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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 1
  • March, Martin Charles
    Born in May 1972
    Individual (11 offsprings)
    Officer
    icon of calendar 2022-12-22 ~ now
    OF - Director → CIF 0
    March, Martin
    Individual (11 offsprings)
    Officer
    icon of calendar 2022-12-22 ~ now
    OF - Secretary → CIF 0
    Mr Martin Charles March
    Born in May 1972
    Individual (11 offsprings)
    Person with significant control
    icon of calendar 2024-03-04 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 28
  • 1
    Neild, Christopher David
    Company Director born in December 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-06-21 ~ 2005-02-25
    OF - Director → CIF 0
  • 2
    Dr Bavaguthu Raghuram Shetty
    Born in August 1942
    Individual (8 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    Loi, Ellen
    Individual
    Officer
    icon of calendar 2016-04-12 ~ 2018-08-17
    OF - Secretary → CIF 0
  • 4
    Hallisey, David Michael William
    Solicitor born in December 1953
    Individual (4 offsprings)
    Officer
    icon of calendar 2000-09-27 ~ 2001-02-27
    OF - Director → CIF 0
  • 5
    Reed, Nigel George
    Director Group Finance born in July 1951
    Individual
    Officer
    icon of calendar ~ 1993-10-21
    OF - Director → CIF 0
  • 6
    D'souza, Anthony Francis
    Company Director born in October 1971
    Individual (5 offsprings)
    Officer
    icon of calendar 2017-03-06 ~ 2020-08-06
    OF - Director → CIF 0
  • 7
    Emmerson, Martyn Lewis
    Group Head Of Tax born in July 1967
    Individual (8 offsprings)
    Officer
    icon of calendar 2013-12-21 ~ 2016-12-15
    OF - Director → CIF 0
  • 8
    Cooper, Graham Bert
    Managing Director Gr born in December 1935
    Individual
    Officer
    icon of calendar ~ 1995-12-29
    OF - Director → CIF 0
  • 9
    Atkins, Andrew John
    Director born in July 1945
    Individual
    Officer
    icon of calendar 2000-09-27 ~ 2001-02-27
    OF - Director → CIF 0
  • 10
    Johnson, Anthony Ian
    Group Director Finance Plannin born in August 1946
    Individual (1 offspring)
    Officer
    icon of calendar 1993-12-03 ~ 1996-08-31
    OF - Director → CIF 0
  • 11
    Suckling, Roderick Barry
    Company Director born in December 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2017-09-11 ~ 2021-11-30
    OF - Director → CIF 0
  • 12
    Hempsey, John
    Director born in October 1952
    Individual
    Officer
    icon of calendar 1999-10-28 ~ 2001-03-12
    OF - Director → CIF 0
  • 13
    Page, Nicholas Hurst
    Director born in October 1952
    Individual (1 offspring)
    Officer
    icon of calendar 2001-03-23 ~ 2006-03-23
    OF - Director → CIF 0
  • 14
    Morris, Joyce Caroline
    Company Director born in December 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2017-09-11 ~ 2022-12-22
    OF - Director → CIF 0
  • 15
    Johnston, Suzanne Louise
    Company Director born in October 1973
    Individual (9 offsprings)
    Officer
    icon of calendar 2008-12-01 ~ 2014-02-28
    OF - Director → CIF 0
  • 16
    Pirie, Neil James
    Director Financial Services Co born in December 1955
    Individual (1 offspring)
    Officer
    icon of calendar 1996-01-05 ~ 1999-10-08
    OF - Director → CIF 0
  • 17
    Rothwell, Julian Gordon
    Director born in December 1969
    Individual (12 offsprings)
    Officer
    icon of calendar 2007-02-01 ~ 2009-04-03
    OF - Director → CIF 0
  • 18
    Russell, Peter Brian
    Company Director born in July 1968
    Individual (4 offsprings)
    Officer
    icon of calendar 2008-12-01 ~ 2013-12-21
    OF - Director → CIF 0
  • 19
    Stewart, Alan James
    Director born in May 1960
    Individual (16 offsprings)
    Officer
    icon of calendar 2000-09-27 ~ 2001-02-27
    OF - Director → CIF 0
  • 20
    Murden, Vanessa Ann
    Director born in December 1969
    Individual
    Officer
    icon of calendar 2007-02-01 ~ 2009-04-03
    OF - Director → CIF 0
  • 21
    Benis-lonsdale, Victoria
    Individual (20 offsprings)
    Officer
    icon of calendar 2018-08-17 ~ 2022-12-22
    OF - Secretary → CIF 0
  • 22
    Bradley, Shirley
    Individual (150 offsprings)
    Officer
    icon of calendar 1991-04-11 ~ 2001-02-23
    OF - Secretary → CIF 0
  • 23
    Kahn, Clive Ian
    Director born in October 1957
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-03-23 ~ 2006-11-23
    OF - Director → CIF 0
    Kahn, Clive Ian
    Director
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-03-23 ~ 2002-05-09
    OF - Secretary → CIF 0
  • 24
    Joyce, Michael David
    Head Of Group Investments born in May 1935
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1995-12-29
    OF - Director → CIF 0
  • 25
    Dorfman, Lloyd Marshall
    Director born in August 1952
    Individual (27 offsprings)
    Officer
    icon of calendar 2001-03-23 ~ 2002-05-09
    OF - Director → CIF 0
  • 26
    Pignet, Sylvain Marc
    Group Company Secretary born in July 1971
    Individual (7 offsprings)
    Officer
    icon of calendar 2014-02-28 ~ 2017-09-11
    OF - Director → CIF 0
    Pignet, Sylvain Marc
    Individual (7 offsprings)
    Officer
    icon of calendar 2002-05-09 ~ 2016-04-12
    OF - Secretary → CIF 0
  • 27
    Painter, David Charles, Mr.
    Accountant born in May 1958
    Individual
    Officer
    icon of calendar 1996-07-25 ~ 2001-03-27
    OF - Director → CIF 0
    Painter, David Charles, Mr.
    Managing Director born in May 1958
    Individual
    icon of calendar 2002-05-09 ~ 2007-02-01
    OF - Director → CIF 0
  • 28
    icon of addressKings Place, 4th Floor, 90 York Way, London, United Kingdom
    Corporate (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-03-04
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

