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 4
  • 1
    Whitten, Gregory Fogg
    Chairman born in June 1952
    Individual (1 offspring)
    Officer
    2017-02-01 ~ dissolved
    OF - Director → CIF 0
  • 2
    O'hanlon, Steven Robert
    Ceo born in April 1958
    Individual (1 offspring)
    Officer
    2017-02-01 ~ dissolved
    OF - Director → CIF 0
  • 3
    Carley, Timothy
    Managing Director born in May 1966
    Individual (1 offspring)
    Officer
    2017-02-02 ~ dissolved
    OF - Director → CIF 0
  • 4
    Ballyara North, Bullaun, Loughrea, Galway, Ireland
    Corporate (1 offspring)
    Person with significant control
    2017-02-02 ~ dissolved
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 12
  • 1
    Toyer, Martin
    Director born in December 1971
    Individual (3 offsprings)
    Officer
    2007-09-27 ~ 2017-02-01
    OF - Director → CIF 0
    Mr Martin Toyer
    Born in December 1971
    Individual (3 offsprings)
    Person with significant control
    2016-09-10 ~ 2017-02-02
    PE - Right to appoint or remove directors → CIF 0
    PE - Has significant influence or control → CIF 0
  • 2
    O'brien, Timothy John, Dr.
    Pyschologist born in January 1958
    Individual (2 offsprings)
    Officer
    2008-11-03 ~ 2014-09-30
    OF - Director → CIF 0
  • 3
    Hall, Patrick Thomas
    Investment Manager born in March 1963
    Individual (9 offsprings)
    Officer
    2007-10-26 ~ 2009-01-22
    OF - Director → CIF 0
  • 4
    Fenwick, Barry
    Chief Executive born in December 1960
    Individual (1 offspring)
    Officer
    2014-09-30 ~ 2017-02-01
    OF - Director → CIF 0
    Mr Barry Fenwick
    Born in December 1960
    Individual (1 offspring)
    Person with significant control
    2016-09-10 ~ 2017-02-02
    PE - Right to appoint or remove directors → CIF 0
    PE - Has significant influence or control → CIF 0
  • 5
    Fletcher, Timothy Raymond Anthony
    Chief Operating Officer born in January 1959
    Individual (3 offsprings)
    Officer
    2007-09-27 ~ 2008-02-12
    OF - Director → CIF 0
  • 6
    Lumb, Alison Frances May
    Finance Director born in January 1978
    Individual
    Officer
    2009-09-28 ~ 2014-09-30
    OF - Director → CIF 0
  • 7
    Fuller, Grant
    Director Of Business Development born in June 1972
    Individual (5 offsprings)
    Officer
    2009-03-23 ~ 2009-12-31
    OF - Director → CIF 0
  • 8
    Burnell, Alan John
    Director born in November 1963
    Individual (6 offsprings)
    Officer
    2011-01-31 ~ 2017-02-01
    OF - Director → CIF 0
    Mr Alan John Burnell
    Born in November 1963
    Individual (6 offsprings)
    Person with significant control
    2016-09-10 ~ 2017-02-02
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 9
    Lofthouse, Jenifer Anne
    Hedge Fund Manager born in November 1962
    Individual (1 offspring)
    Officer
    2007-09-27 ~ 2014-09-30
    OF - Director → CIF 0
  • 10
    Rogers, James Vincent
    Director born in February 1962
    Individual (1 offspring)
    Officer
    2014-09-30 ~ 2017-02-01
    OF - Director → CIF 0
    Mr James Vincent Rogers
    Born in February 1962
    Individual (1 offspring)
    Person with significant control
    2016-09-10 ~ 2017-02-02
    PE - Right to appoint or remove directors → CIF 0
  • 11
    KILIMANJARO DIRECTORS LLP - now
    42-44 Portman Road, Reading, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    2007-09-10 ~ 2007-09-27
    PE - Director → CIF 0
  • 12
    APEX SECRETARIES LLP - now
    THROGMORTON SERVICES LLP - 2007-07-16
    COROMANDEL CAPITAL MANAGEMENT LLP - 2004-02-12
    42-44 Portman Road, Reading, Berkshire
    Active Corporate (2 parents, 108 offsprings)
    Officer
    2007-09-10 ~ 2011-04-01
    PE - Secretary → CIF 0
parent relation
Company in focus

TFG FUND SERVICES LIMITED

Standard Industrial Classification
62012 - Business And Domestic Software Development
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Intangible Assets
0 GBP2018-12-31
0 GBP2017-12-31
Property, Plant & Equipment
0 GBP2018-12-31
0 GBP2017-12-31
Fixed Assets - Investments
0 GBP2018-12-31
0 GBP2017-12-31
Fixed Assets
0 GBP2018-12-31
0 GBP2017-12-31
Total Inventories
0 GBP2018-12-31
0 GBP2017-12-31
Debtors
0 GBP2018-12-31
0 GBP2017-12-31
Cash at bank and in hand
0 GBP2018-12-31
0 GBP2017-12-31
Current assets - Investments
0 GBP2018-12-31
0 GBP2017-12-31
Current Assets
0 GBP2018-12-31
0 GBP2017-12-31
Creditors
Amounts falling due within one year
0 GBP2018-12-31
0 GBP2017-12-31
Net Current Assets/Liabilities
0 GBP2018-12-31
0 GBP2017-12-31
Total Assets Less Current Liabilities
0 GBP2018-12-31
0 GBP2017-12-31
Creditors
Amounts falling due after one year
0 GBP2018-12-31
0 GBP2017-12-31
Net Assets/Liabilities
0 GBP2018-12-31
0 GBP2017-12-31
Equity
Called up share capital
57 GBP2018-12-31
57 GBP2017-12-31
Share premium
2,499,994 GBP2018-12-31
2,499,994 GBP2017-12-31
Revaluation reserve
0 GBP2018-12-31
0 GBP2017-12-31
Retained earnings (accumulated losses)
-2,500,051 GBP2018-12-31
-2,500,051 GBP2017-12-31
Equity
0 GBP2018-12-31
0 GBP2017-12-31
  • TFG FUND SERVICES LIMITED
    Info
    Registered number 06366191
    41 Eastcheap, 2nd Floor, London EC3M 1DT
    Private Limited Company incorporated on 2007-09-10 and dissolved on 2020-01-14 (12 years 4 months). The company status is Dissolved.
    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 24 April 2025 and licensed under the Open Government Licence v3.0.