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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 2
  • 1
    Allen Junior, Timothy Mark
    Born in December 1981
    Individual (9 offsprings)
    Officer
    2020-09-18 ~ now
    OF - Director → CIF 0
    Mr Timothy Mark Allen Junior
    Born in December 1981
    Individual (9 offsprings)
    Person with significant control
    2020-09-18 ~ 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
  • 2
    Allen, Juliana Caroline
    Born in March 1982
    Individual (3 offsprings)
    Officer
    2025-01-15 ~ now
    OF - Director → CIF 0
    Juliana Caroline Allen
    Born in March 1982
    Individual (3 offsprings)
    Person with significant control
    2020-09-18 ~ 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
parent relation
Company in focus

TM ADVANCES HOLDING COMPANY LIMITED

Period: 2020-09-18 ~ now
Company number: 12889029
Registered name
TM ADVANCES HOLDING COMPANY LIMITED - now
Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies
Brief company account
Average Number of Employees
02023-09-01 ~ 2024-08-31
02022-09-01 ~ 2023-08-31
Par Value of Share
Class 1 ordinary share
02023-09-01 ~ 2024-08-31
Fixed Assets - Investments
1,849,200 GBP2024-08-31
1,849,200 GBP2023-08-31
Cash at bank and in hand
7,448 GBP2024-08-31
7,630 GBP2023-08-31
Creditors
Current
469,200 GBP2024-08-31
469,200 GBP2023-08-31
Net Current Assets/Liabilities
-461,752 GBP2024-08-31
-461,570 GBP2023-08-31
Total Assets Less Current Liabilities
1,387,448 GBP2024-08-31
1,387,630 GBP2023-08-31
Equity
Called up share capital
175 GBP2024-08-31
175 GBP2023-08-31
Share premium
1,379,925 GBP2024-08-31
1,379,925 GBP2023-08-31
Retained earnings (accumulated losses)
7,348 GBP2024-08-31
7,530 GBP2023-08-31
Equity
1,387,448 GBP2024-08-31
1,387,630 GBP2023-08-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,750 shares2024-08-31

Related profiles found in government register
  • TM ADVANCES HOLDING COMPANY LIMITED
    Info
    Registered number 12889029
    Consort House, 12 South Parade, Leeds LS1 5QS
    PRIVATE LIMITED COMPANY incorporated on 2020-09-18 (5 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-17
    CIF 0
  • TM ADVANCES HOLDING COMPANY LIMITED
    S
    Registered number 12889029
    Princes Exchange, Princes Square, Leeds, England, LS1 4HY
    Private Company Limited By Shares in Companies House, Uk
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    TM ADVANCES LIMITED
    07473905
    Consort House, 12 South Parade, Leeds, England
    Active Corporate (3 parents)
    Person with significant control
    2021-05-25 ~ 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 April 2026 and licensed under the Open Government Licence v3.0.