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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
Active 5
  • 1
    Francis, Jennifer
    Born in August 1992
    Individual (2 offsprings)
    Officer
    2025-08-13 ~ now
    OF - Director → CIF 0
  • 2
    Gonnermann, Julian Alexander
    Born in August 1968
    Individual (4 offsprings)
    Officer
    2025-09-01 ~ now
    OF - Director → CIF 0
  • 3
    Millinder, Alan John
    Born in August 1952
    Individual (15 offsprings)
    Officer
    2024-08-29 ~ now
    OF - Director → CIF 0
  • 4
    Chart, John David
    Born in January 1944
    Individual (6 offsprings)
    Officer
    2025-08-13 ~ now
    OF - Director → CIF 0
  • 5
    Baron, Marie
    Born in September 1972
    Individual (2 offsprings)
    Officer
    2004-04-15 ~ now
    OF - Director → CIF 0
Ceased 15
  • 1
    Jack, Angela Margaret
    Lawyer born in March 1977
    Individual
    Officer
    2002-02-12 ~ 2003-12-15
    OF - Director → CIF 0
  • 2
    Dunn, Ewa Maria
    Housewife born in March 1948
    Individual
    Officer
    2002-02-12 ~ 2023-07-13
    OF - Director → CIF 0
  • 3
    Laachir, Karima, Dr
    University Lecturer born in June 1972
    Individual
    Officer
    2013-07-10 ~ 2019-02-14
    OF - Director → CIF 0
  • 4
    Vardoulakis, Sotirios
    Researcher born in October 1968
    Individual (1 offspring)
    Officer
    2019-02-14 ~ 2025-09-01
    OF - Director → CIF 0
  • 5
    Levine, Deanna
    Non Practising Solicitor born in April 1946
    Individual
    Officer
    2002-02-12 ~ 2025-09-01
    OF - Director → CIF 0
  • 6
    Chamberlain, Philip
    Lottery Distributor born in July 1973
    Individual (1 offspring)
    Officer
    2003-09-19 ~ 2007-09-25
    OF - Director → CIF 0
  • 7
    Fowler, Luciana
    Born in August 1973
    Individual
    Officer
    2011-08-11 ~ 2013-02-26
    OF - Director → CIF 0
  • 8
    Fowler, Steven
    Engineer born in December 1972
    Individual
    Officer
    2007-09-25 ~ 2011-08-11
    OF - Director → CIF 0
  • 9
    Gonnermann, Julian Alexander
    Company Director born in August 1968
    Individual (4 offsprings)
    Officer
    2013-02-26 ~ 2025-09-01
    OF - Director → CIF 0
  • 10
    Clarke, John David
    Social Care born in January 1964
    Individual
    Officer
    2002-02-12 ~ 2003-09-19
    OF - Director → CIF 0
    Clarke, John David
    Social Care
    Individual
    Officer
    2002-02-12 ~ 2002-09-15
    OF - Secretary → CIF 0
  • 11
    Hogbin, Martin Alan
    Physicist born in October 1949
    Individual (3 offsprings)
    Officer
    2003-12-15 ~ 2013-07-10
    OF - Director → CIF 0
  • 12
    Patel, Hitin Shashikant
    Pharmacist born in May 1970
    Individual (4 offsprings)
    Officer
    2005-10-05 ~ 2025-09-01
    OF - Director → CIF 0
  • 13
    Westbrook, Helen Frances
    Legal Secretary born in May 1936
    Individual (1 offspring)
    Officer
    2002-02-12 ~ 2025-09-01
    OF - Director → CIF 0
    Westbrook, Helen Frances
    Legal Secretary
    Individual (1 offspring)
    Officer
    2002-09-15 ~ 2025-09-01
    OF - Secretary → CIF 0
  • 14
    788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 25 offsprings)
    Officer
    2002-02-12 ~ 2002-02-12
    PE - Nominee Director → CIF 0
  • 15
    SHENLEY SECRETARIES LIMITED - now
    788-790 Finchley Road, London
    Active Corporate (1 parent, 70 offsprings)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2002-02-12 ~ 2002-02-12
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

TPF 75 LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Fixed Assets
36,840 GBP2023-12-24
36,840 GBP2022-12-24
Current Assets
25,517 GBP2023-12-24
24,068 GBP2022-12-24
Creditors
Amounts falling due within one year
-11,791 GBP2023-12-24
-11,127 GBP2022-12-24
Net Current Assets/Liabilities
13,726 GBP2023-12-24
12,941 GBP2022-12-24
Total Assets Less Current Liabilities
50,566 GBP2023-12-24
49,781 GBP2022-12-24
Net Assets/Liabilities
50,566 GBP2023-12-24
49,781 GBP2022-12-24
Equity
50,566 GBP2023-12-24
49,781 GBP2022-12-24
Average Number of Employees
12022-12-25 ~ 2023-12-24
12021-12-25 ~ 2022-12-24

  • TPF 75 LIMITED
    Info
    Registered number 04372041
    Devonshire House, Manor Way, Borehamwood WD6 1QQ
    PRIVATE LIMITED COMPANY incorporated on 2002-02-12 (24 years). The company status is Active.
    The last date of confirmation statement was made at 2024-11-22
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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