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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 5
  • 1
    White, Karl Edmund
    Director born in September 1958
    Individual (6 offsprings)
    Officer
    2022-08-17 ~ 2023-07-13
    OF - Director → CIF 0
    Mr Karl Edmund White
    Born in September 1958
    Individual (6 offsprings)
    Person with significant control
    2022-08-17 ~ 2023-07-13
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    White, Sally Alexandra
    Director born in December 1958
    Individual (5 offsprings)
    Officer
    2022-08-17 ~ 2023-07-13
    OF - Director → CIF 0
    Mrs Sally Alexandra White
    Born in December 1958
    Individual (5 offsprings)
    Person with significant control
    2022-08-17 ~ 2023-07-13
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Allen, Nicholas Guy
    Born in April 1974
    Individual (3 offsprings)
    Officer
    2023-07-13 ~ now
    OF - Director → CIF 0
  • 4
    Skivington, Glenn
    Director born in January 1962
    Individual (34 offsprings)
    Officer
    2022-03-02 ~ 2022-08-17
    OF - Director → CIF 0
    Mr Glenn Skivington
    Born in January 1962
    Individual (34 offsprings)
    Person with significant control
    2022-03-02 ~ 2022-08-17
    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
  • 5
    NIEM AUTOMOTIVE LTD
    NIEM AUTOMOTIVE LIMITED 13930456
    Thame Cars, Rycote Lane, Thame, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2023-07-13 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

TSS HOLDINGS LIMITED

Period: 2022-03-02 ~ now
Company number: 13948479
Registered name
TSS HOLDINGS LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • TSS HOLDINGS LIMITED
    Info
    Registered number 13948479
    73 Southern Road, Thame, Oxon OX9 2ED
    PRIVATE LIMITED COMPANY incorporated on 2022-03-02 (4 years). The company status is Active.
    The last date of confirmation statement was made at 2025-03-02
    CIF 0
  • TSS HOLDINGS LIMITED
    S
    Registered number 13948479
    73, Southern Road, Thame, United Kingdom, OX9 2ED
    Private Limited Company in Companies House, England
    CIF 1
  • TSS HOLDINGS LIMITED
    S
    Registered number 13948479
    Burnham Football Club, Wymers Wood Road, Burnham, Slough, England, SL1 8JG
    Private Limited Company in Companies House, England
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    KREMMEN SERVICING LIMITED
    - now 02110951
    BIOGRAL LIMITED - 1987-06-24
    Wellers, Millweye Court 73 Southern Road, Thame, Oxfordshire, United Kingdom
    Active Corporate (9 parents)
    Person with significant control
    2022-12-09 ~ 2023-02-28
    CIF 2 - Ownership of shares – 75% or more OE
  • 2
    THAME SERVICE STATION LIMITED
    - now 02967344
    THAME SERVICE STATION (CAR SALES) LIMITED - 1999-03-11
    73 Southern Road, Thame, Oxon, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Person with significant control
    2022-08-17 ~ now
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.