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
    Watts, Anthony Laurence
    Finance Director born in March 1974
    Individual (3 offsprings)
    Officer
    2019-10-28 ~ now
    OF - director → CIF 0
  • 2
    Walker, Sarah Louise
    Chartered Accountant born in October 1976
    Individual (8 offsprings)
    Officer
    2020-01-01 ~ now
    OF - director → CIF 0
  • 3
    Cassar, Lewis Paul
    Operations Director born in May 1986
    Individual (7 offsprings)
    Officer
    2020-01-01 ~ now
    OF - director → CIF 0
  • 4
    Vantage House, Suite 4, 3rd Floor, 6-7 Claydons Lane, Rayleigh, United Kingdom
    Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    7,607 GBP2022-06-30
    Person with significant control
    2019-10-28 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → 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
    Vantage House Suite 4, 3rd Floor, 6-7 Claydons Lane, Rayleigh SS6 7UP
    Private Limited Company incorporated on 2019-10-28 (5 years 7 months). 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
    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
Active 30
  • 1
    Transparent Property Management, Vantage House Suite 4 3rd Floor, Rayleigh, Essex, United Kingdom
    Corporate (2 parents)
    Officer
    2024-04-26 ~ now
    CIF 24 - secretary → ME
  • 2
    Suite 4, 3rd Floor, Vantage House, 6-7 Claydons Lane, Rayleigh, Essex, United Kingdom
    Corporate (5 parents)
    Officer
    2023-05-16 ~ now
    CIF 3 - secretary → ME
  • 3
    Transparent Property Management, Vantage House Suite 4 3rd Floor, Rayleigh, Essex, United Kingdom
    Corporate (2 parents)
    Officer
    2024-04-26 ~ now
    CIF 22 - secretary → ME
  • 4
    Flat 2, 80 High Street Hadleigh, Benfleet, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    2025-04-01 ~ now
    CIF 26 - secretary → ME
  • 5
    Vantage House Suite 4, 3rd Floor, Vantage House, 6-7 Claydons Lane, Rayleigh, Rayleigh, Essex, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    0 GBP2023-08-31
    Officer
    2022-10-25 ~ now
    CIF 15 - secretary → ME
  • 6
    Transparent Property Management, Vantage House Suite 4 3rd Floor, Rayleigh, Essex, United Kingdom
    Corporate (2 parents)
    Officer
    2024-04-26 ~ now
    CIF 23 - secretary → ME
  • 7
    Suite 4, 3rd Floor Vantage House, 6-7 Claydons Lane, Rayleigh, Essex, England
    Corporate (2 parents)
    Officer
    2024-08-13 ~ now
    CIF 10 - secretary → ME
  • 8
    Suite 4, 3rd Floor Vantage House Vantage House, 6-7 Claydons Lane, Rayleigh, Essex, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-04-30
    Officer
    2023-01-01 ~ now
    CIF 34 - secretary → ME
  • 9
    9 Alexandra Street, Southend-on-sea, England
    Corporate (4 parents)
    Officer
    2024-06-17 ~ now
    CIF 30 - secretary → ME
  • 10
    Vantage House Suite 4, 3rd Floor, Vantage House, 6-7 Claydons Lane, Rayleigh, Rayleigh, Essex, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-02-28
    Officer
    2022-02-21 ~ now
    CIF 11 - secretary → ME
  • 11
    Vantage House Suite 4, 3rd Floor, Vantage House, 6-7 Claydons Lane, Rayleigh, Rayleigh, Essex, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    101,258 GBP2024-03-31
    Officer
    2020-01-01 ~ now
    CIF 5 - secretary → ME
  • 12
    TITLEMAIN PROPERTY MANAGEMENT LIMITED - 1998-03-18
    Vantage House Suite 4, 3rd Floor, Vantage House, 6-7 Claydons Lane, Rayleigh, Rayleigh, Essex, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    30 GBP2023-12-31
    Officer
    2023-02-20 ~ now
    CIF 32 - secretary → ME
  • 13
    Suite 4, 3rd Floor Vantage House Vantage House, 6-7 Claydons Lane, Rayleigh, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    0 GBP2022-06-30
    Officer
    2023-02-01 ~ now
    CIF 33 - secretary → ME
  • 14
    Vantage House Suite 4, 3rd Floor, Vantage House, 6-7 Claydons Lane, Rayleigh, Rayleigh, Essex, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    78 GBP2023-09-30
    Officer
    2024-12-01 ~ now
    CIF 28 - secretary → ME
  • 15
    Vantage House Suite 4, 3rd Floor, Vantage House, 6-7 Claydons Lane, Rayleigh, Rayleigh, Essex, United Kingdom
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    66 GBP2023-03-31
    Officer
    2023-01-11 ~ now
    CIF 14 - secretary → ME
  • 16
