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
    Davies, Alice Eleanor
    Individual (1 offspring)
    Officer
    2023-06-20 ~ now
    OF - Secretary → CIF 0
  • 2
    Davies, Marcus James
    Director born in July 1970
    Individual (2 offsprings)
    Officer
    2019-10-02 ~ now
    OF - Director → CIF 0
    Mr Marcus James Davies
    Born in July 1970
    Individual (2 offsprings)
    Person with significant control
    2019-10-02 ~ now
    PE - Has significant influence or controlCIF 0
Ceased 6
  • 1
    Singh, Satnam
    Director born in July 1974
    Individual (12 offsprings)
    Officer
    2015-03-31 ~ 2015-07-01
    OF - Director → CIF 0
  • 2
    Whiston, Joanne Caroline
    Individual
    Officer
    2019-10-31 ~ 2023-06-20
    OF - Secretary → CIF 0
  • 3
    Hanley, John
    Director born in September 1946
    Individual (2 offsprings)
    Officer
    2014-10-29 ~ 2015-03-31
    OF - Director → CIF 0
  • 4
    Davies, Marcus James
    Director born in July 1970
    Individual (2 offsprings)
    Officer
    2014-10-29 ~ 2016-03-24
    OF - Director → CIF 0
  • 5
    Gardner, Stephen Lyndon
    Director born in April 1962
    Individual
    Officer
    2016-03-03 ~ 2018-11-02
    OF - Director → CIF 0
    Mr Stephen Lyndon Gardner
    Born in April 1962
    Individual
    Person with significant control
    2016-04-06 ~ 2018-11-02
    PE - Has significant influence or controlCIF 0
  • 6
    Petherbridge, Andrew Shane
    Director born in March 1965
    Individual (4 offsprings)
    Officer
    2016-03-03 ~ 2018-11-02
    OF - Director → CIF 0
    Petherbridge, Andrew Shane
    Company Director born in March 1965
    Individual (4 offsprings)
    2015-07-01 ~ 2019-10-02
    OF - Director → CIF 0
    Mr Andrew Shane Petherbridge
    Born in March 1965
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-10-02
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

TF1 (ASSETS) LTD

Previous name
H & E (ASSETS) LTD - 2019-03-01
Standard Industrial Classification
64203 - Activities Of Construction Holding Companies
Brief company account
Average Number of Employees
02023-04-01 ~ 2024-03-31
42022-04-01 ~ 2023-03-31
Fixed Assets
38,470 GBP2024-03-31
167,916 GBP2023-03-31
Current Assets
129,839 GBP2024-03-31
30,781 GBP2023-03-31
Creditors
Current
-88,865 GBP2024-03-31
-94,397 GBP2023-03-31
Net Current Assets/Liabilities
40,974 GBP2024-03-31
-63,616 GBP2023-03-31
Total Assets Less Current Liabilities
79,444 GBP2024-03-31
104,300 GBP2023-03-31
Creditors
Non-current
13,000 GBP2023-03-31
Net Assets/Liabilities
79,444 GBP2024-03-31
91,300 GBP2023-03-31
Equity
79,444 GBP2024-03-31
91,300 GBP2023-03-31

  • TF1 (ASSETS) LTD
    Info
    H & E (ASSETS) LTD - 2019-03-01
    Registered number 09285649
    Yard 16 Trench Lock 2, Sommerfeld Road, Telford, Shropshire TF1 5SW
    Private Limited Company incorporated on 2014-10-29 (10 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-07
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.