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
Hassan, Navid
Director born in February 1980Individual (14 offsprings)Officer
2019-12-06 ~ nowOF - Director → CIF 0Hassan, Navid
Individual (14 offsprings)Officer 2019-12-06 ~ nowOF - Secretary → CIF 0Mr Navid Hassan
Born in February 1980Individual (14 offsprings)Person with significant control 2019-12-06 ~ nowPE - Has significant influence or control → CIF 0
Company in focus
TQS INVESTMENT LTD
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
68209 - Other Letting And Operating Of Own Or Leased Real Estate
55209 - Other Holiday And Other Collective Accommodation
Brief company account
Fixed Assets
523,962 GBP2024-09-30
536,178 GBP2023-09-30
Current Assets
11,269 GBP2024-09-30
9,735 GBP2023-09-30
Creditors
Amounts falling due within one year
-154,750 GBP2024-09-30
Net Current Assets/Liabilities
-143,481 GBP2024-09-30
9,735 GBP2023-09-30
Total Assets Less Current Liabilities
380,481 GBP2024-09-30
545,913 GBP2023-09-30
Creditors
Amounts falling due after one year
-475,557 GBP2024-09-30
-687,562 GBP2023-09-30
Net Assets/Liabilities
-95,826 GBP2024-09-30
-142,399 GBP2023-09-30
Equity
-95,826 GBP2024-09-30
-142,399 GBP2023-09-30
Average Number of Employees
12023-10-01 ~ 2024-09-30
12022-10-01 ~ 2023-09-30
Related profiles found in government register
- Registered number 12352218
TQS INVESTMENT LTD
Info
22 Ninian Park Road, Cardiff CF11 6JAPrivate Limited Company incorporated on 2019-12-06 (5 years 11 months). The company status is Active.The last date of confirmation statement was made at 2024-09-09CIF 0 TQS INVESTMENT LTD
SRegistered number 1235221811, Ninian Park Road, Cardiff, Wales, CF11 6JAWALESCIF 1TQS INVESTMENT LTD
SRegistered number 1235221822, Ninian Park Road, Cardiff, Wales, CF11 6JAUNITED KINGDOMCIF 2TQS INVESTMENT LTD
SRegistered number missing22, Ninian Park Road, Cardiff, Wales, CF11 6JALimited CompanyCIF 3
Offspring entities and appointments
Active
10
- 122 Ninian Park Road, Riverside, Cardiff, United KingdomActive Corporate (3 parents)Person with significant control 2024-07-18 ~ nowCIF 14 - Ownership of voting rights - More than 50% but less than 75% → OECIF 14 - Ownership of shares – More than 50% but less than 75% → OECIF 14 - Right to appoint or remove directors → OE
- 23g- Hill Street Studios, 137 Commercial Street, Newport, WalesActive Corporate (2 parents)Equity (Company account)115,005 GBP2024-09-30Person with significant control 2022-11-10 ~ nowCIF 3 - Right to appoint or remove directors → OECIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Ownership of shares – 75% or more → OE
- 322 Ninian Park Road, Cardiff, WalesActive Corporate (2 parents)Equity (Company account)28,916 GBP2024-09-30Person with significant control 2022-05-01 ~ nowCIF 12 - Right to appoint or remove directors → OECIF 12 - Ownership of voting rights - 75% or more → OECIF 12 - Ownership of shares – 75% or more → OE
- 422 Ninian Park Road, Cardiff, WalesActive Corporate (2 parents)Equity (Company account)-27,959 GBP2024-09-30Person with significant control 2022-01-01 ~ nowCIF 10 - Right to appoint or remove directors → OECIF 10 - Ownership of voting rights - 75% or more → OECIF 10 - Ownership of shares – 75% or more → OE
- 56 Vale View, Brackla, Bridgend, WalesActive Corporate (2 parents)Equity (Company account)5,400 GBP2024-09-30Person with significant control 2021-05-01 ~ nowCIF 8 - Right to appoint or remove directors → OECIF 8 - Ownership of voting rights - 75% or more → OECIF 8 - Ownership of shares – 75% or more → OE
- 622 Ninian Park Road, Cardiff, WalesActive Corporate (2 parents)Equity (Company account)100 GBP2024-07-31Person with significant control 2024-03-01 ~ nowCIF 11 - Right to appoint or remove directors as a member of a firm → OECIF 11 - Right to appoint or remove directors → OECIF 11 - Ownership of voting rights - 75% or more → OECIF 11 - Ownership of shares – 75% or more as a member of a firm → OECIF 11 - Ownership of shares – 75% or more → OE
- 7SN LEGAL PRACTICE LTD - 2024-05-206 Vale View, Brackla, Bridgend, WalesActive Corporate (2 parents)Equity (Company account)124,931 GBP2024-09-30Person with significant control 2019-03-01 ~ nowCIF 6 - Right to appoint or remove directors → OECIF 6 - Ownership of voting rights - 75% or more → OECIF 6 - Ownership of shares – 75% or more → OE
- 822 Ninian Park, Cardiff, United KingdomActive Corporate (3 parents)Equity (Company account)-37,764 GBP2024-09-30Person with significant control 2021-09-15 ~ nowCIF 9 - Right to appoint or remove directors as a member of a firm → OECIF 9 - Right to appoint or remove directors → OECIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 9 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OECIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
- 922 Ninian Park Road, Cardiff, WalesActive Corporate (2 parents)Person with significant control 2024-12-13 ~ nowCIF 13 - Ownership of voting rights - 75% or more → OECIF 13 - Ownership of shares – 75% or more → OECIF 13 - Right to appoint or remove directors → OE
- 102a-hill Street Studios, 137 Commercial Street, Newport, WalesActive Corporate (2 parents)Equity (Company account)-741 GBP2024-04-30Person with significant control 2023-04-24 ~ nowCIF 4 - Right to appoint or remove directors → OECIF 4 - Ownership of voting rights - 75% or more → OECIF 4 - Ownership of shares – 75% or more → OE
Ceased
3
- 122 Ninian Park Road, Cardiff, WalesActive Corporate (2 parents)Equity (Company account)-27,959 GBP2024-09-30Person with significant control 2020-08-04 ~ 2020-10-07CIF 5 - Has significant influence or control → OE
- 26 Vale View, Brackla, Bridgend, WalesActive Corporate (1 parent)Equity (Company account)28,547 GBP2024-09-30Officer 2020-01-10 ~ 2020-01-10CIF 1 - Director → MEPerson with significant control 2019-12-10 ~ 2022-03-10CIF 7 - Ownership of voting rights - 75% or more → OECIF 7 - Ownership of shares – 75% or more → OE
- 3SN LEGAL PRACTICE LTD - 2024-05-206 Vale View, Brackla, Bridgend, WalesActive Corporate (2 parents)Equity (Company account)124,931 GBP2024-09-30Officer 2020-01-15 ~ 2020-01-15CIF 2 - Director → ME
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Contains public sector information retrieved at 16 October 2025 and
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