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 3
  • 1
    Ford, Craig Alan
    Director born in June 1987
    Individual (6 offsprings)
    Officer
    2019-03-31 ~ now
    OF - Director → CIF 0
  • 2
    Tutty, Mark
    Director born in April 1975
    Individual (12 offsprings)
    Officer
    2016-04-20 ~ now
    OF - Director → CIF 0
    Mr Mark Tutty
    Born in April 1975
    Individual (12 offsprings)
    Person with significant control
    2016-04-20 ~ 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
  • 3
    NEBUWEB LIMITED - 2018-01-02
    60 Mountbatten Drive, Newport, Isle Of Wight, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    406,951 GBP2024-03-31
    Person with significant control
    2019-03-31 ~ 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 1
  • Mr Mark Tutty
    Born in April 1975
    Individual (12 offsprings)
    Person with significant control
    2019-03-31 ~ 2019-04-25
    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
parent relation
Company in focus

TMFC INVESTMENTS LIMITED

Previous names
TOP MOPS HOLDINGS LIMITED - 2021-09-03
TOP MOPS HOLDING LIMITED - 2016-04-26
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
1 GBP2024-03-30
1 GBP2023-03-30
Investment Property
316,524 GBP2024-03-30
316,524 GBP2023-03-30
Fixed Assets
316,525 GBP2024-03-30
316,525 GBP2023-03-30
Debtors
8,609 GBP2024-03-30
Cash at bank and in hand
4,513 GBP2024-03-30
7,499 GBP2023-03-30
Current Assets
13,122 GBP2024-03-30
7,499 GBP2023-03-30
Creditors
Current
150,541 GBP2024-03-30
151,541 GBP2023-03-30
Net Current Assets/Liabilities
-137,419 GBP2024-03-30
-144,042 GBP2023-03-30
Total Assets Less Current Liabilities
179,106 GBP2024-03-30
172,483 GBP2023-03-30
Creditors
Non-current
160,354 GBP2024-03-30
164,461 GBP2023-03-30
Net Assets/Liabilities
18,752 GBP2024-03-30
8,022 GBP2023-03-30
Equity
Called up share capital
620 GBP2024-03-30
620 GBP2023-03-30
Retained earnings (accumulated losses)
18,132 GBP2024-03-30
7,402 GBP2023-03-30
Equity
18,752 GBP2024-03-30
8,022 GBP2023-03-30
Average Number of Employees
22023-03-31 ~ 2024-03-30
22022-03-31 ~ 2023-03-30
Investments in Group Undertakings
Cost valuation
1 GBP2023-03-30
Investments in Group Undertakings
1 GBP2024-03-30
1 GBP2023-03-30
Investment Property - Fair Value Model
316,524 GBP2023-03-30
Amounts owed to group undertakings
Current
148,024 GBP2024-03-30
148,024 GBP2023-03-30
Corporation Tax Payable
Current
2,517 GBP2024-03-30
2,126 GBP2023-03-30

Related profiles found in government register
  • TMFC INVESTMENTS LIMITED
    Info
    TOP MOPS HOLDINGS LIMITED - 2021-09-03
    TOP MOPS HOLDING LIMITED - 2016-04-26
    Registered number 10136558
    Cavendish Court, 56 Melville Street, Sandown, Isle Of Wight PO36 8LF
    Private Limited Company incorporated on 2016-04-20 (9 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-19
    CIF 0
  • TMFC INVESTMENTS LIMITED
    S
    Registered number 10136558
    Cavendish Court, 56 Melville Street, Sandown, Isle Of Wight, England, PO36 8LF
    Uk Private Company Limited By Shares in Uk Register Of Companies, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Cavendish Court, 56 Melville Street, Sandown, Isle Of Wight, England
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    493,565 GBP2024-03-31
    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
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.