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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
    Fennell, Alister Theodore
    Born in August 1951
    Individual (11 offsprings)
    Officer
    icon of calendar 2021-06-30 ~ now
    OF - Director → CIF 0
    Mr Alister Theodore Fennell
    Born in August 1951
    Individual (11 offsprings)
    Person with significant control
    icon of calendar 2021-06-30 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Baker, Ian Henry
    Born in November 1967
    Individual (3 offsprings)
    Officer
    icon of calendar 2021-06-30 ~ now
    OF - Director → CIF 0
Ceased 2
  • 1
    Twomey, Louise Kay
    Company Director born in July 1991
    Individual
    Officer
    icon of calendar 2021-06-30 ~ 2023-02-03
    OF - Director → CIF 0
  • 2
    Sussman, Neal Andrew
    Company Director born in February 1966
    Individual (4 offsprings)
    Officer
    icon of calendar 2021-06-30 ~ 2023-11-30
    OF - Director → CIF 0
parent relation
Company in focus

TF TOPCO LTD

Previous name
THEO FENNELL HOLDINGS LIMITED - 2021-07-13
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
02023-07-01 ~ 2024-06-30
02022-07-01 ~ 2023-06-30
Fixed Assets
525 GBP2024-06-30
525 GBP2023-06-30
Current Assets
89 GBP2024-06-30
89 GBP2023-06-30
Net Current Assets/Liabilities
89 GBP2024-06-30
89 GBP2023-06-30
Total Assets Less Current Liabilities
614 GBP2024-06-30
614 GBP2023-06-30
Creditors
Amounts falling due after one year
-525 GBP2024-06-30
-525 GBP2023-06-30
Net Assets/Liabilities
89 GBP2024-06-30
89 GBP2023-06-30
Equity
89 GBP2024-06-30
89 GBP2023-06-30

Related profiles found in government register
  • TF TOPCO LTD
    Info
    THEO FENNELL HOLDINGS LIMITED - 2021-07-13
    Registered number 13485140
    icon of addressUnit 7 2 Garrison Square, Chelsea Barracks, London SW1W 8BG
    PRIVATE LIMITED COMPANY incorporated on 2021-06-30 (4 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-08
    CIF 0
  • TF TOPCO LTD
    S
    Registered number 13485140
    icon of addressUnit 7, 2 Garrison Square, Chelsea Barracks, London, United Kingdom, SW1W 8BG
    Limited Company in The Registrar Of Companies For England And Wales, United Kingodom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressUnit 7 2 Garrison Square, Chelsea Barracks, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    669 GBP2024-01-31
    Person with significant control
    icon of calendar 2021-07-02 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE

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