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 8
  • 1
    Haigh, Richard John
    Ceo born in December 1968
    Individual (5 offsprings)
    Officer
    2022-09-28 ~ now
    OF - director → CIF 0
  • 2
    Shukla, Piyush Lalit
    Partner, Private Equity Investments born in January 1977
    Individual (9 offsprings)
    Officer
    2021-10-01 ~ now
    OF - director → CIF 0
  • 3
    Fuller, Laurie, Ms.
    Human Resources born in June 1966
    Individual (5 offsprings)
    Officer
    2023-06-22 ~ now
    OF - director → CIF 0
  • 4
    Friedman, Adam
    Vice President born in December 1990
    Individual (5 offsprings)
    Officer
    2021-10-01 ~ now
    OF - director → CIF 0
  • 5
    Romoli, Andrea
    Cfo born in January 1974
    Individual (5 offsprings)
    Officer
    2023-06-22 ~ now
    OF - director → CIF 0
  • 6
    Tobin, Miguel Bernard, Mr.
    Financial Controller born in July 1985
    Individual (5 offsprings)
    Officer
    2021-04-09 ~ now
    OF - director → CIF 0
  • 7
    C/o Ogier Global (uk) Limited, 4th Floor, 3 St Helen's Place, London, United Kingdom
    Corporate (7 parents, 3 offsprings)
    Profit/Loss (Company account)
    2,933,578 GBP2022-01-01 ~ 2022-12-31
    Person with significant control
    2021-04-09 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 8
    3 St. Helen's Place, 4th Floor, London, United Kingdom
    Corporate (6 parents, 39 offsprings)
    Equity (Company account)
    -256,955 GBP2021-01-31
    Officer
    2024-10-25 ~ now
    OF - secretary → CIF 0
Ceased 6
  • 1
    Harris, Philip James, Dr
    Company Director born in July 1960
    Individual (1 offspring)
    Officer
    2017-01-13 ~ 2020-05-21
    OF - director → CIF 0
  • 2
    Mcferran, Derek Wilson
    Business Development Director born in May 1975
    Individual
    Officer
    2018-11-01 ~ 2021-04-09
    OF - director → CIF 0
  • 3
    Goulding, Simon Mark
    Chartered Accountant born in August 1965
    Individual (3 offsprings)
    Officer
    2017-09-21 ~ 2021-04-09
    OF - director → CIF 0
  • 4
    Mcfarlane, Morag, Dr
    Company Director born in January 1968
    Individual (2 offsprings)
    Officer
    2015-04-10 ~ 2021-04-09
    OF - director → CIF 0
    Dr Morag Mcfarlane
    Born in January 1968
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-04-09
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 5
    Gatz, Jeffrey, Mr.
    Chief Executive Officer born in August 1966
    Individual
    Officer
    2021-04-09 ~ 2022-09-28
    OF - director → CIF 0
  • 6
    Tempone, William, Mr.
    Chief Financial Officer born in November 1972
    Individual
    Officer
    2021-04-09 ~ 2023-06-22
    OF - director → CIF 0
parent relation
Company in focus

THE INTELLIGENT TISSUE GROUP LIMITED

Previous name
TSL NEWCO LIMITED - 2016-04-29
Standard Industrial Classification
70100 - Activities Of Head Offices
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Brief company account
Average Number of Employees
112020-10-01 ~ 2021-04-09
112019-10-01 ~ 2020-09-30
Property, Plant & Equipment
61,780 GBP2021-04-09
17,250 GBP2020-09-30
Fixed Assets - Investments
966,528 GBP2021-04-09
1,400,358 GBP2020-09-30
Fixed Assets
1,028,308 GBP2021-04-09
1,417,608 GBP2020-09-30
Debtors
Current
315,125 GBP2021-04-09
576,078 GBP2020-09-30
Cash at bank and in hand
1,149,010 GBP2021-04-09
1,336,471 GBP2020-09-30
Current Assets
1,464,135 GBP2021-04-09
1,912,549 GBP2020-09-30
Creditors
Current, Amounts falling due within one year
-266,602 GBP2021-04-09
-166,768 GBP2020-09-30
Net Current Assets/Liabilities
1,197,533 GBP2021-04-09
1,745,781 GBP2020-09-30
Total Assets Less Current Liabilities
2,225,841 GBP2021-04-09
3,163,389 GBP2020-09-30
Creditors
Non-current, Amounts falling due after one year
-6,966 GBP2021-04-09
Net Assets/Liabilities
2,218,162 GBP2021-04-09
3,163,389 GBP2020-09-30
Equity
Share premium
137,346 GBP2021-04-09
100,000 GBP2020-09-30
Retained earnings (accumulated losses)
2,080,816 GBP2021-04-09
3,063,389 GBP2020-09-30
Equity
2,218,162 GBP2021-04-09
3,163,389 GBP2020-09-30
Property, Plant & Equipment - Depreciation rate used
Furniture and fittings
202020-10-01 ~ 2021-04-09
Computers
202020-10-01 ~ 2021-04-09
