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 4
  • 1
    Barnett, Natalie Elizabeth
    Director born in December 1999
    Individual (4 offsprings)
    Officer
    2025-02-28 ~ now
    OF - director → CIF 0
  • 2
    Moss, Toni Jane
    Director born in June 1968
    Individual (7 offsprings)
    Officer
    2016-01-14 ~ now
    OF - director → CIF 0
  • 3
    C/o Rpgcc, 40 Gracechurch Street, London, England
    Corporate (4 parents, 2 offsprings)
    Person with significant control
    2022-02-10 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 4
    C/o Rpgcc, 40 Gracechurch Street, London, England
    Corporate (4 parents, 1 offspring)
    Person with significant control
    2021-11-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
Ceased 3
  • 1
    O'connor, Brett John
    Director born in August 1959
    Individual (7 offsprings)
    Officer
    2016-01-14 ~ 2021-11-01
    OF - director → CIF 0
    Mr Brett John O'connor
    Born in August 1959
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-11-01
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Mrs Toni Jane Moss
    Born in June 1968
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-02-10
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 3
    Finch, Matthew Lee
    Director born in March 1983
    Individual (1 offspring)
    Officer
    2022-10-14 ~ 2025-02-28
    OF - director → CIF 0
parent relation
Company in focus

TJLAM HOLDINGS LIMITED

Previous name
CDEC HOLDINGS LIMITED - 2021-11-08
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Average Number of Employees
02019-07-01 ~ 2020-06-30
02018-07-01 ~ 2019-06-30
Fixed Assets - Investments
45,984 GBP2020-06-30
45,984 GBP2019-06-30
Investment Property
280,060 GBP2020-06-30
280,060 GBP2019-06-30
Fixed Assets
326,044 GBP2020-06-30
326,044 GBP2019-06-30
Debtors
Non-current
330,973 GBP2020-06-30
354,822 GBP2019-06-30
Cash at bank and in hand
25,070 GBP2020-06-30
15,625 GBP2019-06-30
Current Assets
356,043 GBP2020-06-30
370,447 GBP2019-06-30
Creditors
Current, Amounts falling due within one year
-10,464 GBP2020-06-30
-19,020 GBP2019-06-30
Net Current Assets/Liabilities
345,579 GBP2020-06-30
351,427 GBP2019-06-30
Total Assets Less Current Liabilities
671,623 GBP2020-06-30
677,471 GBP2019-06-30
Creditors
Non-current, Amounts falling due after one year
-580,000 GBP2020-06-30
-580,000 GBP2019-06-30
Net Assets/Liabilities
73,277 GBP2020-06-30
79,125 GBP2019-06-30
Equity
Called up share capital
1,000 GBP2020-06-30
1,000 GBP2019-06-30
Retained earnings (accumulated losses)
72,277 GBP2020-06-30
78,125 GBP2019-06-30
Equity
73,277 GBP2020-06-30
79,125 GBP2019-06-30
Accrued Liabilities/Deferred Income
Current
10,464 GBP2020-06-30
19,020 GBP2019-06-30
Creditors
Current
10,464 GBP2020-06-30
19,020 GBP2019-06-30
Amounts owed to group undertakings
Non-current
580,000 GBP2020-06-30
580,000 GBP2019-06-30
Creditors
Non-current
580,000 GBP2020-06-30
580,000 GBP2019-06-30

Related profiles found in government register
  • TJLAM HOLDINGS LIMITED
    Info
    CDEC HOLDINGS LIMITED - 2021-11-08
    Registered number 09950898
    C/o Rpgcc, 40 Gracechurch Street, London EC3V 0BT
    Private Limited Company incorporated on 2016-01-14 (9 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-14
    CIF 0
  • TJLAM HOLDINGS LTD
    S
    Registered number 09950898
    C/o Rpgcc, 40 Gracechurch Street, London, England, EC3V 0BT
    Limited Company in Companies House, England
    CIF 1
  • CDEC HOLDINGS LIMITED
    S
    Registered number 09950898
    337 Bath Road, Slough, Berkshire, United Kingdom, SL1 5PR
    Limited Company in Companies House, England And Wales
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    CDEC LIMITED - 2021-11-01
    C/o Rpgcc, 40 Gracechurch Street, London, England
    Corporate (8 parents)
    Equity (Company account)
    142,429 GBP2020-06-30
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 2
    337 Bath Road, Slough, Berkshire, United Kingdom
    Dissolved corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - 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.