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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 4
  • 1
    Williams, Alan Richard
    Company Director born in November 1969
    Individual (218 offsprings)
    Officer
    icon of calendar 2017-04-04 ~ dissolved
    OF - Director → CIF 0
  • 2
    icon of addressLodge Way House, Lodge Way, Lodge Farm Industrial Estate, Northampton, United Kingdom
    Active Corporate (4 parents, 59 offsprings)
    Officer
    icon of calendar 2017-04-04 ~ dissolved
    OF - Secretary → CIF 0
  • 3
    icon of addressLodge Way House, Lodge Way, Harlestone Road, Northampton, United Kingdom
    Active Corporate (4 parents, 74 offsprings)
    Person with significant control
    icon of calendar 2022-09-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 4
    LAWGRA (NO.463) LIMITED - 1998-05-12
    HAVELOCK CONTROLS LIMITED - 2014-08-15
    icon of addressLodge Way House Lodge Way, Harlestone Road, Northampton, United Kingdom
    Active Corporate (5 parents, 308 offsprings)
    Officer
    icon of calendar 2017-04-04 ~ dissolved
    OF - Director → CIF 0
Ceased 5
  • 1
    Elkins, Francis Mark
    Director born in February 1967
    Individual (3 offsprings)
    Officer
    icon of calendar 2017-04-04 ~ 2022-06-09
    OF - Director → CIF 0
  • 2
    Mcmaster, Derek
    Director born in January 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2017-04-28 ~ 2022-05-31
    OF - Director → CIF 0
  • 3
    Cherrill, Andrew
    Director born in September 1969
    Individual
    Officer
    icon of calendar 2017-04-28 ~ 2022-06-10
    OF - Director → CIF 0
  • 4
    Lynott, Paul Joseph
    Director born in August 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2017-04-28 ~ 2022-05-04
    OF - Director → CIF 0
  • 5
    SANDELL PERKINS PUBLIC LIMITED COMPANY - 1988-10-21
    icon of addressLodge Way House, Lodge Way, Harlestone Road, Northampton, United Kingdom
    Active Corporate (8 parents, 80 offsprings)
    Person with significant control
    2017-04-04 ~ 2022-09-06
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

TFS HOLDINGS LIMITED

Standard Industrial Classification
74990 - Non-trading Company

Related profiles found in government register
  • TFS HOLDINGS LIMITED
    Info
    Registered number 10707400
    icon of addressC/o Mazars Llp 1st Floor, Two Chamberlain Square, Birmingham B3 3AX
    PRIVATE LIMITED COMPANY incorporated on 2017-04-04 and dissolved on 2023-12-23 (6 years 8 months). The company status is Dissolved.
    CIF 0
  • TFS HOLDINGS LTD
    S
    Registered number 10707400
    icon of addressLodge Way House, Lodge Way, Lodge Farm Industrial Estate, Northampton, England, NN5 7UG
    Private Limited Company in England And Wales, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • icon of addressRyehill House, Ryehill Close, Lodge Farm Industrial Estate, Northampton, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    icon of calendar 2017-04-28 ~ 2022-08-25
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.