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 5
  • 1
    Hallam, Dean Antony
    Finance Director born in August 1966
    Individual (17 offsprings)
    Officer
    2020-03-16 ~ dissolved
    OF - director → CIF 0
  • 2
    Adams, Warwick
    Director born in October 1960
    Individual (21 offsprings)
    Officer
    2020-04-01 ~ dissolved
    OF - director → CIF 0
  • 3
    THORCOM SYSTEMS LIMITED
    Unit 4, 96b, Blackpole Trading Estate West, Worcester, United Kingdom
    Corporate (6 parents, 2 offsprings)
    Profit/Loss (Company account)
    -75,000 GBP2022-11-01 ~ 2023-10-31
    Person with significant control
    2020-05-01 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 4
    TIOGA GROUP LIMITED - 2017-10-17
    St Thomas House, St Thomas House, Mansfield Road, Derby, United Kingdom
    Corporate (5 parents, 6 offsprings)
    Person with significant control
    2020-05-01 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 5
    SONIC COMMUNICATIONS (INTERNATIONAL) LIMITED - now
    SONIC HELMETS LIMITED - 1984-08-31
    LODGE COATINGS LIMITED - 1976-12-31
    High Edge Court, Church Street, Heage, Belper, England
    Corporate (7 parents, 2 offsprings)
    Equity (Company account)
    13,823,542 GBP2022-08-31
    Person with significant control
    2020-05-01 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
Ceased 5
  • 1
    Barker, Neil
    Director born in February 1957
    Individual
    Officer
    2020-04-01 ~ 2021-11-16
    OF - director → CIF 0
  • 2
    Clifton, Simon Peter
    Director born in August 1969
    Individual (4 offsprings)
    Officer
    2020-04-01 ~ 2021-11-16
    OF - director → CIF 0
  • 3
    Tubby, Michael
    Director born in April 1964
    Individual (5 offsprings)
    Officer
    2020-04-01 ~ 2021-11-16
    OF - director → CIF 0
  • 4
    Mcdonald, Kevin Daniel
    Director born in December 1980
    Individual (9 offsprings)
    Officer
    2020-04-01 ~ 2021-11-16
    OF - director → CIF 0
  • 5
    Mr Warwick Adams
    Born in October 1960
    Individual (21 offsprings)
    Person with significant control
    2020-03-16 ~ 2020-05-01
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

TSS SYSTEMS LTD

Standard Industrial Classification
46520 - Wholesale Of Electronic And Telecommunications Equipment And Parts
Brief company account
Cash at bank and in hand
1 GBP2021-03-31
Net Assets/Liabilities
1 GBP2021-03-31
Number of shares allotted
Class 1 ordinary share
1 shares2020-03-16 ~ 2021-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2020-03-16 ~ 2021-03-31
Equity
1 GBP2021-03-31

  • TSS SYSTEMS LTD
    Info
    Registered number 12517961
    Unit 4 Blackpole Trading Estate West, Worcester WR3 8TJ
    Private Limited Company incorporated on 2020-03-16 and dissolved on 2022-02-15 (1 year 10 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.