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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 19
  • 1
    Baron, Marie
    Born in September 1972
    Individual (2 offsprings)
    Officer
    2004-04-15 ~ now
    OF - Director → CIF 0
  • 2
    Patel, Hitin Shashikant
    Pharmacist born in May 1970
    Individual (6 offsprings)
    Officer
    2005-10-05 ~ 2025-09-01
    OF - Director → CIF 0
  • 3
    Hogbin, Martin Alan
    Born in October 1949
    Individual (7 offsprings)
    Officer
    2003-12-15 ~ 2013-07-10
    OF - Director → CIF 0
  • 4
    Chamberlain, Philip
    Born in July 1973
    Individual (4 offsprings)
    Officer
    2003-09-19 ~ 2007-09-25
    OF - Director → CIF 0
  • 5
    Millinder, Alan John
    Born in August 1952
    Individual (23 offsprings)
    Officer
    2024-08-29 ~ now
    OF - Director → CIF 0
  • 6
    Dunn, Ewa Maria
    Born in March 1948
    Individual (1 offspring)
    Officer
    2002-02-12 ~ 2023-07-13
    OF - Director → CIF 0
  • 7
    Clarke, John David
    Born in January 1964
    Individual (2 offsprings)
    Officer
    2002-02-12 ~ 2003-09-19
    OF - Director → CIF 0
    Clarke, John David
    Individual (2 offsprings)
    Officer
    2002-02-12 ~ 2002-09-15
    OF - Secretary → CIF 0
  • 8
    Vardoulakis, Sotirios
    Researcher born in October 1968
    Individual (2 offsprings)
    Officer
    2019-02-14 ~ 2025-09-01
    OF - Director → CIF 0
  • 9
    Fowler, Steven
    Born in December 1972
    Individual (2 offsprings)
    Officer
    2007-09-25 ~ 2011-08-11
    OF - Director → CIF 0
  • 10
    Levine, Deanna
    Non Practising Solicitor born in April 1946
    Individual (2 offsprings)
    Officer
    2002-02-12 ~ 2025-09-01
    OF - Director → CIF 0
  • 11
    Fowler, Luciana
    Born in August 1973
    Individual (2 offsprings)
    Officer
    2011-08-11 ~ 2013-02-26
    OF - Director → CIF 0
  • 12
    Francis, Jennifer
    Born in August 1992
    Individual (2 offsprings)
    Officer
    2025-08-13 ~ now
    OF - Director → CIF 0
  • 13
    Chart, John David
    Born in January 1944
    Individual (9 offsprings)
    Officer
    2025-08-13 ~ now
    OF - Director → CIF 0
  • 14
    Gonnermann, Julian Alexander
    Born in August 1968
    Individual (4 offsprings)
    Officer
    2025-09-01 ~ now
    OF - Director → CIF 0
    Gonnermann, Julian Alexander
    Company Director born in August 1968
    Individual (4 offsprings)
    2013-02-26 ~ 2025-09-01
    OF - Director → CIF 0
  • 15
    Jack, Angela Margaret
    Born in March 1977
    Individual (2 offsprings)
    Officer
    2002-02-12 ~ 2003-12-15
    OF - Director → CIF 0
  • 16
    Laachir, Karima, Dr
    Born in June 1972
    Individual (3 offsprings)
    Officer
    2013-07-10 ~ 2019-02-14
    OF - Director → CIF 0
  • 17
    Westbrook, Helen Frances
    Legal Secretary born in May 1936
    Individual (2 offsprings)
    Officer
    2002-02-12 ~ 2025-09-01
    OF - Director → CIF 0
    Westbrook, Helen Frances
    Legal Secretary
    Individual (2 offsprings)
    Officer
    2002-09-15 ~ 2025-09-01
    OF - Secretary → CIF 0
  • 18
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 93247 offsprings)
    Officer
    2002-02-12 ~ 2002-02-12
    OF - Nominee Director → CIF 0
  • 19
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 99093 offsprings)
    Officer
    2002-02-12 ~ 2002-02-12
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

TPF 75 LIMITED

Period: 2002-02-12 ~ now
Company number: 04372041
Registered name
TPF 75 LIMITED - now
Recent Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Fixed Assets
36,840 GBP2024-12-24
36,840 GBP2023-12-24
Current Assets
17,715 GBP2024-12-24
25,517 GBP2023-12-24
Creditors
Amounts falling due within one year
-4,401 GBP2024-12-24
-11,791 GBP2023-12-24
Net Current Assets/Liabilities
13,314 GBP2024-12-24
13,726 GBP2023-12-24
Total Assets Less Current Liabilities
50,154 GBP2024-12-24
50,566 GBP2023-12-24
Net Assets/Liabilities
50,154 GBP2024-12-24
50,566 GBP2023-12-24
Equity
50,154 GBP2024-12-24
50,566 GBP2023-12-24
Average Number of Employees
12023-12-25 ~ 2024-12-24
12022-12-25 ~ 2023-12-24

  • TPF 75 LIMITED
    Info
    Registered number 04372041
    Devonshire House, Manor Way, Borehamwood WD6 1QQ
    PRIVATE LIMITED COMPANY incorporated on 2002-02-12 (24 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-22
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.