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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 29
  • 1
    Pignet, Sylvain Marc
    Group Company Secretary born in July 1971
    Individual (38 offsprings)
    Officer
    2014-02-28 ~ 2017-09-11
    OF - Director → CIF 0
    Pignet, Sylvain Marc
    Individual (38 offsprings)
    Officer
    2002-05-09 ~ 2016-04-12
    OF - Secretary → CIF 0
  • 2
    Pirie, Neil James
    Director Financial Services Co born in December 1955
    Individual (6 offsprings)
    Officer
    1996-01-05 ~ 1999-10-08
    OF - Director → CIF 0
  • 3
    March, Martin Charles
    Born in May 1972
    Individual (15 offsprings)
    Officer
    2022-12-22 ~ now
    OF - Director → CIF 0
    March, Martin
    Individual (15 offsprings)
    Officer
    2022-12-22 ~ now
    OF - Secretary → CIF 0
    Mr Martin Charles March
    Born in May 1972
    Individual (15 offsprings)
    Person with significant control
    2024-03-04 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 4
    Russell, Peter Brian
    Company Director born in July 1968
    Individual (21 offsprings)
    Officer
    2008-12-01 ~ 2013-12-21
    OF - Director → CIF 0
  • 5
    Loi, Ellen
    Individual (21 offsprings)
    Officer
    2016-04-12 ~ 2018-08-17
    OF - Secretary → CIF 0
  • 6
    D'souza, Anthony Francis
    Company Director born in September 1971
    Individual (20 offsprings)
    Officer
    2017-03-06 ~ 2020-08-06
    OF - Director → CIF 0
  • 7
    Hempsey, John
    Director born in October 1952
    Individual (9 offsprings)
    Officer
    1999-10-28 ~ 2001-03-12
    OF - Director → CIF 0
  • 8
    Bradley, Shirley
    Individual (182 offsprings)
    Officer
    1991-04-11 ~ 2001-02-23
    OF - Secretary → CIF 0
  • 9
    Stewart, Alan James
    Director born in April 1960
    Individual (144 offsprings)
    Officer
    2000-09-27 ~ 2001-02-27
    OF - Director → CIF 0
  • 10
    Neild, Christopher David
    Company Director born in November 1962
    Individual (33 offsprings)
    Officer
    2004-06-21 ~ 2005-02-25
    OF - Director → CIF 0
  • 11
    Murden, Vanessa Ann
    Director born in December 1969
    Individual (11 offsprings)
    Officer
    2007-02-01 ~ 2009-04-03
    OF - Director → CIF 0
  • 12
    Kahn, Clive Ian
    Director born in October 1957
    Individual (53 offsprings)
    Officer
    2001-03-23 ~ 2006-11-23
    OF - Director → CIF 0
    Kahn, Clive Ian
    Director
    Individual (53 offsprings)
    Officer
    2001-03-23 ~ 2002-05-09
    OF - Secretary → CIF 0
  • 13
    Morris, Joyce Caroline
    Company Director born in December 1963
    Individual (6 offsprings)
    Officer
    2017-09-11 ~ 2022-12-22
    OF - Director → CIF 0
  • 14
    Johnson, Anthony Ian
    Group Director Finance Plannin born in August 1946
    Individual (56 offsprings)
    Officer
    1993-12-03 ~ 1996-08-31
    OF - Director → CIF 0
  • 15
    Benis-lonsdale, Victoria
    Individual (25 offsprings)
    Officer
    2018-08-17 ~ 2022-12-22
    OF - Secretary → CIF 0
  • 16
    Reed, Nigel George
    Director Group Finance born in July 1951
    Individual (23 offsprings)
    Officer
    (before 1991-04-13) ~ 1993-10-21
    OF - Director → CIF 0
  • 17
    Joyce, Michael David
    Head Of Group Investments born in May 1935
    Individual (5 offsprings)
    Officer
    (before 1991-04-13) ~ 1995-12-29
    OF - Director → CIF 0
  • 18
    Emmerson, Martyn Lewis
    Group Head Of Tax born in July 1967
    Individual (26 offsprings)
    Officer
    2013-12-21 ~ 2016-12-15
    OF - Director → CIF 0
  • 19
    Atkins, Andrew John
    Director born in June 1945
    Individual (4 offsprings)
    Officer
    2000-09-27 ~ 2001-02-27
    OF - Director → CIF 0
  • 20
    Suckling, Roderick Barry
    Company Director born in December 1968
    Individual (19 offsprings)
    Officer
    2017-09-11 ~ 2021-11-30
    OF - Director → CIF 0
  • 21
    Dr Bavaguthu Raghuram Shetty
    Born in August 1942
    Individual (35 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – 75% or moreCIF 0
  • 22
    Rothwell, Julian Gordon
    Director born in December 1969
    Individual (49 offsprings)
    Officer
    2007-02-01 ~ 2009-04-03
    OF - Director → CIF 0
  • 23
    Dorfman, Lloyd Marshall
    Director born in August 1952
    Individual (68 offsprings)
    Officer
    2001-03-23 ~ 2002-05-09
    OF - Director → CIF 0
  • 24
    Hallisey, David Michael William
    Solicitor born in November 1953
    Individual (170 offsprings)
    Officer
    2000-09-27 ~ 2001-02-27
    OF - Director → CIF 0
  • 25
    Cooper, Graham Bert
    Managing Director Gr born in December 1935
    Individual (11 offsprings)
    Officer
    (before 1991-04-13) ~ 1995-12-29
    OF - Director → CIF 0
  • 26
    Painter, David Charles, Mr.
    Accountant born in May 1958
    Individual (36 offsprings)
    Officer
    1996-07-25 ~ 2001-03-27
    OF - Director → CIF 0
    Painter, David Charles, Mr.
    Managing Director born in May 1958
    Individual (36 offsprings)
    2002-05-09 ~ 2007-02-01
    OF - Director → CIF 0
  • 27
    Page, Nicholas Hurst
    Director born in October 1952
    Individual (39 offsprings)
    Officer
    2001-03-23 ~ 2006-03-23
    OF - Director → CIF 0
  • 28
    Johnston, Suzanne Louise
    Born in September 1973
    Individual (20 offsprings)
    Officer
    2008-12-01 ~ 2014-02-28
    OF - Director → CIF 0
  • 29
    TGFS23 LIMITED - now 00198600 01453781
    TRAVELEX GLOBAL AND FINANCIAL SERVICES LIMITED
    - 2024-01-11 00198600 02181580... (more)
    THOMAS COOK GROUP LIMITED (THE) - 2001-09-27
    Kings Place, 4th Floor, 90 York Way, London, United Kingdom
    Active Corporate (53 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-03-04
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

TFS23 LIMITED

Period: 2023-12-15 ~ now
Company number: 01453781 00198600
Registered names
TFS23 LIMITED - now 00198600
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
    TRAVELEX FINANCIAL SERVICES LIMITED - 2023-12-15
    THOMAS COOK FINANCIAL SERVICES LIMITED - 2023-12-15
    THOMAS COOK TRAVEL FINANCE LIMITED - 2023-12-15
    Registered number 01453781
    5 Bancroft Road, Hale, Altrincham WA15 8BE
    PRIVATE LIMITED COMPANY incorporated on 1979-10-12 (46 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-08
    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 April 2026 and licensed under the Open Government Licence v3.0.