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 3
  • 1
    Mr Malcolm Milton
    Born in September 1928
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ 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
  • 2
    Milton, John
    Computer Scientist born in March 1963
    Individual (10 offsprings)
    Officer
    1994-03-16 ~ now
    OF - Director → CIF 0
    Milton, John
    Computer Scientist
    Individual (10 offsprings)
    Officer
    1994-03-16 ~ now
    OF - Secretary → CIF 0
    Mr John Milton
    Born in March 1963
    Individual (10 offsprings)
    Person with significant control
    2016-04-06 ~ 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
  • 3
    Milton, David
    Civil Engineer born in November 1965
    Individual (12 offsprings)
    Officer
    1994-03-16 ~ now
    OF - Director → CIF 0
    Mr David Milton
    Born in November 1965
    Individual (12 offsprings)
    Person with significant control
    2016-04-06 ~ 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
Ceased 3
  • 1
    Milton, Malcolm
    Chartered Surveyor born in September 1928
    Individual (6 offsprings)
    Officer
    1994-03-16 ~ 2019-03-13
    OF - Director → CIF 0
  • 2
    20 Station Road, Radyr, Cardiff
    Dissolved Corporate (1 parent, 6 offsprings)
    Equity (Company account)
    2 GBP2021-03-31
    Officer
    1994-03-16 ~ 1994-03-16
    PE - Nominee Secretary → CIF 0
  • 3
    20 Station Road, Radyr, Cardiff
    Dissolved Corporate (1 parent, 19 offsprings)
    Equity (Company account)
    2 GBP2021-03-31
    Officer
    1994-03-16 ~ 1994-03-16
    PE - Nominee Director → CIF 0
    PE - Nominee Director → CIF 0
parent relation
Company in focus

TMG INVESTMENTS LIMITED

Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31
Fixed Assets - Investments
2 GBP2024-03-31
2 GBP2023-03-31
Investment Property
5,000 GBP2024-03-31
5,000 GBP2023-03-31
Fixed Assets
5,002 GBP2024-03-31
5,002 GBP2023-03-31
Debtors
1,112,596 GBP2024-03-31
1,112,331 GBP2023-03-31
Cash at bank and in hand
7,802 GBP2024-03-31
8,967 GBP2023-03-31
Current Assets
1,120,398 GBP2024-03-31
1,121,298 GBP2023-03-31
Creditors
Current
2,918 GBP2024-03-31
2,918 GBP2023-03-31
Net Current Assets/Liabilities
1,117,480 GBP2024-03-31
1,118,380 GBP2023-03-31
Total Assets Less Current Liabilities
1,122,482 GBP2024-03-31
1,123,382 GBP2023-03-31
Equity
Called up share capital
1,503 GBP2024-03-31
1,503 GBP2023-03-31
Share premium
1,299,000 GBP2024-03-31
1,299,000 GBP2023-03-31
Retained earnings (accumulated losses)
-178,021 GBP2024-03-31
-177,121 GBP2023-03-31
Equity
1,122,482 GBP2024-03-31
1,123,382 GBP2023-03-31
Investment Property - Fair Value Model
5,000 GBP2023-03-31

Related profiles found in government register
  • TMG INVESTMENTS LIMITED
    Info
    Registered number 02909002
    Highdown House, 11 Highdown Road Sydenham, Leamington Spa, Warwickshire CV31 1XT
    Private Limited Company incorporated on 1994-03-16 (31 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-31
    CIF 0
  • TMG INVESTMENTS LIMITED
    S
    Registered number 02909002
    Highdown House, 11 Highdown Road, Leamington Spa, Warwickshire, England, CV31 1XT
    Limited Company in Companies House, England And Wales
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    Highdown House 11 Highdown Road, Sydenham, Leamington Spa, Warwickshire
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
  • 2
    Highdown House 11 Highdown Road, Sydenham, Leamington Spa, Warwickshire
    Active Corporate (3 parents)
    Equity (Company account)
    -9,909 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.