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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 7
  • 1
    Kumar, Kumarakuru
    Individual (3 offsprings)
    Officer
    2012-06-21 ~ now
    OF - Secretary → CIF 0
  • 2
    Mr Keith Charles Baker
    Born in October 1949
    Individual (12 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 3
    Morrison, Mary Isobel Wilson
    Accountant
    Individual (11 offsprings)
    Officer
    2008-07-01 ~ 2009-05-31
    OF - Secretary → CIF 0
  • 4
    Franks, Peter Hilary Maurice
    Director born in December 1949
    Individual (14 offsprings)
    Officer
    2006-12-21 ~ 2015-12-27
    OF - Director → CIF 0
  • 5
    Kumar, Kumarakuru Muhuntha
    Secretary
    Individual (20 offsprings)
    Officer
    2006-12-21 ~ 2008-07-01
    OF - Secretary → CIF 0
  • 6
    HANOVER DIRECTORS LIMITED
    03797486
    44 Upper Belgrave Road, Bristol
    Dissolved Corporate (9 parents, 25275 offsprings)
    Officer
    2006-12-01 ~ 2006-12-21
    OF - Nominee Director → CIF 0
  • 7
    HCS SECRETARIAL LIMITED
    - now 03802775
    HANOVER SECRETARIAL LIMITED - 2000-04-19
    44, Upper Belgrave Road, Clifton, Bristol, Uk
    Dissolved Corporate (8 parents, 29703 offsprings)
    Officer
    2006-12-01 ~ 2006-12-21
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

TFI VENTURES LTD

Period: 2013-07-18 ~ 2017-04-25
Company number: 06016050
Registered names
TFI VENTURES LTD - Dissolved
HOTSTONE LIMITED - 2013-07-18
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Par Value of Share
Class 1 ordinary share
1 GBP2015-01-01 ~ 2015-12-31
Debtors
150,338 GBP2014-12-31
Current liabilities
154,852 GBP2014-12-31
Net Current Assets/Liabilities
-4,514 GBP2014-12-31
Total Assets Less Current Liabilities
-4,514 GBP2014-12-31
Called-up share capital
1 GBP2015-12-31
1 GBP2014-12-31
Retained earnings
-1 GBP2015-12-31
-4,515 GBP2014-12-31
Shareholder's fund
-4,514 GBP2014-12-31
Number of shares allotted
Class 1 ordinary share
1 shares2015-12-31
Paid-up share capital
Class 1 ordinary share
1 GBP2015-12-31
1 GBP2014-12-31

  • TFI VENTURES LTD
    Info
    HOTSTONE LIMITED - 2013-07-18
    Registered number 06016050
    C/o Tfi Group Ltd, 3rd Floor, Vauxhall Bridge Road, London SW1V 1DX
    PRIVATE LIMITED COMPANY incorporated on 2006-12-01 and dissolved on 2017-04-25 (10 years 4 months). The status of the company number is Dissolved.
    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.