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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 5
  • 1
    Mrs Aniela Filomena Meyer
    Born in May 1960
    Individual (2 offsprings)
    Person with significant control
    2020-06-24 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Meyer, Timothy
    Born in December 1953
    Individual (20 offsprings)
    Officer
    2020-06-24 ~ now
    OF - Director → CIF 0
    Mr Timothy Meyer
    Born in December 1953
    Individual (20 offsprings)
    Person with significant control
    2020-06-24 ~ 2020-06-24
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    Barcia, Michael Gregory
    Born in September 1968
    Individual (32 offsprings)
    Officer
    2020-05-15 ~ now
    OF - Director → CIF 0
    Mr Michael Gregory Barcia
    Born in September 1968
    Individual (32 offsprings)
    Person with significant control
    2020-05-15 ~ 2020-06-24
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 4
    Thompson, Darren Lee
    Born in October 1969
    Individual (41 offsprings)
    Officer
    2020-05-15 ~ now
    OF - Director → CIF 0
    Darren Lee Thompson
    Born in October 1969
    Individual (41 offsprings)
    Person with significant control
    2020-05-15 ~ 2020-06-24
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 5
    TMA CORPORATE TRUSTEE LIMITED
    12630560
    Level 1, Devonshire House, One Mayfair Place, London, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2020-06-24 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

TMA GROUP HOLDINGS LIMITED

Period: 2020-05-15 ~ now
Company number: 12604248
Registered name
TMA GROUP HOLDINGS LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
40,451,496 GBP2025-02-28
33,839,098 GBP2024-02-29
Debtors
84,851 GBP2025-02-28
83,061 GBP2024-02-29
Net Current Assets/Liabilities
-22,867,258 GBP2025-02-28
-13,386,602 GBP2024-02-29
Total Assets Less Current Liabilities
17,584,238 GBP2025-02-28
20,452,496 GBP2024-02-29
Net Assets/Liabilities
9,776,584 GBP2025-02-28
10,324,158 GBP2024-02-29
Equity
Called up share capital
100,001 GBP2025-02-28
100,001 GBP2024-02-29
100,001 GBP2023-02-28
Retained earnings (accumulated losses)
9,676,583 GBP2025-02-28
10,224,157 GBP2024-02-29
10,695,924 GBP2023-02-28
Equity
9,776,584 GBP2025-02-28
10,324,158 GBP2024-02-29
1,972,759 GBP2023-02-28
Profit/Loss
-547,574 GBP2024-03-01 ~ 2025-02-28
-471,767 GBP2023-03-01 ~ 2024-02-29
Cash and Cash Equivalents
0 GBP2023-02-28
Average Number of Employees
32024-03-01 ~ 2025-02-28
32023-03-01 ~ 2024-02-29
Wages/Salaries
10,000 GBP2024-03-01 ~ 2025-02-28
10,000 GBP2023-03-01 ~ 2024-02-29
Pension & Other Post-employment Benefit Costs/Other Pension Costs
0 GBP2024-03-01 ~ 2025-02-28
0 GBP2023-03-01 ~ 2024-02-29
Staff Costs/Employee Benefits Expense
10,000 GBP2024-03-01 ~ 2025-02-28
10,000 GBP2023-03-01 ~ 2024-02-29
Investments in Subsidiaries
40,451,496 GBP2025-02-28
33,839,098 GBP2024-02-29
Finished Goods/Goods for Resale
0 GBP2025-02-28
0 GBP2024-02-29
Trade Debtors/Trade Receivables
Current
0 GBP2025-02-28
0 GBP2024-02-29
Prepayments/Accrued Income
Current
2,500 GBP2025-02-28
2,500 GBP2024-02-29
Other Remaining Borrowings
Current
15,975,944 GBP2025-02-28
12,975,944 GBP2024-02-29
Corporation Tax Payable
Current
0 GBP2025-02-28
0 GBP2024-02-29
Other Creditors
Current
675,000 GBP2025-02-28
0 GBP2024-02-29
Creditors
Current
22,952,109 GBP2025-02-28
13,469,663 GBP2024-02-29
Other Remaining Borrowings
Non-current
7,032,654 GBP2025-02-28
10,128,338 GBP2024-02-29
Total Borrowings
Current, Amounts falling due within one year
15,975,944 GBP2025-02-28
12,975,944 GBP2024-02-29
Non-current, Amounts falling due after one year
10,128,338 GBP2024-02-29
Interest Payable/Similar Charges (Finance Costs)
424,315 GBP2024-03-01 ~ 2025-02-28
429,064 GBP2023-03-01 ~ 2024-02-29
Related profiles found in government register
  • TMA GROUP HOLDINGS LIMITED
    Info
    Registered number 12604248
    145 London Road, Kingston Upon Thames KT2 6SR
    PRIVATE LIMITED COMPANY incorporated on 2020-05-15 (6 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-21
    CIF 0
  • TMA GROUP HOLDINGS LIMITED
    S
    Registered number 12604248
    145, London Road, Kingston Upon Thames, England, KT2 6SR
    Limited By Shares in Companies House, England
    CIF 1
    Private Company Limited By Shares in Companies House, England
    CIF 2
    Private Limited Company in Companies House, England
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    1754 LTD
    13785385
    145 London Road, Kingston Upon Thames, England
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2024-11-22 ~ now
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 2
    TMA CORPORATE TRUSTEE LIMITED
    12630560
    145 London Road, Kingston Upon Thames, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2020-05-28 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 3
    TMA DATA MANAGEMENT LIMITED
    04367685
    145 London Road, Kingston Upon Thames, England
    Active Corporate (7 parents, 10 offsprings)
    Person with significant control
    2020-06-24 ~ now
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE

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