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 5
  • 1
    Watton, Philip Lee
    Director born in July 1962
    Individual (5 offsprings)
    Officer
    2017-03-21 ~ dissolved
    OF - director → CIF 0
  • 2
    Worsley, Jason
    Director born in December 1970
    Individual (7 offsprings)
    Officer
    2017-03-21 ~ dissolved
    OF - director → CIF 0
  • 3
    Kumar, Kumarakuru Muhuntha
    Accountant born in November 1958
    Individual (12 offsprings)
    Officer
    2017-03-21 ~ dissolved
    OF - director → CIF 0
    Kumar, Kumarakuru Muhuntha
    Individual (12 offsprings)
    Officer
    2012-06-21 ~ dissolved
    OF - secretary → CIF 0
  • 4
    Lower Ground Floor, Cranmer House, 39 Brixton Road, London, United Kingdom
    Dissolved corporate (4 parents, 1 offspring)
    Equity (Company account)
    1,000 GBP2022-12-31
    Person with significant control
    2021-02-26 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 5
    TFI HOLDINGS LIMITED - now
    T.F.I.GROUP LTD - 2003-10-28
    HIKEPRIOR LIMITED - 1998-05-28
    Lower Ground Floor, Cranmer House, 39 Brixton Road, London, United Kingdom
    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 – More than 50% but less than 75% → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 15
  • 1
    Palmer, Pam
    Finance Director born in December 1953
    Individual
    Officer
    1998-02-17 ~ 2000-03-31
    OF - director → CIF 0
  • 2
    Mr Philip Lee Watton
    Born in July 1962
    Individual (5 offsprings)
    Person with significant control
    2017-03-21 ~ 2021-02-26
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firm → CIF 0
  • 3
    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
  • 4
    Baker, Keith Charles
    Director born in October 1949
    Individual (7 offsprings)
    Officer
    2001-01-23 ~ 2005-09-14
    OF - director → CIF 0
    2014-09-08 ~ 2017-01-04
    OF - director → CIF 0
  • 5
    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
  • 6
    Moore, Christopher Bradley
    Managing Director born in March 1960
    Individual (3 offsprings)
    Officer
    1999-10-01 ~ 2003-07-31
    OF - director → CIF 0
  • 7
    Bourne, Elvin Alexander
    Director Of Finance born in May 1968
    Individual (1 offspring)
    Officer
    2012-05-21 ~ 2012-07-13
    OF - director → CIF 0
  • 8
    Jeavons, William Frank
    Event Organiser born in January 1962
    Individual
    Officer
    2008-07-08 ~ 2012-04-23
    OF - director → CIF 0
  • 9
    Franks, Peter Hilary Maurice
    Chairman born in December 1949
    Individual (2 offsprings)
    Officer
    1998-02-17 ~ 2015-12-27
    OF - director → CIF 0
  • 10
    Maier, Simon
    Development Director born in April 1950
    Individual (3 offsprings)
    Officer
    2012-06-21 ~ 2012-12-28
    OF - director → CIF 0
  • 11
    Franks, Gisele Mary
    Director born in December 1952
    Individual
    Officer
    2016-03-01 ~ 2017-03-21
    OF - director → CIF 0
    Mrs Gisele Mary Franks
    Born in December 1952
    Individual
    Person with significant control
    2016-04-06 ~ 2017-03-21
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 12
    Keyne, Sheila
    Accountant
    Individual
    Officer
    1999-06-22 ~ 2002-01-16
    OF - secretary → CIF 0
  • 13
    26, Church Street, London
    Dissolved corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1997-02-26 ~ 1998-02-17
    PE - nominee-secretary → CIF 0
  • 14
    1, Mitchell Lane, Bristol, Avon
    Dissolved corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1997-02-26 ~ 1998-02-17
    PE - nominee-director → CIF 0
  • 15
    THE BUSINESS SETUP LTD - now
    36-38 Westbourne Grove, Newton Road, London
    Corporate (4 parents, 93 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    72,426 GBP2024-02-29
    Officer
    1998-02-17 ~ 1999-06-22
    PE - secretary → CIF 0
parent relation
Company in focus

TFI HOLDINGS LIMITED

Previous names
T.F.I.GROUP LTD - 2003-10-28
HIKEPRIOR LIMITED - 1998-05-28
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Debtors
1,603 GBP2022-12-31
1,603 GBP2021-12-31
Creditors
Current
603 GBP2022-12-31
603 GBP2021-12-31
Net Current Assets/Liabilities
1,000 GBP2022-12-31
1,000 GBP2021-12-31
Total Assets Less Current Liabilities
1,000 GBP2022-12-31
1,000 GBP2021-12-31
Equity
Called up share capital
1,000 GBP2022-12-31
1,000 GBP2021-12-31
Equity
1,000 GBP2022-12-31
1,000 GBP2021-12-31
Average Number of Employees
32022-01-01 ~ 2022-12-31
32021-01-01 ~ 2021-12-31
Amounts Owed by Group Undertakings
Current
1,603 GBP2022-12-31
1,603 GBP2021-12-31
Amounts owed to group undertakings
Current
603 GBP2022-12-31
603 GBP2021-12-31
Related profiles found in government register
  • TFI HOLDINGS LIMITED
    Info
    T.F.I.GROUP LTD - 2003-10-28
    HIKEPRIOR LIMITED - 1998-05-28
    Registered number 03324659
    24 Patcham Terrace, Battersea Exchange, London SW8 4EY
    Private Limited Company incorporated on 1997-02-26 and dissolved on 2024-02-27 (27 years). The company status is Dissolved.
    CIF 0
  • TFI LODESTAR HOLDINGS LIMITED
    S
    Registered number 13201948
    24, Patcham Terrace, London, England, SW8 4EY
    Limited Company in England And Wales, United Kingdom
    CIF 1
  • TFI LODESTAR HOLDINGS LIMITED
    S
    Registered number 13201948
    Lower Ground Floor, Cranmer House, 39 Brixton Road, London, United Kingdom, SW9 6DZ
    Limited Company in England And Wales
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 4
  • 1
    24 Patcham Terrace, Battersea Exchange, London, England
    Dissolved corporate (4 parents, 1 offspring)
    Equity (Company account)
    1,000 GBP2022-12-31
    Person with significant control
    2021-02-26 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 2
    24 Patcham Terrace, Battersea Exchange, London, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Person with significant control
    2021-02-26 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 3
    T.F.I.GROUP LTD - 2003-10-28
    HIKEPRIOR LIMITED - 1998-05-28
    24 Patcham Terrace, Battersea Exchange, London, England
    Dissolved corporate (5 parents, 4 offsprings)
    Equity (Company account)
    1,000 GBP2022-12-31
    Person with significant control
    2021-02-26 ~ dissolved
    CIF 2 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 2 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 4
    TFI GROUP LIMITED - 2021-02-25
    TRAVEL FOR INDUSTRY LTD. - 2003-10-28
    TFI LIMITED - 1998-07-14
    GLENMILL LIMITED - 1994-07-01
    24 Patcham Terrace, Battersea Exchange, London, England
    Corporate (3 parents)
    Equity (Company account)
    534,249 GBP2023-12-31
    Person with significant control
    2021-02-26 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.