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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 7
  • 1
    Fry, Jonathan Peter Hawes
    Born in June 1963
    Individual (11 offsprings)
    Officer
    icon of calendar 2023-07-19 ~ now
    OF - Director → CIF 0
  • 2
    Banda, Larry
    Born in February 1961
    Individual (5 offsprings)
    Officer
    icon of calendar 2023-05-12 ~ now
    OF - Director → CIF 0
  • 3
    Bond, Gary
    Born in February 1972
    Individual (10 offsprings)
    Officer
    icon of calendar 2020-10-14 ~ now
    OF - Director → CIF 0
  • 4
    Tung, Andrew Lieh Cheung
    Born in May 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-10-21 ~ now
    OF - Director → CIF 0
  • 5
    Appleton, Alexander James
    Born in September 1979
    Individual (12 offsprings)
    Officer
    icon of calendar 2024-10-04 ~ now
    OF - Director → CIF 0
  • 6
    Jaffer, Yasmeen
    Born in January 1979
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-11-05 ~ now
    OF - Director → CIF 0
  • 7
    TISA COMMERCIAL ENTERPRISES LIMITED
    icon of addressDakota House, 25 Falcon Court, Preston Farm Industrial Estate, Stockton-on-tees, United Kingdom
    Active Corporate (7 parents, 2 offsprings)
    Equity (Company account)
    -115,707 GBP2024-06-30
    Person with significant control
    icon of calendar 2024-04-11 ~ now
    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
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
Ceased 15
  • 1
    Chouguley, Nikhil Bharat
    Banker born in September 1980
    Individual (3 offsprings)
    Officer
    icon of calendar 2021-01-04 ~ 2023-05-11
    OF - Director → CIF 0
    Chouguley, Nikhil Bharat
    Company Director born in September 1980
    Individual (3 offsprings)
    icon of calendar 2023-07-19 ~ 2025-07-02
    OF - Director → CIF 0
  • 2
    Bond, Gary
    Ceo born in February 1971
    Individual (10 offsprings)
    Officer
    icon of calendar 2020-10-14 ~ 2022-01-01
    OF - Director → CIF 0
  • 3
    Newnham, Matthew
    Director born in January 1977
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-01-22 ~ 2023-05-11
    OF - Director → CIF 0
  • 4
    Rink, Gerald
    Director born in July 1972
    Individual
    Officer
    icon of calendar 2020-11-20 ~ 2023-05-11
    OF - Director → CIF 0
  • 5
    Wynn, Daniel Robert
    Director born in January 1975
    Individual (5 offsprings)
    Officer
    icon of calendar 2020-11-06 ~ 2023-05-11
    OF - Director → CIF 0
  • 6
    Davis, Adrian
    Business Consultant born in January 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2020-10-30 ~ 2022-08-23
    OF - Director → CIF 0
  • 7
    Onoro, Marta
    Lawyer born in January 1977
    Individual
    Officer
    icon of calendar 2021-01-06 ~ 2023-05-11
    OF - Director → CIF 0
  • 8
    Sartorius, Katrina Therese
    Director born in October 1974
    Individual (7 offsprings)
    Officer
    icon of calendar 2021-08-06 ~ 2023-05-11
    OF - Director → CIF 0
  • 9
    Lelliott, Andrew Richard
    Director born in October 1966
    Individual
    Officer
    icon of calendar 2020-11-23 ~ 2022-08-23
    OF - Director → CIF 0
  • 10
    Chandramohan, Prakash
    Director born in January 1975
    Individual (1 offspring)
    Officer
    icon of calendar 2023-05-12 ~ 2024-05-15
    OF - Director → CIF 0
  • 11
    Mushens, Jeffrey Stephen Peter
    Technical Policy Director born in March 1954
    Individual (3 offsprings)
    Officer
    icon of calendar 2020-10-14 ~ 2023-05-11
    OF - Director → CIF 0
  • 12
    Knight, Carol Lesley
    Director born in April 1953
    Individual (13 offsprings)
    Officer
    icon of calendar 2020-06-11 ~ 2023-05-11
    OF - Director → CIF 0
    Knight, Carol Lesley
    Individual (13 offsprings)
    Officer
    icon of calendar 2020-08-12 ~ 2024-04-22
    OF - Secretary → CIF 0
  • 13
    Henrichs, Sebastian
    Director born in January 1982
    Individual
    Officer
    icon of calendar 2021-07-16 ~ 2023-05-11
    OF - Director → CIF 0
  • 14
    Davis, Peter
    Director born in July 1960
    Individual (5 offsprings)
    Officer
    icon of calendar 2020-11-01 ~ 2023-05-11
    OF - Director → CIF 0
  • 15
    ISA MANAGERS' ASSOCIATION - 1998-07-14
    TAX INCENTIVISED SAVINGS ASSOCIATION - 2019-06-04
    PROFESSIONAL ISA MANAGERS' ASSOCIATION - 2007-06-01
    icon of addressDakota House, 25 Falcon Court, Preston Farm Business Park, Stockton-on-tees, Cleveland, United Kingdom
    Active Corporate (8 parents, 3 offsprings)
    Equity (Company account)
    188,416 GBP2025-06-30
    Person with significant control
    2020-06-11 ~ 2024-04-11
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

