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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 1
  • Gordon, Russell
    Pilot born in October 1974
    Individual (14 offsprings)
    Officer
    icon of calendar 2012-03-22 ~ now
    OF - Director → CIF 0
    Mr Russell Gordon
    Born in October 1974
    Individual (14 offsprings)
    Person with significant control
    icon of calendar 2017-02-23 ~ 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 4
  • 1
    Nicholson, Brian James
    Director born in March 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2012-02-23 ~ 2012-02-23
    OF - Director → CIF 0
  • 2
    Gordon, Louisa
    Director born in August 1981
    Individual (4 offsprings)
    Officer
    icon of calendar 2012-03-22 ~ 2025-01-01
    OF - Director → CIF 0
    Mrs Louisa Gordon
    Born in August 1981
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 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
  • 3
    Carpenter, David Philip
    Chartered Accountant born in February 1952
    Individual (9 offsprings)
    Officer
    icon of calendar 2012-03-22 ~ 2012-03-22
    OF - Director → CIF 0
  • 4
    Nicholson, Dawn Theresa
    Director born in September 1960
    Individual
    Officer
    icon of calendar 2012-02-23 ~ 2012-02-23
    OF - Director → CIF 0
parent relation
Company in focus

TFS AVIATION LIMITED

Previous name
NICHOLSONSWEB LIMITED - 2012-03-22
Standard Industrial Classification
51210 - Freight Air Transport
Brief company account
Fixed Assets
1,521 GBP2024-03-31
25,820 GBP2023-03-31
Current Assets
51,659 GBP2024-03-31
32,146 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-32,219 GBP2024-03-31
-22,402 GBP2023-03-31
Net Current Assets/Liabilities
19,440 GBP2024-03-31
9,744 GBP2023-03-31
Total Assets Less Current Liabilities
20,961 GBP2024-03-31
35,564 GBP2023-03-31
Creditors
Non-current, Amounts falling due after one year
-11,068 GBP2024-03-31
-28,388 GBP2023-03-31
Net Assets/Liabilities
8,193 GBP2024-03-31
5,501 GBP2023-03-31
Equity
8,193 GBP2024-03-31
5,501 GBP2023-03-31
Average Number of Employees
22023-04-01 ~ 2024-03-31
22022-04-01 ~ 2023-03-31

Related profiles found in government register
  • TFS AVIATION LIMITED
    Info
    NICHOLSONSWEB LIMITED - 2012-03-22
    Registered number 07961418
    icon of addressSuite 2 Healey House, Dene Road, Andover, Hampshire SP10 2AA
    Private Limited Company incorporated on 2012-02-23 (13 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-01
    CIF 0
  • TFS AVIATION LIMITED
    S
    Registered number 7961418
    icon of addressAldwych House, Winchester Street, Andover, Hampshire, United Kingdom, SP10 2EA
    Private Limited Company in England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressAldwych House, Winchester Street, Andover, Hampshire
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-10-18 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more as a member of a firmOE
    CIF 1 - Ownership of voting rights - 75% or more as a member of a firmOE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.