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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 6
  • 1
    Defoe, Simon James
    Born in June 1976
    Individual (6 offsprings)
    Officer
    2019-02-12 ~ now
    OF - Director → CIF 0
    Mr Simon James Defoe
    Born in June 1976
    Individual (6 offsprings)
    Person with significant control
    2019-02-12 ~ now
    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
  • 2
    Balakrishnan, Amy Ruth
    Born in January 1983
    Individual (5 offsprings)
    Officer
    2005-12-01 ~ now
    OF - Director → CIF 0
    Balakrishnan, Amy Ruth
    Director
    Individual (5 offsprings)
    Officer
    2005-12-01 ~ 2012-08-01
    OF - Secretary → CIF 0
    Mrs Amy Ruth Balakrishnan
    Born in January 1983
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firm → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    Balakrishnan, Nathan Anthony
    Director born in September 1976
    Individual (18 offsprings)
    Officer
    2001-07-18 ~ 2011-09-30
    OF - Director → CIF 0
    Balakrishnan, Nathan Anthony
    Accountant born in September 1976
    Individual (18 offsprings)
    2019-07-19 ~ 2021-03-11
    OF - Director → CIF 0
    Balakrishnan, Nathan Anthony
    Individual (18 offsprings)
    Officer
    2011-09-30 ~ 2021-03-11
    OF - Secretary → CIF 0
  • 4
    Balakrishnan, Margitta
    Individual (1 offspring)
    Officer
    2001-07-18 ~ 2004-08-31
    OF - Secretary → CIF 0
  • 5
    NET ROUTE LIMITED - now
    INFORM DECISIONS (UK) LIMITED - 2007-09-14
    FORMATION MG (UK) LIMITED - 2003-06-26 04045621
    2 Cathedral Road, Cardiff, South Glamorgan
    Dissolved Corporate (5 parents, 791 offsprings)
    Officer
    2001-07-18 ~ 2001-07-18
    OF - Nominee Director → CIF 0
  • 6
    CFS INTERNATIONAL FORMATIONS LIMITED - now
    COMPANY FORMATION SOLUTIONS LIMITED - 2006-05-02
    2 Cathedral Road, Cardiff, South Glamorgan
    Active Corporate (4 parents, 1293 offsprings)
    Officer
    2001-07-18 ~ 2001-07-18
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

TEN FORWARD FINANCE LIMITED

Period: 2001-07-18 ~ now
Company number: 04254970
Registered name
TEN FORWARD FINANCE LIMITED - now
Standard Industrial Classification
69202 - Bookkeeping Activities
70221 - Financial Management
69201 - Accounting And Auditing Activities
69203 - Tax Consultancy
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Property, Plant & Equipment
581,752 GBP2019-07-31
456,213 GBP2018-07-31
Fixed Assets
581,752 GBP2019-07-31
456,213 GBP2018-07-31
Debtors
595,984 GBP2019-07-31
707,179 GBP2018-07-31
Cash at bank and in hand
7,118 GBP2019-07-31
5,769 GBP2018-07-31
Current Assets
603,102 GBP2019-07-31
712,948 GBP2018-07-31
Creditors
-309,738 GBP2019-07-31
-357,736 GBP2018-07-31
Net Current Assets/Liabilities
293,364 GBP2019-07-31
355,212 GBP2018-07-31
Total Assets Less Current Liabilities
875,116 GBP2019-07-31
811,425 GBP2018-07-31
Net Assets/Liabilities
668,579 GBP2019-07-31
582,342 GBP2018-07-31
Equity
Called up share capital
50,000 GBP2019-07-31
50,017 GBP2018-07-31
Average number of employees in administration and support functions
