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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 14
  • 1
    Mr Richard Randall
    Born in July 1954
    Individual (1 offspring)
    Person with significant control
    2020-09-07 ~ 2024-10-23
    PE - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → CIF 0
  • 2
    Mrs Valerie Yvonne Berry
    Born in June 1945
    Individual (2 offsprings)
    Person with significant control
    2020-04-27 ~ 2024-03-07
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
  • 3
    Mrs Emma-jane Crisp
    Born in January 1970
    Individual (1 offspring)
    Person with significant control
    2020-04-27 ~ 2024-03-07
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 4
    Mr Ian Weekes
    Born in March 1963
    Individual (3 offsprings)
    Person with significant control
    2020-04-27 ~ 2020-08-14
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
  • 5
    Morris, Louise Frances
    Born in May 1973
    Individual (8 offsprings)
    Officer
    2016-04-14 ~ now
    OF - Director → CIF 0
    Mrs Louise Frances Morris
    Born in May 1973
    Individual (8 offsprings)
    Person with significant control
    2020-04-27 ~ 2021-01-18
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
  • 6
    Mrs Veronica Randall
    Born in July 1956
    Individual (1 offspring)
    Person with significant control
    2020-04-27 ~ 2024-03-07
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
  • 7
    Mr Jonathan Michael Grimshaw
    Born in April 1954
    Individual (10 offsprings)
    Person with significant control
    2020-04-27 ~ 2021-08-25
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
  • 8
    Mr Trevor Carney
    Born in February 1943
    Individual (15 offsprings)
    Person with significant control
    2020-09-07 ~ 2025-10-24
    PE - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → CIF 0
  • 9
    Vidler, Karen Linda
    Director born in January 1964
    Individual (18 offsprings)
    Officer
    2011-11-08 ~ 2016-04-10
    OF - Director → CIF 0
  • 10
    Patterson, Clifford Gary
    Chartered Financial Planner born in July 1958
    Individual (5 offsprings)
    Officer
    2016-04-14 ~ 2023-07-31
    OF - Director → CIF 0
  • 11
    Mr Thomas Maher
    Born in April 1948
    Individual (1 offspring)
    Person with significant control
    2021-08-25 ~ 2023-11-08
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
  • 12
    Carey, Helen Frances
    Born in November 1979
    Individual (5 offsprings)
    Officer
    2019-11-05 ~ now
    OF - Director → CIF 0
  • 13
    Subert, Michael John
    Born in January 1947
    Individual (13 offsprings)
    Officer
    2016-06-13 ~ now
    OF - Director → CIF 0
    Mr Michael John Subert
    Born in January 1947
    Individual (13 offsprings)
    Person with significant control
    2016-09-09 ~ 2025-10-24
    PE - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → CIF 0
  • 14
    AV TRINITY HOLDINGS LIMITED
    16565692
    77, Mount Ephraim, Tunbridge Wells, England
    Active Corporate (2 parents, 2 offsprings)
    Person with significant control
    2025-10-24 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

FTFM HOLDINGS LIMITED

Period: 2011-11-08 ~ now
Company number: 07839025
Registered name
FTFM HOLDINGS LIMITED - now
Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies
Brief company account
Fixed Assets - Investments
927,000 GBP2025-03-31
927,000 GBP2024-03-31
Debtors
67,800 GBP2025-03-31
38,150 GBP2024-03-31
Net Current Assets/Liabilities
67,800 GBP2025-03-31
38,150 GBP2024-03-31
Total Assets Less Current Liabilities
994,800 GBP2025-03-31
965,150 GBP2024-03-31
Equity
Called up share capital
722 GBP2025-03-31
662 GBP2024-03-31
Share premium
75,798 GBP2025-03-31
38,074 GBP2024-03-31
Capital redemption reserve
430 GBP2025-03-31
414 GBP2024-03-31
Retained earnings (accumulated losses)
917,850 GBP2025-03-31
926,000 GBP2024-03-31
Equity
994,800 GBP2025-03-31
965,150 GBP2024-03-31
Average Number of Employees
32024-04-01 ~ 2025-03-31
32023-04-01 ~ 2024-03-31
Investments in Group Undertakings
Cost valuation
927,000 GBP2024-03-31
Investments in Group Undertakings
927,000 GBP2025-03-31
927,000 GBP2024-03-31
Amounts Owed by Group Undertakings
Current
67,800 GBP2025-03-31
38,150 GBP2024-03-31
Related profiles found in government register
  • FTFM HOLDINGS LIMITED
    Info
    Registered number 07839025
    77 Mount Ephraim, Tunbridge Wells, Kent TN4 8BS
    PRIVATE LIMITED COMPANY incorporated on 2011-11-08 (14 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-02
    CIF 0
  • FTFM HOLDINGS LTD
    S
    Registered number 07839025
    77 Mount Ephraim, 77 Mount Ephraim, Tunbridge Wells, United Kingdom, TN4 8BS
    Limited Company in England And Wales, Uk
    CIF 1
  • FTFM HOLDINGS LTD
    S
    Registered number 07839025
    77 Mount Ephraim, Mount Ephraim, Tunbridge Wells, Kent, England, TN4 8BS
    Limited Company in England And Wales, Uk
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    FAST TRACK FINANCIAL MANAGEMENT LIMITED
    - now 02454987
    ALEXANDERS FLORIDA HOLIDAYS LIMITED - 1999-05-26
    DIALRUSH LIMITED - 1990-01-26
    77 Mount Ephraim, Tunbridge Wells, Kent
    Active Corporate (11 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
  • 2
    NORTHCHAPEL INVESTMENTS LIMITED
    06950413
    77 Mount Ephraim, Tunbridge Wells
    Active Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.