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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 7
  • 1
    Williams, Simon John Glen
    Born in August 1975
    Individual (7 offsprings)
    Officer
    2021-11-01 ~ now
    OF - Director → CIF 0
  • 2
    Henderson, Alistair John
    Director born in December 1961
    Individual (8 offsprings)
    Officer
    2014-08-20 ~ 2021-11-01
    OF - Director → CIF 0
  • 3
    Beatty, James Edward
    Born in June 1975
    Individual (2 offsprings)
    Officer
    2015-01-19 ~ now
    OF - Director → CIF 0
  • 4
    Disson, Malcolm John Rodney
    Born in August 1968
    Individual (8 offsprings)
    Officer
    2021-11-01 ~ now
    OF - Director → CIF 0
  • 5
    Henderson, Lisa Susanne
    Director born in May 1967
    Individual (6 offsprings)
    Officer
    2014-08-20 ~ 2021-11-01
    OF - Director → CIF 0
  • 6
    TUPLIN 2010 LIMITED
    07123348
    5-11, Mortimer Street, London, England
    Active Corporate (5 parents, 4 offsprings)
    Person with significant control
    2016-07-01 ~ 2021-11-01
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 7
    SIMAL GLOBAL LIMITED
    12995715
    The British Shop Unit 3 & 4, Langley Park, Waterside Drive, Langley, Slough, England
    Active Corporate (2 parents, 6 offsprings)
    Person with significant control
    2021-11-01 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

TFA LONDON LTD

Period: 2022-05-20 ~ now
Company number: 09184037
Registered names
TFA LONDON LTD - now
Standard Industrial Classification
52290 - Other Transportation Support Activities
Brief company account
Intangible Assets
896 GBP2024-12-31
1,396 GBP2023-12-31
Property, Plant & Equipment
408,990 GBP2024-12-31
207,589 GBP2023-12-31
Fixed Assets
409,886 GBP2024-12-31
208,985 GBP2023-12-31
Debtors
560,030 GBP2024-12-31
629,432 GBP2023-12-31
Cash at bank and in hand
124,246 GBP2024-12-31
107,240 GBP2023-12-31
Current Assets
684,276 GBP2024-12-31
736,672 GBP2023-12-31
Creditors
Amounts falling due within one year
-656,168 GBP2024-12-31
-583,748 GBP2023-12-31
Net Current Assets/Liabilities
28,108 GBP2024-12-31
152,924 GBP2023-12-31
Total Assets Less Current Liabilities
437,994 GBP2024-12-31
361,909 GBP2023-12-31
Creditors
Amounts falling due after one year
-113,588 GBP2024-12-31
-12,690 GBP2023-12-31
Net Assets/Liabilities
236,717 GBP2024-12-31
312,233 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
Retained earnings (accumulated losses)
236,617 GBP2024-12-31
312,133 GBP2023-12-31
Equity
236,717 GBP2024-12-31
312,233 GBP2023-12-31
Average Number of Employees
192024-01-01 ~ 2024-12-31
132023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Net goodwill
5,000 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
4,104 GBP2024-12-31
3,604 GBP2023-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Net goodwill
500 GBP2024-01-01 ~ 2024-12-31
Intangible Assets
Net goodwill
896 GBP2024-12-31
1,396 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Other
532,400 GBP2024-12-31
278,692 GBP2023-12-31
Property, Plant & Equipment - Other Disposals
Other
-6,500 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
123,410 GBP2024-12-31
71,103 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
53,228 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Other
-921 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Other
408,990 GBP2024-12-31
207,589 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
453,434 GBP2024-12-31
451,227 GBP2023-12-31
Amount of corporation tax that is recoverable
Current
3,662 GBP2024-12-31
0 GBP2023-12-31
Other Debtors
Amounts falling due within one year, Current
102,934 GBP2024-12-31
Current, Amounts falling due within one year
178,205 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
560,030 GBP2024-12-31
Current, Amounts falling due within one year
629,432 GBP2023-12-31
Trade Creditors/Trade Payables
Current
205,151 GBP2024-12-31
276,424 GBP2023-12-31
Amounts owed to group undertakings
Current
313,579 GBP2024-12-31
88,198 GBP2023-12-31
Corporation Tax Payable
Current
0 GBP2024-12-31
24,837 GBP2023-12-31
Other Taxation & Social Security Payable
Current
45,225 GBP2024-12-31
15,127 GBP2023-12-31
Other Creditors
Current
92,213 GBP2024-12-31
179,162 GBP2023-12-31
Creditors
Current
656,168 GBP2024-12-31
583,748 GBP2023-12-31
Other Creditors
Non-current
113,588 GBP2024-12-31
12,690 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
1,613,147 GBP2024-12-31
2,039,760 GBP2023-12-31

  • TFA LONDON LTD
    Info
    TUPLIN FINE ART LIMITED - 2022-05-20
    TUPLIN SHIPPING LIMITED - 2022-05-20
    Registered number 09184037
    Unit 3 & 4 Langley Park, Waterside Drive, Langley, Berks SL3 6AD
    PRIVATE LIMITED COMPANY incorporated on 2014-08-20 (11 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-07
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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