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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 3
  • 1
    Tufa, Lima Akter
    Born in May 1988
    Individual (16 offsprings)
    Officer
    2020-12-01 ~ now
    OF - Director → CIF 0
    Mrs Lima Akter Tufa
    Born in May 1988
    Individual (16 offsprings)
    Person with significant control
    2021-08-01 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Pasha, Mohammed
    Director born in August 1977
    Individual (34 offsprings)
    Officer
    2020-05-06 ~ 2020-12-01
    OF - Director → CIF 0
    Mr Mohammed Pasha
    Born in August 1977
    Individual (34 offsprings)
    Person with significant control
    2020-05-06 ~ 2020-12-01
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 3
    15/10, Tajmahal Road, Block 5, 5th Floor, Mohammedpur, Dhaka 1207, Bangladesh
    Corporate (13 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

Period: 2020-05-06 ~ now
Company number: 12589989 13248389... (more)
Registered name
TFMG HOLDING 002 LTD - now 13248389... (more)
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
02024-06-01 ~ 2025-05-31
Property, Plant & Equipment
170,894 GBP2025-05-31
234,512 GBP2024-05-31
Cash at bank and in hand
1,236 GBP2025-05-31
667 GBP2024-05-31
Creditors
Amounts falling due within one year
2,614 GBP2025-05-31
156,951 GBP2024-05-31
Net Current Assets/Liabilities
1,378 GBP2025-05-31
156,284 GBP2024-05-31
Total Assets Less Current Liabilities
169,516 GBP2025-05-31
78,228 GBP2024-05-31
Creditors
Amounts falling due after one year
161,840 GBP2025-05-31
73,187 GBP2024-05-31
Net Assets/Liabilities
7,676 GBP2025-05-31
5,041 GBP2024-05-31
Equity
Called up share capital
1 GBP2025-05-31
1 GBP2024-05-31
Retained earnings (accumulated losses)
7,675 GBP2025-05-31
5,040 GBP2024-05-31
Equity
7,676 GBP2025-05-31
5,041 GBP2024-05-31
Property, Plant & Equipment - Gross Cost
Owned/Freehold, Land and buildings
159,512 GBP2024-05-31
Plant and equipment
11,382 GBP2025-05-31
75,000 GBP2024-05-31
Property, Plant & Equipment - Gross Cost
170,894 GBP2025-05-31
234,512 GBP2024-05-31
Property, Plant & Equipment - Disposals
Plant and equipment
-63,618 GBP2024-06-01 ~ 2025-05-31
Property, Plant & Equipment - Disposals
-63,618 GBP2024-06-01 ~ 2025-05-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
159,512 GBP2025-05-31
Property, Plant & Equipment
Land and buildings, Owned/Freehold
159,512 GBP2025-05-31
159,512 GBP2024-05-31
Plant and equipment
11,382 GBP2025-05-31
75,000 GBP2024-05-31
Bank Borrowings/Overdrafts
Amounts falling due within one year
1,224 GBP2025-05-31
1,101 GBP2024-05-31
Corporation Tax Payable
Amounts falling due within one year
1,040 GBP2025-05-31
1,068 GBP2024-05-31
Other Creditors
Amounts falling due within one year
350 GBP2025-05-31
154,782 GBP2024-05-31
Bank Borrowings/Overdrafts
Amounts falling due after one year
71,840 GBP2025-05-31
73,187 GBP2024-05-31
Other Creditors
Amounts falling due after one year
90,000 GBP2025-05-31

  • TFMG HOLDING 002 LTD
    Info
    Registered number 12589989
    61 Bridge Street, Kington HR5 3DJ
    PRIVATE LIMITED COMPANY incorporated on 2020-05-06 (6 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-01
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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