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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 5
  • 1
    Moore, Lucy Jane
    Born in October 1969
    Individual (4 offsprings)
    Officer
    2025-03-07 ~ now
    OF - Director → CIF 0
  • 2
    Moore, Sarita Joan
    Born in March 1946
    Individual (5 offsprings)
    Officer
    2002-03-06 ~ now
    OF - Director → CIF 0
    Moore, Sarita Joan
    Company Director
    Individual (5 offsprings)
    Officer
    2002-03-06 ~ now
    OF - Secretary → CIF 0
  • 3
    Moore, Peter John
    Born in May 1944
    Individual (16 offsprings)
    Officer
    2002-03-06 ~ now
    OF - Director → CIF 0
    Mr Peter John Moore
    Born in May 1944
    Individual (16 offsprings)
    Person with significant control
    2017-03-06 ~ now
    PE - Right to appoint or remove directorsCIF 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
  • 4
    DYE & DURHAM SECRETARIAL LIMITED - now
    7SIDE SECRETARIAL LIMITED - 2023-01-16
    SEVERNSIDE SECRETARIAL LIMITED
    - 2004-01-30 02707949
    14-18 City Road, Cardiff
    Dissolved Corporate (22 parents, 6490 offsprings)
    Officer
    2002-03-06 ~ 2002-03-06
    OF - Nominee Secretary → CIF 0
  • 5
    DYE & DURHAM DIRECTORS LIMITED - now
    7SIDE NOMINEES LIMITED - 2023-01-24
    SEVERNSIDE NOMINEES LIMITED
    - 2004-01-30 02707944
    14-18 City Road, Cardiff
    Dissolved Corporate (16 parents, 5802 offsprings)
    Officer
    2002-03-06 ~ 2002-03-06
    OF - Nominee Director → CIF 0
parent relation
Company in focus

TFIO PROPERTIES LIMITED

Period: 2002-03-06 ~ now
Company number: 04388504
Registered name
TFIO PROPERTIES LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
49,034 GBP2025-04-30
59,750 GBP2024-04-30
Fixed Assets - Investments
100 GBP2025-04-30
100 GBP2024-04-30
Investment Property
10,456,947 GBP2025-04-30
10,456,947 GBP2024-04-30
Fixed Assets
10,506,081 GBP2025-04-30
10,516,797 GBP2024-04-30
Debtors
1,296,996 GBP2025-04-30
1,583,635 GBP2024-04-30
Cash at bank and in hand
392,898 GBP2025-04-30
407,787 GBP2024-04-30
Current Assets
1,689,894 GBP2025-04-30
1,991,422 GBP2024-04-30
Creditors
Current
562,906 GBP2025-04-30
746,674 GBP2024-04-30
Net Current Assets/Liabilities
1,126,988 GBP2025-04-30
1,244,748 GBP2024-04-30
Total Assets Less Current Liabilities
11,633,069 GBP2025-04-30
11,761,545 GBP2024-04-30
Creditors
Non-current
-240,511 GBP2025-04-30
-355,229 GBP2024-04-30
Net Assets/Liabilities
10,113,148 GBP2025-04-30
10,126,906 GBP2024-04-30
Equity
Called up share capital
5,100 GBP2025-04-30
5,100 GBP2024-04-30
Share premium
1,591,762 GBP2025-04-30
1,591,762 GBP2024-04-30
Revaluation reserve
5,439,568 GBP2025-04-30
5,439,568 GBP2024-04-30
Retained earnings (accumulated losses)
3,076,718 GBP2025-04-30
3,090,476 GBP2024-04-30
Equity
10,113,148 GBP2025-04-30
10,126,906 GBP2024-04-30
Average Number of Employees
42024-05-01 ~ 2025-04-30
42023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Gross Cost
175,800 GBP2025-04-30
171,697 GBP2024-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
126,766 GBP2025-04-30
111,947 GBP2024-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
14,819 GBP2024-05-01 ~ 2025-04-30
Investment Property - Fair Value Model
10,456,947 GBP2024-04-30
Total Borrowings
Secured
356,872 GBP2025-04-30
453,066 GBP2024-04-30

  • TFIO PROPERTIES LIMITED
    Info
    Registered number 04388504
    4 King Square, Bridgwater, Somerset TA6 3YF
    PRIVATE LIMITED COMPANY incorporated on 2002-03-06 (24 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-06
    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.