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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 38
  • 1
    Youngman, Mark Owen
    Finance Director born in October 1959
    Individual (7 offsprings)
    Officer
    2008-02-25 ~ 2013-03-26
    OF - Director → CIF 0
  • 2
    Wearing, Adam Charles
    Individual (10 offsprings)
    Officer
    2003-12-31 ~ 2005-03-21
    OF - Secretary → CIF 0
  • 3
    Sampson, Graeham Stuart
    Accountant born in May 1975
    Individual (30 offsprings)
    Officer
    2011-04-19 ~ 2012-09-24
    OF - Director → CIF 0
  • 4
    Tobbell, Jonathan Edward Arthur
    Sales And Marketing Director born in May 1965
    Individual (8 offsprings)
    Officer
    2007-09-27 ~ 2008-12-15
    OF - Director → CIF 0
  • 5
    Chapman, Glenn Ivan
    Born in September 1961
    Individual (3 offsprings)
    Officer
    2005-09-30 ~ 2006-04-28
    OF - Director → CIF 0
  • 6
    Bradley, Caroline Jane
    Finance Director born in February 1963
    Individual (41 offsprings)
    Officer
    2013-01-23 ~ 2020-08-31
    OF - Director → CIF 0
  • 7
    Richards, Keith
    Head Of Sales born in January 1961
    Individual (9 offsprings)
    Officer
    2004-11-01 ~ 2013-03-28
    OF - Director → CIF 0
  • 8
    Kelly, Nicholas Edward
    Director born in May 1970
    Individual (19 offsprings)
    Officer
    2004-06-01 ~ 2006-01-30
    OF - Director → CIF 0
  • 9
    Eleftheriou, George
    Director born in November 1967
    Individual (11 offsprings)
    Officer
    2008-12-18 ~ 2010-04-27
    OF - Director → CIF 0
  • 10
    Davidson, Gillian Mary
    Director born in May 1965
    Individual (101 offsprings)
    Officer
    2013-04-30 ~ 2016-12-13
    OF - Director → CIF 0
    Davidson, Gillian Mary
    Individual (101 offsprings)
    Officer
    2013-04-30 ~ 2013-12-04
    OF - Secretary → CIF 0
  • 11
    Mcgaughrin, Michael David
    Group Services Director born in January 1955
    Individual (12 offsprings)
    Officer
    2006-05-25 ~ 2011-10-21
    OF - Director → CIF 0
  • 12
    Ball, Helen Muriel
    Director born in September 1963
    Individual (23 offsprings)
    Officer
    2013-04-23 ~ 2024-04-24
    OF - Director → CIF 0
  • 13
    Hixon, Jackie
    Individual (13 offsprings)
    Officer
    2023-04-24 ~ 2024-06-13
    OF - Secretary → CIF 0
  • 14
    Scanlon, Mark William
    Ceo born in October 1968
    Individual (24 offsprings)
    Officer
    2019-04-15 ~ 2023-05-10
    OF - Director → CIF 0
  • 15
    Wright, Ben Howard
    Director born in February 1982
    Individual (15 offsprings)
    Officer
    2020-05-13 ~ 2022-01-20
    OF - Director → CIF 0
  • 16
    Fletcher, Richard James
    Individual (23 offsprings)
    Officer
    2013-12-04 ~ 2023-04-24
    OF - Secretary → CIF 0
  • 17
    Hudson, Simon Harold
    Chief Executive born in December 1953
    Individual (17 offsprings)
    Officer
    2000-10-12 ~ 2011-08-12
    OF - Director → CIF 0
  • 18
    Vickers, Stephen
    Company Director born in June 1967
    Individual (15 offsprings)
    Officer
    2024-04-24 ~ 2024-06-21
    OF - Director → CIF 0
  • 19
    Bowden, Karina Jane
    Born in November 1984
    Individual (13 offsprings)
    Officer
    2024-06-21 ~ 2026-02-13
    OF - Director → CIF 0
  • 20
    Craig, Keely Jill
    Finance Director born in December 1974
    Individual (21 offsprings)
