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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 9
  • 1
    Clements, James
    Born in March 2000
    Individual (1 offspring)
    Officer
    2024-06-10 ~ now
    OF - LLP Member → CIF 0
  • 2
    Berger, Zoe
    Born in May 1975
    Individual (4 offsprings)
    Officer
    2024-06-10 ~ now
    OF - LLP Member → CIF 0
  • 3
    Berger, Nigel Jeremy
    Born in November 1969
    Individual (56 offsprings)
    Officer
    2024-06-10 ~ now
    OF - LLP Designated Member → CIF 0
    Mr Nigel Jeremy Berger
    Born in November 1969
    Individual (56 offsprings)
    Person with significant control
    2024-06-10 ~ now
    PE - Right to appoint or remove membersCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to surplus assets - More than 25% but not more than 50%CIF 0
  • 4
    Clements, Lucy
    Born in May 1973
    Individual (4 offsprings)
    Officer
    2024-06-10 ~ now
    OF - LLP Member → CIF 0
  • 5
    Clements, Peter
    Born in March 1970
    Individual (33 offsprings)
    Officer
    2024-06-10 ~ now
    OF - LLP Designated Member → CIF 0
    Mr Peter Clements
    Born in March 1970
    Individual (33 offsprings)
    Person with significant control
    2024-06-10 ~ now
    PE - Right to appoint or remove membersCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to surplus assets - More than 25% but not more than 50%CIF 0
  • 6
    Clements, Daniel
    Born in December 2002
    Individual (1 offspring)
    Officer
    2024-06-10 ~ now
    OF - LLP Member → CIF 0
  • 7
    Berger, Jules
    Born in February 2005
    Individual (1 offspring)
    Officer
    2024-06-10 ~ now
    OF - LLP Member → CIF 0
  • 8
    Berger, Seth
    Born in September 2010
    Individual (1 offspring)
    Officer
    2024-06-10 ~ now
    OF - LLP Member → CIF 0
  • 9
    Berger, Luca
    Born in October 2001
    Individual (1 offspring)
    Officer
    2024-06-10 ~ now
    OF - LLP Member → CIF 0
parent relation
Company in focus

TFB PRIVATE EQUITY LLP

Period: 2024-06-10 ~ now
Company number: OC452613
Registered name
TFB PRIVATE EQUITY LLP - now
Brief company account
Average Number of Employees
02024-06-10 ~ 2025-03-31
02023-06-10 ~ 2024-06-09
Fixed Assets - Investments
1,551,732 GBP2025-03-31
Fixed Assets
1,551,732 GBP2025-03-31
Creditors
Current, Amounts falling due within one year
-2,000 GBP2025-03-31
Net Current Assets/Liabilities
-2,000 GBP2025-03-31
Total Assets Less Current Liabilities
1,549,732 GBP2025-03-31
Net Assets/Liabilities
1,549,732 GBP2025-03-31
Equity
1,549,732 GBP2025-03-31
Accrued Liabilities/Deferred Income
Current
2,000 GBP2025-03-31
Creditors
Current
2,000 GBP2025-03-31

Related profiles found in government register
  • TFB PRIVATE EQUITY LLP
    Info
    Registered number OC452613
    101 New Cavendish Street, 1st Floor South, London W1W 6XH
    LIMITED LIABILITY PARTNERSHIP incorporated on 2024-06-10 (1 year 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-09
    CIF 0
  • TFB PRIVATE EQUITY LLP
    S
    Registered number OC452613
    101, New Cavendish Street, London, England, W1W 6XH
    LIMITED LIABILITY PARTNERSHIP in UNITED KINGDOM
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    CONISTON FOUNDER II LLP
    OC456815 OC434175
    C/o Coniston Capital Management Llp Birchin Court, 20 Birchin Lane, London, United Kingdom
    Active Corporate (12 parents)
    Officer
    2025-08-08 ~ now
    CIF 1 - LLP Member → ME

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