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
3
- 1
Mr Jean Claude Fabiani
Born in January 1943Individual (1 offspring)Person with significant control2019-01-09 ~ nowPE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 2
Coenca, Jonathan Nicolas Alexandre
Born in August 1990Individual (22 offsprings)Officer2019-01-09 ~ nowOF - Director → CIF 0 - 3
Hugon, Patrice Jean-philippe
Born in March 1977Individual (20 offsprings)Officer2025-04-15 ~ nowOF - Director → CIF 0
Ceased
2
- 139a, Avenue Hamoir, Uccle, BelgiumCorporatePerson with significant control2019-01-09 ~ 2019-01-09PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
- 2House 8, Silverstrand Garden, 11 Silverstrand Beach Road, Clearwater Bay, Kowloon, Hong Kong, Hong KongCorporatePerson with significant control2019-01-09 ~ 2019-01-09PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
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
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
- Registered number 11757565
TLM HOLDCO LTD
Info76 New Bond Street, London W1S 1RXPRIVATE LIMITED COMPANY incorporated on 2019-01-09 (7 years 1 month). The company status is Active.The last date of confirmation statement was made at 2025-01-08CIF 0 TLM HOLDCO LTD
SRegistered number 1175756576, New Bond Street, London, England, W1S 1RXCIF 1 CIF 2 CIF 3
Offspring entities and appointments
Active
7
- 176 New Bond Street, London, EnglandActive Corporate (10 parents, 1 offspring)Person with significant control2024-03-21 ~ nowCIF 11 - Right to surplus assets - More than 25% but not more than 50% → OECIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OEOfficer2024-03-21 ~ nowCIF 2 - LLP Designated Member → ME
- 276 New Bond Street, London, EnglandActive Corporate (10 parents, 1 offspring)Person with significant control2025-01-08 ~ nowCIF 12 - Right to surplus assets - More than 25% but not more than 50% → OECIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OEOfficer2025-01-08 ~ nowCIF 1 - LLP Designated Member → ME
- 376 New Bond Street, London, EnglandActive Corporate (8 parents, 1 offspring)Person with significant control2021-09-02 ~ nowCIF 8 - Right to surplus assets - More than 50% but less than 75% → OECIF 8 - Ownership of voting rights - More than 50% but less than 75% → OEOfficer2021-09-02 ~ nowCIF 4 - LLP Designated Member → ME
- 476 New Bond Street, London, EnglandActive Corporate (8 parents, 1 offspring)Person with significant control2021-03-08 ~ nowCIF 10 - Ownership of voting rights - More than 50% but less than 75% → OECIF 10 - Right to surplus assets - More than 50% but less than 75% → OEOfficer2021-03-08 ~ nowCIF 5 - LLP Designated Member → ME
- 576 New Bond Street, London, EnglandActive Corporate (4 parents, 1 offspring)Person with significant control2019-01-11 ~ nowCIF 9 - Right to surplus assets - More than 50% but less than 75% as a member of a firm → OECIF 9 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OEOfficer2019-01-11 ~ nowCIF 6 - LLP Designated Member → ME
- 676 New Bond Street, London, EnglandActive Corporate (2 parents, 1 offspring)Equity (Company account)10,000 GBP2025-03-31Person with significant control2020-10-27 ~ nowCIF 13 - Ownership of voting rights - More than 50% but less than 75% → OECIF 13 - Right to appoint or remove directors → OECIF 13 - Ownership of shares – More than 50% but less than 75% → OE
- 7
TLM SIDCUP H LLP
- nowTLM RAINHAM H LLP - 2023-09-1576 New Bond Street, London, EnglandActive Corporate (2 parents, 1 offspring)Net Assets/Liabilities (Company account)100 GBP2025-01-31Person with significant control2022-01-12 ~ nowCIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 7 - Right to surplus assets - More than 25% but not more than 50% → OEOfficer2022-01-12 ~ nowCIF 3 - LLP Designated Member → ME
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Contains public sector information retrieved at 9 February 2026 and
licensed under the Open Government Licence v3.0.