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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 4
  • 1
    Watts, Anthony Laurence
    Born in March 1974
    Individual (10 offsprings)
    Officer
    2019-10-28 ~ now
    OF - Director → CIF 0
  • 2
    Walker, Sarah Louise
    Born in October 1976
    Individual (9 offsprings)
    Officer
    2020-01-01 ~ now
    OF - Director → CIF 0
  • 3
    Cassar, Lewis Paul
    Born in May 1986
    Individual (7 offsprings)
    Officer
    2020-01-01 ~ now
    OF - Director → CIF 0
  • 4
    TRANSPARENT PROPERTY MANAGEMENT LTD
    12047741
    Vantage House, Suite 4, 3rd Floor, 6-7 Claydons Lane, Rayleigh, United Kingdom
    Active Corporate (3 parents, 3 offsprings)
    Person with significant control
    2019-10-28 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

TPM SECRETARIAL SERVICES LTD

Period: 2019-10-28 ~ now
Company number: 12283337
Registered name
TPM SECRETARIAL SERVICES LTD - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Debtors
7,001 GBP2024-12-31
5,634 GBP2023-12-31
Cash at bank and in hand
2,491 GBP2024-12-31
66 GBP2023-12-31
Current Assets
9,492 GBP2024-12-31
5,700 GBP2023-12-31
Net Current Assets/Liabilities
1,203 GBP2024-12-31
68 GBP2023-12-31
Net Assets/Liabilities
1,203 GBP2024-12-31
68 GBP2023-12-31
Equity
Called up share capital
1 GBP2024-12-31
1 GBP2023-12-31
Retained earnings (accumulated losses)
1,202 GBP2024-12-31
67 GBP2023-12-31
Equity
1,203 GBP2024-12-31
68 GBP2023-12-31
Average Number of Employees
32024-01-01 ~ 2024-12-31
32022-11-01 ~ 2023-12-31
Trade Debtors/Trade Receivables
330 GBP2023-12-31
Other Debtors
7,001 GBP2024-12-31
5,304 GBP2023-12-31
Taxation/Social Security Payable
Amounts falling due within one year
2,534 GBP2024-12-31
2,334 GBP2023-12-31
Other Creditors
Amounts falling due within one year
5,755 GBP2024-12-31
3,298 GBP2023-12-31
Related profiles found in government register
  • TPM SECRETARIAL SERVICES LTD
    Info
    Registered number 12283337
    Vantage House Suite 4, 3rd Floor, 6-7 Claydons Lane, Rayleigh SS6 7UP
    PRIVATE LIMITED COMPANY incorporated on 2019-10-28 (6 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-27
    CIF 0
  • TPM SECRETARIAL SERVICES LTD
    S
    Registered number 08613944
    Suite 4, 3rd Floor Vantage House, Claydons Lane, Rayleigh, England, SS6 7UP
    CIF 1
  • TPM SECRETARIAL SERVICES LTD
    S
    Registered number 12283337
    3rd Floor, Vantage House Suite 4, Claydons Lane, Rayleigh, Essex, England, SS6 7UP
    CIF 2
  • TPM SECRETARIAL SERVICES LTD
    S
    Registered number 12283337
    Po Box 2211, Suite 4, Rayleigh, Essex, United Kingdom, SS6 0DY
    CIF 3
(more)
child relation
Offspring entities and appointments 38
  • 1
    18-21 HIGH STREET WICKFORD RMC LTD
    15684406
    Transparent Property Management, Vantage House Suite 4 3rd Floor, Rayleigh, Essex, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2024-04-26 ~ dissolved
    CIF 27 - Secretary → ME
  • 2
    32-34 PRESTON ROAD RTM COMPANY LIMITED
    07180992
    C/o Gateway Property Management, Gateway House, 10 Coopers Way, Temple Farm Industrial Estate, Southend-on-sea, Essex, England