TFS23 LIMITED

Previous names
THOMAS COOK FINANCIAL SERVICES LIMITED - 2001-09-27
TRAVELEX FINANCIAL SERVICES LIMITED - 2023-12-15
THOMAS COOK TRAVEL FINANCE LIMITED - 1980-12-31
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Fixed Assets
550,000 GBP2024-12-31
Current Assets
262,000 GBP2024-12-31
250,000 GBP2023-12-31
Creditors
Amounts falling due within one year
-613,250 GBP2024-12-31
-60,758 GBP2023-12-31
Net Current Assets/Liabilities
-351,250 GBP2024-12-31
189,242 GBP2023-12-31
Total Assets Less Current Liabilities
198,750 GBP2024-12-31
189,242 GBP2023-12-31
Creditors
Amounts falling due after one year
0 GBP2024-12-31
0 GBP2023-12-31
Net Assets/Liabilities
198,120 GBP2024-12-31
189,242 GBP2023-12-31
Equity
198,120 GBP2024-12-31
189,242 GBP2023-12-31
Average Number of Employees
12024-01-01 ~ 2024-12-31
12023-01-01 ~ 2023-12-31

  • TFS23 LIMITED
    Info
    THOMAS COOK FINANCIAL SERVICES LIMITED - 2001-09-27
    TRAVELEX FINANCIAL SERVICES LIMITED - 2001-09-27
    THOMAS COOK TRAVEL FINANCE LIMITED - 2001-09-27
    Registered number 01453781
    icon of address3 Struan Court, Grey Road, Altrincham WA14 4BU
    PRIVATE LIMITED COMPANY incorporated on 1979-10-12 (46 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-08
    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.