logo
explain how to read the page

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 3
  • 1
    Bowles, Philippe Frederick Dezottis, Mr.
    Born in December 1975
    Individual (5 offsprings)
    Officer
    2021-08-06 ~ now
    OF - Director → CIF 0
    Mr. Philippe Frederick Dezottis Bowles
    Born in December 1975
    Individual (5 offsprings)
    Person with significant control
    2021-08-06 ~ 2026-03-27
    PE - Right to appoint or remove directorsCIF 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
  • 2
    Hollander, Claire Francine
    Born in May 1987
    Individual (3 offsprings)
    Officer
    2021-08-06 ~ now
    OF - Director → CIF 0
    Mrs Claire Francine Hollander
    Born in May 1987
    Individual (3 offsprings)
    Person with significant control
    2021-08-06 ~ 2026-03-27
    PE - Right to appoint or remove directorsCIF 0
    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
    TRISTAX HOLDINGS LIMITED
    17054662
    64, Clyde Road, Brighton, England
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2026-03-27 ~ now
    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

TA SURGICAL LIMITED

Period: 2021-08-06 ~ now
Company number: 13551192 17114761
Registered name
TA SURGICAL LIMITED - now 17114761
Standard Industrial Classification
86900 - Other Human Health Activities
Brief company account
Intangible Assets
14,400 GBP2025-08-31
16,800 GBP2024-08-31
Property, Plant & Equipment
1,759 GBP2025-08-31
1,660 GBP2024-08-31
Fixed Assets - Investments
480,000 GBP2025-08-31
Fixed Assets
496,159 GBP2025-08-31
18,460 GBP2024-08-31
Debtors
1,265 GBP2025-08-31
2,126 GBP2024-08-31
Cash at bank and in hand
10,320 GBP2025-08-31
292,148 GBP2024-08-31
Current Assets
11,585 GBP2025-08-31
294,274 GBP2024-08-31
Creditors
Current
66,401 GBP2025-08-31
46,110 GBP2024-08-31
Net Current Assets/Liabilities
-54,816 GBP2025-08-31
248,164 GBP2024-08-31
Total Assets Less Current Liabilities
441,343 GBP2025-08-31
266,624 GBP2024-08-31
Equity
Called up share capital
100 GBP2025-08-31
100 GBP2024-08-31
Retained earnings (accumulated losses)
441,243 GBP2025-08-31
266,524 GBP2024-08-31
Equity
441,343 GBP2025-08-31
266,624 GBP2024-08-31
Average Number of Employees
22024-09-01 ~ 2025-08-31
22023-09-01 ~ 2024-08-31
Intangible Assets - Gross Cost
Net goodwill
24,000 GBP2024-08-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
9,600 GBP2025-08-31
7,200 GBP2024-08-31
Intangible Assets - Increase From Amortisation Charge for Year
Net goodwill
2,400 GBP2024-09-01 ~ 2025-08-31
Intangible Assets
Net goodwill
14,400 GBP2025-08-31
16,800 GBP2024-08-31
Property, Plant & Equipment - Gross Cost
Computers
3,083 GBP2025-08-31
2,214 GBP2024-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
1,324 GBP2025-08-31
554 GBP2024-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
770 GBP2024-09-01 ~ 2025-08-31
Property, Plant & Equipment
Computers
1,759 GBP2025-08-31
1,660 GBP2024-08-31
Other Investments Other Than Loans
Additions to investments
480,000 GBP2025-08-31
Cost valuation
480,000 GBP2025-08-31
Other Investments Other Than Loans
480,000 GBP2025-08-31
Other Debtors
Amounts falling due within one year, Current
1,265 GBP2025-08-31
2,126 GBP2024-08-31
Other Taxation & Social Security Payable
Current
59,418 GBP2025-08-31
33,862 GBP2024-08-31
Other Creditors
Current
6,983 GBP2025-08-31
12,248 GBP2024-08-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
7,674 GBP2025-08-31
7,674 GBP2024-08-31
Between one and five year
5,755 GBP2025-08-31
13,429 GBP2024-08-31
All periods
13,429 GBP2025-08-31
21,103 GBP2024-08-31

  • TA SURGICAL LIMITED
    Info
    Registered number 13551192
    64 Clyde Road, Brighton BN1 4NP
    PRIVATE LIMITED COMPANY incorporated on 2021-08-06 (4 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-05
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.