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 2
  • 1
    Calvert, James
    Director born in June 1970
    Individual (7 offsprings)
    Officer
    2013-08-05 ~ now
    OF - Director → CIF 0
    James Calvert
    Born in June 1970
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
  • 2
    Hanlon, Liam Arthur John
    Director born in November 1967
    Individual (9 offsprings)
    Officer
    2013-08-05 ~ now
    OF - Director → CIF 0
    Liam Hanlon
    Born in November 1967
    Individual (9 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
parent relation
Company in focus

TFG NATIONAL LIMITED

Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Fixed Assets - Investments
1,790,576 GBP2023-09-30
1,790,576 GBP2022-09-30
Cash at bank and in hand
22 GBP2023-09-30
1,200 GBP2022-09-30
Net Current Assets/Liabilities
22 GBP2023-09-30
1,200 GBP2022-09-30
Total Assets Less Current Liabilities
1,790,598 GBP2023-09-30
1,791,776 GBP2022-09-30
Creditors
Non-current, Amounts falling due after one year
-913,893 GBP2023-09-30
-913,531 GBP2022-09-30
Net Assets/Liabilities
876,705 GBP2023-09-30
878,245 GBP2022-09-30
Equity
Called up share capital
100 GBP2023-09-30
100 GBP2022-09-30
Retained earnings (accumulated losses)
876,605 GBP2023-09-30
878,145 GBP2022-09-30
Equity
876,705 GBP2023-09-30
878,245 GBP2022-09-30
Average Number of Employees
22022-10-01 ~ 2023-09-30
22021-10-01 ~ 2022-09-30
Investments in group undertakings and participating interests
1,790,576 GBP2023-09-30
1,790,576 GBP2022-09-30
Other Creditors
Non-current
913,893 GBP2023-09-30
913,531 GBP2022-09-30

Related profiles found in government register
  • TFG NATIONAL LIMITED
    Info
    Registered number 08636797
    Unit 5 Stockpit Road, Knowsley Industrial Estate, Liverpool L33 7TQ
    Private Limited Company incorporated on 2013-08-05 (11 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-22
    CIF 0
  • TFG NATIONAL LIMITED
    S
    Registered number 08636797
    Unit 5, Stockpit Road, Knowsley Industrial Estate, Liverpool, United Kingdom, L33 7TQ
    Limited By Shares in Companies House, England & Wales
    CIF 1
    Limited By Shares in Companies House, England And Wales
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    LES FORSHAW LIMITED - 2008-11-05
    Unit 5 Stockpit Road, Knowsley Industrial Estate, Liverpool, United Kingdom
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    2,847,649 GBP2023-09-30
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 2
    Unit 7 Draw Well Road, Knowsley Industrial Estate, Kirkby, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    41,486 GBP2023-09-30
    Person with significant control
    2019-10-31 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.