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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
    Davies, Marcus James
    Born in July 1970
    Individual (4 offsprings)
    Officer
    2019-10-02 ~ now
    OF - Director → CIF 0
    Davies, Marcus James
    Director born in July 1970
    Individual (4 offsprings)
    2014-10-29 ~ 2016-03-24
    OF - Director → CIF 0
    Mr Marcus James Davies
    Born in July 1970
    Individual (4 offsprings)
    Person with significant control
    2019-10-02 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    Davies, Alice Eleanor
    Individual (1 offspring)
    Officer
    2023-06-20 ~ now
    OF - Secretary → CIF 0
  • 3
    Singh, Satnam
    Director born in July 1974
    Individual (10 offsprings)
    Officer
    2015-03-31 ~ 2015-07-01
    OF - Director → CIF 0
  • 4
    Gardner, Stephen Lyndon
    Director born in April 1962
    Individual (2 offsprings)
    Officer
    2016-03-03 ~ 2018-11-02
    OF - Director → CIF 0
    Mr Stephen Lyndon Gardner
    Born in April 1962
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-11-02
    PE - Has significant influence or controlCIF 0
  • 5
    Whiston, Joanne Caroline
    Individual (1 offspring)
    Officer
    2019-10-31 ~ 2023-06-20
    OF - Secretary → CIF 0
  • 6
    Hanley, John
    Director born in September 1946
    Individual (3 offsprings)
    Officer
    2014-10-29 ~ 2015-03-31
    OF - Director → CIF 0
  • 7
    Petherbridge, Andrew Shane
    Director born in March 1965
    Individual (5 offsprings)
    Officer
    2016-03-03 ~ 2018-11-02
    OF - Director → CIF 0
    Petherbridge, Andrew Shane
    Company Director born in March 1965
    Individual (5 offsprings)
    2015-07-01 ~ 2019-10-02
    OF - Director → CIF 0
    Mr Andrew Shane Petherbridge
    Born in March 1965
    Individual (5 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

Period: 2019-03-01 ~ now
Company number: 09285649
Registered names
TF1 (ASSETS) LTD - now
H & E (ASSETS) LTD - 2019-03-01
Standard Industrial Classification
64203 - Activities Of Construction Holding Companies
Brief company account
Average Number of Employees
32024-04-01 ~ 2025-03-31
02023-04-01 ~ 2024-03-31
Fixed Assets
188,470 GBP2025-03-31
38,470 GBP2024-03-31
Current Assets
7,685 GBP2025-03-31
129,839 GBP2024-03-31
Creditors
Current
-71,232 GBP2025-03-31
-88,865 GBP2024-03-31
Net Current Assets/Liabilities
-63,547 GBP2025-03-31
40,974 GBP2024-03-31
Total Assets Less Current Liabilities
124,923 GBP2025-03-31
79,444 GBP2024-03-31
Equity
124,923 GBP2025-03-31
79,444 GBP2024-03-31

  • 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 (11 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-07
    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.