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
  • Craigmuir Chmabers, Road Town, Tortola, Bvi, Virgin Islands, British
    Corporate (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 7
  • 1
    Haigh, David Lawrence
    Solicitor born in July 1977
    Individual (21 offsprings)
    Officer
    2017-03-13 ~ 2020-08-12
    OF - Director → CIF 0
    Haigh, David
    Business Person born in July 1977
    Individual (21 offsprings)
    Officer
    2022-01-04 ~ 2022-02-01
    OF - Director → CIF 0
  • 2
    Smirnov, Yevgeny
    Business Person born in October 1987
    Individual (1 offspring)
    Officer
    2021-03-01 ~ 2021-03-01
    OF - Director → CIF 0
  • 3
    Martel-welsh, Jemma Louise
    Director born in September 1982
    Individual (5 offsprings)
    Officer
    2014-05-28 ~ 2017-03-13
    OF - Director → CIF 0
  • 4
    Arnold, Richard Francis Patrick
    Director born in January 1947
    Individual (1 offspring)
    Officer
    2014-01-10 ~ 2014-05-28
    OF - Director → CIF 0
  • 5
    Hamilton Estate, 693, Hamilton Estate, Charlestown, Nevis
    Corporate (1 offspring)
    Officer
    2014-05-28 ~ 2017-03-13
    PE - Director → CIF 0
  • 6
    30, N Gould St Ste R, Sheridan, Wyoming, United States
    Corporate (3 offsprings)
    Officer
    2021-07-02 ~ 2022-02-01
    PE - Director → CIF 0
  • 7
    16192, Coastal Highway, Lewes, Delaware, Sussex, United States
    Corporate (5 offsprings)
    Officer
    2017-03-14 ~ 2022-02-01
    PE - Director → CIF 0
    2017-03-14 ~ 2022-02-01
    PE - Secretary → CIF 0
parent relation
Company in focus

08840960 LIMITED

Previous names
TCL (GFH CAPITAL MF 1) LIMITED - 2024-10-18
MONT FLEURY LIMITED - 2022-09-16
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Fixed Assets
170,000 GBP2018-03-31
170,000 GBP2017-03-31
Current Assets
2,198 GBP2018-03-31
2,198 GBP2017-03-31
Creditors
Amounts falling due within one year
-123,439 GBP2018-03-31
-123,439 GBP2017-03-31
Net Current Assets/Liabilities
-121,241 GBP2018-03-31
-121,241 GBP2017-03-31
Total Assets Less Current Liabilities
48,759 GBP2018-03-31
48,759 GBP2017-03-31
Creditors
Amounts falling due after one year
-123,431 GBP2018-03-31
-123,431 GBP2017-03-31
Net Assets/Liabilities
-74,672 GBP2018-03-31
-74,672 GBP2017-03-31
Equity
-74,672 GBP2018-03-31
-74,672 GBP2017-03-31
Average Number of Employees
02017-04-01 ~ 2018-03-31
02016-04-01 ~ 2017-03-31

  • 08840960 LIMITED
    Info
    TCL (GFH CAPITAL MF 1) LIMITED - 2024-10-18
    MONT FLEURY LIMITED - 2022-09-16
    Registered number 08840960
    The Cove, Lamorna, Penzance TR19 6XH
    Private Limited Company incorporated on 2014-01-10 (11 years 6 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2021-01-10
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.