logo
explain how to read the page

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 5
  • 1
    Richards, Neil Stephen Baird
    Born in December 1968
    Individual (1 offspring)
    Officer
    1994-10-25 ~ now
    OF - Director → CIF 0
  • 2
    Peacock, Anne Yvonne
    Born in March 1944
    Individual (2 offsprings)
    Officer
    1994-09-26 ~ 1997-09-18
    OF - Director → CIF 0
    Peacock, Anne Yvonne
    Individual (2 offsprings)
    Officer
    1994-09-26 ~ now
    OF - Secretary → CIF 0
    1994-09-26 ~ 1997-09-18
    OF - Secretary → CIF 0
  • 3
    Richards, Rodney Baird
    Born in September 1942
    Individual (6 offsprings)
    Officer
    1994-09-26 ~ now
    OF - Director → CIF 0
    Mr Rodney Baird Richards
    Born in September 1942
    Individual (6 offsprings)
    Person with significant control
    2016-06-30 ~ now
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Has significant influence or controlCIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
  • 4
    HALLMARK REGISTRARS LIMITED
    02633708
    120 East Road, London
    Dissolved Corporate (8 parents, 10579 offsprings)
    Officer
    1994-08-26 ~ 1994-09-26
    OF - Nominee Director → CIF 0
  • 5
    HALLMARK SECRETARIES LIMITED
    02458316
    120 East Road, London
    Dissolved Corporate (8 parents, 10833 offsprings)
    Officer
    1994-08-26 ~ 1994-09-26
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

TFS INVESTMENTS LTD

Period: 2011-08-31 ~ now
Company number: 02962961
Registered names
TFS INVESTMENTS LTD - now
MORESTICK LIMITED - 1994-10-25
Recent Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
632 GBP2025-03-31
1,004 GBP2024-03-31
Investment Property
1,420,100 GBP2025-03-31
1,420,100 GBP2024-03-31
Fixed Assets
1,420,732 GBP2025-03-31
1,421,104 GBP2024-03-31
Debtors
17,009 GBP2025-03-31
Cash at bank and in hand
169,561 GBP2025-03-31
135,258 GBP2024-03-31
Current Assets
186,570 GBP2025-03-31
135,258 GBP2024-03-31
Creditors
Current
16,230 GBP2025-03-31
7,637 GBP2024-03-31
Net Current Assets/Liabilities
170,340 GBP2025-03-31
127,621 GBP2024-03-31
Total Assets Less Current Liabilities
1,591,072 GBP2025-03-31
1,548,725 GBP2024-03-31
Equity
Called up share capital
100 GBP2025-03-31
100 GBP2024-03-31
Revaluation reserve
1,010,219 GBP2025-03-31
1,010,219 GBP2024-03-31
Retained earnings (accumulated losses)
580,753 GBP2025-03-31
538,406 GBP2024-03-31
Equity
1,591,072 GBP2025-03-31
1,548,725 GBP2024-03-31
Average Number of Employees
32024-04-01 ~ 2025-03-31
32023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
11,793 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
11,161 GBP2025-03-31
10,789 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
372 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Plant and equipment
632 GBP2025-03-31
1,004 GBP2024-03-31
Investment Property - Fair Value Model
1,420,100 GBP2024-03-31
Other Debtors
Amounts falling due within one year, Current
17,009 GBP2025-03-31
Other Taxation & Social Security Payable
Current
10,341 GBP2025-03-31
6,138 GBP2024-03-31
Other Creditors
Current
5,889 GBP2025-03-31
1,499 GBP2024-03-31

  • TFS INVESTMENTS LTD
    Info
    T.F.S. SYSTEMS CONSULTANTS LIMITED - 2011-08-31
    MORESTICK LIMITED - 2011-08-31
    Registered number 02962961
    The Watch House, Wakes Colne, Colchester, Essex CO6 2DS
    PRIVATE LIMITED COMPANY incorporated on 1994-08-26 (32 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-26
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.