Property, Plant & Equipment - Gross Cost
Furniture and fittings
3,500 GBP2021-04-09
3,500 GBP2020-09-30
Property, Plant & Equipment - Gross Cost
65,618 GBP2021-04-09
17,250 GBP2020-09-30
Computers
2,190 GBP2021-04-09
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings, Owned/Freehold
309 GBP2020-10-01 ~ 2021-04-09
Computers, Owned/Freehold
383 GBP2020-10-01 ~ 2021-04-09
Owned/Freehold
3,838 GBP2020-10-01 ~ 2021-04-09
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
309 GBP2021-04-09
Computers
383 GBP2021-04-09
Property, Plant & Equipment - Accumulated Depreciation & Impairment
3,838 GBP2021-04-09
Property, Plant & Equipment
Furniture and fittings
3,191 GBP2021-04-09
3,500 GBP2020-09-30
Computers
1,807 GBP2021-04-09
Investments in Subsidiaries
966,528 GBP2021-04-09
1,400,358 GBP2020-09-30
Trade Debtors/Trade Receivables
Current
440 GBP2021-04-09
Amounts Owed by Group Undertakings
Current
237,718 GBP2021-04-09
537,510 GBP2020-09-30
Other Debtors
Current
38,551 GBP2021-04-09
Prepayments/Accrued Income
Current
27,713 GBP2021-04-09
34,757 GBP2020-09-30
Amount of corporation tax that is recoverable
Current
10,703 GBP2021-04-09
Debtors - Deferred Tax Asset
Current
3,811 GBP2020-09-30
Trade Creditors/Trade Payables
Current
138,028 GBP2021-04-09
59,593 GBP2020-09-30
Taxation/Social Security Payable
Current
21,582 GBP2021-04-09
21,645 GBP2020-09-30
Other Creditors
Current
19,825 GBP2021-04-09
54,559 GBP2020-09-30
Accrued Liabilities/Deferred Income
Current
87,167 GBP2021-04-09
30,971 GBP2020-09-30
Creditors
Current
266,602 GBP2021-04-09
166,768 GBP2020-09-30
Other Creditors
Non-current
6,966 GBP2021-04-09
Net Deferred Tax Liability/Asset
-713 GBP2021-04-09
3,811 GBP2020-09-30
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-4,149 GBP2020-10-01 ~ 2021-04-09
Deferred Tax Liabilities
Accelerated tax depreciation
-1,249 GBP2021-04-09
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
9,869 shares2021-04-09
9,869 shares2020-09-30
Par Value of Share
Class 1 ordinary share
0.0000012020-10-01 ~ 2021-04-09
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
271 shares2021-04-09
271 shares2020-09-30
Par Value of Share
Class 2 ordinary share
0.0000012020-10-01 ~ 2021-04-09
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
361 shares2021-04-09
361 shares2020-09-30
Par Value of Share
Class 3 ordinary share
0.0000012020-10-01 ~ 2021-04-09
Number of Shares Issued (Fully Paid)
Class 4 ordinary share
56 shares2021-04-09
56 shares2020-09-30
Par Value of Share
Class 4 ordinary share
0.0000012020-10-01 ~ 2021-04-09
Related profiles found in government register
  • THE INTELLIGENT TISSUE GROUP LIMITED
    Info
    TSL NEWCO LIMITED - 2016-04-29
    Registered number SC503022
    C/o Cypex Ltd, 6 Tom Mcdonald Avenue, Dundee DD2 1NH
    Private Limited Company incorporated on 2015-04-10 (10 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-10
    CIF 0
  • THE INTELLIGENT TISSUE GROUP LIMITED
    S
    Registered number Sc503022
    4th Floor 115, George Street, Edinburgh, Midlothian, EH2 4JN
    Limited Company in Registrar Of Companies For Scotland, Scotland
    CIF 1
  • THE INTELLIGENT TISSUE GROUP LIMITED
    S
    Registered number Sc503022
    Suite 1.2, First Floor, Fleming Pavilion, Todd Campus, West Of Scotland Science Park, Glasgow, Scotland, G20 0XA
    Limited Company in Scotland
    CIF 2
    Private Limited Company in Scotland
    CIF 3
child relation
Offspring entities and appointments
Active 1
  • Cypex Ltd, 6 Tom Mcdonald Avenue, Dundee, Scotland
    Corporate (8 parents)
    Equity (Company account)
    2,188,650 GBP2021-04-09
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
Ceased 2
  • 1
    Building R3, Biocity Nottingham, Pennyfoot Street, Nottingham, England
    Corporate (4 parents)
    Profit/Loss (Company account)
    26,572 GBP2018-07-01 ~ 2018-09-30
    Person with significant control
    2018-09-19 ~ 2021-04-08
    CIF 2 - Ownership of shares – 75% or more → OE
  • 2
    RCS NEWCO LIMITED - 2020-06-01
    Ground Floor, Fleming Pavilion Todd Campus, West Of Scotland Science Park, Glasgow, Scotland
    Corporate (2 parents)
    Person with significant control
    2020-01-29 ~ 2021-04-08
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.