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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 3
  • 1
    Rushton, Hayden
    Born in March 1976
    Individual (38 offsprings)
    Officer
    2024-03-12 ~ now
    OF - Director → CIF 0
  • 2
    Stuart, James Alexander
    Director born in April 1984
    Individual (8 offsprings)
    Officer
    2021-06-28 ~ 2024-03-12
    OF - Director → CIF 0
    Mr James Alexander Stuart
    Born in April 1984
    Individual (8 offsprings)
    Person with significant control
    2021-06-28 ~ 2024-03-12
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    FFENESTRI LIMITED
    07640471
    Britannia Windows, Bs21 6qj, Kimberley Road, Clevedon, Avon, England
    Active Corporate (2 parents, 2 offsprings)
    Person with significant control
    2024-03-12 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

TPF HOLDINGS (THAMES VALLEY) LTD

Period: 2021-06-28 ~ now
Company number: 13481706
Registered name
TPF HOLDINGS (THAMES VALLEY) LTD - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
5,695,000 GBP2025-03-31
5,695,000 GBP2024-03-31
Debtors
438,230 GBP2025-03-31
0 GBP2024-03-31
Total Assets Less Current Liabilities
2,416,666 GBP2025-03-31
2,416,666 GBP2024-03-31
Equity
Called up share capital
58 GBP2025-03-31
58 GBP2024-03-31
Share premium
2,416,608 GBP2025-03-31
2,416,608 GBP2024-03-31
Equity
2,416,666 GBP2025-03-31
2,416,666 GBP2024-03-31
Average Number of Employees
12024-04-01 ~ 2025-03-31
12024-01-01 ~ 2024-03-31
Investments in group undertakings and participating interests
5,695,000 GBP2025-03-31
5,695,000 GBP2024-03-31
Amounts Owed By Related Parties
438,230 GBP2025-03-31
Current
0 GBP2024-03-31
Amounts owed to group undertakings
Current
3,560,000 GBP2025-03-31
3,121,771 GBP2024-03-31
Other Creditors
Current
156,564 GBP2025-03-31
156,563 GBP2024-03-31
Creditors
Current
3,716,564 GBP2025-03-31
3,278,334 GBP2024-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
26 shares2025-03-31
26 shares2024-03-31
Par Value of Share
Class 2 ordinary share
1 GBP2024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
10 shares2025-03-31
10 shares2024-03-31
Par Value of Share
Class 3 ordinary share
1 GBP2024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
8 shares2025-03-31
8 shares2024-03-31
Par Value of Share
Class 4 ordinary share
1 GBP2024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 4 ordinary share
6 shares2025-03-31
6 shares2024-03-31
Equity
Called up share capital
58 GBP2025-03-31
58 GBP2024-03-31

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 10 months). The status of the company number 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 5
  • 1
    ABBEY CONSERVATORIES LIMITED
    13353124
    Britannia House, Kimberley Road, Clevedon, England
    Active Corporate (4 parents)
    Person with significant control
    2021-07-02 ~ now
    CIF 5 - Right to appoint or remove directors OE
    CIF 5 - Ownership of shares – 75% or more OE
    CIF 5 - Ownership of voting rights - 75% or more OE
  • 2
    ABBEY DESIGN AND BUILD (THAMES VALLEY) LIMITED
    11442786
    Elizabeth House, 13-19 London Road, Newbury, Berkshire, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    2021-07-02 ~ dissolved
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of shares – 75% or more OE
  • 3
    ABBEY WINDOWS AND DOORS LIMITED
    13336134
    Britannia House, Kimberley Road, Clevedon, England
    Active Corporate (4 parents)
    Person with significant control
    2021-07-02 ~ now
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Right to appoint or remove directors OE
  • 4
    ABBEY WINDOWS HOLDINGS LIMITED
    11245702
    Britannia House, Kimberley Road, Clevedon, England
    Active Corporate (5 parents, 3 offsprings)
    Person with significant control
    2021-07-02 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
  • 5
    THAMES VALLEY TRADE WINDOWS LIMITED
    11273707
    Britannia House, Kimberley Road, Clevedon, England
    Active Corporate (5 parents)
    Person with significant control
    2021-07-02 ~ now
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.