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 2
  • 1
    Little, Richard John
    Director born in February 1962
    Individual (11 offsprings)
    Officer
    2020-09-07 ~ now
    OF - Director → CIF 0
    Mr Richard John Little
    Born in February 1962
    Individual (11 offsprings)
    Person with significant control
    2022-02-02 ~ 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 directorsCIF 0
  • 2
    Taylor, Karl
    Director born in April 1971
    Individual (7 offsprings)
    Officer
    2020-09-07 ~ now
    OF - Director → CIF 0
    Mr Karl Taylor
    Born in April 1971
    Individual (7 offsprings)
    Person with significant control
    2025-02-02 ~ 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 directorsCIF 0
Ceased 3
  • 1
    Kelson, Sarah Elizabeth
    . born in July 1967
    Individual (1 offspring)
    Officer
    2020-09-07 ~ 2020-09-07
    OF - Director → CIF 0
  • 2
    Little, Sharon Melanie
    . born in April 1959
    Individual
    Officer
    2020-09-07 ~ 2020-09-07
    OF - Director → CIF 0
  • 3
    RIGHT CARS VEHICLE RENTAL LIMITED - 2020-03-23
    168, Church Road, Hove, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    914,385 GBP2024-01-31
    Person with significant control
    2021-01-07 ~ 2021-01-07
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

TL INTERNATIONAL HOLDINGS LTD

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Cash at bank and in hand
8 GBP2023-09-30
8 GBP2022-09-30
Net Assets/Liabilities
8 GBP2023-09-30
8 GBP2022-09-30
Number of shares allotted
Class 1 ordinary share
8 shares2022-10-01 ~ 2023-09-30
Par Value of Share
Class 1 ordinary share
1 GBP/shares2022-10-01 ~ 2023-09-30
Equity
8 GBP2023-09-30
8 GBP2022-09-30

Related profiles found in government register
  • TL INTERNATIONAL HOLDINGS LTD
    Info
    Registered number 12860805
    168 Church Road, Hove, East Sussex BN3 2DL
    Private Limited Company incorporated on 2020-09-07 (4 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-17
    CIF 0
  • TL INTERNATIONAL HOLDINGS LTD
    S
    Registered number 12860805
    168, Church Road, Hove, East Sussex, United Kingdom, BN3 2DL
    Limited Company in England & Wales, England
    CIF 1
  • TL INTERNATIONAL HOLDINGS LTD
    S
    Registered number 12860805
    168, Church Road, Hove, England, BN3 2DL
    Limited Company in England & Wales, England
    CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 4
  • 1
    168 Church Road, Hove, East Sussex, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    4 GBP2023-10-31
    Person with significant control
    2020-10-16 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
  • 2
    168 Church Road, Hove, East Sussex, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    4 GBP2023-08-31
    Person with significant control
    2020-10-16 ~ now
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
  • 3
    RIGHT CARS VEHICLE RENTAL LIMITED - 2020-03-23
    168 Church Road, Hove, East Sussex
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    914,385 GBP2024-01-31
    Person with significant control
    2021-01-07 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
  • 4
    168 Church Road, Hove, East Sussex, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    4 GBP2023-10-31
    Person with significant control
    2020-10-16 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.