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 3
  • 1
    Worsley, Jason
    Director born in December 1970
    Individual (7 offsprings)
    Officer
    2017-03-21 ~ now
    OF - Director → CIF 0
  • 2
    Kumar, Kumarakuru Muhuntha
    Accountant born in November 1958
    Individual (12 offsprings)
    Officer
    2017-03-21 ~ now
    OF - Director → CIF 0
    Kumar, Kumarakuru Muhuntha
    Individual (12 offsprings)
    Officer
    2012-06-21 ~ now
    OF - Secretary → CIF 0
  • 3
    TFI HOLDINGS LIMITED - now
    T.F.I.GROUP LTD - 2003-10-28
    HIKEPRIOR LIMITED - 1998-05-28
    24, Patcham Terrace, London, England
    Dissolved Corporate (5 parents, 4 offsprings)
    Equity (Company account)
    1,000 GBP2022-12-31
    Person with significant control
    2021-02-26 ~ dissolved
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 21
  • 1
    Palmer, Pam
    Director born in December 1953
    Individual
    Officer
    ~ 1993-12-22
    OF - Director → CIF 0
    Palmer, Pam
    Financial Director born in December 1953
    Individual
    1997-12-01 ~ 2000-03-31
    OF - Director → CIF 0
    Palmer, Pam
    Individual
    Officer
    ~ 1993-12-22
    OF - Secretary → CIF 0
  • 2
    Watton, Philip Lee
    Director born in July 1962
    Individual (5 offsprings)
    Officer
    2017-03-21 ~ 2024-06-13
    OF - Director → CIF 0
  • 3
    Patel, Sanjay
    Accountant born in August 1967
    Individual (120 offsprings)
    Officer
    2016-10-03 ~ 2017-03-14
    OF - Director → CIF 0
  • 4
    Gellett, John Arthur James
    Director born in September 1960
    Individual (7 offsprings)
    Officer
    2006-03-17 ~ 2010-05-10
    OF - Director → CIF 0
  • 5
    Watton, Caroline Davinia
    Corporate Event Manager born in February 1959
    Individual
    Officer
    1959-02-24 ~ 1997-04-10
    OF - Director → CIF 0
  • 6
    Kumar, Kumarakuru Muhuntha
    Accountant
    Individual (12 offsprings)
    Officer
    2002-01-16 ~ 2008-07-01
    OF - Secretary → CIF 0
    Mr Kumarakuru Muhuntha Kumar
    Born in November 1958
    Individual (12 offsprings)
    Person with significant control
    2017-03-21 ~ 2021-02-26
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 7
    Baker, Keith Charles
    Businessman born in October 1949
    Individual (7 offsprings)
    Officer
    2016-02-10 ~ 2017-01-04
    OF - Director → CIF 0
  • 8
    Morrison, Mary Isobel Wilson
    Accountant born in November 1961
    Individual (1 offspring)
    Officer
    2008-07-01 ~ 2009-05-31
    OF - Director → CIF 0
    Morrison, Mary Isobel Wilson
    Accountant
    Individual (1 offspring)
    Officer
    2008-07-01 ~ 2009-05-31
    OF - Secretary → CIF 0
  • 9
    Brown, Sheila Judith
    Individual
    Officer
    1994-01-10 ~ 1998-06-08
    OF - Secretary → CIF 0
  • 10
    Roffey, Rob Michael Philip
    Director born in January 1972
    Individual (1 offspring)
    Officer
    2016-10-03 ~ 2017-05-23
    OF - Director → CIF 0
  • 11
    Whymark, Annette Claire
    Company Director born in May 1963
    Individual
    Officer
    1994-07-05 ~ 2000-11-09
    OF - Director → CIF 0
  • 12
    Moxom, Alison Elizabeth
    Travel Company Director born in August 1954
    Individual
    Officer
    ~ 1995-08-22
    OF - Director → CIF 0
  • 13
    Bourne, Elvin Alexander
    Director Of Finance born in May 1968
    Individual (1 offspring)
    Officer
    2012-05-21 ~ 2012-07-13
    OF - Director → CIF 0
  • 14
    Jeavons, William Frank
    Event Organiser born in January 1962
    Individual
    Officer
    2008-07-08 ~ 2012-04-23
    OF - Director → CIF 0
  • 15
    Bemrose, Penelope Clare Cockroft
    Director born in September 1964
    Individual
    Officer
    1997-10-16 ~ 1999-03-19
    OF - Director → CIF 0
  • 16
    Franks, Peter Hilary Maurice
    Company Director born in December 1949
    Individual (2 offsprings)
    Officer
    1994-05-03 ~ 2015-12-27
    OF - Director → CIF 0
  • 17
    Maier, Simon
    Development Director born in April 1950
    Individual (3 offsprings)
    Officer
    2012-06-21 ~ 2012-12-28
    OF - Director → CIF 0
  • 18
    Lines, Martin John
    General Management born in June 1961
    Individual
    Officer
    2003-09-25 ~ 2006-07-31
    OF - Director → CIF 0
  • 19
    Franks, Gisele Mary
    Director born in December 1952
    Individual
    Officer
    2016-03-01 ~ 2017-03-21
    OF - Director → CIF 0
  • 20
    Keyne, Sheila
    Accountant
    Individual
    Officer
    1999-06-22 ~ 2002-01-16
    OF - Secretary → CIF 0
  • 21
