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
    Mr Jean Claude Fabiani
    Born in January 1943
    Individual (1 offspring)
    Person with significant control
    2019-01-09 ~ now
    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
  • 2
    Coenca, Jonathan Nicolas Alexandre
    Company Director born in August 1990
    Individual (23 offsprings)
    Officer
    2019-01-09 ~ now
    OF - Director → CIF 0
Ceased 2
  • 1
    39a, Avenue Hamoir, Uccle, Belgium
    Corporate
    Person with significant control
    2019-01-09 ~ 2019-01-09
    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
  • 2
    House 8, Silverstrand Garden, 11 Silverstrand Beach Road, Clearwater Bay, Kowloon, Hong Kong, Hong Kong
    Corporate
    Person with significant control
    2019-01-09 ~ 2019-01-09
    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
parent relation
Company in focus

TLM HOLDCO LTD

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
15,728,760 GBP2024-03-31
16,733,558 GBP2023-03-31
Fixed Assets
15,728,760 GBP2024-03-31
16,733,558 GBP2023-03-31
Cash at bank and in hand
85,984 GBP2024-03-31
467 GBP2023-03-31
Creditors
Amounts falling due within one year
-1,319,685 GBP2024-03-31
-150,338 GBP2023-03-31
Net Current Assets/Liabilities
-1,233,701 GBP2024-03-31
-149,871 GBP2023-03-31
Total Assets Less Current Liabilities
14,495,059 GBP2024-03-31
16,583,687 GBP2023-03-31
Creditors
Amounts falling due after one year
-12,309,718 GBP2024-03-31
-7,105,120 GBP2023-03-31
Net Assets/Liabilities
2,185,341 GBP2024-03-31
9,478,567 GBP2023-03-31
Equity
Called up share capital
30 GBP2024-03-31
30 GBP2023-03-31
Retained earnings (accumulated losses)
2,185,311 GBP2024-03-31
9,478,537 GBP2023-03-31
Equity
2,185,341 GBP2024-03-31
9,478,567 GBP2023-03-31
Average Number of Employees
12023-04-01 ~ 2024-03-31
12022-04-01 ~ 2023-03-31
Amounts invested in assets
Cost valuation, Non-current
16,733,558 GBP2023-03-31
Additions to investments, Non-current
7,670,444 GBP2024-03-31
Other Investments Other Than Loans
Non-current
15,728,760 GBP2024-03-31
Amounts invested in assets
Non-current
15,728,760 GBP2024-03-31
Number of shares allotted
Class 1 ordinary share
30 shares2023-04-01 ~ 2024-03-31

Related profiles found in government register
  • TLM HOLDCO LTD
    Info
    Registered number 11757565
    76 New Bond Street, London W1S 1RX
    Private Limited Company incorporated on 2019-01-09 (6 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-08
    CIF 0
  • TLM HOLDCO LTD
    S
    Registered number 11757565
    76, New Bond Street, London, England, W1S 1RX
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 7
  • 1
    76 New Bond Street, London, England
    Active Corporate (10 parents, 1 offspring)
    Person with significant control
    2024-03-21 ~ now
    CIF 11 - Ownership of voting rights - More than 25% but not more than 50%OE
    CIF 11 - Right to surplus assets - More than 25% but not more than 50%OE
    Officer
    2024-03-21 ~ now
    CIF 2 - LLP Designated Member → ME
  • 2
    76 New Bond Street, London, England
    Active Corporate (10 parents, 1 offspring)
    Officer
    2025-01-08 ~ now
    CIF 1 - LLP Designated Member → ME
  • 3
    76 New Bond Street, London, England
    Active Corporate (8 parents, 1 offspring)
    Person with significant control
    2021-09-02 ~ now
    CIF 8 - Ownership of voting rights - More than 50% but less than 75%OE
    CIF 8 - Right to surplus assets - More than 50% but less than 75%OE
    Officer
    2021-09-02 ~ now
    CIF 4 - LLP Designated Member → ME
  • 4
    76 New Bond Street, London, England
    Active Corporate (8 parents, 1 offspring)
    Person with significant control
    2021-03-08 ~ now
    CIF 10 - Ownership of voting rights - More than 50% but less than 75%OE
    CIF 10 - Right to surplus assets - More than 50% but less than 75%OE
    Officer
    2021-03-08 ~ now
    CIF 5 - LLP Designated Member → ME
  • 5
    76 New Bond Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2019-01-11 ~ now
    CIF 9 - Ownership of voting rights - More than 50% but less than 75% as a member of a firmOE
    CIF 9 - Right to surplus assets - More than 50% but less than 75% as a member of a firmOE
    Officer
    2019-01-11 ~ now
    CIF 6 - LLP Designated Member → ME
  • 6
    76 New Bond Street, London, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    10,000 GBP2024-03-31
    Person with significant control
    2020-10-27 ~ now
    CIF 12 - Ownership of shares – More than 50% but less than 75%OE
    CIF 12 - Ownership of voting rights - More than 50% but less than 75%OE
    CIF 12 - Right to appoint or remove directorsOE
  • 7
    TLM RAINHAM H LLP - 2023-09-15
    76 New Bond Street, London, England
    Active Corporate (8 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    100 GBP2024-01-31
    Person with significant control
    2022-01-12 ~ now
    CIF 7 - Ownership of voting rights - More than 25% but not more than 50%OE
    CIF 7 - Right to surplus assets - More than 25% but not more than 50%OE
    Officer
    2022-01-12 ~ now
    CIF 3 - LLP Designated Member → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.