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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 5
  • 1
    Ms Bernadette Clare Young
    Born in September 1969
    Individual (111 offsprings)
    Person with significant control
    2020-03-05 ~ 2020-04-07
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 2
    Mcphail, Mark
    Born in July 1975
    Individual (2 offsprings)
    Officer
    2025-05-23 ~ now
    OF - Director → CIF 0
    Mark Mcphail
    Born in July 1975
    Individual (2 offsprings)
    Person with significant control
    2020-04-07 ~ now
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trustCIF 0
  • 3
    Mcphail, Thomas James Allan
    Born in March 1954
    Individual (10 offsprings)
    Officer
    2020-03-05 ~ now
    OF - Director → CIF 0
    Thomas James Allan Mcphail
    Born in March 1954
    Individual (10 offsprings)
    Person with significant control
    2020-04-07 ~ now
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trustCIF 0
  • 4
    Aaron Thomas Mcphail
    Born in April 1978
    Individual (3 offsprings)
    Person with significant control
    2020-04-07 ~ now
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trustCIF 0
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
  • 5
    Mcphail, Carol Patricia
    Born in September 1953
    Individual (5 offsprings)
    Officer
    2020-03-05 ~ now
    OF - Director → CIF 0
    Carol Patricia Mcphail
    Born in September 1953
    Individual (5 offsprings)
    Person with significant control
    2020-04-07 ~ now
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trustCIF 0
parent relation
Company in focus

TJAM HOLDINGS LIMITED

Period: 2020-03-05 ~ now
Company number: 12499437
Registered name
TJAM HOLDINGS LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • TJAM HOLDINGS LIMITED
    Info
    Registered number 12499437
    5 Ribblesdale Place, Preston PR1 8BZ
    PRIVATE LIMITED COMPANY incorporated on 2020-03-05 (6 years). The company status is Active.
    The last date of confirmation statement was made at 2025-03-04
    CIF 0
  • TJAM HOLDINGS LIMITED
    S
    Registered number 12499437
    5, Ribblesdale Place, Preston, England, PR1 8BZ
    Limited By Shares in Companies House, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    TJA MOTORS LIMITED
    04343308
    5 Ribblesdale Place, Preston, Lancashire
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2020-04-07 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.