    Officer
    2017-08-29 ~ 2021-07-30
    OF - Director → CIF 0
  • 21
    Kildunne, Alison
    Marketing Director born in January 1967
    Individual (6 offsprings)
    Officer
    2010-03-17 ~ 2010-12-21
    OF - Director → CIF 0
  • 22
    Tyler, Martin Keith
    Director born in September 1977
    Individual (120 offsprings)
    Officer
    2022-09-12 ~ 2023-05-05
    OF - Director → CIF 0
  • 23
    Lange, Jeffrey Frederick
    Born in April 1983
    Individual (8 offsprings)
    Officer
    2024-06-21 ~ now
    OF - Director → CIF 0
  • 24
    O'brien, Michael John
    Director born in July 1963
    Individual (15 offsprings)
    Officer
    2010-07-22 ~ 2017-06-22
    OF - Director → CIF 0
  • 25
    Broadley, Simon James
    Director born in December 1978
    Individual (14 offsprings)
    Officer
    2018-01-16 ~ 2020-11-26
    OF - Director → CIF 0
  • 26
    Crownshaw, John Langley
    Accountant born in February 1951
    Individual (5 offsprings)
    Officer
    2000-11-17 ~ 2002-03-12
    OF - Director → CIF 0
  • 27
    Vickers, Warren
    Director born in December 1984
    Individual (1 offspring)
    Officer
    2021-04-02 ~ 2023-05-09
    OF - Director → CIF 0
  • 28
    Clarkson, Geoffrey Stephen
    Solicitor born in July 1949
    Individual (24 offsprings)
    Officer
    2000-11-17 ~ 2013-05-09
    OF - Director → CIF 0
    Clarkson, Geoffrey Stephen
    Individual (24 offsprings)
    Officer
    2005-03-21 ~ 2013-04-30
    OF - Secretary → CIF 0
  • 29
    Jones, Stephen Mark
    Director born in December 1958
    Individual (24 offsprings)
    Officer
    2017-03-13 ~ 2024-06-21
    OF - Director → CIF 0
  • 30
    Harle, Gemma Eileen
    Director born in August 1964
    Individual (14 offsprings)
    Officer
    2012-02-01 ~ 2017-10-16
    OF - Director → CIF 0
  • 31
    Greenwood, Martin James
    Chief Executive born in January 1954
    Individual (29 offsprings)
    Officer
    2016-08-09 ~ 2019-04-15
    OF - Director → CIF 0
  • 32
    Preston, Neil Andrew
    Company Director born in January 1958
    Individual (11 offsprings)
    Officer
    2000-10-12 ~ 2003-12-31
    OF - Director → CIF 0
    Preston, Neil Andrew
    Company Director
    Individual (11 offsprings)
    Officer
    2000-10-12 ~ 2003-12-31
    OF - Secretary → CIF 0
  • 33
    Thomas, Mark
    Client Services Director born in May 1972
    Individual (8 offsprings)
    Officer
    2007-03-22 ~ 2012-02-01
    OF - Director → CIF 0
  • 34
    Quirke, Kioune Kiat
    Born in January 1957
    Individual (3 offsprings)
    Officer
    2024-06-21 ~ now
    OF - Director → CIF 0
  • 35
    EVERSECRETARY LIMITED
    - now 03481135
    EVER NOMINEES TWO LIMITED - 1998-09-22
    Sun Alliance House, 35 Mosley Street, Newcastle Upon Tyne
    Active Corporate (20 parents, 2272 offsprings)
    Officer
    2000-08-08 ~ 2000-10-12
    OF - Nominee Secretary → CIF 0
  • 36
    TENET LIMITED
    - now 03865996 03909395... (more)
    INDEPENDENT MORTGAGE ADVISER NETWORK LIMITED - 2005-10-04
    INDEPENDENT MORTGAGE ADVISOR NETWORK LIMITED - 2001-02-02
    THE MORTGAGE NETWORK 2000 LIMITED - 2000-08-23
    PINCO 1300 LIMITED - 1999-11-24
    5, Lister Hill, Horsforth, Leeds, England
    In Administration Corporate (40 parents, 8 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-06-13
