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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
Active 3
  • 1
    Wardman, Pippa Jane
    Born in July 1963
    Individual (3 offsprings)
    Officer
    2022-05-16 ~ now
    OF - Director → CIF 0
  • 2
    Wardman, Mark Trevor
    Born in January 1961
    Individual (3 offsprings)
    Officer
    2009-03-02 ~ now
    OF - Director → CIF 0
  • 3
    T F H TOPCO LIMITED - 2021-11-18
    4, Wharfe Mews, Cliffe Terrace, Wetherby, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    840 GBP2024-04-05
    Person with significant control
    2021-02-25 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 3
  • 1
    Stephens, Graham Robertson
    Managing Director born in January 1950
    Individual (17 offsprings)
    Officer
    2009-03-02 ~ 2009-03-02
    OF - Director → CIF 0
  • 2
    Pippa Jane Wardman
    Born in July 1963
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-02-25
    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
  • 3
    Mr Mark Trevor Wardman
    Born in January 1961
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-02-25
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

TF8 FUTURES LTD

Previous name
  • TECHNOLOGY FORGE HOLDINGS LIMITED - 2021-04-08
    Related registration: 13082451
Standard Industrial Classification
62012 - Business And Domestic Software Development
Brief company account
Property, Plant & Equipment
176,767 GBP2024-04-05
178,377 GBP2023-04-05
Fixed Assets - Investments
4,590,669 GBP2024-04-05
2,737,423 GBP2023-04-05
Fixed Assets
4,767,436 GBP2024-04-05
2,915,800 GBP2023-04-05
Cash at bank and in hand
1,365,569 GBP2024-04-05
2,657,365 GBP2023-04-05
Creditors
Current
7,768 GBP2024-04-05
5,908 GBP2023-04-05
Net Current Assets/Liabilities
1,357,801 GBP2024-04-05
2,651,457 GBP2023-04-05
Total Assets Less Current Liabilities
6,125,237 GBP2024-04-05
5,567,257 GBP2023-04-05
Net Assets/Liabilities
6,012,828 GBP2024-04-05
5,567,257 GBP2023-04-05
Equity
Called up share capital
840 GBP2024-04-05
840 GBP2023-04-05
Retained earnings (accumulated losses)
6,011,988 GBP2024-04-05
5,566,417 GBP2023-04-05
Equity
6,012,828 GBP2024-04-05
5,567,257 GBP2023-04-05
Average Number of Employees
22023-04-06 ~ 2024-04-05
22022-01-01 ~ 2023-04-05
Property, Plant & Equipment - Gross Cost
Motor vehicles
243,136 GBP2024-04-05
189,671 GBP2023-04-05
Computers
5,833 GBP2024-04-05
3,536 GBP2023-04-05
Property, Plant & Equipment - Gross Cost
248,969 GBP2024-04-05
193,207 GBP2023-04-05
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
70,571 GBP2024-04-05
14,535 GBP2023-04-05
Computers
1,631 GBP2024-04-05
295 GBP2023-04-05
Property, Plant & Equipment - Accumulated Depreciation & Impairment
72,202 GBP2024-04-05
14,830 GBP2023-04-05
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles
56,036 GBP2023-04-06 ~ 2024-04-05
Computers
1,336 GBP2023-04-06 ~ 2024-04-05
Property, Plant & Equipment - Increase From Depreciation Charge for Year
57,372 GBP2023-04-06 ~ 2024-04-05
Property, Plant & Equipment
Motor vehicles
172,565 GBP2024-04-05
175,136 GBP2023-04-05
Computers
4,202 GBP2024-04-05
3,241 GBP2023-04-05
Other Investments Other Than Loans
4,590,669 GBP2024-04-05
2,737,423 GBP2023-04-05
Corporation Tax Payable
Current
75 GBP2024-04-05
75 GBP2023-04-05
Accrued Liabilities
Current
2,940 GBP2024-04-05
2,100 GBP2023-04-05

Related profiles found in government register
  • TF8 FUTURES LTD
    Info
    TECHNOLOGY FORGE HOLDINGS LIMITED - 2021-04-08
    Registered number 06834254
    4 Wharfe Mews, Cliffe Terrace, Wetherby, West Yorkshire LS22 6LX
    PRIVATE LIMITED COMPANY incorporated on 2009-03-02 (17 years). The company status is Active.
    The last date of confirmation statement was made at 2025-03-02
    CIF 0
  • TECHNOLOGY FORGE HOLDINGS LIMITED
    S
    Registered number 06834254
    4th Floor Marshall's Mill, Marshall Street, Leeds, West Yorkshire, England, LS11 9YJ
    Limited Company in England, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • PROGRAM DATA LIMITED - 1998-08-10
    Prospect House, 1 Prospect Place, Pride Park, Derby
    Liquidation Corporate (3 parents)
    Equity (Company account)
    832,253 GBP2021-12-31
    Person with significant control
    2016-04-06 ~ 2021-02-25
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.