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 2
  • 1
    Marks, Johanna Kesmin
    Company Director born in March 1962
    Individual (30 offsprings)
    Officer
    2009-04-27 ~ now
    OF - Director → CIF 0
    Marks, Jo
    Individual (30 offsprings)
    Officer
    2018-12-04 ~ now
    OF - Secretary → CIF 0
    Ms Johanna Kesmin Marks
    Born in March 1962
    Individual (30 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Marks, Roger Julian
    Co Director born in January 1964
    Individual (12 offsprings)
    Officer
    2025-03-07 ~ now
    OF - Director → CIF 0
    Mr Roger Julian Marks
    Born in January 1964
    Individual (12 offsprings)
    Person with significant control
    2024-02-10 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 2
parent relation
Company in focus

T.F. HOLDINGS LIMITED

Previous name
TRANSMATIC FYLLAN LIMITED - 1988-04-29
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Fixed Assets
116,416 GBP2024-04-30
116,416 GBP2023-04-30
Current Assets
266 GBP2024-04-30
266 GBP2023-04-30
Creditors
Amounts falling due within one year
-16,392 GBP2024-04-30
-15,686 GBP2023-04-30
Net Current Assets/Liabilities
-16,126 GBP2024-04-30
-15,418 GBP2023-04-30
Total Assets Less Current Liabilities
100,290 GBP2024-04-30
100,998 GBP2023-04-30
Net Assets/Liabilities
100,290 GBP2024-04-30
100,998 GBP2023-04-30
Equity
100,290 GBP2024-04-30
100,998 GBP2023-04-30
Average Number of Employees
02023-05-01 ~ 2024-04-30
02022-05-01 ~ 2023-04-30

  • T.F. HOLDINGS LIMITED
    Info
    TRANSMATIC FYLLAN LIMITED - 1988-04-29
    Registered number 00980380
    C/o Aac Service Limited Manton Lane, Manton Industrial Estate, Bedford, Bedfordshire MK41 7TL
    Private Limited Company incorporated on 1970-05-22 (55 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-03-15
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.