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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
    Wardman, Pippa Jane
    Born in July 1963
    Individual (5 offsprings)
    Officer
    2020-12-15 ~ now
    OF - Director → CIF 0
    Pippa Jane Wardman
    Born in July 1963
    Individual (5 offsprings)
    Person with significant control
    2020-12-15 ~ 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
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Wardman, Mark Trevor
    Born in January 1961
    Individual (5 offsprings)
    Officer
    2020-12-15 ~ now
    OF - Director → CIF 0
    Mr Mark Trevor Wardman
    Born in January 1961
    Individual (5 offsprings)
    Person with significant control
    2020-12-15 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
parent relation
Company in focus

TF8 HOLDINGS LTD

Period: 2021-11-18 ~ now
Company number: 13082977
Registered names
TF8 HOLDINGS LTD - now
T F H TOPCO LIMITED - 2021-11-18
Standard Industrial Classification
62012 - Business And Domestic Software Development
Brief company account
Fixed Assets - Investments
840 GBP2025-04-05
840 GBP2024-04-05
Equity
Called up share capital
840 GBP2025-04-05
840 GBP2024-04-05
Average Number of Employees
22024-04-06 ~ 2025-04-05
22023-04-06 ~ 2024-04-05
Investments in group undertakings and participating interests
840 GBP2025-04-05
840 GBP2024-04-05

Related profiles found in government register
  • TF8 HOLDINGS LTD
    Info
    T F H TOPCO LIMITED - 2021-11-18
    Registered number 13082977
    4 Wharfe Mews, Cliffe Terrace, Wetherby, West Yorkshire LS22 6LX
    PRIVATE LIMITED COMPANY incorporated on 2020-12-15 (5 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-14
    CIF 0
  • TF8 HOLDINGS LTD
    S
    Registered number 13082977
    4, Wharfe Mews, Cliffe Terrace, Wetherby, England, LS22 6LX
    Limited Company in England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    TF8 FUTURES LTD
    - now 06834254
    TECHNOLOGY FORGE HOLDINGS LIMITED
    - 2021-04-08 06834254 13082451
    4 Wharfe Mews, Cliffe Terrace, Wetherby, West Yorkshire, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2021-02-25 ~ now
    CIF 1 - Right to appoint or remove directors OE
    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.