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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
Active 3
  • 1
    Stoddard, Michael
    Born in September 1957
    Individual (119 offsprings)
    Officer
    icon of calendar 2023-11-07 ~ now
    OF - Director → CIF 0
    Stoddard, Michael
    Individual (119 offsprings)
    Officer
    icon of calendar 2022-09-08 ~ now
    OF - Secretary → CIF 0
  • 2
    Spicer, David Anthony
    Born in January 1961
    Individual (56 offsprings)
    Officer
    icon of calendar 2024-08-21 ~ now
    OF - Director → CIF 0
  • 3
    CIVICA SYSTEMS LIMITED - 2006-07-12
    SANDERSON IT SYSTEMS LIMITED - 2002-04-23
    SANDERSON COMPUTERS LIMITED - 2000-06-05
    PICS LIMITED - 1986-03-13
    PRODUCTION INFORMATION CONTROL SYSTEMS LIMITED - 1985-04-26
    icon of addressSouthbank Central, Stamford Street, London, England
    Active Corporate (5 parents, 33 offsprings)
    Person with significant control
    icon of calendar 2022-09-08 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 5
  • 1
    Story, Wayne Andrew
    Ceo born in January 1961
    Individual (39 offsprings)
    Officer
    icon of calendar 2022-09-08 ~ 2022-12-31
    OF - Director → CIF 0
  • 2
    Wardman, Pippa Jane
    Asset Management Software born in July 1963
    Individual (3 offsprings)
    Officer
    icon of calendar 2020-12-15 ~ 2022-09-08
    OF - Director → CIF 0
    Pippa Jane Wardman
    Born in July 1963
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2020-12-15 ~ 2022-09-08
    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
    PE - Right to appoint or remove directorsCIF 0
  • 3
    Franks, Martin David
    Director born in April 1974
    Individual (14 offsprings)
    Officer
    icon of calendar 2022-09-08 ~ 2024-08-21
    OF - Director → CIF 0
  • 4
    Perkins, Lee John
    Chief Executive born in April 1973
    Individual (17 offsprings)
    Officer
    icon of calendar 2022-11-25 ~ 2023-11-07
    OF - Director → CIF 0
  • 5
    Wardman, Mark Trevor
    Managing Director born in January 1961
    Individual (3 offsprings)
    Officer
    icon of calendar 2020-12-15 ~ 2022-09-16
    OF - Director → CIF 0
    Mr Mark Trevor Wardman
    Born in January 1961
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2020-12-15 ~ 2022-09-08
    PE - Right to appoint or remove directorsCIF 0
    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

TECHNOLOGY FORGE HOLDINGS LIMITED

Previous name
T F H NEWCO LIMITED - 2021-04-09
Standard Industrial Classification
62012 - Business And Domestic Software Development
Brief company account
Fixed Assets - Investments
5,600,000 GBP2021-12-31
Debtors
10 GBP2021-12-31
Cash at bank and in hand
249,990 GBP2021-12-31
Current Assets
250,000 GBP2021-12-31
Net Current Assets/Liabilities
250,000 GBP2021-12-31
Total Assets Less Current Liabilities
5,850,000 GBP2021-12-31
Equity
Called up share capital
5,600,000 GBP2021-12-31
Retained earnings (accumulated losses)
250,000 GBP2021-12-31
Equity
5,850,000 GBP2021-12-31
Average Number of Employees
22020-12-15 ~ 2021-12-31
Investments in Group Undertakings
Additions to investments
5,600,000 GBP2021-12-31
Cost valuation
5,600,000 GBP2021-12-31
Investments in Group Undertakings
5,600,000 GBP2021-12-31

Related profiles found in government register
  • TECHNOLOGY FORGE HOLDINGS LIMITED
    Info
    T F H NEWCO LIMITED - 2021-04-09
    Registered number 13082451
    icon of addressProspect House 1 Prospect Place, Pride Park, Derby DE24 8HG
    PRIVATE LIMITED COMPANY incorporated on 2020-12-15 (5 years 1 month). The company status is Liquidation.
    The last date of confirmation statement was made at 2023-12-14
    CIF 0
  • TECHNOLOGY FORGE HOLDINGS LTD
    S
    Registered number 13082451
    icon of address4, Cliffe Terrace, Wetherby, England, LS22 6LX
    Limited Company in England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • PROGRAM DATA LIMITED - 1998-08-10
    icon of addressProspect House, 1 Prospect Place, Pride Park, Derby
    Liquidation Corporate (3 parents)
    Equity (Company account)
    832,253 GBP2021-12-31
    Person with significant control
    icon of calendar 2021-02-25 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.