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

TSH UK HOLDCO LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
42023-09-01 ~ 2024-08-31
42022-09-01 ~ 2023-08-31
Fixed Assets - Investments
33,374,464 GBP2024-08-31
8,842,064 GBP2023-08-31
Fixed Assets
33,374,464 GBP2024-08-31
8,842,064 GBP2023-08-31
Cash at bank and in hand
47,535 GBP2024-08-31
7,801 GBP2023-08-31
Current Assets
47,535 GBP2024-08-31
7,801 GBP2023-08-31
Creditors
Current, Amounts falling due within one year
-55,437 GBP2024-08-31
-648 GBP2023-08-31
Net Current Assets/Liabilities
-7,902 GBP2024-08-31
7,153 GBP2023-08-31
Total Assets Less Current Liabilities
33,366,562 GBP2024-08-31
8,849,217 GBP2023-08-31
Net Assets/Liabilities
33,366,562 GBP2024-08-31
8,849,217 GBP2023-08-31
Equity
Called up share capital
33,382,860 GBP2024-08-31
8,850,460 GBP2023-08-31
Retained earnings (accumulated losses)
-16,298 GBP2024-08-31
-1,243 GBP2023-08-31
Equity
33,366,562 GBP2024-08-31
8,849,217 GBP2023-08-31
Trade Creditors/Trade Payables
Current
648 GBP2023-08-31
Amounts owed to group undertakings
Current
51,687 GBP2024-08-31
Accrued Liabilities/Deferred Income
Current
3,750 GBP2024-08-31
Creditors
Current
55,437 GBP2024-08-31
648 GBP2023-08-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
33,382,860 shares2024-08-31
8,850,460 shares2023-08-31
Par Value of Share
Class 1 ordinary share
12023-09-01 ~ 2024-08-31

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 (5 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-28
    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
Active 2
  • 1
    15 Candleriggs Square, Glasgow, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    35,743 GBP2024-08-31
    Person with significant control
    2023-03-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 2
    15 Candleriggs Square, Glasgow, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    34,193,992 GBP2024-08-31
    Person with significant control
    2019-12-02 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.