    Active Corporate (11 parents)
    Officer
    2021-09-01 ~ 2024-01-20
    CIF 22 - Secretary → ME
  • 3
    39 VALKYRIE ROAD RTM COMPANY LIMITED
    15152375
    Suite 4, 3rd Floor, Vantage House, 6 - 7 Claydons Lane, Rayleigh, England
    Active Corporate (7 parents)
    Officer
    2025-06-12 ~ now
    CIF 29 - Secretary → ME
  • 4
    534 LONDON ROAD RMC LTD
    14871255
    Suite 4, 3rd Floor, Vantage House, 6-7 Claydons Lane, Rayleigh, Essex, United Kingdom
    Active Corporate (6 parents)
    Officer
    2023-05-16 ~ now
    CIF 3 - Secretary → ME
  • 5
    659-665 LONDON ROAD WESTCLIFF RMC LTD
    15684342
    Transparent Property Management, Vantage House Suite 4 3rd Floor, Rayleigh, Essex, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2024-04-26 ~ dissolved
    CIF 25 - Secretary → ME
  • 6
    80 HIGH ST. RTM COMPANY LIMITED
    14742639
    Suite 4, 3rd Floor Vantage House Vantage House, 6-7 Claydons Lane, Rayleigh, United Kingdom
    Active Corporate (4 parents)
    Officer
    2025-04-01 ~ now
    CIF 30 - Secretary → ME
  • 7
    ARGYLE WAY RMC LTD
    13581935
    Vantage House Suite 4, 3rd Floor, Vantage House, 6-7 Claydons Lane, Rayleigh, Rayleigh, Essex, United Kingdom
    Active Corporate (6 parents)
    Officer
    2022-10-25 ~ now
    CIF 18 - Secretary → ME
  • 8
    ARTERIAL ROAD RAYLEIGH RMC LTD
    15684400
    Transparent Property Management, Vantage House Suite 4 3rd Floor, Rayleigh, Essex, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2024-04-26 ~ dissolved
    CIF 26 - Secretary → ME
  • 9
    ARTILLERY MEWS RESIDENT MANAGEMENT COMPANY LTD
    15895070
    Suite 4, 3rd Floor Vantage House, 6-7 Claydons Lane, Rayleigh, Essex, England
    Active Corporate (2 parents)
    Officer
    2024-08-13 ~ now
    CIF 11 - Secretary → ME
  • 10
    BARRETTS GROVE MANAGEMENT LIMITED
    10127096
    Suite 4, 3rd Floor Vantage House Vantage House, 6-7 Claydons Lane, Rayleigh, Essex, United Kingdom
    Active Corporate (9 parents)
    Officer
    2023-01-01 ~ now
    CIF 38 - Secretary → ME
  • 11
    BATH HOUSE FREEHOLD LIMITED
    14034842
    C/o Heminstone Estates & Block Mgt Ltd, First Floor 146 Welling High Street, Welling, Kent, England
    Active Corporate (16 parents)
    Officer
    2023-02-06 ~ 2025-01-17
    CIF 35 - Secretary → ME
  • 12
    BEECROFT APARTMENTS MANAGEMENT LTD
    15484267
    9 Alexandra Street, Southend-on-sea, England
    Active Corporate (4 parents)
    Officer
    2024-06-17 ~ now
    CIF 34 - Secretary → ME
  • 13
    BIRCHMERE LODGE RTM COMPANY LTD
    13928295
    Vantage House Suite 4, 3rd Floor, Vantage House, 6-7 Claydons Lane, Rayleigh, Rayleigh, Essex, United Kingdom
    Active Corporate (3 parents)
    Officer
    2022-02-21 ~ now
    CIF 12 - Secretary → ME
  • 14
    BLENDFIND PROPERTY MANAGEMENT LIMITED
    02136442
    Vantage House Suite 4, 3rd Floor, Vantage House, 6-7 Claydons Lane, Rayleigh, Rayleigh, Essex, United Kingdom
    Active Corporate (10 parents)
    Officer
    2020-01-01 ~ now
    CIF 6 - Secretary → ME
  • 15
    BOOTHS COURT LIMITED
    - now 03487807
    TITLEMAIN PROPERTY MANAGEMENT LIMITED - 1998-03-18
