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
    Philip Lee Watton
    Born in July 1962
    Individual (5 offsprings)
    Person with significant control
    2021-02-15 ~ 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 directors → CIF 0
  • 2
    Worsley, Jason
    Director born in December 1970
    Individual (7 offsprings)
    Officer
    2021-02-15 ~ now
    OF - director → CIF 0
  • 3
    Kumar, Kumarakuru Muhuntha
    Director born in November 1958
    Individual (12 offsprings)
    Officer
    2021-02-15 ~ now
    OF - director → CIF 0
    Kumarakuru Muhuntha Kumar
    Born in November 1958
    Individual (12 offsprings)
    Person with significant control
    2021-02-15 ~ 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 directors → CIF 0
Ceased 2
  • 1
    Watton, Philip Lee
    Director born in July 1962
    Individual (5 offsprings)
    Officer
    2021-02-15 ~ 2024-06-13
    OF - director → CIF 0
  • 2
    Mr Jason Worsley
    Born in December 1970
    Individual (7 offsprings)
    Person with significant control
    2021-02-15 ~ 2021-02-26
    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

TFI LODESTAR HOLDINGS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
30,000 GBP2023-12-31
31,603 GBP2022-12-31
Creditors
Current
16,064 GBP2023-12-31
17,667 GBP2022-12-31
Net Current Assets/Liabilities
-16,064 GBP2023-12-31
-17,667 GBP2022-12-31
Total Assets Less Current Liabilities
13,936 GBP2023-12-31
13,936 GBP2022-12-31
Equity
Called up share capital
10,000 GBP2023-12-31
10,000 GBP2022-12-31
Retained earnings (accumulated losses)
3,936 GBP2023-12-31
3,936 GBP2022-12-31
Equity
13,936 GBP2023-12-31
13,936 GBP2022-12-31
Average Number of Employees
32023-01-01 ~ 2023-12-31
32022-01-01 ~ 2022-12-31
Amounts owed to group undertakings
Current
15,142 GBP2023-12-31
16,745 GBP2022-12-31
Other Creditors
Current
922 GBP2023-12-31
922 GBP2022-12-31
Related profiles found in government register
  • TFI LODESTAR HOLDINGS LIMITED
    Info
    Registered number 13201948
    24 Patcham Terrace, Battersea Exchange, London SW8 4EY
    Private Limited Company incorporated on 2021-02-15 (4 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-14
    CIF 0
  • TFI LODESTAR HOLDINGS LIMITED
    S
    Registered number 13201948
    24, Patcham Terrace, London, England, SW8 4EY
    Limited Company in England And Wales, United Kingdom
    CIF 1
  • TFI LODESTAR HOLDINGS LIMITED
    S
    Registered number 13201948
    Lower Ground Floor, Cranmer House, 39 Brixton Road, London, United Kingdom, SW9 6DZ
    Limited Company in England And Wales
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 4
  • 1
    24 Patcham Terrace, Battersea Exchange, London, England
    Dissolved corporate (4 parents, 1 offspring)
    Equity (Company account)
    1,000 GBP2022-12-31
    Person with significant control
    2021-02-26 ~ dissolved
    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
  • 2
    24 Patcham Terrace, Battersea Exchange, London, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Person with significant control
    2021-02-26 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 3
    T.F.I.GROUP LTD - 2003-10-28
    HIKEPRIOR LIMITED - 1998-05-28
    24 Patcham Terrace, Battersea Exchange, London, England
    Dissolved corporate (5 parents, 4 offsprings)
    Equity (Company account)
    1,000 GBP2022-12-31
    Person with significant control
    2021-02-26 ~ dissolved
    CIF 2 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 2 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 4
    TFI GROUP LIMITED - 2021-02-25
    TRAVEL FOR INDUSTRY LTD. - 2003-10-28
    TFI LIMITED - 1998-07-14
    GLENMILL LIMITED - 1994-07-01
    24 Patcham Terrace, Battersea Exchange, London, England
    Corporate (3 parents)
    Equity (Company account)
    534,249 GBP2023-12-31
    Person with significant control
    2021-02-26 ~ 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

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