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 3
  • 1
    Simms, Jennifer Louise
    Director born in March 1978
    Individual (5 offsprings)
    Officer
    2022-06-29 ~ now
    OF - Director → CIF 0
  • 2
    Lyon, Lisa
    Managing Director born in March 1972
    Individual (8 offsprings)
    Officer
    2022-01-25 ~ now
    OF - Director → CIF 0
  • 3
    Unit 3 Sherrington Chambers, Ellis Square, Selsey, Chichester, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    0 GBP2023-05-31
    Person with significant control
    2022-06-29 ~ 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
Ceased 1
  • Mrs Lisa Lyon
    Born in March 1972
    Individual (8 offsprings)
    Person with significant control
    2022-01-25 ~ 2022-06-29
    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

TARGET PROFESSIONAL SERVICES (UK) TOPCO LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
3,857,941 GBP2024-03-31
3,857,941 GBP2023-01-31
Equity
Called up share capital
3,857,941 GBP2024-03-31
3,857,941 GBP2023-01-31
Average Number of Employees
02023-02-01 ~ 2024-03-31
02022-01-25 ~ 2023-01-31
Investments in group undertakings and participating interests
3,857,941 GBP2024-03-31
3,857,941 GBP2023-01-31

Related profiles found in government register
  • TARGET PROFESSIONAL SERVICES (UK) TOPCO LIMITED
    Info
    Registered number 13869850
    Unit 3 Sherrington Chambers Sherrington Mews, Manor Road, Selsey, West Sussex PO20 0FJ
    Private Limited Company incorporated on 2022-01-25 (3 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-29
    CIF 0
  • TARGET PROFESSIONAL SERVICES (UK) TOPCO LIMITED
    S
    Registered number 13869850
    Unit 3 Sherrington Chambers, Sherrington Mews, Manor Road, Selsey, Chichester, England, PO20 0FJ
    Private Limited Company By Shares in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 3 Sherrington Mews, Ellis Square, Selsey, Chichester, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Total Assets Less Current Liabilities (Company account)
    80,000 GBP2024-03-31
    Person with significant control
    2022-02-28 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - 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.