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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 3
  • 1
    Nichols, Julian Charles
    Born in April 1972
    Individual (11 offsprings)
    Officer
    2010-11-16 ~ now
    OF - LLP Designated Member → CIF 0
    Mr Julian Charles Nichols
    Born in April 1972
    Individual (11 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Dent, Martin Bruce
    Born in November 1965
    Individual (8 offsprings)
    Officer
    2010-11-16 ~ now
    OF - LLP Designated Member → CIF 0
    Mr Martin Bruce Dent
    Born in November 1965
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    Hunt, Sean
    Born in October 1962
    Individual (4 offsprings)
    Officer
    2011-07-05 ~ now
    OF - LLP Designated Member → CIF 0
    Mr Sean Hunt
    Born in October 1962
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
parent relation
Company in focus

TFC INVESTMENT MANAGEMENT LLP

Period: 2010-11-16 ~ now
Company number: OC359590
Registered name
TFC INVESTMENT MANAGEMENT LLP - now
Standard Industrial Classification
None Supplied - None Supplied
Brief company account
Average Number of Employees
02023-12-01 ~ 2025-04-05
02022-12-01 ~ 2023-11-30
Property, Plant & Equipment
2,844 GBP2025-04-05
3,694 GBP2023-11-30
Debtors
17,833 GBP2025-04-05
21,627 GBP2023-11-30
Cash at bank and in hand
187,142 GBP2025-04-05
188,789 GBP2023-11-30
Current Assets
204,975 GBP2025-04-05
210,416 GBP2023-11-30
Net Current Assets/Liabilities
174,102 GBP2025-04-05
173,252 GBP2023-11-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
133,011 GBP2023-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
130,167 GBP2025-04-05
129,317 GBP2023-11-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
850 GBP2023-12-01 ~ 2025-04-05
Property, Plant & Equipment
Plant and equipment
2,844 GBP2025-04-05
3,694 GBP2023-11-30
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
14,663 GBP2023-11-30
Other Debtors
Amounts falling due within one year, Current
4,552 GBP2025-04-05
6,964 GBP2023-11-30
Debtors
Amounts falling due within one year, Current
17,833 GBP2025-04-05
21,627 GBP2023-11-30
Trade Creditors/Trade Payables
Current
10 GBP2025-04-05
255 GBP2023-11-30
Other Creditors
Current
30,863 GBP2025-04-05
36,909 GBP2023-11-30

  • TFC INVESTMENT MANAGEMENT LLP
    Info
    Registered number OC359590
    35 Ballards Lane, London N3 1XW
    LIMITED LIABILITY PARTNERSHIP incorporated on 2010-11-16 (15 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-18
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.