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 6
  • 1
    Mead, Luke Samuel
    Company Director born in March 1993
    Individual (7 offsprings)
    Officer
    2022-06-08 ~ now
    OF - Director → CIF 0
  • 2
    Oliver, Alexander James
    Company Director born in July 1975
    Individual (14 offsprings)
    Officer
    2022-06-08 ~ now
    OF - Director → CIF 0
  • 3
    Patel, Chirag Rajendraprasad
    Company Director born in November 1975
    Individual (130 offsprings)
    Officer
    2022-06-08 ~ now
    OF - Director → CIF 0
  • 4
    Mead, Wayne Paul
    Company Director born in August 1971
    Individual (10 offsprings)
    Officer
    2022-06-08 ~ now
    OF - Director → CIF 0
  • 5
    55, Baker Street, London, England
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    100 GBP2022-01-31
    Person with significant control
    2022-06-08 ~ 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
    PE - Right to appoint or remove directorsCIF 0
  • 6
    THORNBURY GROUP LIMITED
    Solar House, 282 Chase Road, London, England
    Active Corporate (2 parents, 6 offsprings)
    Equity (Company account)
    901,018 GBP2024-03-31
    Person with significant control
    2022-06-08 ~ 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
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

TMML DEVELOPMENTS LTD

Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Par Value of Share
Class 1 ordinary share
12022-06-08 ~ 2023-06-30
Fixed Assets - Investments
3,510,378 GBP2023-06-30
Debtors
1,784,466 GBP2023-06-30
Cash at bank and in hand
5,996 GBP2023-06-30
Current Assets
1,790,462 GBP2023-06-30
Creditors
Current
1,500,360 GBP2023-06-30
Net Current Assets/Liabilities
290,102 GBP2023-06-30
Total Assets Less Current Liabilities
3,800,480 GBP2023-06-30
Creditors
Non-current
3,801,266 GBP2023-06-30
Net Assets/Liabilities
-786 GBP2023-06-30
Equity
Called up share capital
100 GBP2023-06-30
Retained earnings (accumulated losses)
-886 GBP2023-06-30
Equity
-786 GBP2023-06-30
Average Number of Employees
42022-06-08 ~ 2023-06-30
Other Investments Other Than Loans
Additions to investments
3,510,378 GBP2023-06-30
Cost valuation
3,510,378 GBP2023-06-30
Other Investments Other Than Loans
3,510,378 GBP2023-06-30
Amounts Owed by Group Undertakings
Current
1,784,366 GBP2023-06-30
Debtors
Current, Amounts falling due within one year
1,784,466 GBP2023-06-30
Accrued Liabilities
Current
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 shares2023-06-30

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 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-06-07
    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
Active 1
  • Solar House 282 Chase Road, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    100 GBP2023-07-31
    Person with significant control
    2022-08-05 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.