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 37
    EVERDIRECTOR LIMITED
    - now 03481125
    EVER NOMINEES ONE LIMITED - 1998-09-22
    Sun Alliance House, 35 Mosley Street, Newcastle Upon Tyne
    Active Corporate (18 parents, 1347 offsprings)
    Officer
    2000-08-08 ~ 2000-10-12
    OF - Nominee Director → CIF 0
  • 38
    TFAS ENTERPRISES LTD 13169055
    2nd Floor, The Headrow, Leeds, England
    Active Corporate (4 parents, 4 offsprings)
    Person with significant control
    2024-06-13 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

TFAS COMPLIANCE SERVICES LIMITED

Period: 2024-07-03 ~ now
Company number: 04048963
Registered names
TFAS COMPLIANCE SERVICES LIMITED - now
TENETSELECT LIMITED - 2020-09-30
EVER 1407 LIMITED - 2000-10-06 04048962... (more)
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Intangible Assets
7,312 GBP2024-12-31
0 GBP2023-12-31
Property, Plant & Equipment
3,483 GBP2024-12-31
0 GBP2023-12-31
Fixed Assets
10,795 GBP2024-12-31
0 GBP2023-12-31
Debtors
139,191 GBP2024-12-31
137,003 GBP2023-12-31
Cash at bank and in hand
160,968 GBP2024-12-31
85,848 GBP2023-12-31
Current Assets
300,159 GBP2024-12-31
222,851 GBP2023-12-31
Net Current Assets/Liabilities
-152,940 GBP2024-12-31
176,441 GBP2023-12-31
Total Assets Less Current Liabilities
-142,145 GBP2024-12-31
176,441 GBP2023-12-31
Equity
Called up share capital
961,000 GBP2024-12-31
961,000 GBP2023-12-31
Retained earnings (accumulated losses)
-1,103,145 GBP2024-12-31
-784,559 GBP2023-12-31
Equity
-142,145 GBP2024-12-31
176,441 GBP2023-12-31
Average Number of Employees
122024-01-01 ~ 2024-12-31
152023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Computer software
8,000 GBP2024-12-31
0 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Computers
4,324 GBP2024-12-31
0 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
841 GBP2024-12-31
0 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
841 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Computers
3,483 GBP2024-12-31
0 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
35,701 GBP2024-12-31
77,886 GBP2023-12-31
Amounts Owed By Related Parties
68,241 GBP2024-12-31
Current
59,117 GBP2023-12-31
Other Debtors
Current, Amounts falling due within one year
35,249 GBP2024-12-31
0 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
139,191 GBP2024-12-31
137,003 GBP2023-12-31
Trade Creditors/Trade Payables
Current
9,445 GBP2024-12-31
3,056 GBP2023-12-31
Amounts owed to group undertakings
Current
364,130 GBP2024-12-31
0 GBP2023-12-31
Other Taxation & Social Security Payable
Current
56,349 GBP2024-12-31
43,354 GBP2023-12-31
Other Creditors
Current
23,175 GBP2024-12-31
0 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
961,000 shares2024-12-31
961,000 shares2023-12-31

  • TFAS COMPLIANCE SERVICES LIMITED
    Info
    TENET COMPLIANCE SERVICES LIMITED - 2024-07-03
    TENETSELECT LIMITED - 2024-07-03
    TENET SUPPORT SERVICES LIMITED - 2024-07-03
    IFA PROFESSIONAL SERVICES LIMITED - 2024-07-03
    EVER 1407 LIMITED - 2024-07-03
    Registered number 04048963
    2nd Floor, St. Andrews House, 119 - 121 The Headrow, Leeds LS1 5JW
    PRIVATE LIMITED COMPANY incorporated on 2000-08-08 (25 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-03
    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 April 2026 and licensed under the Open Government Licence v3.0.