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 2
  • 1
    Giraud, Frederique
    Company Director born in July 1972
    Individual (3 offsprings)
    Officer
    2018-09-19 ~ now
    OF - Director → CIF 0
    Giraud, Frederique
    Individual (3 offsprings)
    Officer
    2018-09-19 ~ now
    OF - Secretary → CIF 0
    Ms Frederique Giraud
    Born in July 1972
    Individual (3 offsprings)
    Person with significant control
    2018-09-19 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Mr Charles Warner-allen
    Born in July 1959
    Individual (4 offsprings)
    Person with significant control
    2020-02-03 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 2
  • 1
    Waite, Christopher Paul
    Director born in November 1969
    Individual (1 offspring)
    Officer
    2018-12-18 ~ 2020-02-03
    OF - Director → CIF 0
    Mr Christopher Paul Waite
    Born in November 1969
    Individual (1 offspring)
    Person with significant control
    2019-01-01 ~ 2020-02-03
    PE - Has significant influence or controlCIF 0
  • 2
    Waite, Ana
    Director born in January 1969
    Individual
    Officer
    2018-12-18 ~ 2020-02-03
    OF - Director → CIF 0
parent relation
Company in focus

TFX CAPITAL LTD

Previous name
THORNTON INTERNATIONAL LTD - 2019-03-20
Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Current Assets
42,918 GBP2019-12-31
Creditors
Amounts falling due within one year
38,918 GBP2019-12-31
Net Current Assets/Liabilities
4,000 GBP2019-12-31
Total Assets Less Current Liabilities
4,000 GBP2019-12-31
Equity
1,000 GBP2019-12-31
Average Number of Employees
22018-09-19 ~ 2019-12-31

  • TFX CAPITAL LTD
    Info
    THORNTON INTERNATIONAL LTD - 2019-03-20
    Registered number 11577733
    C/o Larking Gowen Llp 1st Floor Prospect House, Rouen Road, Norwich, Norfolk NR1 1RE
    Private Limited Company incorporated on 2018-09-19 (6 years 9 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2020-09-18
    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 24 April 2025 and licensed under the Open Government Licence v3.0.