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 5
  • 1
    Meyer, Timothy
    Director born in December 1953
    Individual (18 offsprings)
    Officer
    2020-06-24 ~ now
    OF - Director → CIF 0
  • 2
    Mrs Aniela Filomena Meyer
    Born in May 1960
    Individual (1 offspring)
    Person with significant control
    2020-06-24 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 3
    Thompson, Darren Lee
    Director born in October 1969
    Individual (29 offsprings)
    Officer
    2020-05-15 ~ now
    OF - Director → CIF 0
  • 4
    Barcia, Michael Gregory
    Director born in September 1968
    Individual (15 offsprings)
    Officer
    2020-05-15 ~ now
    OF - Director → CIF 0
  • 5
    Level 1, Devonshire House, One Mayfair Place, London, England
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2020-06-24 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
Ceased 3
  • 1
    Mr Timothy Meyer
    Born in December 1953
    Individual (18 offsprings)
    Person with significant control
    2020-06-24 ~ 2020-06-24
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 2
    Darren Lee Thompson
    Born in October 1969
    Individual (29 offsprings)
    Person with significant control
    2020-05-15 ~ 2020-06-24
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 3
    Mr Michael Gregory Barcia
    Born in September 1968
    Individual (15 offsprings)
    Person with significant control
    2020-05-15 ~ 2020-06-24
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

TMA GROUP HOLDINGS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
33,839,098 GBP2024-02-29
33,839,098 GBP2023-02-28
Debtors
83,061 GBP2024-02-29
79,823 GBP2023-02-28
Net Assets/Liabilities
10,324,158 GBP2024-02-29
10,795,925 GBP2023-02-28
Equity
Called up share capital
100,001 GBP2024-02-29
100,001 GBP2023-02-28
100,001 GBP2022-02-28
Retained earnings (accumulated losses)
10,224,157 GBP2024-02-29
10,695,924 GBP2023-02-28
5,218,743 GBP2022-02-28
Profit/Loss
-471,767 GBP2023-03-01 ~ 2024-02-29
5,477,181 GBP2022-03-01 ~ 2023-02-28
Equity
10,324,158 GBP2024-02-29
Cash and Cash Equivalents
0 GBP2022-02-28
Average Number of Employees
32023-03-01 ~ 2024-02-29
32022-03-01 ~ 2023-02-28
Wages/Salaries
10,000 GBP2023-03-01 ~ 2024-02-29
10,000 GBP2022-03-01 ~ 2023-02-28
Pension & Other Post-employment Benefit Costs/Other Pension Costs
0 GBP2023-03-01 ~ 2024-02-29
0 GBP2022-03-01 ~ 2023-02-28
Staff Costs/Employee Benefits Expense
10,000 GBP2023-03-01 ~ 2024-02-29
10,000 GBP2022-03-01 ~ 2023-02-28
Investments in Subsidiaries
33,839,098 GBP2024-02-29
33,839,098 GBP2023-02-28
Trade Debtors/Trade Receivables
0 GBP2024-02-29
0 GBP2023-02-28
Amount of corporation tax that is recoverable
0 GBP2024-02-29
0 GBP2023-02-28
Other Debtors
Current
80,561 GBP2024-02-29
79,823 GBP2023-02-28
Prepayments/Accrued Income
Current
2,500 GBP2024-02-29
0 GBP2023-02-28
Other Remaining Borrowings
Current
12,975,944 GBP2024-02-29
9,975,944 GBP2023-02-28
Corporation Tax Payable
Current
0 GBP2024-02-29
0 GBP2023-02-28
Other Creditors
Current
0 GBP2024-02-29
0 GBP2023-02-28
Creditors
Current
13,469,663 GBP2024-02-29
10,423,722 GBP2023-02-28
Other Remaining Borrowings
Non-current
10,128,338 GBP2024-02-29
12,699,274 GBP2023-02-28
Total Borrowings
Current, Amounts falling due within one year
12,975,944 GBP2024-02-29
9,975,944 GBP2023-02-28
Non-current, Amounts falling due after one year
10,128,338 GBP2024-02-29
12,699,274 GBP2023-02-28
Interest Payable/Similar Charges (Finance Costs)
429,064 GBP2023-03-01 ~ 2024-02-29
429,064 GBP2022-03-01 ~ 2023-02-28
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 (5 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-06-21
    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
Active 3
  • 1
    145 London Road, Kingston Upon Thames, England
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    342,433 GBP2023-12-31
    Person with significant control
    2024-11-22 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 2
    145 London Road, Kingston Upon Thames, England
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2020-05-28 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 3
    145 London Road, Kingston Upon Thames, England
    Active Corporate (6 parents, 10 offsprings)
    Equity (Company account)
    15,084,268 GBP2024-02-29
    Person with significant control
    2020-06-24 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.