    Vantage House Suite 4, 3rd Floor, Vantage House, 6-7 Claydons Lane, Rayleigh, Rayleigh, Essex, United Kingdom
    Active Corporate (23 parents)
    Officer
    2023-02-20 ~ now
    CIF 36 - Secretary → ME
  • 16
    BOWERS RTM COMPANY LIMITED
    09075850
    Suite 4, 3rd Floor Vantage House Vantage House, 6-7 Claydons Lane, Rayleigh, United Kingdom
    Active Corporate (9 parents)
    Officer
    2023-02-01 ~ now
    CIF 37 - Secretary → ME
  • 17
    DAVIDS WAY FREEHOLD LIMITED
    12426059
    Suite 4, 3rd Floor Vantage House Vantage House, 6-7 Claydons Lane, Rayleigh, United Kingdom
    Active Corporate (5 parents)
    Officer
    2025-05-29 ~ now
    CIF 14 - Secretary → ME
  • 18
    ENFIELD CLOISTERS (MANAGEMENT COMPANY) LIMITED
    01388116
    Vantage House Suite 4, 3rd Floor, Vantage House, 6-7 Claydons Lane, Rayleigh, Rayleigh, Essex, United Kingdom
    Active Corporate (8 parents)
    Officer
    2024-12-01 ~ now
    CIF 32 - Secretary → ME
  • 19
    ENFIELD CLOISTERS LIMITED
    13286199
    Vantage House Suite 4, 3rd Floor, Vantage House, 6-7 Claydons Lane, Rayleigh, Rayleigh, Essex, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    2023-01-11 ~ now
    CIF 17 - Secretary → ME
  • 20
    ESTUARY MEWS LTD
    08764946
    Vantage House Suite 4, 3rd Floor, Vantage House, 6-7 Claydons Lane, Rayleigh, Rayleigh, Essex, United Kingdom
    Active Corporate (12 parents)
    Officer
    2021-03-10 ~ now
    CIF 5 - Secretary → ME
  • 21
    FISHER COURT RTM COMPANY LIMITED
    05492418
    803 London Road, Westcliff-on-sea, England
    Active Corporate (33 parents)
    Officer
    2020-03-19 ~ 2022-06-10
    CIF 33 - Secretary → ME
  • 22
    FRIARS MEWS MANAGEMENT LIMITED
    12363413
    Vantage House Suite 4, 3rd Floor, Vantage House, 6-7 Claydons Lane, Rayleigh, Rayleigh, Essex, United Kingdom
    Active Corporate (4 parents)
    Officer
    2024-01-01 ~ now
    CIF 28 - Secretary → ME
  • 23
    FRONT LANE CRANHAM MANAGEMENT LIMITED
    07254130
    Vantage House Suite 4, 3rd Floor, Vantage House, 6-7 Claydons Lane, Rayleigh, Rayleigh, Essex, United Kingdom
    Active Corporate (14 parents)
    Officer
    2020-01-01 ~ now
    CIF 8 - Secretary → ME
  • 24
    HANBURY DRIVE MANAGEMENT COMPANY LIMITED
    08613944
    Suite 4, 3rd Floor Vantage House, 6-7 Claydons Lane, Rayleigh, Essex, England
    Active Corporate (13 parents)
    Officer
    2024-04-01 ~ now
    CIF 1 - Secretary → ME
  • 25
    JAM FACTORY FREEHOLD LIMITED
    06840429
    C/o Transparent Property Management, Vantage House, 6-7 Claydons Lane, Rayleigh, Essex, England
    Active Corporate (23 parents)
    Officer
    2025-05-29 ~ now
    CIF 13 - Secretary → ME
  • 26
    JOSEPH & RUDYARD COURT RTM COMPANY LIMITED
    14051386
    Vantage House Suite 4, 3rd Floor, Vantage House, 6-7 Claydons Lane, Rayleigh, Rayleigh, Essex, United Kingdom
    Active Corporate (4 parents)
    Officer
    2023-01-25 ~ now
    CIF 16 - Secretary → ME
  • 27
    KELVEDON MANAGEMENT COMPANY LIMITED
    06832559
    Vantage House Suite 4, 3rd Floor, Vantage House, 6-7 Claydons Lane, Rayleigh, Rayleigh, Essex, United Kingdom
    Active Corporate (9 parents)
    Officer
