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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 20
  • 1
    Aston, Jennifer Elizabeth
    Individual (1 offspring)
    Officer
    2017-05-08 ~ 2025-01-31
    OF - Secretary → CIF 0
  • 2
    Pickerill, Roy Anthony
    Director born in February 1957
    Individual (4 offsprings)
    Officer
    2004-10-28 ~ 2009-06-30
    OF - Director → CIF 0
  • 3
    Sharp, John Adrian Henry
    Managing Director born in August 1952
    Individual (1 offspring)
    Officer
    2005-12-01 ~ 2017-05-05
    OF - Director → CIF 0
  • 4
    Chachra, Vijay
    Born in July 1962
    Individual (3 offsprings)
    Officer
    2023-04-26 ~ now
    OF - Director → CIF 0
  • 5
    Griffiths, Cynthia Mary
    Individual (1 offspring)
    Officer
    1996-01-12 ~ 1998-08-31
    OF - Secretary → CIF 0
  • 6
    Abbey, Peter Martin
    Director born in July 1955
    Individual (1 offspring)
    Officer
    2007-05-18 ~ 2013-06-11
    OF - Director → CIF 0
    1998-08-31 ~ 2019-08-01
    OF - Director → CIF 0
    Abbey, Peter Martin
    Director
    Individual (1 offspring)
    Officer
    2007-05-18 ~ 2017-05-08
    OF - Secretary → CIF 0
  • 7
    Cantillon, Taunie Jo
    Individual (1 offspring)
    Officer
    1998-08-31 ~ 2001-04-24
    OF - Secretary → CIF 0
  • 8
    Otero, Jennifer Wyndham
    Born in September 1973
    Individual (1 offspring)
    Officer
    2023-04-26 ~ now
    OF - Director → CIF 0
  • 9
    Sawyer Jr., Carl Thomas
    Born in August 1970
    Individual (1 offspring)
    Officer
    2022-11-22 ~ now
    OF - Director → CIF 0
  • 10
    Griffiths, Kevin
    Computer Consultant born in November 1953
    Individual (1 offspring)
    Officer
    1995-06-07 ~ 1998-08-31
    OF - Director → CIF 0
  • 11
    Bradshaw, Maureen Sally
    Accounts Manager
    Individual (1 offspring)
    Officer
    2001-04-24 ~ 2006-10-27
    OF - Secretary → CIF 0
  • 12
    Goody, Allan John
    Director born in August 1955
    Individual (5 offsprings)
    Officer
    2015-05-01 ~ 2022-02-09
    OF - Director → CIF 0
    2022-11-22 ~ 2025-06-06
    OF - Director → CIF 0
  • 13
    Hawkins, Fergus Patrick
    Born in December 1969
    Individual (3 offsprings)
    Officer
    2023-10-02 ~ now
    OF - Director → CIF 0
  • 14
    Whitehead, Bruce Bennett
    Businessman born in March 1945
    Individual (1 offspring)
    Officer
    2003-03-27 ~ 2004-10-28
    OF - Director → CIF 0
  • 15
    Blatch, Adrian Paul
    Born in September 1964
    Individual (1 offspring)
    Officer
    2010-06-21 ~ now
    OF - Director → CIF 0
  • 16
    Ashman, Pauline Ann
    Individual (1 offspring)
    Officer
    1995-06-07 ~ 1996-01-12
    OF - Secretary → CIF 0
  • 17
    Fitzsimons, Lee
    Born in October 1985
    Individual (4 offsprings)
    Officer
    2025-12-01 ~ now
    OF - Director → CIF 0
  • 18
    Butler, Robert
    Director born in September 1941
    Individual (1 offspring)
    Officer
    1996-01-04 ~ 2022-11-22
    OF - Director → CIF 0
    Mr Robert Agusta Butler
    Born in September 1941
    Individual (1 offspring)
    Person with significant control
    2016-05-05 ~ 2022-11-22
    PE - Ownership of shares – 75% or more → CIF 0
  • 19
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8 Underwood Street, London
    Dissolved Corporate (21 parents, 39010 offsprings)
    Officer
    1995-06-07 ~ 1995-06-07
    OF - Nominee Director → CIF 0
  • 20
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (30 parents, 41788 offsprings)
    Officer
    1995-06-07 ~ 1995-06-07
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

T F D EUROPE LIMITED

Period: 2003-01-06 ~ now
Company number: 03065318
Registered names
T F D EUROPE LIMITED - now
Standard Industrial Classification
62090 - Other Information Technology Service Activities
62012 - Business And Domestic Software Development
Brief company account
Property, Plant & Equipment
9,301 GBP2024-12-31
12,131 GBP2023-12-31
Debtors
89,286 GBP2024-12-31
101,467 GBP2023-12-31
Cash at bank and in hand
22,016 GBP2024-12-31
23,015 GBP2023-12-31
Current Assets
111,302 GBP2024-12-31
124,482 GBP2023-12-31
Net Current Assets/Liabilities
-953,651 GBP2024-12-31
-569,837 GBP2023-12-31
Total Assets Less Current Liabilities
-944,350 GBP2024-12-31
-557,706 GBP2023-12-31
Equity
Called up share capital
10,000 GBP2024-12-31
10,000 GBP2023-12-31
Retained earnings (accumulated losses)
-954,350 GBP2024-12-31
-567,706 GBP2023-12-31
Equity
-944,350 GBP2024-12-31
-557,706 GBP2023-12-31
Average Number of Employees
92024-01-01 ~ 2024-12-31
102023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Computers
29,383 GBP2024-12-31
110,627 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
29,383 GBP2024-12-31
122,477 GBP2023-12-31
Property, Plant & Equipment - Other Disposals
Computers
-83,035 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals
-94,885 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
20,082 GBP2024-12-31
98,496 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
20,082 GBP2024-12-31
110,346 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Under hire purchased contracts or finance leases
0 GBP2024-01-01 ~ 2024-12-31
Computers
3,102 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
3,102 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Computers
-81,516 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-93,366 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Computers
9,301 GBP2024-12-31
12,131 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
83,182 GBP2024-12-31
66,814 GBP2023-12-31
Other Debtors
Current
714 GBP2024-12-31
3,309 GBP2023-12-31
Prepayments/Accrued Income
Current
5,390 GBP2024-12-31
31,344 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
89,286 GBP2024-12-31
101,467 GBP2023-12-31
Trade Creditors/Trade Payables
Current
9,068 GBP2024-12-31
22,087 GBP2023-12-31
Amounts owed to group undertakings
Current
874,426 GBP2024-12-31
502,286 GBP2023-12-31
Other Creditors
Current
20,553 GBP2024-12-31
29,769 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
160,906 GBP2024-12-31
140,177 GBP2023-12-31
Creditors
Current
1,064,953 GBP2024-12-31
694,319 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
10,000 shares2024-12-31
10,000 shares2023-12-31
  • T F D EUROPE LIMITED
    Info
    TFD SERVICES LIMITED - 2003-01-06
    TOOLS FOR DESIGN SERVICES LIMITED - 2003-01-06
    Registered number 03065318
    16 Victoria Road, Tamworth B79 7HL
    PRIVATE LIMITED COMPANY incorporated on 1995-06-07 (30 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-07
    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 March 2026 and licensed under the Open Government Licence v3.0.