logo
explain how to read the page

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 7
  • 1
    Read, Sean Peter
    Born in January 1965
    Individual (9 offsprings)
    Officer
    2025-12-21 ~ now
    OF - Director → CIF 0
  • 2
    Stanley, Martin Richard
    Born in September 1965
    Individual (4 offsprings)
    Officer
    2025-02-05 ~ now
    OF - Director → CIF 0
  • 3
    Thomson, Martine Faith
    Born in August 1970
    Individual (14 offsprings)
    Officer
    2025-02-05 ~ now
    OF - Director → CIF 0
  • 4
    Smith, Christopher Daniel
    Born in February 1981
    Individual (23 offsprings)
    Officer
    2025-02-05 ~ now
    OF - Director → CIF 0
  • 5
    White, Philip David
    Born in October 1966
    Individual (22 offsprings)
    Officer
    2023-05-16 ~ now
    OF - Director → CIF 0
  • 6
    Weedy, Andrew John
    Born in February 1981
    Individual (17 offsprings)
    Officer
    2023-05-16 ~ now
    OF - Director → CIF 0
  • 7
    FFP INVESTMENTS LIMITED
    6, St. Davids Close, West Wickham, England
    Active Corporate (1 parent, 2 offsprings)
    Total liabilities (Company account)
    129,039 GBP2024-10-31
    Person with significant control
    2023-05-16 ~ 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
Ceased 3
  • 1
    Cogan, Zachary Lee
    Born in October 1976
    Individual (18 offsprings)
    Officer
    2025-02-05 ~ 2025-12-21
    OF - Director → CIF 0
  • 2
    Rayner, Marc Thomas
    Director born in October 1983
    Individual (17 offsprings)
    Officer
    2022-03-02 ~ 2023-05-16
    OF - Director → CIF 0
    Mr Marc Thomas Rayner
    Born in October 1983
    Individual (17 offsprings)
    Person with significant control
    2022-03-02 ~ 2022-12-23
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 3
    7, Keston Park Close, Keston, England
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    1,148,444 GBP2024-03-31
    Person with significant control
    2023-05-16 ~ 2025-02-05
    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

TBH HOLDINGS LTD

Previous name
KFJA ASSET FINANCE LIMITED - 2022-12-23
Standard Industrial Classification
66220 - Activities Of Insurance Agents And Brokers
Brief company account
Fixed Assets
100 GBP2024-03-31
100 GBP2023-03-31
Current Assets
205,901 GBP2024-03-31
84,401 GBP2023-03-31
Total assets
206,001 GBP2024-03-31
84,501 GBP2023-03-31
Equity
205,500 GBP2024-03-31
200 GBP2023-03-31
Creditors
Amounts falling due within one year
501 GBP2024-03-31
84,301 GBP2023-03-31
Total liabilities
206,001 GBP2024-03-31
84,501 GBP2023-03-31
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-03-02 ~ 2023-03-31

Related profiles found in government register
  • TBH HOLDINGS LTD
    Info
    KFJA ASSET FINANCE LIMITED - 2022-12-23
    Registered number 13949435
    Unit 1 Pavilion Business Park, Royds Hall Road, Leeds, West Yorkshire LS12 6AJ
    PRIVATE LIMITED COMPANY incorporated on 2022-03-02 (3 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-10
    CIF 0
  • TBH HOLDINGS LTD
    S
    Registered number 13949435
    Unit 1 Pavilion Business Park, Royds Hall Road, Leeds, England, LS12 6AJ
    Limited Company in England
    CIF 1
    Private Limited Company in United Kingdom
    CIF 2
  • TBH HOLDINGS LTD
    S
    Registered number 13949435
    Unit 1, Pavillion Business Park, Royds Hall Road, Leeds, United Kingdom, LS12 6AJ
    Limited Company in United Kingdom
    CIF 3
child relation
Offspring entities and appointments
Active 4
  • 1
    TBH01 LTD - 2023-05-12
    Unit 1 Pavilion Business Park, Royds Hall Road, Leeds, West Yorkshire, United Kingdom
    Active Corporate (6 parents)
    Total liabilities (Company account)
    25,138 GBP2024-03-31
    Person with significant control
    2023-09-19 ~ now
    CIF 3 - Ownership of voting rights - More than 50% but less than 75%OE
    CIF 3 - Ownership of shares – More than 50% but less than 75%OE
  • 2
    TBH02 LTD - 2023-12-07
    Unit 1 Pavilion Business Park, Royds Hall Road, Leeds, West Yorkshire, United Kingdom
    Active Corporate (5 parents)
    Total liabilities (Company account)
    14,870 GBP2024-03-31
    Person with significant control
    2024-01-29 ~ now
    CIF 4 - Ownership of shares – More than 50% but less than 75%OE
    CIF 4 - Right to appoint or remove directorsOE
    CIF 4 - Ownership of voting rights - More than 50% but less than 75%OE
  • 3
    KERV FINANCE LIMITED - 2022-10-10
    Unit 1 Pavilion Business Park, Royds Hall Road, Leeds, West Yorkshire, United Kingdom
    Active Corporate (8 parents)
    Total liabilities (Company account)
    84,270 GBP2024-03-31
    Person with significant control
    2023-01-01 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
  • 4
    Unit 1, Pavilion Business Park, Royds Hall Road, Leeds, West Yorkshire, England
    Active Corporate (4 parents)
    Total liabilities (Company account)
    4,554 GBP2024-03-31
    Person with significant control
    2023-09-20 ~ now
    CIF 2 - Ownership of voting rights - More than 50% but less than 75%OE
    CIF 2 - Ownership of shares – More than 50% but less than 75%OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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