active Corporate (3 parents)
    Equity (Company account)
    35 GBP2024-12-31
    Officer
    icon of calendar 2020-04-01 ~ 2023-09-01
    CIF 23 - Secretary → ME

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