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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
Active 4
  • 1
    Green, Steven
    Director born in March 1981
    Individual (14 offsprings)
    Officer
    icon of calendar 2017-08-22 ~ dissolved
    OF - Director → CIF 0
  • 2
    Miller, Simon Jonathan
    Director born in July 1963
    Individual (18 offsprings)
    Officer
    icon of calendar 2004-10-15 ~ dissolved
    OF - Director → CIF 0
  • 3
    Fuller, Simon Jeremy Ian
    Finance Director born in July 1977
    Individual (93 offsprings)
    Officer
    icon of calendar 2016-04-26 ~ dissolved
    OF - Director → CIF 0
  • 4
    ARROWFLEET PLC - 1998-05-01
    TM GROUP HOLDINGS PLC - 2005-10-17
    icon of addressMccoll's House, Ashwells Road, Pilgrims Hatch, Brentwood, England
    Liquidation Corporate (5 parents, 9 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 11
  • 1
    Aguss, Martyn James
    Direvtor born in March 1958
    Individual
    Officer
    icon of calendar 2011-10-27 ~ 2014-07-30
    OF - Director → CIF 0
  • 2
    Cox, Allister Russell
    Finance Director born in July 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 1999-10-01 ~ 2004-10-15
    OF - Director → CIF 0
  • 3
    Brown, Ian
    Director born in December 1952
    Individual
    Officer
    icon of calendar ~ 1995-03-17
    OF - Director → CIF 0
  • 4
    Young, Bernadette Clare
    Individual
    Officer
    icon of calendar 2017-08-22 ~ 2018-09-07
    OF - Secretary → CIF 0
  • 5
    Wilkinson, Stephen William
    Director born in January 1956
    Individual (5 offsprings)
    Officer
    icon of calendar 2004-11-17 ~ 2011-10-27
    OF - Director → CIF 0
  • 6
    Miller, Simon Jonathan
    Individual (18 offsprings)
    Officer
    icon of calendar 2003-03-14 ~ 2017-08-22
    OF - Secretary → CIF 0
  • 7
    Sneyd, Ian Nicholas
    Individual
    Officer
    icon of calendar ~ 1992-08-31
    OF - Secretary → CIF 0
  • 8
    Lancaster, James
    Executive Director born in March 1948
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 2016-04-26
    OF - Director → CIF 0
  • 9
    Tedder, Kingsley John
    Individual (33 offsprings)
    Officer
    icon of calendar 2004-11-17 ~ 2015-08-12
    OF - Secretary → CIF 0
  • 10
    Barnes, Christopher Howard
    Individual
    Officer
    icon of calendar 1992-08-31 ~ 2003-03-14
    OF - Secretary → CIF 0
  • 11
    Mitchell, Philip
    Director born in October 1948
    Individual
    Officer
    icon of calendar ~ 1999-03-31
    OF - Director → CIF 0
parent relation
Company in focus

TM RETAIL LIMITED

Previous names
MAYFAIR VENDEPAC LIMITED - 1999-06-30
MAYFAIR NORTH LIMITED - 1989-11-06
SUMMARY EIGHTY EIGHT LIMITED - 1979-12-31
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
    icon of addressMccoll'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 company status is Dissolved.
    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 12 November 2025 and licensed under the Open Government Licence v3.0.