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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 21
  • 1
    Knight, Carol Lesley
    Director born in April 1953
    Individual (16 offsprings)
    Officer
    2020-06-11 ~ 2023-05-11
    OF - Director → CIF 0
    Knight, Carol Lesley
    Individual (16 offsprings)
    Officer
    2020-08-12 ~ 2024-04-22
    OF - Secretary → CIF 0
  • 2
    Henrichs, Sebastian
    Director born in January 1982
    Individual (1 offspring)
    Officer
    2021-07-16 ~ 2023-05-11
    OF - Director → CIF 0
  • 3
    Davis, Adrian
    Business Consultant born in January 1971
    Individual (2 offsprings)
    Officer
    2020-10-30 ~ 2022-08-23
    OF - Director → CIF 0
  • 4
    Jaffer, Yasmeen
    Born in January 1979
    Individual (3 offsprings)
    Officer
    2024-11-05 ~ now
    OF - Director → CIF 0
  • 5
    Fry, Jonathan Peter Hawes
    Born in June 1963
    Individual (32 offsprings)
    Officer
    2023-07-19 ~ now
    OF - Director → CIF 0
  • 6
    Banda, Larry
    Born in February 1961
    Individual (16 offsprings)
    Officer
    2023-05-12 ~ now
    OF - Director → CIF 0
  • 7
    Chouguley, Nikhil Bharat
    Banker born in September 1980
    Individual (4 offsprings)
    Officer
    2021-01-04 ~ 2023-05-11
    OF - Director → CIF 0
    Chouguley, Nikhil Bharat
    Company Director born in September 1980
    Individual (4 offsprings)
    2023-07-19 ~ 2025-07-02
    OF - Director → CIF 0
  • 8
    Bond, Gary
    Born in February 1972
    Individual (13 offsprings)
    Officer
    2020-10-14 ~ now
    OF - Director → CIF 0
    Bond, Gary
    Ceo born in February 1971
    Individual (13 offsprings)
    Officer
    2020-10-14 ~ 2022-01-01
    OF - Director → CIF 0
  • 9
    Chandramohan, Prakash
    Director born in January 1975
    Individual (4 offsprings)
    Officer
    2023-05-12 ~ 2024-05-15
    OF - Director → CIF 0
  • 10
    Wynn, Daniel Robert
    Director born in January 1975
    Individual (7 offsprings)
    Officer
    2020-11-06 ~ 2023-05-11
    OF - Director → CIF 0
  • 11
    Mushens, Jeffrey Stephen Peter
    Technical Policy Director born in March 1954
    Individual (8 offsprings)
    Officer
    2020-10-14 ~ 2023-05-11
    OF - Director → CIF 0
  • 12
    Rink, Gerald
    Director born in July 1972
    Individual (2 offsprings)
    Officer
    2020-11-20 ~ 2023-05-11
    OF - Director → CIF 0
  • 13
    Appleton, Alexander James
    Born in September 1979
    Individual (17 offsprings)
    Officer
    2024-10-04 ~ now
    OF - Director → CIF 0
  • 14
    Lelliott, Andrew Richard
    Director born in October 1966
    Individual (4 offsprings)
    Officer
    2020-11-23 ~ 2022-08-23
    OF - Director → CIF 0
  • 15
    Davis, Peter
    Director born in July 1960
    Individual (11 offsprings)
    Officer
    2020-11-01 ~ 2023-05-11
    OF - Director → CIF 0
  • 16
    Newnham, Matthew
    Director born in January 1977
    Individual (3 offsprings)
    Officer
    2021-01-22 ~ 2023-05-11
    OF - Director → CIF 0
  • 17
    Onoro, Marta
    Lawyer born in January 1977
    Individual (1 offspring)
    Officer
    2021-01-06 ~ 2023-05-11
    OF - Director → CIF 0
  • 18
    Sartorius, Katrina Therese
    Director born in October 1974
    Individual (11 offsprings)
    Officer
    2021-08-06 ~ 2023-05-11
    OF - Director → CIF 0
  • 19
    Tung, Andrew Lieh Cheung
    Born in May 1964
    Individual (4 offsprings)
    Officer
    2024-10-21 ~ now
    OF - Director → CIF 0
  • 20
    THE INVESTING AND SAVING ALLIANCE
    - now 03548792 11738866
    TAX INCENTIVISED SAVINGS ASSOCIATION - 2019-06-04
    PROFESSIONAL ISA MANAGERS' ASSOCIATION - 2007-06-01
    ISA MANAGERS' ASSOCIATION - 1998-07-14
    Dakota House, 25 Falcon Court, Preston Farm Business Park, Stockton-on-tees, Cleveland, United Kingdom
    Active Corporate (46 parents, 5 offsprings)
    Person with significant control
    2020-06-11 ~ 2024-04-11
    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
  • 21
    TISA COMMERCIAL ENTERPRISES LIMITED 14749391
    Dakota House, 25 Falcon Court, Preston Farm Industrial Estate, Stockton-on-tees, United Kingdom
    Active Corporate (8 parents, 2 offsprings)
    Person with significant control
    2024-04-11 ~ now
    PE - Has significant influence or control as a member of a firmCIF 0
    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
parent relation
Company in focus

TISA UNIVERSAL REPORTING NETWORK LIMITED

Period: 2020-06-11 ~ now
Company number: 12664213
Registered name
TISA UNIVERSAL REPORTING NETWORK LIMITED - now
Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Fixed Assets
1,486,667 GBP2025-06-30
266,667 GBP2024-06-30
Current Assets
34,903 GBP2025-06-30
185,495 GBP2024-06-30
Creditors
Amounts falling due within one year
-164,269 GBP2024-06-30
Net Current Assets/Liabilities
34,903 GBP2025-06-30
51,143 GBP2024-06-30
Total Assets Less Current Liabilities
1,521,570 GBP2025-06-30
317,810 GBP2024-06-30
Creditors
Amounts falling due after one year
-2,027,523 GBP2025-06-30
-969,073 GBP2024-06-30
Net Assets/Liabilities
-505,953 GBP2025-06-30
-651,263 GBP2024-06-30
Equity
-505,953 GBP2025-06-30
-651,263 GBP2024-06-30
Average Number of Employees
52024-07-01 ~ 2025-06-30
92023-01-01 ~ 2024-06-30

Related profiles found in government register
  • TISA UNIVERSAL REPORTING NETWORK LIMITED
    Info
    Registered number 12664213
    Dakota House 25 Falcon Court, Preston Farm Business Park, Stockton On Tees, Cleveland TS18 3TX
    PRIVATE LIMITED COMPANY incorporated on 2020-06-11 (5 years 10 months). The status of the company number 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
    Dakota 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 1
  • 1
    THE UNIVERSAL REPORTING NETWORK LIMITED
    16469113
    Dakota House 25 Falcon Court, Preston Farm Industrial Estate, Stockton-on-tees, England
    Active Corporate (3 parents)
    Person with significant control
    2025-05-22 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.