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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
Active 7
  • 1
    Hanly, Joseph James
    Group Cfo born in July 1971
    Individual (63 offsprings)
    Officer
    icon of calendar 2023-06-05 ~ now
    OF - Director → CIF 0
  • 2
    Downey, Warren
    Group Ceo born in September 1971
    Individual (65 offsprings)
    Officer
    icon of calendar 2023-06-05 ~ now
    OF - Director → CIF 0
  • 3
    Anderson, Lee David
    Deputy Group Ceo born in January 1972
    Individual (62 offsprings)
    Officer
    icon of calendar 2023-06-05 ~ now
    OF - Director → CIF 0
  • 4
    Goodfellow, Duncan Hanson
    Director born in January 1979
    Individual (3 offsprings)
    Officer
    icon of calendar 2015-02-02 ~ now
    OF - Director → CIF 0
  • 5
    Silcock, Michael Patrick
    Director born in February 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-05-01 ~ now
    OF - Director → CIF 0
  • 6
    Taylor, Vernon Edmund Christopher
    Director born in June 1965
    Individual (3 offsprings)
    Officer
    icon of calendar 2015-02-02 ~ now
    OF - Director → CIF 0
  • 7
    SQUARE MILE BROKING LIMITED - 2020-07-07
    icon of address6th Floor, One America Square, Crosswall, London, England
    Active Corporate (5 parents, 11 offsprings)
    Equity (Company account)
    1,967,709 GBP2018-12-31
    Person with significant control
    icon of calendar 2023-06-05 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 5
  • 1
    Mr Duncan Hanson Goodfellow
    Born in January 1979
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2023-06-05 ~ 2023-06-05
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Sayer, Andrew John Rattray
    Director born in February 1957
    Individual
    Officer
    icon of calendar 2016-03-21 ~ 2023-06-05
    OF - Director → CIF 0
  • 3
    Wodehouse, Hugh Capel
    Director born in October 1945
    Individual
    Officer
    icon of calendar 2015-02-02 ~ 2023-06-05
    OF - Director → CIF 0
  • 4
    Mr Michael Patrick Silcock
    Born in February 1964
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2023-06-05 ~ 2023-06-05
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    Mr Vernon Edmund Christopher Taylor
    Born in June 1965
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2023-06-05
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

TLO HOLDINGS LIMITED

Previous name
TLO RISK SERVICES LIMITED - 2015-02-10
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Fixed Assets - Investments
500,000 GBP2024-02-29
500,000 GBP2023-02-28
Debtors
Current
500 GBP2024-02-29
500 GBP2023-02-28
Creditors
Current, Amounts falling due within one year
-100 GBP2024-02-29
-100 GBP2023-02-28
Net Current Assets/Liabilities
400 GBP2024-02-29
400 GBP2023-02-28
Net Assets/Liabilities
500,400 GBP2024-02-29
500,400 GBP2023-02-28
Average Number of Employees
02023-03-01 ~ 2024-02-29
52022-03-01 ~ 2023-02-28
Investments in Subsidiaries
500,000 GBP2024-02-29
500,000 GBP2023-02-28
Cost valuation
500,000 GBP2024-02-29
500,000 GBP2023-02-28
Other Debtors
Current, Amounts falling due within one year
500 GBP2024-02-29
500 GBP2023-02-28
Debtors
Current, Amounts falling due within one year
500 GBP2024-02-29
500 GBP2023-02-28
Number of Shares Issued (Fully Paid)
40,000 shares2024-02-29
40,000 shares2023-02-28
Nominal value of allotted share capital
10,300 GBP2023-03-01 ~ 2024-02-29
10,300 GBP2022-03-01 ~ 2023-02-28

Related profiles found in government register
  • TLO HOLDINGS LIMITED
    Info
    TLO RISK SERVICES LIMITED - 2015-02-10
    Registered number 09416077
    icon of address40 St James's Place, London SW1A 1NS
    Private Limited Company incorporated on 2015-02-02 (10 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-02
    CIF 0
  • TLO HOLDINGS LIMITED
    S
    Registered number 09416077
    icon of address40 St James's Place, London, SW1A 1NS
    Private Company Limited By Shares in England & Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of address40 St James's Place, London, England
    Active Corporate (7 parents)
    Net Assets/Liabilities (Company account)
    2,553,971 GBP2024-02-29
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.