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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
  • Masood, Tariq
    Born in July 1964
    Individual (10 offsprings)
    Officer
    icon of calendar 2018-08-23 ~ now
    OF - Director → CIF 0
    Mr Tariq Masood
    Born in July 1964
    Individual (10 offsprings)
    Person with significant control
    icon of calendar 2018-08-23 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

TM (HOLDINGS) LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
581 GBP2024-08-31
581 GBP2023-08-31
Fixed Assets
581 GBP2024-08-31
581 GBP2023-08-31
Debtors
276,552 GBP2024-08-31
393,612 GBP2023-08-31
Cash at bank and in hand
6,034 GBP2024-08-31
120 GBP2023-08-31
Current Assets
282,586 GBP2024-08-31
393,732 GBP2023-08-31
Net Current Assets/Liabilities
25,713 GBP2024-08-31
25,809 GBP2023-08-31
Total Assets Less Current Liabilities
26,294 GBP2024-08-31
26,390 GBP2023-08-31
Net Assets/Liabilities
26,294 GBP2024-08-31
26,390 GBP2023-08-31
Equity
Called up share capital
41 GBP2024-08-31
41 GBP2023-08-31
Retained earnings (accumulated losses)
26,253 GBP2024-08-31
26,349 GBP2023-08-31
Equity
26,294 GBP2024-08-31
26,390 GBP2023-08-31
Average Number of Employees
02023-09-01 ~ 2024-08-31
02022-09-01 ~ 2023-08-31
Amounts invested in assets
Cost valuation, Non-current
581 GBP2023-08-31
Non-current
581 GBP2024-08-31
581 GBP2023-08-31
Debtors
Amounts falling due within one year
276,552 GBP2024-08-31
393,612 GBP2023-08-31
Other Creditors
Amounts falling due within one year
93,973 GBP2024-08-31
208,283 GBP2023-08-31
Accrued Liabilities/Deferred Income
Amounts falling due within one year
600 GBP2024-08-31
840 GBP2023-08-31

Related profiles found in government register
  • TM (HOLDINGS) LIMITED
    Info
    Registered number 11532685
    icon of address2nd Floor Grove House, 55 Lowlands Road, Harrow, Middlesex HA1 3AW
    PRIVATE LIMITED COMPANY incorporated on 2018-08-23 (7 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-19
    CIF 0
  • TM HOLDINGS
    S
    Registered number missing
    icon of addressKingsway House, 103 Kingsway, London, WC2B 6QX
    INTERNATIONAL CORPORATION in BELIZE
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 7
  • 1
    icon of address2nd Floor Grove House, 55 Lowlands Road, Harrow, Middlesex, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -172,708 GBP2024-08-31
    Person with significant control
    icon of calendar 2018-08-28 ~ now
    CIF 8 - Ownership of shares – 75% or moreOE
    CIF 8 - Ownership of voting rights - 75% or moreOE
  • 2
    CASTLE FUELS LTD - 2012-05-18
    BUSINESS SERVICES 49 LIMITED - 2012-12-03
    icon of address2nd Floor Grove House, 55 Lowlands Road, Harrow, Middlesex, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -156,429 GBP2024-08-31
    Person with significant control
    icon of calendar 2018-10-22 ~ now
    CIF 5 - Ownership of voting rights - 75% or moreOE
    CIF 5 - Ownership of shares – 75% or moreOE
  • 3
    icon of address2nd Floor Grove House, 55 Lowlands Road, Harrow, Middlesex, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    162,224 GBP2024-08-31
    Person with significant control
    icon of calendar 2018-08-28 ~ now
    CIF 6 - Ownership of shares – 75% or moreOE
    CIF 6 - Ownership of voting rights - 75% or moreOE
  • 4
    RUKSANA PROPERTIES LIMITED - 2025-07-30
    icon of address2nd Floor Grove House, 55 Lowlands Road, Harrow, Middlesex, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -1,160 GBP2024-08-31
    Person with significant control
    icon of calendar 2022-03-23 ~ now
    CIF 10 - Ownership of voting rights - 75% or moreOE
    CIF 10 - Ownership of shares – 75% or moreOE
  • 5
    icon of address2nd Floor Grove House, 55 Lowlands Road, Harrow, Middlesex, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    308,254 GBP2024-08-31
    Person with significant control
    icon of calendar 2018-08-28 ~ now
    CIF 7 - Ownership of shares – 75% or moreOE
    CIF 7 - Ownership of voting rights - 75% or moreOE
  • 6
    icon of address2nd Floor Grove House, 55 Lowlands Road, Harrow, Middlesex, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -41,733 GBP2022-08-31
    Person with significant control
    icon of calendar 2018-10-22 ~ dissolved
    CIF 11 - Ownership of voting rights - 75% or moreOE
    CIF 11 - Ownership of shares – 75% or moreOE
  • 7
    icon of address2nd Floor Grove House, 55 Lowlands Road, Harrow, Middlesex, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    51,754 GBP2024-08-31
    Person with significant control
    icon of calendar 2022-06-07 ~ now
    CIF 9 - Ownership of voting rights - 75% or moreOE
    CIF 9 - Ownership of shares – 75% or moreOE
Ceased 4
  • 1
    icon of address40 Bishop Street, Po Box 244, Coventry
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2008-05-12 ~ 2011-12-20
    CIF 2 - Director → ME
  • 2
    icon of addressArgyle House, Collingwood Road, Coventry, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2025-01-31
    Officer
    icon of calendar 2008-05-12 ~ 2011-12-20
    CIF 1 - Director → ME
  • 3
    TM (PQ) LIMITED - 2013-03-06
    MORGAN SAMUEL LTD - 2013-12-12
    icon of address40 Bishop Street, Po Box 244, Coventry
    Dissolved Corporate
    Officer
    icon of calendar 2008-05-12 ~ 2011-12-20
    CIF 4 - Director → ME
  • 4
    icon of addressArgyle House, Collingwood Road, Coventry, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2025-01-31
    Officer
    icon of calendar 2008-05-12 ~ 2011-12-20
    CIF 3 - Director → ME

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