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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 6
  • 1
    Oosterhof, Rienk
    Born in August 1981
    Individual (3 offsprings)
    Officer
    2022-01-07 ~ now
    OF - Director → CIF 0
  • 2
    Hillen, Felix Alexander
    Born in December 1963
    Individual (2 offsprings)
    Officer
    2019-11-29 ~ 2022-01-07
    OF - Director → CIF 0
  • 3
    Koopman-schellekens, Marion Helene
    Born in May 1968
    Individual (3 offsprings)
    Officer
    2022-01-07 ~ now
    OF - Director → CIF 0
  • 4
    Montrelay, Denis Robert
    Born in August 1986
    Individual (3 offsprings)
    Officer
    2022-01-07 ~ now
    OF - Director → CIF 0
  • 5
    Macgregor, Charles Douglas
    Born in October 1975
    Individual (6 offsprings)
    Officer
    2019-11-29 ~ now
    OF - Director → CIF 0
  • 6
    Léon Bressler
    Born in June 1947
    Individual (2 offsprings)
    Person with significant control
    2019-11-29 ~ 2022-08-08
    PE - Has significant influence or control as a member of a firmCIF 0
parent relation
Company in focus

TSH UK HOLDCO LIMITED

Period: 2019-11-29 ~ now
Company number: SC648496
Registered name
TSH UK HOLDCO LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
42024-09-01 ~ 2025-08-31
42023-09-01 ~ 2024-08-31
Fixed Assets - Investments
33,374,464 GBP2025-08-31
33,374,464 GBP2024-08-31
Fixed Assets
33,374,464 GBP2025-08-31
33,374,464 GBP2024-08-31
Debtors
Current
1,794 GBP2025-08-31
Cash at bank and in hand
32,996 GBP2025-08-31
47,535 GBP2024-08-31
Current Assets
34,790 GBP2025-08-31
47,535 GBP2024-08-31
Creditors
Current, Amounts falling due within one year
-55,437 GBP2024-08-31
Net Current Assets/Liabilities
-19,210 GBP2025-08-31
-7,902 GBP2024-08-31
Total Assets Less Current Liabilities
33,355,254 GBP2025-08-31
33,366,562 GBP2024-08-31
Net Assets/Liabilities
33,355,254 GBP2025-08-31
33,366,562 GBP2024-08-31
Equity
Called up share capital
33,382,860 GBP2025-08-31
33,382,860 GBP2024-08-31
Retained earnings (accumulated losses)
-27,606 GBP2025-08-31
-16,298 GBP2024-08-31
Equity
33,355,254 GBP2025-08-31
33,366,562 GBP2024-08-31
Prepayments/Accrued Income
Current
1,794 GBP2025-08-31
Amounts owed to group undertakings
Current
50,000 GBP2025-08-31
51,687 GBP2024-08-31
Accrued Liabilities/Deferred Income
Current
4,000 GBP2025-08-31
3,750 GBP2024-08-31
Creditors
Current
54,000 GBP2025-08-31
55,437 GBP2024-08-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
33,382,860 shares2025-08-31
33,382,860 shares2024-08-31
Par Value of Share
Class 1 ordinary share
12024-09-01 ~ 2025-08-31

Related profiles found in government register
  • TSH UK HOLDCO LIMITED
    Info
    Registered number SC648496
    15 Candleriggs Square, Glasgow G1 1TQ
    PRIVATE LIMITED COMPANY incorporated on 2019-11-29 (6 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-28
    CIF 0
  • TSH UK HOLDCO LIMITED
    S
    Registered number Sc648496
    15, Candleriggs Square, Glasgow, United Kingdom, G1 1TQ
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
    Private Limited Company in Companies House, United Kingdom
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    TSH GLASGOW OPCO LIMITED
    SC761076 SC648577
    15 Candleriggs Square, Glasgow, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2023-03-06 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
  • 2
    TSH GLASGOW PROPCO LIMITED
    SC648577 SC761076
    15 Candleriggs Square, Glasgow, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2019-12-02 ~ now
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.