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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 14
  • 1
    Barker, Michael
    Director born in April 1957
    Individual (2 offsprings)
    Officer
    1998-07-28 ~ 2010-03-17
    OF - Director → CIF 0
  • 2
    Bevan, George William
    Born in September 1959
    Individual (27 offsprings)
    Officer
    1998-06-08 ~ now
    OF - Director → CIF 0
    Mr George William Bevan
    Born in September 1959
    Individual (27 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 3
    Davidson, Ian Charles
    Company Director born in December 1964
    Individual (19 offsprings)
    Officer
    2016-06-21 ~ 2020-08-07
    OF - Director → CIF 0
  • 4
    Bevan, Jean Rosemarie
    Solicitor born in July 1963
    Individual (33 offsprings)
    Officer
    1997-03-20 ~ 1998-07-28
    OF - Director → CIF 0
    Bevan, Jean Rosemarie
    Individual (33 offsprings)
    Officer
    1997-03-19 ~ 2000-02-11
    OF - Secretary → CIF 0
  • 5
    Thompson, Joanne
    Salesperson born in April 1972
    Individual (2 offsprings)
    Officer
    1998-11-06 ~ 2025-08-21
    OF - Director → CIF 0
  • 6
    Croly, Christopher John
    Director born in May 1976
    Individual (16 offsprings)
    Officer
    2014-07-30 ~ 2021-08-13
    OF - Director → CIF 0
  • 7
    Taylor, Ged
    Director born in February 1958
    Individual (14 offsprings)
    Officer
    2014-07-30 ~ 2022-12-22
    OF - Director → CIF 0
  • 8
    Bevan, Helen
    Born in November 1958
    Individual (15 offsprings)
    Officer
    2010-03-17 ~ now
    OF - Director → CIF 0
    Bevan, Helen
    Financial Director
    Individual (15 offsprings)
    Officer
    2005-12-20 ~ now
    OF - Secretary → CIF 0
  • 9
    Smith, Mark
    Born in September 1958
    Individual (19 offsprings)
    Officer
    2020-08-10 ~ now
    OF - Director → CIF 0
  • 10
    Kirkham, David
    Born in December 1965
    Individual (3 offsprings)
    Officer
    2022-12-22 ~ now
    OF - Director → CIF 0
  • 11
    Kidwell, Nigel Mark Incledon
    Solicitor born in June 1965
    Individual (4 offsprings)
    Officer
    1997-03-19 ~ 1998-06-08
    OF - Director → CIF 0
  • 12
    Glover, Stephen
    Director born in November 1950
    Individual (3 offsprings)
    Officer
    1998-07-28 ~ 1998-09-25
    OF - Director → CIF 0
  • 13
    BEVAN KIDWELL COMPANY SECRETARIES LIMITED
    03597114
    C/o Bevan Kidwell, 113-117 Farringdon Road, London
    Dissolved Corporate (5 parents, 35 offsprings)
    Officer
    2000-02-11 ~ 2006-12-12
    OF - Secretary → CIF 0
  • 14
    THE MAILING ROOM HOLDINGS LIMITED
    - now 03530246
    SIDELINE LIMITED - 2014-08-21
    WOOLLYBACK LIMITED - 1998-05-28
    C/o Bevan Kidwell Llp, 113-117 Farringdon Road, London, England
    Active Corporate (9 parents, 12 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

TMR EXECUTIVE AGENCY LIMITED

Period: 2014-12-03 ~ now
Company number: 03335982
Registered names
TMR EXECUTIVE AGENCY LIMITED - now
Standard Industrial Classification
64910 - Financial Leasing
Brief company account
Property, Plant & Equipment
27,756 GBP2025-07-31
48,827 GBP2024-07-31
Debtors
727,465 GBP2025-07-31
431,501 GBP2024-07-31
Cash at bank and in hand
132,938 GBP2025-07-31
395,464 GBP2024-07-31
Current Assets
860,403 GBP2025-07-31
826,965 GBP2024-07-31
Creditors
Amounts falling due within one year
-95,949 GBP2025-07-31
-184,633 GBP2024-07-31
Net Current Assets/Liabilities
764,454 GBP2025-07-31
642,332 GBP2024-07-31
Total Assets Less Current Liabilities
792,210 GBP2025-07-31
691,159 GBP2024-07-31
Equity
Called up share capital
73 GBP2025-07-31
73 GBP2024-07-31
Share premium
21,150 GBP2025-07-31
21,150 GBP2024-07-31
Retained earnings (accumulated losses)
770,987 GBP2025-07-31
669,936 GBP2024-07-31
Equity
792,210 GBP2025-07-31
691,159 GBP2024-07-31
Average Number of Employees
02024-08-01 ~ 2025-07-31
02023-08-01 ~ 2024-07-31
Property, Plant & Equipment - Gross Cost
Other
67,783 GBP2025-07-31
90,393 GBP2024-07-31
Property, Plant & Equipment - Other Disposals
Other
-25,568 GBP2024-08-01 ~ 2025-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
40,027 GBP2025-07-31
41,566 GBP2024-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
22,419 GBP2024-08-01 ~ 2025-07-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Other
-23,958 GBP2024-08-01 ~ 2025-07-31
Property, Plant & Equipment
Other
27,756 GBP2025-07-31
48,827 GBP2024-07-31
Trade Debtors/Trade Receivables
Current
28,286 GBP2025-07-31
60,534 GBP2024-07-31
Amounts Owed By Related Parties
688,839 GBP2025-07-31
Current
366,058 GBP2024-07-31
Debtors
Current, Amounts falling due within one year
727,465 GBP2025-07-31
Amounts falling due within one year, Current
431,501 GBP2024-07-31
Trade Creditors/Trade Payables
Current
550 GBP2025-07-31
460 GBP2024-07-31
Corporation Tax Payable
Current
34,932 GBP2025-07-31
80,137 GBP2024-07-31
Other Taxation & Social Security Payable
Current
11,134 GBP2025-07-31
17,317 GBP2024-07-31
Other Creditors
Current
49,333 GBP2025-07-31
86,719 GBP2024-07-31

  • TMR EXECUTIVE AGENCY LIMITED
    Info
    F.P. EXECUTIVE AGENCY LIMITED - 2014-12-03
    Registered number 03335982
    C/o Bevan Kidwell, 113-117 Farringdon Road, London EC1R 3BX
    PRIVATE LIMITED COMPANY incorporated on 1997-03-19 (29 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-17
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.