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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 4
  • 1
    Marks, Roger Julian
    Born in January 1964
    Individual (14 offsprings)
    Officer
    2025-03-07 ~ now
    OF - Director → CIF 0
    Mr Roger Julian Marks
    Born in January 1964
    Individual (14 offsprings)
    Person with significant control
    2024-02-10 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Marks, David Alex
    Chartered Engineer born in August 1930
    Individual (6 offsprings)
    Officer
    (before 1991-03-04) ~ 2022-11-10
    OF - Director → CIF 0
  • 3
    Marks, Johanna Kesmin
    Born in March 1962
    Individual (35 offsprings)
    Officer
    2009-04-27 ~ now
    OF - Director → CIF 0
    Marks, Jo
    Individual (35 offsprings)
    Officer
    2018-12-04 ~ now
    OF - Secretary → CIF 0
    Ms Johanna Kesmin Marks
    Born in March 1962
    Individual (35 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Marks, Thelma Lillian
    Director born in March 1930
    Individual (3 offsprings)
    Officer
    (before 1991-03-04) ~ 2022-11-10
    OF - Director → CIF 0
    Marks, Thelma Lillian
    Individual (3 offsprings)
    Officer
    (before 1991-03-04) ~ 2018-12-01
    OF - Secretary → CIF 0
parent relation
Company in focus

T.F. HOLDINGS LIMITED

Period: 1988-04-29 ~ now
Company number: 00980380
Registered names
T.F. HOLDINGS LIMITED - now
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Fixed Assets
135,568 GBP2025-04-30
116,416 GBP2024-04-30
Current Assets
266 GBP2025-04-30
266 GBP2024-04-30
Creditors
Amounts falling due within one year
-25,923 GBP2025-04-30
-16,392 GBP2024-04-30
Net Current Assets/Liabilities
234,343 GBP2025-04-30
-16,126 GBP2024-04-30
Total Assets Less Current Liabilities
369,911 GBP2025-04-30
100,290 GBP2024-04-30
Net Assets/Liabilities
344,375 GBP2025-04-30
100,290 GBP2024-04-30
Equity
344,375 GBP2025-04-30
100,290 GBP2024-04-30
Average Number of Employees
02024-05-01 ~ 2025-04-30
02023-05-01 ~ 2024-04-30

  • 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 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-12
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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