242018-08-01 ~ 2019-07-31
232017-08-01 ~ 2018-07-31
Average Number of Employees
242018-08-01 ~ 2019-07-31
232017-08-01 ~ 2018-07-31
Intangible Assets - Gross Cost
Net goodwill
120,000 GBP2019-07-31
120,000 GBP2018-07-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
120,000 GBP2019-07-31
120,000 GBP2018-07-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
76,269 GBP2019-07-31
54,413 GBP2018-07-31
Computers
172,122 GBP2019-07-31
128,484 GBP2018-07-31
Property, Plant & Equipment - Gross Cost
776,164 GBP2019-07-31
616,114 GBP2018-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
23,000 GBP2019-07-31
19,177 GBP2018-07-31
Computers
89,910 GBP2019-07-31
81,304 GBP2018-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
194,412 GBP2019-07-31
159,901 GBP2018-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
3,823 GBP2018-08-01 ~ 2019-07-31
Computers
8,606 GBP2018-08-01 ~ 2019-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
34,511 GBP2018-08-01 ~ 2019-07-31
Property, Plant & Equipment
Furniture and fittings
53,269 GBP2019-07-31
35,236 GBP2018-07-31
Computers
82,212 GBP2019-07-31
47,180 GBP2018-07-31
Trade Debtors/Trade Receivables
Current
199,451 GBP2019-07-31
122,796 GBP2018-07-31
Prepayments/Accrued Income
Current
6,675 GBP2019-07-31
Other Debtors
Current
134,818 GBP2019-07-31
142,219 GBP2018-07-31
Amount of corporation tax that is recoverable
Current
89,153 GBP2019-07-31
82,581 GBP2018-07-31
Debtors
Current
580,201 GBP2019-07-31
691,396 GBP2018-07-31
Other Debtors
Non-current
15,783 GBP2019-07-31
15,783 GBP2018-07-31
Debtors
Non-current
15,783 GBP2019-07-31
15,783 GBP2018-07-31
Finance Lease Liabilities - Total Present Value
Current
81,608 GBP2019-07-31
102,387 GBP2018-07-31
Trade Creditors/Trade Payables
Current
26,963 GBP2019-07-31
22,007 GBP2018-07-31
Bank Borrowings/Overdrafts
Current
123,892 GBP2019-07-31
142,047 GBP2018-07-31
Corporation Tax Payable
Current
2 GBP2019-07-31
Other Taxation & Social Security Payable
Current
34,559 GBP2019-07-31
12,839 GBP2018-07-31
Amount of value-added tax that is payable
Current
2,884 GBP2019-07-31
59,506 GBP2018-07-31
Other Creditors
Current
52 GBP2019-07-31
265 GBP2018-07-31
Amounts owed to directors
Current
35,000 GBP2019-07-31
18,685 GBP2018-07-31
Creditors
Current
309,738 GBP2019-07-31
357,736 GBP2018-07-31
Finance Lease Liabilities - Total Present Value
Non-current
147,377 GBP2019-07-31
229,083 GBP2018-07-31
Amounts owed to directors
Non-current
59,160 GBP2019-07-31
Minimum gross finance lease payments owing
Amounts falling due within one year
105,129 GBP2019-07-31
102,387 GBP2018-07-31
Between one and five year
165,124 GBP2019-07-31
331,470 GBP2018-07-31
Minimum gross finance lease payments owing
270,253 GBP2019-07-31
433,857 GBP2018-07-31
Finance Lease Liabilities - Total Present Value
228,985 GBP2019-07-31
331,470 GBP2018-07-31
Related profiles found in government register
  • TEN FORWARD FINANCE LIMITED
    Info
    Registered number 04254970
    Pearl Assurance House, 319 Ballards Lane, London N12 8LY
    PRIVATE LIMITED COMPANY incorporated on 2001-07-18 (24 years 9 months). The status of the company number is Liquidation.
