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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
Active 0
  • Not found in our database.
parent relation
Company in focus

TPS SECRETARIES


child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 13
  • 1
    38 Church Lane, London
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-07-23
    Officer
    1991-11-08 ~ 1992-04-02
    CIF 2 - Nominee Secretary → ME
  • 2
    Ernst & Young Cloth Hall Court, 14 King Street, Leeds, West Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    1991-07-29 ~ 1991-07-29
    CIF 5 - Nominee Secretary → ME
  • 3
    C & C ELECTRICAL SERVICES LIMITED - 1992-12-14
    2 Manor Farm Court, Old Wolverton Road, Old Wolverton, Milton Keynes, Buckinghamshire, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -10,608 GBP2021-03-31
    Officer
    1991-01-30 ~ 1991-01-30
    CIF 13 - Nominee Secretary → ME
  • 4
    Advanced Manufacturing Park Brunel Way, Catcliffe, Rotherham, South Yorkshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    1991-09-04 ~ 1993-05-19
    CIF 4 - Nominee Secretary → ME
  • 5
    3 Canonium Mews Canonium Mews, Kelvedon, Colchester, England
    Dissolved Corporate (3 parents)
    Officer
    ~ 1991-01-30
    CIF 14 - Nominee Director → ME
    Officer
    1991-01-30 ~ 1991-01-08
    CIF 12 - Nominee Secretary → ME
  • 6
    HURSTANGER DEBT RECOVERY LIMITED - 1991-10-17
    Suite 44, Business Innovation Centre Binley Business Park, Harry Weston Road, Coventry, West Midlands
    Dissolved Corporate (2 parents)
    Equity (Company account)
    79 GBP2017-10-31
    Officer
    1991-06-21 ~ 1993-06-21
    CIF 7 - Nominee Secretary → ME
  • 7
    CROWNE AND SCEPTRE LIMITED - 1993-10-06
    Loperwood Park Farm, Loperwood Lane, Calmore Totton, Southampton Hampshire
    Dissolved Corporate (2 parents)
    Officer
    1991-02-19 ~ 1991-04-15
    CIF 11 - Nominee Secretary → ME
  • 8
    Rosental Putney Park Avenue, London
    Dissolved Corporate (2 parents)
    Officer
    1991-11-06 ~ 1991-11-06
    CIF 3 - Nominee Secretary → ME
  • 9
    Kiln Farm Cottage, Sherborne St John, Basingstoke, Hampshire
    Dissolved Corporate (2 parents)
    Officer
    1991-02-28 ~ 1991-03-11
    CIF 10 - Nominee Secretary → ME
  • 10
    32 Felton Lea, Sidcup, Kent
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -1,013 GBP2021-12-31
    Officer
    1991-11-26 ~ 1991-12-06
    CIF 1 - Nominee Secretary → ME
  • 11
    THE ASSOCIATION OF CERTIFIED BOOK KEEPERS LIMITED - 1991-11-19
    6 Shepherds Bush Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -161 GBP2024-03-31
    Officer
    1991-07-26 ~ 1991-08-08
    CIF 6 - Nominee Secretary → ME
  • 12
    CHARTIME LIMITED - 1996-07-26
    C/o Dickinsons, Brandon House, First Floor, 90 The Broadway, Chesham, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    400 GBP2024-06-30
    Officer
    1991-06-13 ~ 1991-06-14
    CIF 8 - Nominee Secretary → ME
  • 13
    10 Wood Road, Sale, England
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    1991-04-15 ~ 1991-04-26
    CIF 9 - Nominee Secretary → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.