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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
Active 4
  • 1
    Radford, Peter Adam
    Born in April 1973
    Individual (4 offsprings)
    Officer
    icon of calendar 2020-04-24 ~ now
    OF - Director → CIF 0
  • 2
    Owens, Chris
    Born in May 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2025-05-30 ~ now
    OF - Director → CIF 0
  • 3
    Walkden, Paul
    Born in April 1977
    Individual (2 offsprings)
    Officer
    icon of calendar 2025-05-30 ~ now
    OF - Director → CIF 0
  • 4
    icon of addressUnit 3 Building 22, The Colony Wilmslow, Altrincham Road, Wilmslow, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2025-05-30 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 3
  • 1
    Adam Peter Radford
    Born in April 1973
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2023-12-21 ~ 2025-05-30
    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
  • 2
    Murray, Anthony Paul
    Director born in September 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2020-04-24 ~ 2025-05-30
    OF - Director → CIF 0
    Paul Anthony Murray
    Born in September 1963
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2023-12-21 ~ 2025-05-30
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Allen, Michael Stephen
    Director born in January 1957
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-04-24 ~ 2023-12-31
    OF - Director → CIF 0
    Mr Michael Stephen Allen
    Born in January 1957
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2020-04-24 ~ 2023-12-21
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

TMES GROUP LTD

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
100 GBP2024-05-31
100 GBP2023-05-31
Fixed Assets
100 GBP2024-05-31
100 GBP2023-05-31
Cash at bank and in hand
405,323 GBP2024-05-31
501,857 GBP2023-05-31
Current Assets
405,323 GBP2024-05-31
501,857 GBP2023-05-31
Net Current Assets/Liabilities
405,323 GBP2024-05-31
501,857 GBP2023-05-31
Total Assets Less Current Liabilities
405,423 GBP2024-05-31
501,957 GBP2023-05-31
Net Assets/Liabilities
405,423 GBP2024-05-31
501,957 GBP2023-05-31
Equity
Called up share capital
60 GBP2024-05-31
100 GBP2023-05-31
Retained earnings (accumulated losses)
405,363 GBP2024-05-31
501,857 GBP2023-05-31
Average Number of Employees
32023-06-01 ~ 2024-05-31
32022-06-01 ~ 2023-05-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
0 shares2024-05-31
Nominal value of allotted share capital
Class 2 ordinary share
0 GBP2023-06-01 ~ 2024-05-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
25 shares2024-05-31
Class 4 ordinary share
25 shares2024-05-31

Related profiles found in government register
  • TMES GROUP LTD
    Info
    Registered number 12570975
    icon of addressUnit 3 Building 2 The Colony Wilmslow, Altrincham Road, Wilmslow, Cheshire SK9 4LY
    PRIVATE LIMITED COMPANY incorporated on 2020-04-24 (5 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-30
    CIF 0
  • TMES GROUP LTD
    S
    Registered number 12570975
    icon of addressUnit 3, Building 2, The Colony Wilmslow, Altrincham Road, Wilmslow, Cheshire, England, SK9 4LY
    Private Limited Company in Companies House, England & Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressUnit 3, Building 2 The Colony Wilmslow, Altrincham Road, Wilmslow, Cheshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    199,252 GBP2024-05-31
    Person with significant control
    icon of calendar 2020-06-10 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.