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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
    Hunn, Terry George
    Born in December 1983
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-04-03 ~ now
    OF - Director → CIF 0
    Mr Terry George Hunn
    Born in December 1983
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2024-07-02 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 2
    Frost, Karen Patricia
    Born in March 1965
    Individual (8 offsprings)
    Officer
    icon of calendar 2021-04-03 ~ now
    OF - Director → CIF 0
    Miss Karen Patricia Frost
    Born in March 1965
    Individual (8 offsprings)
    Person with significant control
    icon of calendar 2021-10-18 ~ 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
  • 3
    Mr Ricky George Hunn
    Born in July 1953
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2021-10-18 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 2
  • 1
    Hunn, Ricky George
    Director born in July 1953
    Individual (6 offsprings)
    Officer
    icon of calendar 2021-04-03 ~ 2024-07-04
    OF - Director → CIF 0
  • 2
    icon of addressSuite D The Business Centre, Faringdon Avenue, Romford, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    3,203,366 GBP2024-12-31
    Person with significant control
    2021-04-03 ~ 2021-10-18
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

TFG HOLDINGS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
32024-01-01 ~ 2024-12-31
32023-01-01 ~ 2023-12-31
Fixed Assets - Investments
100 GBP2024-12-31
100 GBP2023-12-31
Investment Property
935,100 GBP2024-12-31
935,100 GBP2023-12-31
Fixed Assets
935,200 GBP2024-12-31
935,200 GBP2023-12-31
Debtors
Current
1,542 GBP2024-12-31
1,426 GBP2023-12-31
Cash at bank and in hand
19,695 GBP2024-12-31
3,138 GBP2023-12-31
Net Current Assets/Liabilities
-880,343 GBP2024-12-31
-860,302 GBP2023-12-31
Net Assets/Liabilities
54,857 GBP2024-12-31
74,898 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
Retained earnings (accumulated losses)
54,757 GBP2024-12-31
74,798 GBP2023-12-31
Equity
54,857 GBP2024-12-31
74,898 GBP2023-12-31
Prepayments/Accrued Income
Current
1,542 GBP2024-12-31
1,426 GBP2023-12-31
Amounts owed to group undertakings
Current
371,600 GBP2024-12-31
209,600 GBP2023-12-31
Corporation Tax Payable
Current
4,193 GBP2024-12-31
1,415 GBP2023-12-31
Other Creditors
Current
522,985 GBP2024-12-31
650,485 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
2,802 GBP2024-12-31
3,366 GBP2023-12-31
Creditors
Current
901,580 GBP2024-12-31
864,866 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2024-12-31
1 shares2023-12-31
Par Value of Share
Class 1 ordinary share
1.002024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
50 shares2024-12-31
50 shares2023-12-31
Par Value of Share
Class 2 ordinary share
1.002024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
49 shares2024-12-31
49 shares2023-12-31
Par Value of Share
Class 3 ordinary share
1.002024-01-01 ~ 2024-12-31

Related profiles found in government register
  • TFG HOLDINGS LIMITED
    Info
    Registered number 13312261
    icon of addressSuite D The Business Centre, Faringdon Avenue, Romford, Essex RM3 8EN
    PRIVATE LIMITED COMPANY incorporated on 2021-04-03 (4 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-02
    CIF 0
  • TFG HOLDINGS LIMITED
    S
    Registered number 13312261
    icon of addressSuite D The Business Centre, Faringdon Avenue, Romford, United Kingdom, RM3 8EN
    Private Limited By Shares Company in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressSuite D The Business Centre, Faringdon Avenue, Romford, Essex, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    2,191,194 GBP2024-12-31
    Person with significant control
    icon of calendar 2021-04-07 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE

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