    Vantage House Suite 4, 3rd Floor, Vantage House, 6-7 Claydons Lane, Rayleigh, Rayleigh, Essex, United Kingdom
    Corporate (9 parents)
    Equity (Company account)
    994 GBP2023-11-30
    Officer
    2021-03-10 ~ now
    CIF 4 - secretary → ME
  • 17
    Vantage House Suite 4, 3rd Floor, Vantage House, 6-7 Claydons Lane, Rayleigh, Rayleigh, Essex, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2024-01-01 ~ now
    CIF 25 - secretary → ME
  • 18
    Vantage House Suite 4, 3rd Floor, Vantage House, 6-7 Claydons Lane, Rayleigh, Rayleigh, Essex, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    0 GBP2023-05-31
    Officer
    2020-01-01 ~ now
    CIF 7 - secretary → ME
  • 19
    Suite 4, 3rd Floor Vantage House, 6-7 Claydons Lane, Rayleigh, Essex, England
    Corporate (5 parents)
    Equity (Company account)
    0 GBP2024-01-31
    Officer
    2024-04-01 ~ now
    CIF 1 - secretary → ME
  • 20
    Vantage House Suite 4, 3rd Floor, Vantage House, 6-7 Claydons Lane, Rayleigh, Rayleigh, Essex, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-04-30
    Officer
    2023-01-25 ~ now
    CIF 13 - secretary → ME
  • 21
    Vantage House Suite 4, 3rd Floor, Vantage House, 6-7 Claydons Lane, Rayleigh, Rayleigh, Essex, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-02-28
    Officer
    2023-08-02 ~ now
    CIF 12 - secretary → ME
  • 22
    Vantage House Suite 4, 3rd Floor, Vantage House, 6-7 Claydons Lane, Rayleigh, Rayleigh, Essex, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    299 GBP2023-06-30
    Officer
    2020-01-01 ~ now
    CIF 8 - secretary → ME
  • 23
    Vantage House Suite 4, 3rd Floor, Vantage House, 6-7 Claydons Lane, Rayleigh, Rayleigh, Essex, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2023-05-31
    Officer
    2023-11-09 ~ now
    CIF 27 - secretary → ME
  • 24
    Suite 4, 3rd Floor, Vantage House, 6-7 Claydons Lane, Rayleigh, Essex
    Corporate (3 parents)
    Equity (Company account)
    7 GBP2022-06-30
    Officer
    2020-01-01 ~ now
    CIF 9 - secretary → ME
  • 25
    Vantage House Suite 4, 3rd Floor, Vantage House, 6-7 Claydons Lane, Rayleigh, Rayleigh, Essex, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    37,256 GBP2023-12-25
    Officer
    2021-09-01 ~ now
    CIF 19 - secretary → ME
  • 26
    Suite 4, 3rd Floor Vantage House Vantage House, 6-7 Claydons Lane, Rayleigh, Essex, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    25 GBP2023-12-31
    Officer
    2022-09-01 ~ now
    CIF 17 - secretary → ME
  • 27
    Vantage House 3rd Floor, Vantage House Suite 4, 6-7 Claydons Lane, Rayleigh, Rayleigh, Essex, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    32 GBP2023-09-30
    Officer
    2020-01-01 ~ now
    CIF 6 - secretary → ME
  • 28
    Vantage House Suite 4, 3rd Floor, Vantage House, 6-7 Claydons Lane, Rayleigh, Rayleigh, Essex, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    26,968 GBP2023-09-30
    Officer
    2021-09-01 ~ now
    CIF 18 - secretary → ME
  • 29
    Vantage House Suite 4, 3rd Floor, Vantage House, 6-7 Claydons Lane, Rayleigh, Rayleigh, Essex, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    2022-09-01 ~ now
    CIF 16 - secretary → ME
  • 30
    3rd Floor, Vantage House Suite 4, Claydons Lane, Rayleigh, Essex, England
    Corporate (6 parents)
    Equity (Company account)
    123,827 GBP2023-12-31
    Officer
    2024-06-06 ~ now
    CIF 2 - secretary → ME
Ceased 4
  • 1
    C/o Gateway Property Management, Gateway House, 10 Coopers Way, Temple Farm Industrial Estate, Southend-on-sea, Essex, England
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2021-09-01 ~ 2024-01-20
    CIF 20 - secretary → ME
  • 2
    C/o Heminstone Estates & Block Mgt Ltd, First Floor 146 Welling High Street, Welling, Kent, England
    Corporate (8 parents)
    Equity (Company account)
    40 GBP2024-04-30
    Officer
    2023-02-06 ~ 2025-01-17
    CIF 31 - secretary → ME
  • 3
    803 London Road, Westcliff-on-sea, England
    Corporate (5 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    2020-03-19 ~ 2022-06-10
    CIF 29 - secretary → ME
  • 4
    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
    Corporate (3 parents)
    Equity (Company account)
    35 GBP2023-12-31
    Officer
    2020-04-01 ~ 2023-09-01
    CIF 21 - secretary → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.