    The last date of confirmation statement was made at 2020-07-18
    CIF 0
  • TEN FORWARD FINANCE LIMITED
    S
    Registered number missing
    Rowlandson House, 289-293, Ballards Lane, London, United Kingdom, N12 8NP
    CIF 1
  • TEN FORWARD FINANCE LIMITED
    S
    Registered number 04254970
    Balfour House, 741 High Road, London, England, N12 0BP
    CIF 2
    UNITED KINGDOM
    CIF 3
(more)
child relation
Offspring entities and appointments 24
  • 1
    A GREEN DOG LTD
    06064167
    Flat 5, The Limes, 50 Crooms Hill, London
    Dissolved Corporate (2 parents)
    Officer
    2007-01-24 ~ dissolved
    CIF 17 - Secretary → ME
  • 2
    BUBBLES EVENT PHOTOGRAPHY LTD
    07882787
    C/o Connected Accounting, 2 Victoria Square, Victoria Street, St Albans, Hertfordshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2011-12-14 ~ 2013-08-01
    CIF 24 - Secretary → ME
  • 3
    DANIEL WESTIN LTD
    07954183
    Harrison Hill Castle & Co, Melbury House, 34 Southborough Road, Bickley, Bromley, Kent, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2012-02-17 ~ 2014-07-18
    CIF 23 - Secretary → ME
  • 4
    DIGIBOUTIQUE LIMITED
    08040466
    Arch 405 Railway Arches, Cremer Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2012-04-23 ~ 2021-06-07
    CIF 20 - Secretary → ME
  • 5
    DIGITAL WORKS ALLIANCE LTD - now
    DIGITAL MASTER FORCE LIMITED
    - 2017-12-06 10023411
    167-169 Great Portland Street, 5th Floor, London, England
    Active Corporate (7 parents)
    Officer
    2016-02-24 ~ 2017-02-24
    CIF 5 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-02-24
    CIF 27 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 27 - Right to appoint or remove directors as a member of a firm → OE
    CIF 27 - Ownership of shares – 75% or more as a member of a firm → OE
  • 6
    DIGITAL WORKS CONSULTING LTD
    07726470
    1 Mountview Court, 310 Friern Barnet Lane, London, England
    Active Corporate (132 parents, 8 offsprings)
    Officer
    2014-07-08 ~ 2021-06-07
    CIF 8 - Director → ME
    Officer
    2011-09-01 ~ 2021-06-07
    CIF 9 - Secretary → ME
  • 7
    EAT SLEEP JUICE REPEAT LIMITED
    - now 07841277
    DOCASA LIMITED
    - 2015-05-01 07841277
    THE DEPARTMENT OF COFFEE AND SOCIAL AFFAIRS LIMITED
    - 2014-02-28 07841277 06988963... (more)
    Harris & Company (ca) Limited, 4-6 Canfield Place, London
    Dissolved Corporate (3 parents)
    Officer
    2011-11-09 ~ 2015-06-01
    CIF 21 - Secretary → ME
  • 8
    HOWARD DANIELS PHOTOGRAPHY LIMITED
    05513412
    Park Farm House, Smarden Bell Lane, Smarden, Kent
    Dissolved Corporate (2 parents)
    Officer
    2005-07-19 ~ dissolved
    CIF 7 - Secretary → ME
  • 9
    HOWARD ROSE LIMITED
    05416173
    5 The Limes Crooms Hill, London
    Dissolved Corporate (2 parents)
    Officer
    2005-04-06 ~ 2015-12-31
    CIF 18 - Secretary → ME
  • 10
    INTEGRATE LONDON LTD
    - now 04881605
    DIGITAL KREATIVE LIMITED
    - 2009-10-10 04881605
    Archer House, Northbourne Road, Eastbourne, East Sussex
    Active Corporate (6 parents)
    Officer
    2007-09-01 ~ 2011-03-31
    CIF 1 - Secretary → ME
  • 11
    JASON HETHERINGTON PHOTOGRAPHY LIMITED
    05514288
    5th Floor, 167-169 Great Portland Street, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    2005-07-20 ~ 2021-06-07
    CIF 10 - Secretary → ME
  • 12
    KIMBERLY WYATT DANCE ACADEMY LTD - now
    MAX ROGERS LONDON LTD
    - 2022-08-22 09216485
    AERIAL FRANCHISING LTD - 2015-06-18
