CompanyCore
UK company intelligence
Company profile report
Prepared 09 June 2026
1754 LTD
13785385 · ltd · incorporated 2021-12-06
1. Company facts
- Status
- active
- Lifecycle
- 🌿 Early-stage — Trading and building — modest revenue, not yet scaled.
- Jurisdiction
- england-wales
- Registered office
- 145 London Road, Kingston Upon Thames, KT2 6SR, England
- SIC codes
- 64209 — Activities of other holding companies n.e.c.
- Accounts next due
- 2026-11-30
- Confirmation statement next due
- 2026-12-19
2. Directors (5 active)
- ALLISON, Robert
- director · appointed 2021-12-06 · born 11/1971 (age 55)
- ASTON, Christopher
- director · appointed 2021-12-06 · born 1/1975 (age 51)
- KITCHEN, Robert John
- director · appointed 2024-11-22 · born 12/1966 (age 60)
- MEYER, Timothy
- director · appointed 2024-11-22 · born 12/1953 (age 73)
- THOMPSON, Darren Lee
- director · appointed 2024-11-22 · born 10/1969 (age 57)
3. Shareholders (1 active)
- Tma Group Holdings Limited
- 75-100% shares · 75-100% voting · board control
4. Group structure
Tma Group Holdings Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.
- Tma Group Holdings Limited
- Corporate parent · 75-100%
Headline verdict
- Opportunity score
- 75/100 (Strong)
- Owner dependency
- moderate — 55/100
- Red flags
- 0 high · 0 medium · 0 low