TISA UNIVERSAL REPORTING NETWORK LIMITED

Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Intangible Assets
266,667 GBP2024-06-30
Debtors
29,917 GBP2024-06-30
28,019 GBP2022-12-31
Cash at bank and in hand
185,495 GBP2024-06-30
12,657 GBP2022-12-31
Current Assets
215,412 GBP2024-06-30
40,676 GBP2022-12-31
Creditors
Current
164,269 GBP2024-06-30
320,176 GBP2022-12-31
Net Current Assets/Liabilities
51,143 GBP2024-06-30
-279,500 GBP2022-12-31
Total Assets Less Current Liabilities
317,810 GBP2024-06-30
-279,500 GBP2022-12-31
Creditors
Non-current
969,073 GBP2024-06-30
Net Assets/Liabilities
-651,263 GBP2024-06-30
-279,500 GBP2022-12-31
Equity
Called up share capital
16 GBP2024-06-30
100 GBP2022-12-31
Share premium
566,597 GBP2024-06-30
Retained earnings (accumulated losses)
-1,217,876 GBP2024-06-30
-279,600 GBP2022-12-31
Equity
-651,263 GBP2024-06-30
-279,500 GBP2022-12-31
Average Number of Employees
92023-01-01 ~ 2024-06-30
132021-07-01 ~ 2022-12-31
Intangible Assets - Gross Cost
Other than goodwill
266,667 GBP2024-06-30
Intangible Assets
Other than goodwill
266,667 GBP2024-06-30
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
18,000 GBP2022-12-31
Other Debtors
Amounts falling due within one year, Current
29,917 GBP2024-06-30
10,019 GBP2022-12-31
Debtors
Amounts falling due within one year, Current
29,917 GBP2024-06-30
28,019 GBP2022-12-31
Trade Creditors/Trade Payables
Current
13,810 GBP2024-06-30
7,033 GBP2022-12-31
Amounts owed to group undertakings
Current
306,485 GBP2022-12-31
Other Taxation & Social Security Payable
Current
27 GBP2022-12-31
Other Creditors
Current
133,961 GBP2024-06-30
52 GBP2022-12-31
Accrued Liabilities
Current
16,498 GBP2024-06-30
6,579 GBP2022-12-31
Other Remaining Borrowings
Non-current
969,073 GBP2024-06-30

Related profiles found in government register
  • TISA UNIVERSAL REPORTING NETWORK LIMITED
    Info
    Registered number 12664213
    icon of addressDakota House 25 Falcon Court, Preston Farm Business Park, Stockton On Tees, Cleveland TS18 3TX
    PRIVATE LIMITED COMPANY incorporated on 2020-06-11 (5 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-14
    CIF 0
  • TISA UNIVERSAL REPORTING NETWORK LIMITED
    S
    Registered number 12664213
    icon of addressDakota House, 25 Falcon Court, Preston Farm Industrial Estate, Stockton-on-tees, England, TS18 3TX
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressDakota House 25 Falcon Court, Preston Farm Industrial Estate, Stockton-on-tees, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2025-05-22 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE

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