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.
Jump to: Company in focus,
Offsprings
Parent entities and officers
5
- 1
Mr Jean Claude Fabiani
Born in January 1943Individual (2 offsprings)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
Hugon, Patrice Jean-philippe
Born in March 1977Individual (48 offsprings)Officer2025-04-15 ~ nowOF - Director → CIF 0 - 3
Coenca, Jonathan Nicolas Alexandre
Born in August 1990Individual (23 offsprings)Officer2019-01-09 ~ nowOF - Director → CIF 0 - 439a, Avenue Hamoir, Uccle, BelgiumCorporate (1 offspring)Person 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
- 5House 8, Silverstrand Garden, 11 Silverstrand Beach Road, Clearwater Bay, Kowloon, Hong Kong, Hong KongCorporate (1 offspring)Person with significant control2019-01-09 ~ 2019-01-09PE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
Company in focus
TLM HOLDCO LTD
Period: 2019-01-09 ~ now
Company number: 11757565
Registered name
TLM HOLDCO LTD - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
15,173,129 GBP2025-03-31
15,728,760 GBP2024-03-31
Fixed Assets
15,173,129 GBP2025-03-31
15,728,760 GBP2024-03-31
Cash at bank and in hand
68,742 GBP2025-03-31
85,984 GBP2024-03-31
Creditors
Amounts falling due within one year
-66,016 GBP2025-03-31
-1,319,685 GBP2024-03-31
Net Current Assets/Liabilities
2,726 GBP2025-03-31
-1,233,701 GBP2024-03-31
Total Assets Less Current Liabilities
15,175,855 GBP2025-03-31
14,495,059 GBP2024-03-31
Creditors
Amounts falling due after one year
-13,669,916 GBP2025-03-31
-12,309,718 GBP2024-03-31
Net Assets/Liabilities
1,505,939 GBP2025-03-31
2,185,341 GBP2024-03-31
Equity
Called up share capital
30 GBP2025-03-31
30 GBP2024-03-31
Retained earnings (accumulated losses)
1,505,909 GBP2025-03-31
2,185,311 GBP2024-03-31
Equity
1,505,939 GBP2025-03-31
2,185,341 GBP2024-03-31
Average Number of Employees
12024-04-01 ~ 2025-03-31
12023-04-01 ~ 2024-03-31
Amounts invested in assets
Additions to investments, Non-current
1,924,360 GBP2025-03-31
Other Investments Other Than Loans
Non-current
15,173,129 GBP2025-03-31
Amounts invested in assets
Non-current
15,173,129 GBP2025-03-31
Number of shares allotted
Class 1 ordinary share
30 shares2024-04-01 ~ 2025-03-31
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 4 months). The status of the company number is Active.The last date of confirmation statement was made at 2026-01-08CIF 0 TLM HOLDCO LTD
SRegistered number 1175756576, New Bond Street, London, England, W1S 1RXCIF 1 CIF 2 CIF 3
Offspring entities and appointments
7
- 176 New Bond Street, London, EnglandActive Corporate (10 parents, 1 offspring)Person with significant control2024-03-21 ~ nowCIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 11 - Right to surplus assets - 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 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 12 - Right to surplus assets - 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
- 4
TLM H LLP
OC43579276 New Bond Street, London, EnglandActive Corporate (8 parents, 1 offspring)Person with significant control2021-03-08 ~ nowCIF 10 - Right to surplus assets - More than 50% but less than 75% → OECIF 10 - Ownership of voting rights - More than 50% but less than 75% → OEOfficer2021-03-08 ~ nowCIF 5 - LLP Designated Member → ME - 5
TLM MASTER LLP
OC42555676 New Bond Street, London, EnglandActive Corporate (5 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)Person 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
- 776 New Bond Street, London, EnglandDissolved Corporate (8 parents, 1 offspring)Person with significant control2022-01-12 ~ dissolvedCIF 7 - Right to surplus assets - More than 25% but not more than 50% → OECIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OEOfficer2022-01-12 ~ dissolvedCIF 3 - LLP Designated Member → ME
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Contains public sector information retrieved at 22 April 2026 and
licensed under the Open Government Licence v3.0.