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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 11
  • 1
    Alderson, Jamie Robert
    Born in May 1975
    Individual (5 offsprings)
    Officer
    2018-12-06 ~ 2019-06-24
    OF - Director → CIF 0
  • 2
    Gains, Jonathan Patrick Robert
    Born in May 1964
    Individual (10 offsprings)
    Officer
    2019-08-01 ~ now
    OF - Director → CIF 0
    2018-03-16 ~ 2018-11-22
    OF - Director → CIF 0
  • 3
    Bell, Gary David
    Born in May 1957
    Individual (22 offsprings)
    Officer
    2017-12-18 ~ 2018-11-22
    OF - Director → CIF 0
    Mr Gary David Bell
    Born in May 1957
    Individual (22 offsprings)
    Person with significant control
    2017-12-18 ~ 2018-02-12
    PE - Has significant influence or controlCIF 0
  • 4
    Simmons, Neil Peter
    Born in April 1966
    Individual (7 offsprings)
    Officer
    2018-03-16 ~ 2020-02-21
    OF - Director → CIF 0
  • 5
    Parsons, Craig
    Born in June 1970
    Individual (62 offsprings)
    Officer
    2018-02-12 ~ 2018-11-22
    OF - Director → CIF 0
  • 6
    Ross, Devin
    Born in December 1982
    Individual (5 offsprings)
    Officer
    2023-01-20 ~ now
    OF - Director → CIF 0
  • 7
    Olley, Daniel David
    Born in August 1978
    Individual (6 offsprings)
    Officer
    2018-02-12 ~ 2019-02-12
    OF - Director → CIF 0
    Mr Daniel David Olley
    Born in August 1978
    Individual (6 offsprings)
    Person with significant control
    2018-02-12 ~ 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
    2019-03-04 ~ 2019-07-19
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 8
    Keville, Buddy
    Born in March 1980
    Individual (8 offsprings)
    Officer
    2018-12-06 ~ now
    OF - Director → CIF 0
    2018-02-12 ~ 2018-03-16
    OF - Director → CIF 0
    Mr Buddy Keville
    Born in March 1980
    Individual (8 offsprings)
    Person with significant control
    2018-02-12 ~ 2019-11-13
    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
    2019-11-20 ~ 2021-03-15
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 9
    Lange, Jeffrey Frederick
    Born in April 1983
    Individual (8 offsprings)
    Officer
    2018-12-06 ~ now
    OF - Director → CIF 0
  • 10
    Dibb, Philip Edwin
    Born in February 1972
    Individual (13 offsprings)
    Officer
    2018-03-16 ~ 2018-11-23
    OF - Director → CIF 0
  • 11
    TFAS ENTERPRISES LTD
    13169055
    St. Andrews House, 119-121 The Headrow, Leeds, England
    Active Corporate (4 parents, 4 offsprings)
    Person with significant control
    2021-03-15 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

TFAS GROUP HOLDINGS LIMITED

Period: 2017-12-18 ~ now
Company number: 11115562
Registered name
TFAS GROUP HOLDINGS LIMITED - now
Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies
Brief company account
Fixed Assets - Investments
7,741 GBP2024-12-31
7,741 GBP2023-12-31
Debtors
922,633 GBP2024-12-31
115,533 GBP2023-12-31
Cash at bank and in hand
1,166 GBP2024-12-31
21 GBP2023-12-31
Current Assets
923,799 GBP2024-12-31
115,554 GBP2023-12-31
Net Current Assets/Liabilities
17,084 GBP2024-12-31
-4,304 GBP2023-12-31
Total Assets Less Current Liabilities
24,825 GBP2024-12-31
3,437 GBP2023-12-31
Equity
Called up share capital
7,741 GBP2024-12-31
7,741 GBP2023-12-31
Retained earnings (accumulated losses)
17,084 GBP2024-12-31
-4,304 GBP2023-12-31
Equity
24,825 GBP2024-12-31
3,437 GBP2023-12-31
Average Number of Employees
42024-01-01 ~ 2024-12-31
32023-01-01 ~ 2023-12-31
Investments in group undertakings and participating interests
7,741 GBP2024-12-31
7,741 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
0 GBP2024-12-31
158 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
922,633 GBP2024-12-31
115,375 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
922,633 GBP2024-12-31
115,533 GBP2023-12-31
Trade Creditors/Trade Payables
Current
0 GBP2024-12-31
158 GBP2023-12-31
Amounts owed to group undertakings
Current
903,012 GBP2024-12-31
117,500 GBP2023-12-31
Corporation Tax Payable
Current
1,340 GBP2024-12-31
0 GBP2023-12-31
Other Creditors
Current
2,363 GBP2024-12-31
2,200 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
774,105 shares2024-12-31
774,105 shares2023-12-31

Related profiles found in government register
  • TFAS GROUP HOLDINGS LIMITED
    Info
    Registered number 11115562
    2nd Floor, St. Andrew House, 119 - 121 The Headrow, Leeds LS1 5JW
    PRIVATE LIMITED COMPANY incorporated on 2017-12-18 (8 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-17
    CIF 0
  • TFAS GROUP HOLDINGS LIMITED
    S
    Registered number 1111562
    Chantry House, Victoria Road, Kirkstall, Leeds, West Yorkshire, United Kingdom, LS5 3JB
    Private Company Limited By Shares in Registrar Of Companies For England And Wales, England And Wales
    CIF 1
  • TFAS GROUP HOLDINGS LIMITED
    S
    Registered number 11115562
    Chantry House, Victoria Road, Kirkstall, Leeds, West Yorkshire, United Kingdom, LS5 3JB
    Private Company Limited By Shares in Registrar Of Companies For England And Wales, England And Wales
    CIF 2 CIF 3
child relation
Offspring entities and appointments 3
  • 1
    ENQUIRY SOLUTIONS LTD
    10515494
    2nd Floor St Andrew House, 119-121 The Headrow, Leeds, West Yorkshire
    Active Corporate (5 parents)
    Person with significant control
    2018-02-12 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
  • 2
    INZUZO LTD
    09874012
    2nd Floor St. Andrew House, 119-121, The Headrow, Leeds, West Yorkshire, England
    Active Corporate (9 parents)
    Person with significant control
    2018-02-12 ~ now
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Ownership of shares – 75% or more OE
  • 3
    THE FINANCIAL ADVICE SERVICE LIMITED
    09076401
    2nd Floor, St. Andrew House, 119 - 121 The Headrow, Leeds, England
    Active Corporate (9 parents)
    Person with significant control
    2018-02-12 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.