    THE BUSINESS SETUP LTD - now
    36-38 Westbourne Grove, Newton Road, London
    Active Corporate (4 parents, 93 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    72,426 GBP2024-02-29
    Officer
    1998-06-08 ~ 1999-06-22
    PE - Secretary → CIF 0
parent relation
Company in focus

TFI LODESTAR LIMITED

Previous names
TFI GROUP LIMITED - 2021-02-25
TRAVEL FOR INDUSTRY LTD. - 2003-10-28
TFI LIMITED - 1998-07-14
GLENMILL LIMITED - 1994-07-01
Standard Industrial Classification
82302 - Activities Of Conference Organisers
Brief company account
Property, Plant & Equipment
240,462 GBP2023-12-31
247,698 GBP2022-12-31
Total Inventories
566,237 GBP2023-12-31
903,750 GBP2022-12-31
Debtors
1,465,253 GBP2023-12-31
2,348,740 GBP2022-12-31
Cash at bank and in hand
3,035,705 GBP2023-12-31
1,860,467 GBP2022-12-31
Current Assets
5,067,195 GBP2023-12-31
5,112,957 GBP2022-12-31
Creditors
Current
4,748,706 GBP2023-12-31
4,794,250 GBP2022-12-31
Net Current Assets/Liabilities
318,489 GBP2023-12-31
318,707 GBP2022-12-31
Total Assets Less Current Liabilities
558,951 GBP2023-12-31
566,405 GBP2022-12-31
Creditors
Non-current
-237,500 GBP2022-12-31
Net Assets/Liabilities
534,249 GBP2023-12-31
308,909 GBP2022-12-31
Equity
Called up share capital
30,000 GBP2023-12-31
30,000 GBP2022-12-31
Retained earnings (accumulated losses)
504,249 GBP2023-12-31
278,909 GBP2022-12-31
Equity
534,249 GBP2023-12-31
308,909 GBP2022-12-31
Average Number of Employees
282023-01-01 ~ 2023-12-31
252022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
225,161 GBP2023-12-31
225,161 GBP2022-12-31
Plant and equipment
8,536 GBP2023-12-31
7,996 GBP2022-12-31
Furniture and fittings
2,058 GBP2023-12-31
2,058 GBP2022-12-31
Computers
58,976 GBP2023-12-31
31,116 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
294,731 GBP2023-12-31
266,331 GBP2022-12-31
Property, Plant & Equipment - Disposals
Computers
-3,937 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Disposals
-3,937 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
32,279 GBP2023-12-31
9,763 GBP2022-12-31
Plant and equipment
2,923 GBP2023-12-31
841 GBP2022-12-31
Furniture and fittings
653 GBP2023-12-31
139 GBP2022-12-31
Computers
18,414 GBP2023-12-31
7,890 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
54,269 GBP2023-12-31
18,633 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
22,516 GBP2023-01-01 ~ 2023-12-31
Plant and equipment
2,082 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings
514 GBP2023-01-01 ~ 2023-12-31
Computers
14,461 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
39,573 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Computers
-3,937 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-3,937 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Improvements to leasehold property
192,882 GBP2023-12-31
215,398 GBP2022-12-31
Plant and equipment
5,613 GBP2023-12-31
7,155 GBP2022-12-31
Furniture and fittings
1,405 GBP2023-12-31
1,919 GBP2022-12-31
Computers
40,562 GBP2023-12-31
23,226 GBP2022-12-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
951,754 GBP2023-12-31
1,296,753 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
15,142 GBP2023-12-31
15,744 GBP2022-12-31
Other Debtors
Current, Amounts falling due within one year
498,357 GBP2023-12-31
1,036,243 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
1,465,253 GBP2023-12-31
2,348,740 GBP2022-12-31
Trade Creditors/Trade Payables
Current
2,100,196 GBP2023-12-31
2,759,115 GBP2022-12-31
Amounts owed to group undertakings
Current
1,100 GBP2022-12-31
Other Taxation & Social Security Payable
Current
759,545 GBP2023-12-31
37,365 GBP2022-12-31
Other Creditors
Current
1,888,965 GBP2023-12-31
1,996,670 GBP2022-12-31
Bank Borrowings/Overdrafts
Non-current
237,500 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
96,000 GBP2023-12-31
96,000 GBP2022-12-31
Between one and five year
384,000 GBP2023-12-31
384,000 GBP2022-12-31
More than five year
288,000 GBP2023-12-31
384,000 GBP2022-12-31
All periods
768,000 GBP2023-12-31
864,000 GBP2022-12-31
  • TFI LODESTAR LIMITED
    Info
    TFI GROUP LIMITED - 2021-02-25
    TRAVEL FOR INDUSTRY LTD. - 2003-10-28
    TFI LIMITED - 1998-07-14
    GLENMILL LIMITED - 1994-07-01
    Registered number 01845643
    24 Patcham Terrace, Battersea Exchange, London SW8 4EY
    Private Limited Company incorporated on 1984-09-04 (40 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-12
    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 24 April 2025 and licensed under the Open Government Licence v3.0.