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
Active 5
  • 1
    Brooks, Cecilia Adebimpe
    Born in September 1982
    Individual (1 offspring)
    Officer
    icon of calendar 2022-06-23 ~ now
    OF - Director → CIF 0
  • 2
    Tyler, Joanne Marie
    Born in December 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2024-07-10 ~ now
    OF - Director → CIF 0
  • 3
    Richardson, Harriet Jane
    Born in December 1986
    Individual (5 offsprings)
    Officer
    icon of calendar 2022-06-23 ~ now
    OF - Director → CIF 0
  • 4
    Le Carpentier, Mercedes Elisabeth
    Born in October 1983
    Individual (7 offsprings)
    Officer
    icon of calendar 2017-11-17 ~ now
    OF - Director → CIF 0
    Mercedes Elisabeth Le Carpentier
    Born in October 1983
    Individual (7 offsprings)
    Person with significant control
    icon of calendar 2019-06-06 ~ now
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
  • 5
    Minchin, Alexis
    Born in June 1966
    Individual (5 offsprings)
    Officer
    icon of calendar 2022-06-23 ~ now
    OF - Director → CIF 0
Ceased 12
  • 1
    Goodson, Frederick Brian, Rear Admiral
    Retired Rn born in May 1938
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-01-01 ~ 2011-03-23
    OF - Director → CIF 0
  • 2
    Etridge, Anthony Thomas
    Director born in November 1938
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-06-28 ~ 2011-10-12
    OF - Director → CIF 0
    Etridge, Anthony Thomas
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-08-01 ~ 2011-10-12
    OF - Secretary → CIF 0
  • 3
    Johnson, David Leslie
    Director born in July 1949
    Individual (6 offsprings)
    Officer
    icon of calendar 2003-02-14 ~ 2005-11-14
    OF - Director → CIF 0
  • 4
    Marment, James Harry
    Director born in December 1954
    Individual (27 offsprings)
    Officer
    icon of calendar 2009-01-01 ~ 2018-04-06
    OF - Director → CIF 0
  • 5
    Gaston, Paul
    Procurement Executive born in July 1964
    Individual (17 offsprings)
    Officer
    icon of calendar 2001-01-31 ~ 2002-04-30
    OF - Director → CIF 0
  • 6
    Reuter, Tim
    Individual (4 offsprings)
    Officer
    icon of calendar 2011-10-12 ~ 2014-05-01
    OF - Secretary → CIF 0
  • 7
    Kleinberg, Marcus David
    Individual (1 offspring)
    Officer
    icon of calendar 1999-11-01 ~ 2002-07-12
    OF - Secretary → CIF 0
  • 8
    Le Carpentier, Francis Stewart
    Consultant born in February 1949
    Individual (11 offsprings)
    Officer
    icon of calendar 1999-11-01 ~ 2013-11-01
    OF - Director → CIF 0
    Francis Stewart Le Carpentier
    Born in February 1949
    Individual (11 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-02-01
    PE - Has significant influence or control over the trustees of a trustCIF 0
    PE - Has significant influence or controlCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
  • 9
    Dorrington, Maurice Raymond
    Accountant born in March 1950
    Individual (14 offsprings)
    Officer
    icon of calendar 2013-04-08 ~ 2018-03-16
    OF - Director → CIF 0
  • 10
    icon of addressKingsway House, 103 Kingsway, Holborn, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2020-09-30
    Officer
    1999-06-24 ~ 1999-06-24
    PE - Nominee Secretary → CIF 0
  • 11
    icon of addressKingsway House, 103 Kingsway, Holborn, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2 GBP2020-09-30
    Officer
    1999-06-24 ~ 1999-06-24
    PE - Nominee Director → CIF 0
  • 12
    icon of addressSuite 2, Gibraltar Heights, 215 Main Street, Gibraltar, Gibraltar
    Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ 2016-04-16
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

