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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 5
  • 1
    Carpenter, David Philip
    Chartered Accountant born in February 1952
    Individual (17 offsprings)
    Officer
    2012-03-22 ~ 2012-03-22
    OF - Director → CIF 0
  • 2
    Nicholson, Dawn Theresa
    Director born in September 1960
    Individual (2 offsprings)
    Officer
    2012-02-23 ~ 2012-02-23
    OF - Director → CIF 0
  • 3
    Gordon, Louisa
    Director born in August 1981
    Individual (5 offsprings)
    Officer
    2012-03-22 ~ 2025-01-01
    OF - Director → CIF 0
    Mrs Louisa Gordon
    Born in August 1981
    Individual (5 offsprings)
    Person with significant control
    2017-02-23 ~ 2025-01-01
    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
  • 4
    Nicholson, Brian James
    Director born in March 1957
    Individual (6 offsprings)
    Officer
    2012-02-23 ~ 2012-02-23
    OF - Director → CIF 0
  • 5
    Gordon, Russell
    Born in October 1974
    Individual (6 offsprings)
    Officer
    2012-03-22 ~ now
    OF - Director → CIF 0
    Mr Russell Gordon
    Born in October 1974
    Individual (6 offsprings)
    Person with significant control
    2017-02-23 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

TFS AVIATION LIMITED

Period: 2012-03-22 ~ now
Company number: 07961418
Registered names
TFS AVIATION LIMITED - now
Standard Industrial Classification
51210 - Freight Air Transport
Brief company account
Fixed Assets
983 GBP2025-03-31
1,521 GBP2024-03-31
Current Assets
26,736 GBP2025-03-31
51,659 GBP2024-03-31
Creditors
Current, Amounts falling due within one year
-27,297 GBP2025-03-31
-32,219 GBP2024-03-31
Net Current Assets/Liabilities
-561 GBP2025-03-31
19,440 GBP2024-03-31
Total Assets Less Current Liabilities
422 GBP2025-03-31
20,961 GBP2024-03-31
Creditors
Non-current
-8,979 GBP2025-03-31
-11,068 GBP2024-03-31
Net Assets/Liabilities
-11,087 GBP2025-03-31
8,193 GBP2024-03-31
Equity
-11,087 GBP2025-03-31
8,193 GBP2024-03-31
Average Number of Employees
22024-04-01 ~ 2025-03-31
22023-04-01 ~ 2024-03-31

Related profiles found in government register
  • TFS AVIATION LIMITED
    Info
    NICHOLSONSWEB LIMITED - 2012-03-22
    Registered number 07961418
    Suite 2 Healey House, Dene Road, Andover, Hampshire SP10 2AA
    PRIVATE LIMITED COMPANY incorporated on 2012-02-23 (14 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-01
    CIF 0
  • TFS AVIATION LIMITED
    S
    Registered number 7961418
    Aldwych House, Winchester Street, Andover, Hampshire, United Kingdom, SP10 2EA
    Private Limited Company in England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    ABSOLUTE AVIATION LIMITED
    06402885
    Aldwych House, Winchester Street, Andover, Hampshire
    Dissolved Corporate (7 parents)
    Person with significant control
    2016-10-18 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more as a member of a firm OE
    CIF 1 - Ownership of voting rights - 75% or more as a member of a firm OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.