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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 4
  • 1
    Morris, Anthony David John
    Born in August 1951
    Individual (6 offsprings)
    Officer
    2019-12-09 ~ now
    OF - Director → CIF 0
    Mr Anthony David John Morris
    Born in August 1951
    Individual (6 offsprings)
    Person with significant control
    2019-12-09 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Gunn, Laura
    Born in October 1979
    Individual (3 offsprings)
    Officer
    2025-06-18 ~ now
    OF - Director → CIF 0
  • 3
    Duke, Michael
    Administrator born in August 1959
    Individual (12580 offsprings)
    Officer
    2019-12-09 ~ 2019-12-09
    OF - Director → CIF 0
  • 4
    WOODBERRY SECRETARIAL LIMITED
    07168188
    Winnington House, 2 Woodberry Grove, North Finchley, London, United Kingdom
    Dissolved Corporate (10 parents, 3713 offsprings)
    Person with significant control
    2019-12-09 ~ 2024-02-08
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

T.M. SERVICES HOLDINGS LIMITED

Period: 2019-12-09 ~ now
Company number: 12353651
Registered name
T.M. SERVICES HOLDINGS LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Property, Plant & Equipment
2,011 GBP2025-01-31
3,867 GBP2024-01-31
Fixed Assets - Investments
101 GBP2025-01-31
102 GBP2024-01-31
Fixed Assets
2,112 GBP2025-01-31
3,969 GBP2024-01-31
Debtors
1,395,022 GBP2025-01-31
1,157,916 GBP2024-01-31
Cash at bank and in hand
833,570 GBP2025-01-31
769,375 GBP2024-01-31
Current Assets
2,228,592 GBP2025-01-31
1,927,291 GBP2024-01-31
Creditors
-702,523 GBP2025-01-31
-602,453 GBP2024-01-31
Net Current Assets/Liabilities
1,526,069 GBP2025-01-31
1,324,838 GBP2024-01-31
Total Assets Less Current Liabilities
1,528,181 GBP2025-01-31
1,328,807 GBP2024-01-31
Net Assets/Liabilities
1,528,181 GBP2025-01-31
1,328,807 GBP2024-01-31
Equity
Called up share capital
202 GBP2025-01-31
200 GBP2024-01-31
Retained earnings (accumulated losses)
1,527,979 GBP2025-01-31
1,328,607 GBP2024-01-31
Average Number of Employees
12024-02-01 ~ 2025-01-31
12023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Gross Cost
7,425 GBP2025-01-31
7,425 GBP2024-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
5,414 GBP2025-01-31
3,558 GBP2024-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,856 GBP2024-02-01 ~ 2025-01-31
Amounts invested in assets
101 GBP2025-01-31
102 GBP2024-01-31

Related profiles found in government register
  • T.M. SERVICES HOLDINGS LIMITED
    Info
    Registered number 12353651
    107 Cleethorpe Road, Grimsby, North East Lincolnshire DN31 3ER
    PRIVATE LIMITED COMPANY incorporated on 2019-12-09 (6 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-09
    CIF 0
  • T.M. SERVICES HOLDINGS LIMITED
    S
    Registered number 12353651
    107, Cleethorpe Road, Grimsby, North East Lincolnshire, United Kingdom, DN31 3ER
    Limited Company in England & Wales
    CIF 1
  • T.M. SERVICES HOLDINGS LIMITED
    S
    Registered number 12353651
    49 Iliffe Avenue, Oadby Industrial Estste, Leicester, Leicestershire, United Kingdom, LE2 5LH
    Private Limited Company in England & Wales
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    CLOVA MORR DEVELOPMENT LIMITED
    12116169
    107 Cleethorpe Road, Grimsby, N E Lincs, United Kingdom
    Active Corporate (7 parents)
    Person with significant control
    2020-01-31 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 2
    T M SERVICES & SPARES LIMITED
    02308173
    49 Iliffe Avenue, Oadby Industrial Estste, Leicester, Leicestershire
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2021-02-08 ~ now
    CIF 2 - Ownership of shares – 75% or more as a member of a firm OE
    CIF 2 - Right to appoint or remove directors as a member of a firm OE
    CIF 2 - Ownership of voting rights - 75% or more as a member of a firm OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.