    C/o Mercer & Hole Trinity Court, Church Street, Rickmansworth, United Kingdom
    Active Corporate (5 parents)
    Officer
    2015-08-06 ~ 2017-11-03
    CIF 14 - Secretary → ME
  • 13
    LOUISE MACCALLUM LTD
    06659575
    Balfour House, 741 High Road, North Finchley, London, England
    Dissolved Corporate (2 parents)
    Officer
    2008-07-30 ~ dissolved
    CIF 12 - Secretary → ME
  • 14
    MBD (LONDON) LIMITED
    - now 03125833
    MBD (MOBILE DENSITOMETRY) LIMITED - 1999-04-19
    Rowlandson House, 289-293 Ballards Lane, North Finchley, London
    Dissolved Corporate (7 parents)
    Officer
    2011-09-30 ~ dissolved
    CIF 25 - Secretary → ME
  • 15
    NEST VC LONDON LIMITED
    09790703
    1 Mountview Court, 310 Friern Barnet Lane, London, England
    Dissolved Corporate (6 parents)
    Officer
    2019-12-02 ~ 2021-06-07
    CIF 6 - Secretary → ME
  • 16
    PRIME WEALTH GROUP LIMITED
    - now 05954774
    PRIME MARKETS LIMITED
    - 2013-12-18 05954774
    PRIME CFDS LIMITED - 2010-06-03
    FAIRFAX PREFERENCE AND CONVERTIBLES LIMITED - 2009-07-14
    Warwick House, 116 Palmerston Road, Buckhurst Hill, Essex
    Dissolved Corporate (11 parents)
    Officer
    2013-07-01 ~ 2014-03-27
    CIF 16 - Secretary → ME
  • 17
    RTS ELECTRICAL LIMITED
    05915902
    2 Coronation Cottages, Guildford Road, Rudgwick, Horsham, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2006-08-24 ~ dissolved
    CIF 19 - Secretary → ME
  • 18
    SBN ENGINEERING LTD
    06206138
    La Residentia, Leys Hill, Bishops Wood, England
    Dissolved Corporate (2 parents)
    Officer
    2007-04-10 ~ 2021-06-07
    CIF 11 - Secretary → ME
  • 19
    SILVER RIVER INVESTMENTS LIMITED
    08405355
    Harris & Company (ca) Limited, 4-6 Canfield Place, London, England
    Dissolved Corporate (2 parents)
    Officer
    2013-02-15 ~ 2015-06-01
    CIF 22 - Secretary → ME
  • 20
    SIMON CLARK PHOTOGRAPHY LIMITED
    - now 05414346
    SIMON CLARKE PHOTOGRAPHY LIMITED
    - 2011-04-20 05414346
    SIMON CLARK PHOTOGRAPHY LIMITED
    - 2006-02-20 05414346
    Studio 60 Alfred Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2005-04-05 ~ dissolved
    CIF 13 - Secretary → ME
  • 21
    SMEEBI UK LTD
    07968909
    Balfour House, 741 High Road, London, England
    Dissolved Corporate (3 parents)
    Officer
    2012-02-29 ~ dissolved
    CIF 15 - Secretary → ME
  • 22
    STAY INTOUCH LIMITED - now
    MASTER TECHNOLOGY LIMITED
    - 2018-01-31 10022982
    Suite 2a, 7th Floor, City Reach, 5 Greenwich View Place, London, Greater London, England
    Active Corporate (3 parents)
    Officer
    2016-02-24 ~ 2017-02-24
    CIF 3 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-02-24
    CIF 28 - Right to appoint or remove directors as a member of a firm → OE
    CIF 28 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 28 - Ownership of voting rights - 75% or more as a member of a firm → OE
  • 23
    STUDIO PARKER LTD
    09247185
    51a Boscombe Road, London
    Active Corporate (2 parents)
    Officer
    2015-08-05 ~ 2021-06-07
    CIF 2 - Secretary → ME
  • 24
    TEN FORWARD PLANNING LIMITED
    - now 10023254
    MEDIA FALCON LIMITED
    - 2016-06-03 10023254
    Balfour House, 741 High Road, London, England
    Dissolved Corporate (3 parents)
    Officer
    2016-02-24 ~ 2016-06-02
    CIF 4 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-02-24
    CIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE

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