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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 12
  • 1
    Mcbrearty, Sinéad
    Born in May 1975
    Individual (1 offspring)
    Officer
    2022-08-12 ~ now
    OF - Director → CIF 0
  • 2
    Roger, Angela May, Dr
    Born in October 1954
    Individual (7 offsprings)
    Officer
    2012-11-01 ~ 2022-01-31
    OF - Director → CIF 0
  • 3
    Tarrant, Colin Mckenzie
    Born in April 1942
    Individual (5 offsprings)
    Officer
    2001-11-27 ~ 2004-06-18
    OF - Director → CIF 0
  • 4
    Tonks, Anthony Henry
    Born in April 1953
    Individual (7 offsprings)
    Officer
    2007-12-13 ~ 2012-06-20
    OF - Director → CIF 0
  • 5
    Bills, John Godfrey
    Born in February 1940
    Individual (10 offsprings)
    Officer
    2004-06-18 ~ 2012-06-20
    OF - Director → CIF 0
  • 6
    Smith, Catherine Wilma
    Individual (9 offsprings)
    Officer
    2001-11-27 ~ 2017-11-17
    OF - Secretary → CIF 0
  • 7
    Nash, John Patrick Russell
    Born in October 1957
    Individual (20 offsprings)
    Officer
    2001-11-27 ~ 2009-04-30
    OF - Director → CIF 0
  • 8
    Lismore, Paul
    Individual (4 offsprings)
    Officer
    2017-11-17 ~ now
    OF - Secretary → CIF 0
  • 9
    Price, Claire
    Born in October 1938
    Individual (9 offsprings)
    Officer
    2012-06-06 ~ 2022-01-31
    OF - Director → CIF 0
  • 10
    Stanley, Julian
    Born in February 1958
    Individual (9 offsprings)
    Officer
    2010-07-07 ~ 2019-01-16
    OF - Director → CIF 0
  • 11
    LONDON LAW SERVICES LIMITED
    02335944 02504138
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (5 parents, 21074 offsprings)
    Officer
    2001-11-26 ~ 2001-11-26
    OF - Nominee Director → CIF 0
  • 12
    LONDON LAW SECRETARIAL LIMITED
    02347720
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (4 parents, 28603 offsprings)
    Officer
    2001-11-26 ~ 2001-11-26
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

TBF HOLDINGS LIMITED

Period: 2001-11-26 ~ now
Company number: 04328710
Registered name
TBF HOLDINGS LIMITED - now
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Current Assets
100 GBP2024-03-31
100 GBP2023-03-31
Net Current Assets/Liabilities
100 GBP2024-03-31
100 GBP2023-03-31
Total Assets Less Current Liabilities
100 GBP2024-03-31
100 GBP2023-03-31
Net Assets/Liabilities
100 GBP2024-03-31
100 GBP2023-03-31
Equity
100 GBP2024-03-31
100 GBP2023-03-31
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31

Related profiles found in government register
  • TBF HOLDINGS LIMITED
    Info
    Registered number 04328710
    40a Drayton Park, London N5 1EW
    PRIVATE LIMITED COMPANY incorporated on 2001-11-26 (24 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-28
    CIF 0
  • TBF HOLDINGS
    S
    Registered number 04328710
    40a, Drayton Park, London, England, N5 1EW
    Private Limited Company in Companies House Uk, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    WORKLIFE SUPPORT LIMITED
    - now 03840751 04162015
    WORK LIFE SUPPORT LIMITED - 2002-12-18
    TBF TRADING LIMITED - 2002-03-18
    40a Drayton Park, London
    Active Corporate (22 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.