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 10
  • 1
    Thomson, Martine Faith
    Born in August 1970
    Individual (19 offsprings)
    Officer
    2025-02-05 ~ now
    OF - Director → CIF 0
  • 2
    Read, Sean Peter
    Born in January 1965
    Individual (18 offsprings)
    Officer
    2025-12-21 ~ now
    OF - Director → CIF 0
  • 3
    Smith, Christopher Daniel
    Born in February 1981
    Individual (38 offsprings)
    Officer
    2025-02-05 ~ now
    OF - Director → CIF 0
  • 4
    Weedy, Andrew John
    Born in February 1981
    Individual (19 offsprings)
    Officer
    2023-05-16 ~ now
    OF - Director → CIF 0
  • 5
    Cogan, Zachary Lee
    Born in October 1976
    Individual (31 offsprings)
    Officer
    2025-02-05 ~ 2025-12-21
    OF - Director → CIF 0
  • 6
    Rayner, Marc Thomas
    Director born in October 1983
    Individual (23 offsprings)
    Officer
    2022-03-02 ~ 2023-05-16
    OF - Director → CIF 0
    Mr Marc Thomas Rayner
    Born in October 1983
    Individual (23 offsprings)
    Person with significant control
    2022-03-02 ~ 2022-12-23
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 7
    Stanley, Martin Richard
    Born in September 1965
    Individual (6 offsprings)
    Officer
    2025-02-05 ~ now
    OF - Director → CIF 0
  • 8
    White, Philip David
    Born in October 1966
    Individual (33 offsprings)
    Officer
    2023-05-16 ~ now
    OF - Director → CIF 0
  • 9
    KEVIN EDWARD DEVELOPMENTS LIMITED
    09580187
    7, Keston Park Close, Keston, England
    Active Corporate (1 parent, 3 offsprings)
    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
  • 10
    FFP INVESTMENTS LIMITED 13713279
    6, St. Davids Close, West Wickham, England
    Active Corporate (1 parent, 3 offsprings)
    Person with significant control
    2023-05-16 ~ now
    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
parent relation
Company in focus

TBH HOLDINGS LTD

Period: 2022-12-23 ~ now
Company number: 13949435
Registered names
TBH HOLDINGS LTD - now
Standard Industrial Classification
66220 - Activities Of Insurance Agents And Brokers
Brief company account
Fixed Assets
5,315 GBP2025-03-31
100 GBP2024-03-31
Current Assets
458,159 GBP2025-03-31
205,901 GBP2024-03-31
Total assets
463,474 GBP2025-03-31
206,001 GBP2024-03-31
Equity
431,168 GBP2025-03-31
205,500 GBP2024-03-31
Creditors
Amounts falling due within one year
32,306 GBP2025-03-31
501 GBP2024-03-31
Total liabilities
463,474 GBP2025-03-31
206,001 GBP2024-03-31
Average Number of Employees
02024-04-01 ~ 2025-03-31
02023-04-01 ~ 2024-03-31

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 (4 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-13
    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 4
  • 1
    ASTON COMMERCIAL FINANCE LIMITED
    - now 14637323 14717244
    TBH01 LTD - 2023-05-12
    Unit 1 Pavilion Business Park, Royds Hall Road, Leeds, West Yorkshire, United Kingdom
    Active Corporate (7 parents)
    Person with significant control
    2023-09-19 ~ now
    CIF 3 - Ownership of shares – More than 50% but less than 75% OE
    CIF 3 - Ownership of voting rights - More than 50% but less than 75% OE
  • 2
    ISC FUTURE FINANCE LTD
    - now 14641118
    TBH02 LTD - 2023-12-07
    Unit 1 Pavilion Business Park, Royds Hall Road, Leeds, West Yorkshire, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2024-01-29 ~ now
    CIF 4 - Ownership of voting rights - More than 50% but less than 75% OE
    CIF 4 - Right to appoint or remove directors OE
    CIF 4 - Ownership of shares – More than 50% but less than 75% OE
  • 3
    THE BROKER HUB.FINANCE LTD
    - now 14237830
    KERV FINANCE LIMITED - 2022-10-10
    Unit 1 Pavilion Business Park, Royds Hall Road, Leeds, West Yorkshire, United Kingdom
    Active Corporate (9 parents)
    Person with significant control
    2023-01-01 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
  • 4
    THRIVE COMMERCIAL FINANCE LTD
    14530282
    Unit 1, Pavilion Business Park, Royds Hall Road, Leeds, West Yorkshire, England
    Active Corporate (7 parents)
    Person with significant control
    2023-09-20 ~ now
    CIF 2 - Ownership of shares – More than 50% but less than 75% OE
    CIF 2 - Ownership of voting rights - 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 5 April 2026 and licensed under the Open Government Licence v3.0.