    2023-08-02 ~ now
    CIF 15 - Secretary → ME
  • 28
    MOUNT LIELL COURT WEST MANAGEMENT COMPANY LIMITED
    04396731
    Suite 4, 3rd Floor Vantage House Vantage House, 6-7 Claydons Lane, Rayleigh, United Kingdom
    Active Corporate (10 parents)
    Officer
    2025-01-01 ~ now
    CIF 4 - Secretary → ME
  • 29
    PARADE WALK (SOLAR) FREEHOLD COMPANY LIMITED
    09645100
    Vantage House Suite 4, 3rd Floor, Vantage House, 6-7 Claydons Lane, Rayleigh, Rayleigh, Essex, United Kingdom
    Active Corporate (7 parents)
    Officer
    2020-01-01 ~ now
    CIF 9 - Secretary → ME
  • 30
    RAWSTORN GARDENS (COLCHESTER) MANAGEMENT LTD
    08088633
    Vantage House Suite 4, 3rd Floor, Vantage House, 6-7 Claydons Lane, Rayleigh, Rayleigh, Essex, United Kingdom
    Active Corporate (9 parents)
    Officer
    2023-11-09 ~ now
    CIF 31 - Secretary → ME
  • 31
    SOLAR RTM COMPANY LIMITED
    10836461
    Suite 4, 3rd Floor, Vantage House, 6-7 Claydons Lane, Rayleigh, Essex
    Active Corporate (6 parents)
    Officer
    2020-01-01 ~ now
    CIF 10 - Secretary → ME
  • 32
    ST RAPHAEL'S PLACE BRENTWOOD (FREEHOLD) LIMITED
    07800343
    Vantage House Suite 4, 3rd Floor, Vantage House, 6-7 Claydons Lane, Rayleigh, Rayleigh, Essex, United Kingdom
    Active Corporate (22 parents)
    Officer
    2021-09-01 ~ now
    CIF 23 - Secretary → ME
  • 33
    THE ION RESIDENTS COMPANY LIMITED
    04275753
    Suite 4, 3rd Floor Vantage House Vantage House, 6-7 Claydons Lane, Rayleigh, Essex, United Kingdom
    Active Corporate (23 parents)
    Officer
    2022-09-01 ~ now
    CIF 20 - Secretary → ME
  • 34
    THE MALTINGS (WITHAM) NO.1 RESIDENTS COMPANY LIMITED
    02190033 02190176
    Vantage House 3rd Floor, Vantage House Suite 4, 6-7 Claydons Lane, Rayleigh, Rayleigh, Essex, United Kingdom
    Active Corporate (24 parents)
    Officer
    2020-01-01 ~ now
    CIF 7 - Secretary → ME
  • 35
    THE MALTINGS (WITHAM) NO.2 RESIDENTS COMPANY LIMITED
    02190176 02190033
    Vantage House Suite 4, 3rd Floor, Vantage House, 6-7 Claydons Lane, Rayleigh, Rayleigh, Essex, United Kingdom
    Active Corporate (18 parents)
    Officer
    2021-09-01 ~ now
    CIF 21 - Secretary → ME
  • 36
    THE ROCHFORD LOFTS MANAGEMENT COMPANY LIMITED
    - now 04036562
    THE BOILER HOUSE MANAGEMENT COMPANY LIMITED - 2000-11-20
    THE ST. PAUL'S (FOREST HILL) MANAGEMENT COMPANY LIMITED - 2000-09-08
    CORFOUNT LIMITED - 2000-08-21
    C/o Hair & Son, 200 London Road, Southend-on-sea, Essex, England
    Active Corporate (15 parents)
    Officer
    2020-04-01 ~ 2023-09-01
    CIF 24 - Secretary → ME
  • 37
    THIRD PARKQUAYS MANAGEMENT COMPANY LIMITED
    02047619
    Vantage House Suite 4, 3rd Floor, Vantage House, 6-7 Claydons Lane, Rayleigh, Rayleigh, Essex, United Kingdom
    Active Corporate (17 parents)
    Officer
    2022-09-01 ~ now
    CIF 19 - Secretary → ME
  • 38
    VICTORIA CHAMBERS EC 2 LIMITED
    02641068
    3rd Floor, Vantage House Suite 4, Claydons Lane, Rayleigh, Essex, England
    Active Corporate (27 parents)
    Officer
    2024-06-06 ~ now
    CIF 2 - Secretary → ME

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.