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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 6
  • 1
    Mead, Luke Samuel
    Born in March 1993
    Individual (12 offsprings)
    Officer
    2022-06-08 ~ now
    OF - Director → CIF 0
  • 2
    Mead, Wayne Paul
    Born in August 1971
    Individual (11 offsprings)
    Officer
    2022-06-08 ~ now
    OF - Director → CIF 0
  • 3
    Oliver, Alexander James
    Born in July 1975
    Individual (18 offsprings)
    Officer
    2022-06-08 ~ now
    OF - Director → CIF 0
  • 4
    Patel, Chirag Rajendraprasad
    Born in November 1975
    Individual (105 offsprings)
    Officer
    2022-06-08 ~ now
    OF - Director → CIF 0
  • 5
    MEAD TRADING LIMITED
    13368866
    55, Baker Street, London, England
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    2022-06-08 ~ now
    PE - Right to appoint or remove directorsCIF 0
    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
  • 6
    THORNBURY GROUP LTD
    THORNBURY GROUP LIMITED 10191103
    Solar House, 282 Chase Road, London, England
    Active Corporate (2 parents, 7 offsprings)
    Person with significant control
    2022-06-08 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

TMML DEVELOPMENTS LTD

Period: 2022-06-08 ~ now
Company number: 14159986
Registered name
TMML DEVELOPMENTS LTD - now
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Par Value of Share
Class 1 ordinary share
12023-07-01 ~ 2024-07-31
Fixed Assets - Investments
302,735 GBP2024-07-31
302,735 GBP2023-06-30
Debtors
1,331,248 GBP2024-07-31
4,992,109 GBP2023-06-30
Cash at bank and in hand
4,844 GBP2024-07-31
5,996 GBP2023-06-30
Current Assets
1,336,092 GBP2024-07-31
4,998,105 GBP2023-06-30
Creditors
Current
1,640,420 GBP2024-07-31
1,500,360 GBP2023-06-30
Net Current Assets/Liabilities
-304,328 GBP2024-07-31
3,497,745 GBP2023-06-30
Total Assets Less Current Liabilities
-1,593 GBP2024-07-31
3,800,480 GBP2023-06-30
Creditors
Non-current
3,801,266 GBP2023-06-30
Net Assets/Liabilities
-1,593 GBP2024-07-31
-786 GBP2023-06-30
Equity
Called up share capital
100 GBP2024-07-31
100 GBP2023-06-30
Retained earnings (accumulated losses)
-1,693 GBP2024-07-31
-886 GBP2023-06-30
Equity
-1,593 GBP2024-07-31
-786 GBP2023-06-30
Average Number of Employees
42023-07-01 ~ 2024-07-31
42022-06-08 ~ 2023-06-30
Other Investments Other Than Loans
Cost valuation
302,735 GBP2023-06-30
Other Investments Other Than Loans
302,735 GBP2024-07-31
302,735 GBP2023-06-30
Amounts Owed by Group Undertakings
Current
1,330,743 GBP2024-07-31
4,992,009 GBP2023-06-30
Amounts Owed By Related Parties
505 GBP2024-07-31
100 GBP2023-06-30
Debtors
Amounts falling due within one year, Current
1,331,248 GBP2024-07-31
4,992,109 GBP2023-06-30
Amounts Owed to Related Parties
1,640,000 GBP2024-07-31
1,500,000 GBP2023-06-30
Accrued Liabilities
Current
420 GBP2024-07-31
360 GBP2023-06-30
Bank Borrowings/Overdrafts
Non-current
3,801,266 GBP2023-06-30
Bank Borrowings
Non-current, Between one and two years
3,801,266 GBP2023-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-07-31

Related profiles found in government register
  • TMML DEVELOPMENTS LTD
    Info
    Registered number 14159986
    Solar House, 282 Chase Road, London N14 6NZ
    PRIVATE LIMITED COMPANY incorporated on 2022-06-08 (3 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-07
    CIF 0
  • TMML DEVELOPMENTS LTD
    S
    Registered number 14159986
    Solar House 282, Chase Road, London, England, N14 6NZ
    Private Limited Company in Registrar Of Companies, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    MITCHAM LANE PROPCO LIMITED
    13203089
    Solar House 282 Chase Road, London, England
    Active Corporate (8 parents)
    Person with significant control
    2022-08-05 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.