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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 2
  • 1
    Rushton, Hayden
    Born in March 1976
    Individual (35 offsprings)
    Officer
    2024-03-12 ~ now
    OF - Director → CIF 0
  • 2
    FFENESTRI LIMITED
    07640471
    Britannia Windows, Bs21 6qj, Kimberley Road, Clevedon, Avon, England
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    -23,266 GBP2024-03-31
    Person with significant control
    2024-03-12 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 1
  • Stuart, James Alexander
    Director born in April 1984
    Individual
    Officer
    2021-06-28 ~ 2024-03-12
    OF - Director → CIF 0
    Mr James Alexander Stuart
    Born in April 1984
    Individual
    Person with significant control
    2021-06-28 ~ 2024-03-12
    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 HOLDINGS (THAMES VALLEY) LTD

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
5,695,000 GBP2024-03-31
5,695,000 GBP2023-12-31
Total Assets Less Current Liabilities
2,416,666 GBP2024-03-31
2,416,666 GBP2023-12-31
Equity
Called up share capital
58 GBP2024-03-31
58 GBP2023-12-31
Share premium
2,416,608 GBP2024-03-31
2,416,608 GBP2023-12-31
Equity
2,416,666 GBP2024-03-31
2,416,666 GBP2023-12-31
Average Number of Employees
12024-01-01 ~ 2024-03-31
12022-07-01 ~ 2023-12-31
Investments in group undertakings and participating interests
5,695,000 GBP2024-03-31
5,695,000 GBP2023-12-31
Amounts owed to group undertakings
Current
3,121,771 GBP2024-03-31
2,996,771 GBP2023-12-31
Other Creditors
Current
156,563 GBP2024-03-31
281,563 GBP2023-12-31
Creditors
Current
3,278,334 GBP2024-03-31
3,278,334 GBP2023-12-31
Equity
Called up share capital
58 GBP2024-03-31
58 GBP2023-12-31

Related profiles found in government register
  • TPF HOLDINGS (THAMES VALLEY) LTD
    Info
    Registered number 13481706
    Britannia House, Kimberley Road, Clevedon BS21 6QJ
    PRIVATE LIMITED COMPANY incorporated on 2021-06-28 (4 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-28
    CIF 0
  • TPF HOLDINGS (THAMES VALLEY) LTD
    S
    Registered number missing
    Britannia House, Kimberley Road, Clevedon, England, BS21 6QJ
    Private Company Limited By Shares
    CIF 1
  • TPF HOLDINGS (THAMES VALLEY) LTD
    S
    Registered number 13481706
    Elizabeth House, 13-19 London Road, Newbury, Berkshire, United Kingdom, RG14 1JL
    Private Limited Company in England And Wales, United Kingdom
    CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 5
  • 1
    ABBEY CONSERVATORIES LIMITED
    13353124
    Britannia House, Kimberley Road, Clevedon, England
    Active Corporate (2 parents)
    Person with significant control
    2021-07-02 ~ now
    CIF 5 - Right to appoint or remove directorsOE
    CIF 5 - Ownership of voting rights - 75% or moreOE
    CIF 5 - Ownership of shares – 75% or moreOE
  • 2
    ABBEY DESIGN AND BUILD (THAMES VALLEY) LIMITED
    11442786
    Elizabeth House, 13-19 London Road, Newbury, Berkshire, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2021-07-02 ~ dissolved
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
  • 3
    ABBEY WINDOWS AND DOORS LIMITED
    13336134
    Britannia House, Kimberley Road, Clevedon, England
    Active Corporate (2 parents)
    Person with significant control
    2021-07-02 ~ now
    CIF 4 - Right to appoint or remove directorsOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
    CIF 4 - Ownership of shares – 75% or moreOE
  • 4
    ABBEY WINDOWS HOLDINGS LIMITED
    11245702
    Britannia House, Kimberley Road, Clevedon, England
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    29,982 GBP2024-03-31
    Person with significant control
    2021-07-02 ~ 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
  • 5
    THAMES VALLEY TRADE WINDOWS LIMITED
    11273707
    Britannia House, Kimberley Road, Clevedon, England
    Active Corporate (2 parents)
    Person with significant control
    2021-07-02 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of voting rights - 75% or moreOE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.