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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
    Whittle, Anthony Ernest
    Sales Director born in July 1970
    Individual (15 offsprings)
    Officer
    2005-03-02 ~ now
    OF - Director → CIF 0
  • 2
    Whittle, Zoe Clare
    Individual (10 offsprings)
    Officer
    2005-03-02 ~ 2022-12-31
    OF - Secretary → CIF 0
  • 3
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 76188 offsprings)
    Officer
    2005-03-02 ~ 2005-03-02
    OF - Nominee Secretary → CIF 0
  • 4
    TAILORED FIRE & SECURITY GROUP LIMITED
    05238812
    Unit 1, Fifth Street, Trafford Park, Manchester, England
    In Administration Corporate (9 parents, 4 offsprings)
    Person with significant control
    2016-10-04 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
  • 5
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 72060 offsprings)
    Officer
    2005-03-02 ~ 2005-03-02
    OF - Nominee Director → CIF 0
parent relation
Company in focus

TFS LONDON HOLDINGS LIMITED

Period: 2015-06-26 ~ 2024-02-13
Company number: 05381043
Registered names
TFS LONDON HOLDINGS LIMITED - Dissolved
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Average Number of Employees
02020-01-01 ~ 2020-12-31
02019-01-01 ~ 2019-12-31
Fixed Assets - Investments
10,000,000 GBP2020-12-31
10,000,000 GBP2019-12-31
Cash at bank and in hand
999 GBP2020-12-31
999 GBP2019-12-31
Creditors
Current
10,000,000 GBP2020-12-31
10,000,000 GBP2019-12-31
Net Current Assets/Liabilities
-9,999,001 GBP2020-12-31
-9,999,001 GBP2019-12-31
Total Assets Less Current Liabilities
999 GBP2020-12-31
999 GBP2019-12-31
Equity
Called up share capital
1,000 GBP2020-12-31
1,000 GBP2019-12-31
Retained earnings (accumulated losses)
-1 GBP2020-12-31
-1 GBP2019-12-31
Equity
999 GBP2020-12-31
999 GBP2019-12-31
Investments in Group Undertakings
Cost valuation
10,000,000 GBP2019-12-31
Investments in Group Undertakings
10,000,000 GBP2020-12-31
10,000,000 GBP2019-12-31
Other Creditors
Current
10,000,000 GBP2020-12-31
10,000,000 GBP2019-12-31

Related profiles found in government register
  • TFS LONDON HOLDINGS LIMITED
    Info
    TAILORED FIRE & SECURITY (LONDON) LIMITED - 2015-06-26
    Registered number 05381043
    Unit 4 Howarth Court, Broadway Business Park, Oldham, Greater Manchester OL9 9XB
    PRIVATE LIMITED COMPANY incorporated on 2005-03-02 and dissolved on 2024-02-13 (18 years 11 months). The status of the company number is Dissolved.
    CIF 0
  • TFS LONDON HOLDINGS LIMITED
    S
    Registered number 05381043
    Unit 1, Fifth Street, The Village, Trafford Park, Manchester, England, M17 1JX
    Limited Company in Companies House, England & Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    TAILORED FIRE & SECURITY (LONDON) LIMITED
    - now 09569147 05381043
    DSI GLOBAL LIMITED - 2015-06-29
    Unit 4, Howarth Court, Broadway Business Park, Oldham, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-06-30 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.