logo
explain how to read the page

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
    Hubbard, Sue
    Individual (3 offsprings)
    Officer
    icon of calendar 2008-05-23 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    Franklin, Henry Bell
    Director born in August 1973
    Individual (96 offsprings)
    Officer
    icon of calendar 2014-09-26 ~ dissolved
    OF - Director → CIF 0
  • 3
    Godfrey, Colin Richard
    Director born in May 1965
    Individual (135 offsprings)
    Officer
    icon of calendar 2008-05-23 ~ dissolved
    OF - Director → CIF 0
  • 4
    icon of addressThe Lodge, High Street, Odell, Bedford, England
    Corporate (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 4
  • 1
    Lumsdon, Timothy William
    Chartered Surveyor born in January 1979
    Individual (8 offsprings)
    Officer
    icon of calendar 2008-05-23 ~ 2011-04-05
    OF - Director → CIF 0
  • 2
    Shaw, Mark Glenn Bridgman
    Chartered Accountant born in February 1947
    Individual (120 offsprings)
    Officer
    icon of calendar 2008-05-08 ~ 2008-05-23
    OF - Director → CIF 0
  • 3
    FRESHNAME NO.205 LIMITED - 1996-08-19
    icon of addressThames House, Portsmouth Road, Esher, Surrey
    Dissolved Corporate (4 parents, 8 offsprings)
    Officer
    2008-05-08 ~ 2008-05-08
    PE - Director → CIF 0
  • 4
    RWL REGISTRARS LIMITED - now
    PLUMECLASS LIMITED - 1980-12-31
    icon of addressThames House, Portsmouth Road, Esher, Surrey
    Active Corporate (1 parent, 126 offsprings)
    Equity (Company account)
    99 GBP2024-03-31
    Officer
    2008-05-08 ~ 2008-05-08
    PE - Secretary → CIF 0
    PE - Secretary → CIF 0
parent relation
Company in focus

TFS (POLSKA 1) LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Average Number of Employees
02021-04-01 ~ 2022-03-31
02020-04-01 ~ 2021-03-31
Debtors
8,635 GBP2021-03-31
Cash at bank and in hand
364 GBP2021-03-31
Current Assets
8,999 GBP2021-03-31
Creditors
Current
8,432 GBP2021-03-31
Net Current Assets/Liabilities
567 GBP2021-03-31
Total Assets Less Current Liabilities
567 GBP2021-03-31
Equity
Called up share capital
400 GBP2022-03-31
400 GBP2021-03-31
Retained earnings (accumulated losses)
-400 GBP2022-03-31
167 GBP2021-03-31
Equity
567 GBP2021-03-31
Other Debtors
Amounts falling due within one year, Current
8,635 GBP2021-03-31
Bank Borrowings/Overdrafts
Current
8,432 GBP2021-03-31

  • TFS (POLSKA 1) LIMITED
    Info
    Registered number 06587899
    icon of address3rd Floor, 6 Duke Street St. James's, London SW1Y 6BN
    PRIVATE LIMITED COMPANY incorporated on 2008-05-08 and dissolved on 2023-05-02 (14 years 11 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.