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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 1
  • Mahboob, Tariq
    Born in March 1971
    Individual (4 offsprings)
    Officer
    icon of calendar 2022-01-27 ~ now
    OF - Director → CIF 0
    Mr Tariq Mahboob
    Born in March 1971
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2022-02-28 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 2
  • 1
    Mahboob, Tariq
    Director born in March 1971
    Individual (4 offsprings)
    Officer
    icon of calendar 2018-06-15 ~ 2020-07-30
    OF - Director → CIF 0
    Mr Tariq Mahboob
    Born in March 1971
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2018-06-15 ~ 2020-07-30
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 2
    Offiler, James
    Director born in May 1986
    Individual (13 offsprings)
    Officer
    icon of calendar 2020-07-30 ~ 2022-02-28
    OF - Director → CIF 0
    Mr James Offiler
    Born in July 1986
    Individual (13 offsprings)
    Person with significant control
    icon of calendar 2020-06-30 ~ 2022-02-28
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

TM INVESTMENTS LTD

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
235,000 GBP2024-06-30
235,000 GBP2023-06-30
Cash at bank and in hand
16,004 GBP2024-06-30
9,482 GBP2023-06-30
Creditors
Current, Amounts falling due within one year
-8,646 GBP2024-06-30
Net Current Assets/Liabilities
7,358 GBP2024-06-30
1,414 GBP2023-06-30
Total Assets Less Current Liabilities
242,358 GBP2024-06-30
236,414 GBP2023-06-30
Creditors
Non-current, Amounts falling due after one year
-165,000 GBP2024-06-30
-165,000 GBP2023-06-30
Net Assets/Liabilities
77,358 GBP2024-06-30
71,414 GBP2023-06-30
Equity
Called up share capital
1 GBP2024-06-30
1 GBP2023-06-30
Revaluation reserve
65,000 GBP2024-06-30
65,000 GBP2023-06-30
0 GBP2022-06-30
Retained earnings (accumulated losses)
12,357 GBP2024-06-30
6,413 GBP2023-06-30
Equity
77,358 GBP2024-06-30
71,414 GBP2023-06-30
Average Number of Employees
02023-07-01 ~ 2024-06-30
02022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Gross Cost
Land and buildings
235,000 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
0 GBP2023-06-30
Property, Plant & Equipment
Land and buildings
235,000 GBP2024-06-30
235,000 GBP2023-06-30
Corporation Tax Payable
Current
1,482 GBP2024-06-30
1,504 GBP2023-06-30
Other Taxation & Social Security Payable
Current
538 GBP2024-06-30
538 GBP2023-06-30
Other Creditors
Current
6,626 GBP2024-06-30
6,026 GBP2023-06-30
Creditors
Current
8,646 GBP2024-06-30
8,068 GBP2023-06-30
Other Creditors
Non-current
165,000 GBP2024-06-30
165,000 GBP2023-06-30

  • TM INVESTMENTS LTD
    Info
    Registered number 11417946
    icon of addressLaxton House, 191 Lincoln Road, Peterborough PE1 2PN
    PRIVATE LIMITED COMPANY incorporated on 2018-06-15 (7 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-03
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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