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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 14
  • 1
    Lancaster, James
    Executive Director born in February 1948
    Individual (58 offsprings)
    Officer
    ~ 2016-04-26
    OF - Director → CIF 0
  • 2
    Cox, Allister Russell
    Finance Director born in July 1962
    Individual (44 offsprings)
    Officer
    1999-10-01 ~ 2004-10-15
    OF - Director → CIF 0
  • 3
    Barnes, Christopher Howard
    Individual (29 offsprings)
    Officer
    1992-08-31 ~ 2003-03-14
    OF - Secretary → CIF 0
  • 4
    Fuller, Simon Jeremy Ian
    Finance Director born in July 1977
    Individual (359 offsprings)
    Officer
    2016-04-26 ~ now
    OF - Director → CIF 0
  • 5
    Brown, Ian
    Director born in December 1952
    Individual (2 offsprings)
    Officer
    ~ 1995-03-17
    OF - Director → CIF 0
  • 6
    Green, Steven
    Director born in March 1981
    Individual (36 offsprings)
    Officer
    2017-08-22 ~ now
    OF - Director → CIF 0
  • 7
    Aguss, Martyn James
    Direvtor born in March 1958
    Individual (39 offsprings)
    Officer
    2011-10-27 ~ 2014-07-30
    OF - Director → CIF 0
  • 8
    Tedder, Kingsley John
    Individual (71 offsprings)
    Officer
    2004-11-17 ~ 2015-08-12
    OF - Secretary → CIF 0
  • 9
    Young, Bernadette Clare
    Individual (154 offsprings)
    Officer
    2017-08-22 ~ 2018-09-07
    OF - Secretary → CIF 0
  • 10
    Mitchell, Philip
    Director born in October 1948
    Individual (12 offsprings)
    Officer
    ~ 1999-03-31
    OF - Director → CIF 0
  • 11
    Wilkinson, Stephen William
    Director born in January 1956
    Individual (43 offsprings)
    Officer
    2004-11-17 ~ 2011-10-27
    OF - Director → CIF 0
  • 12
    Sneyd, Ian Nicholas
    Individual (11 offsprings)
    Officer
    ~ 1992-08-31
    OF - Secretary → CIF 0
  • 13
    Miller, Simon Jonathan
    Director born in July 1963
    Individual (50 offsprings)
    Officer
    2004-10-15 ~ now
    OF - Director → CIF 0
    Miller, Simon Jonathan
    Individual (50 offsprings)
    Officer
    2003-03-14 ~ 2017-08-22
    OF - Secretary → CIF 0
  • 14
    TM GROUP HOLDINGS LIMITED
    - now 03462566 03073709
    TM GROUP HOLDINGS PLC - 2005-10-17
    ARROWFLEET PLC - 1998-05-01
    Mccoll's House, Ashwells Road, Pilgrims Hatch, Brentwood, England
    Dissolved Corporate (26 parents, 9 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

TM RETAIL LIMITED

Period: 1999-06-30 ~ 2018-11-27
Company number: 01407062
Registered names
TM RETAIL LIMITED - Dissolved
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Called-up share capital not yet paid and not classified as a current asset
2 GBP2015-11-29
2 GBP2014-11-30
Net assets/liabilities including pension asset/liability
2 GBP2015-11-29
2 GBP2014-11-30
Number of shares allotted
Class 1 ordinary share
2 shares2015-11-29
Par Value of Share
Class 1 ordinary share
1 GBP2014-12-01 ~ 2015-11-29
Paid-up share capital
Class 1 ordinary share
2 GBP2015-11-29
2 GBP2014-11-30
Shareholder's fund
2 GBP2015-11-29
2 GBP2014-11-30

  • TM RETAIL LIMITED
    Info
    MAYFAIR VENDEPAC LIMITED - 1999-06-30
    MAYFAIR NORTH LIMITED - 1999-06-30
    SUMMARY EIGHTY EIGHT LIMITED - 1999-06-30
    Registered number 01407062
    Mccoll's House, Ashwells Road, Brentwood, Essex CM15 9ST
    PRIVATE LIMITED COMPANY incorporated on 1978-12-29 and dissolved on 2018-11-27 (39 years 10 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.