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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 2
  • 1
    Mahboob, Tariq
    Born in March 1971
    Individual (6 offsprings)
    Officer
    2022-01-27 ~ now
    OF - Director → CIF 0
    2018-06-15 ~ 2020-07-30
    OF - Director → CIF 0
    Mr Tariq Mahboob
    Born in March 1971
    Individual (6 offsprings)
    Person with significant control
    2022-02-28 ~ now
    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
    2018-06-15 ~ 2020-07-30
    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
  • 2
    Offiler, James
    Director born in May 1986
    Individual (19 offsprings)
    Officer
    2020-07-30 ~ 2022-02-28
    OF - Director → CIF 0
    Mr James Offiler
    Born in June 1986
    Individual (19 offsprings)
    Person with significant control
    2020-06-30 ~ 2022-02-28
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

TM INVESTMENTS LTD

Period: 2018-06-15 ~ now
Company number: 11417946
Registered name
TM INVESTMENTS LTD - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Intangible Assets
0 GBP2025-06-30
0 GBP2024-06-30
Property, Plant & Equipment
235,000 GBP2025-06-30
235,000 GBP2024-06-30
Cash at bank and in hand
84 GBP2025-06-30
16,004 GBP2024-06-30
Net Current Assets/Liabilities
-8,042 GBP2025-06-30
7,358 GBP2024-06-30
Total Assets Less Current Liabilities
226,958 GBP2025-06-30
242,358 GBP2024-06-30
Creditors
Non-current
-147,094 GBP2025-06-30
-165,000 GBP2024-06-30
Net Assets/Liabilities
79,864 GBP2025-06-30
77,358 GBP2024-06-30
Equity
Called up share capital
1 GBP2025-06-30
1 GBP2024-06-30
Revaluation reserve
65,000 GBP2025-06-30
65,000 GBP2024-06-30
Retained earnings (accumulated losses)
14,863 GBP2025-06-30
12,357 GBP2024-06-30
Equity
79,864 GBP2025-06-30
77,358 GBP2024-06-30
Average Number of Employees
12024-07-01 ~ 2025-06-30
02023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Gross Cost
Land and buildings
235,000 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
0 GBP2024-06-30
Property, Plant & Equipment
Land and buildings
235,000 GBP2025-06-30
235,000 GBP2024-06-30
Corporation Tax Payable
Current
676 GBP2025-06-30
1,482 GBP2024-06-30
Other Taxation & Social Security Payable
Current
538 GBP2025-06-30
538 GBP2024-06-30
Other Creditors
Current
6,912 GBP2025-06-30
6,626 GBP2024-06-30
Non-current
147,094 GBP2025-06-30
165,000 GBP2024-06-30

  • TM INVESTMENTS LTD
    Info
    Registered number 11417946
    Laxton House, 191 Lincoln Road, Peterborough PE1 2PN
    PRIVATE LIMITED COMPANY incorporated on 2018-06-15 (7 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-23
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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