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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 2
  • 1
    Saeed, Hafiz Muhammad Talha
    Business born in September 1994
    Individual
    Officer
    icon of calendar 2016-01-20 ~ now
    OF - Director → CIF 0
    Mr Hafiz Muhammad Talha Saeed
    Born in September 1994
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Ali, Mohsin
    Director born in August 1968
    Individual
    Officer
    icon of calendar 2022-03-02 ~ now
    OF - Director → CIF 0
    Mr Mohsin Ali
    Born in August 1968
    Individual
    Person with significant control
    icon of calendar 2023-06-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 1
  • Ali, Mohsin
    Business born in August 1968
    Individual
    Officer
    icon of calendar 2016-01-20 ~ 2022-01-12
    OF - Director → CIF 0
    Mr Mohsin Ali
    Born in August 1968
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-01-12
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

TM UK TRADING LTD

Standard Industrial Classification
45112 - Sale Of Used Cars And Light Motor Vehicles
Brief company account
Creditors
Amounts falling due after one year
-246,785 GBP2024-01-29
-262,220 GBP2023-01-29
Equity
Called up share capital
100 GBP2024-01-29
100 GBP2023-01-29
Retained earnings (accumulated losses)
109,768 GBP2024-01-29
107,394 GBP2023-01-29
Property, Plant & Equipment - Gross Cost
Plant and equipment
19,799 GBP2024-01-29
19,799 GBP2023-01-29
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
10,909 GBP2024-01-29
8,029 GBP2023-01-29
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
2,880 GBP2023-01-30 ~ 2024-01-29
Property, Plant & Equipment
Plant and equipment
8,890 GBP2024-01-29
11,770 GBP2023-01-29
Bank Overdrafts
Amounts falling due within one year
4,855 GBP2024-01-29
Trade Creditors/Trade Payables
Amounts falling due within one year
2,715 GBP2024-01-29
4,421 GBP2023-01-29
Taxation/Social Security Payable
Amounts falling due within one year
26,725 GBP2024-01-29
77,905 GBP2023-01-29
Other Creditors
Amounts falling due within one year
699,860 GBP2024-01-29
471,149 GBP2023-01-29
Bank Borrowings
Amounts falling due after one year
246,785 GBP2024-01-29
262,220 GBP2023-01-29

Related profiles found in government register
  • TM UK TRADING LTD
    Info
    Registered number 09961285
    icon of addressThe Moorings Garage, Southend Arterial Road, Hornchurch RM11 3UB
    Private Limited Company incorporated on 2016-01-20 (9 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-19
    CIF 0
  • TM UK TRADING LTD
    S
    Registered number missing
    icon of address5 Jardine House, Harrovian Business Village, Bessborough Road, Harrow, United Kingdom
    Ltd
    CIF 1
  • TM UK TRADING LTD
    S
    Registered number 09961285
    icon of address5 Jardine House, Harrovian Business Village, Bessborough Road, Harrow, Middlesex, England, HA1 3EX
    Limited Company in England & Wales, United Kingdom
    CIF 2
  • TM UK TRADING LIMITED
    S
    Registered number 09961285
    icon of address5 Jardine House, Harrovian Business Village, Bessborough Road, Harrow, Middlesex, England, HA1 3EX
    Limited By Shares in England & Wales, England
    CIF 3
child relation
Offspring entities and appointments
Active 1
  • icon of address5 Jardine House, Harrovian Business Village, Bessborough Road, Harrow, Middlesex, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2017-12-04 ~ dissolved
    CIF 3 - Ownership of shares – 75% or moreOE
Ceased 2
  • 1
    icon of addressThe Moorings Garage, Southend Arterial Road, Hornchurch, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    7,930 GBP2024-03-31
    Person with significant control
    icon of calendar 2019-03-08 ~ 2020-07-16
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
  • 2
    TM UK CAR HIRE LIMITED - 2022-01-13
    icon of addressThe Moorings Garage, Southend Arterial Road, Hornchurch, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    36,767 GBP2024-11-30
    Person with significant control
    icon of calendar 2017-11-15 ~ 2020-07-16
    CIF 2 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.