TFL MANAGEMENT SERVICES LIMITED

Previous names
TFL AFRICA LIMITED - 2002-05-16
THE STRUCTURES FORCE LIMITED - 2000-12-14
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Property, Plant & Equipment
9,288 GBP2024-04-30
7,689 GBP2023-04-30
Fixed Assets
9,288 GBP2024-04-30
7,689 GBP2023-04-30
Debtors
3,484,668 GBP2024-04-30
3,394,915 GBP2023-04-30
Cash at bank and in hand
13,635 GBP2024-04-30
5,028 GBP2023-04-30
Current Assets
3,498,303 GBP2024-04-30
3,399,943 GBP2023-04-30
Creditors
-952,094 GBP2024-04-30
-157,462 GBP2023-04-30
Net Current Assets/Liabilities
2,546,209 GBP2024-04-30
3,242,481 GBP2023-04-30
Total Assets Less Current Liabilities
2,555,497 GBP2024-04-30
3,250,170 GBP2023-04-30
Net Assets/Liabilities
-1,053,940 GBP2024-04-30
-742,453 GBP2023-04-30
Equity
Called up share capital
2 GBP2024-04-30
2 GBP2023-04-30
Retained earnings (accumulated losses)
-1,053,942 GBP2024-04-30
-742,455 GBP2023-04-30
Average Number of Employees
222023-05-01 ~ 2024-04-30
202022-05-01 ~ 2023-04-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
114,495 GBP2024-04-30
114,495 GBP2023-04-30
Furniture and fittings
182,630 GBP2024-04-30
182,630 GBP2023-04-30
Computers
63,805 GBP2024-04-30
60,049 GBP2023-04-30
Property, Plant & Equipment - Gross Cost
360,930 GBP2024-04-30
357,174 GBP2023-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
114,495 GBP2024-04-30
114,495 GBP2023-04-30
Furniture and fittings
182,630 GBP2024-04-30
182,630 GBP2023-04-30
Computers
54,517 GBP2024-04-30
52,360 GBP2023-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
351,642 GBP2024-04-30
349,485 GBP2023-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
2,157 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
2,157 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment
Computers
9,288 GBP2024-04-30
7,689 GBP2023-04-30
Trade Debtors/Trade Receivables
Current
7,920 GBP2023-04-30
Prepayments/Accrued Income
Current
1,594,693 GBP2024-04-30
1,612,594 GBP2023-04-30
Other Debtors
Current
34,951 GBP2024-04-30
14,576 GBP2023-04-30
Amounts Owed by Group Undertakings
Current
165,948 GBP2024-04-30
143,953 GBP2023-04-30
Trade Creditors/Trade Payables
Current
65,514 GBP2024-04-30
94,323 GBP2023-04-30
Bank Borrowings/Overdrafts
Current
10,648 GBP2024-04-30
10,648 GBP2023-04-30
Amount of value-added tax that is payable
Current
98,208 GBP2024-04-30
45,985 GBP2023-04-30
Other Creditors
Current
777,724 GBP2024-04-30
6,453 GBP2023-04-30
Creditors
Current
952,094 GBP2024-04-30
157,462 GBP2023-04-30
Bank Borrowings/Overdrafts
Non-current
9,807 GBP2024-04-30
19,861 GBP2023-04-30
Amounts owed to group undertakings
Non-current
2,568,413 GBP2024-04-30
2,531,837 GBP2023-04-30

  • TFL MANAGEMENT SERVICES LIMITED
    Info
    TFL AFRICA LIMITED - 2002-05-16
    THE STRUCTURES FORCE LIMITED - 2002-05-16
    Registered number 03795212
    icon of address4 Talina Centre, Bagleys Lane, London SW6 2BW
    PRIVATE LIMITED COMPANY incorporated on 1999-06-24 (26 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-31
    CIF 0
child relation
Offspring entities and appointments
Active 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 12 November 2025 and licensed under the Open Government Licence v3.0.