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 7
  • 1
    Jaffe, Nicole
    Licensing Director born in October 1971
    Individual (3 offsprings)
    Officer
    2021-03-01 ~ now
    OF - Director → CIF 0
  • 2
    Bott, Andrew
    Chief Financial Officer born in February 1968
    Individual (7 offsprings)
    Officer
    2024-03-08 ~ now
    OF - Director → CIF 0
  • 3
    Jaffe, Raymond
    Promotions Director born in May 1964
    Individual (4 offsprings)
    Officer
    2021-03-01 ~ now
    OF - Director → CIF 0
  • 4
    Meiland, Daniel
    Joint Managing Director born in November 1976
    Individual (2 offsprings)
    Officer
    2021-03-01 ~ now
    OF - Director → CIF 0
  • 5
    Middleton, Gail Amanda
    Chief Operating Officer born in May 1974
    Individual (2 offsprings)
    Officer
    2021-02-10 ~ now
    OF - Director → CIF 0
  • 6
    Rickard, James Anthony Joseph
    Director born in June 1985
    Individual (2 offsprings)
    Officer
    2023-04-23 ~ now
    OF - Director → CIF 0
  • 7
    Goodmaker, Nicholas
    Joint Managing Director born in March 1979
    Individual (2 offsprings)
    Officer
    2021-03-01 ~ now
    OF - Director → CIF 0
Ceased 2
  • 1
    Gail Amanda Middleton
    Born in May 1974
    Individual (2 offsprings)
    Person with significant control
    2021-02-10 ~ 2021-03-01
    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
    Rickard, James Anthony Joseph
    Director born in June 1985
    Individual (2 offsprings)
    Officer
    2021-03-01 ~ 2023-03-02
    OF - Director → CIF 0
    James Anthony Joseph Rickard
    Born in June 1985
    Individual (2 offsprings)
    Person with significant control
    2021-02-10 ~ 2021-03-01
    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

TPF GROUP HOLDINGS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
12,891,468 GBP2024-03-31
12,891,468 GBP2023-03-31
Debtors
Current
30,100 GBP2024-03-31
30,100 GBP2023-03-31
Creditors
Non-current
-1,028,920 GBP2024-03-31
-2,228,920 GBP2023-03-31
Net Assets/Liabilities
6,432,425 GBP2024-03-31
6,565,613 GBP2023-03-31
Equity
Called up share capital
100,002 GBP2024-03-31
100,001 GBP2023-03-31
Share premium
1,225,122 GBP2024-03-31
1,225,122 GBP2023-03-31
Retained earnings (accumulated losses)
5,107,301 GBP2024-03-31
5,240,490 GBP2023-03-31
Equity
6,432,425 GBP2024-03-31
6,565,613 GBP2023-03-31
Average Number of Employees
62023-04-01 ~ 2024-03-31
62022-04-01 ~ 2023-03-31
Investments in Subsidiaries
Cost valuation
12,891,468 GBP2024-03-31
12,891,468 GBP2023-03-31
Investments in Subsidiaries
12,891,468 GBP2024-03-31
12,891,468 GBP2023-03-31
Other Creditors
Current
1,225,854 GBP2024-03-31
1,223,772 GBP2023-03-31
Non-current
1,028,920 GBP2024-03-31
2,228,920 GBP2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100,000 shares2024-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2023-04-01 ~ 2024-03-31
Nominal value of allotted share capital
Class 1 ordinary share
100,000 GBP2023-04-01 ~ 2024-03-31
100,000 GBP2022-04-01 ~ 2023-03-31

Related profiles found in government register
  • TPF GROUP HOLDINGS LIMITED
    Info
    Registered number 13192843
    35 Ballards Lane, London N3 1XW
    Private Limited Company incorporated on 2021-02-10 (4 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-09
    CIF 0
  • TPF GROUP HOLDINGS LIMITED
    S
    Registered number 13192843
    35, Ballards Lane, London, United Kingdom, N3 1XW
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 35 Ballards Lane, London, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Equity (Company account)
    4,223,241 GBP2024-03-31
    Person with significant control
    2021-03-01 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.