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 1
  • Tufa, Lima Akter
    Director born in May 1988
    Individual (7 offsprings)
    Officer
    2020-12-01 ~ now
    OF - director → CIF 0
    Mrs Lima Akter Tufa
    Born in May 1988
    Individual (7 offsprings)
    Person with significant control
    2021-08-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 2
  • 1
    Pasha, Mohammed
    Director born in August 1977
    Individual (7 offsprings)
    Officer
    2020-05-06 ~ 2020-12-01
    OF - director → CIF 0
    Mr Mohammed Pasha
    Born in August 1977
    Individual (7 offsprings)
    Person with significant control
    2020-05-06 ~ 2020-12-01
    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
    15/10, Tajmahal Road, Block 5, 5th Floor, Mohammedpur, Dhaka 1207, Bangladesh
    Corporate (9 offsprings)
    Person with significant control
    2020-12-01 ~ 2021-08-01
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

TFMG HOLDING 002 LTD

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
02023-06-01 ~ 2024-05-31
Property, Plant & Equipment
234,512 GBP2024-05-31
234,512 GBP2023-05-31
Cash at bank and in hand
667 GBP2024-05-31
1,501 GBP2023-05-31
Creditors
Amounts falling due within one year
156,951 GBP2024-05-31
158,711 GBP2023-05-31
Net Current Assets/Liabilities
156,284 GBP2024-05-31
157,210 GBP2023-05-31
Total Assets Less Current Liabilities
78,228 GBP2024-05-31
77,302 GBP2023-05-31
Creditors
Amounts falling due after one year
73,187 GBP2024-05-31
74,051 GBP2023-05-31
Net Assets/Liabilities
5,041 GBP2024-05-31
3,251 GBP2023-05-31
Equity
Called up share capital
1 GBP2024-05-31
1 GBP2023-05-31
Retained earnings (accumulated losses)
5,040 GBP2024-05-31
3,250 GBP2023-05-31
Equity
5,041 GBP2024-05-31
3,251 GBP2023-05-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
159,512 GBP2024-05-31
Plant and equipment
75,000 GBP2024-05-31
Property, Plant & Equipment - Gross Cost
234,512 GBP2024-05-31
Property, Plant & Equipment
Land and buildings, Owned/Freehold
159,512 GBP2024-05-31
159,512 GBP2023-05-31
Plant and equipment
75,000 GBP2024-05-31
75,000 GBP2023-05-31
Bank Borrowings/Overdrafts
Amounts falling due within one year
1,101 GBP2024-05-31
1,476 GBP2023-05-31
Corporation Tax Payable
Amounts falling due within one year
1,068 GBP2024-05-31
648 GBP2023-05-31
Other Creditors
Amounts falling due within one year
154,782 GBP2024-05-31
156,587 GBP2023-05-31
Bank Borrowings/Overdrafts
Amounts falling due after one year
73,187 GBP2024-05-31
74,051 GBP2023-05-31

  • TFMG HOLDING 002 LTD
    Info
    Registered number 12589989
    61 Bridge Street, Kington HR5 3DJ
    Private Limited Company incorporated on 2020-05-06 (5 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-11-30
    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.