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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 5
  • 1
    Milton, David
    Born in November 1965
    Individual (20 offsprings)
    Officer
    1994-03-16 ~ now
    OF - Director → CIF 0
    Mr David Milton
    Born in November 1965
    Individual (20 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, Malcolm
    Chartered Surveyor born in September 1928
    Individual (13 offsprings)
    Officer
    1994-03-16 ~ 2019-03-13
    OF - Director → CIF 0
    Mr Malcolm Milton
    Born in September 1928
    Individual (13 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Milton, John
    Born in March 1963
    Individual (15 offsprings)
    Officer
    1994-03-16 ~ now
    OF - Director → CIF 0
    Milton, John
    Computer Scientist
    Individual (15 offsprings)
    Officer
    1994-03-16 ~ now
    OF - Secretary → CIF 0
    Mr John Milton
    Born in March 1963
    Individual (15 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
  • 4
    KEY LEGAL SERVICES (NOMINEES) LIMITED
    02763132
    20 Station Road, Radyr, Cardiff
    Dissolved Corporate (3 parents, 6384 offsprings)
    Officer
    1994-03-16 ~ 1994-03-16
    OF - Nominee Director → CIF 0
  • 5
    KEY LEGAL SERVICES (SECRETARIAL) LIMITED
    02763135
    20 Station Road, Radyr, Cardiff
    Dissolved Corporate (3 parents, 7594 offsprings)
    Officer
    1994-03-16 ~ 1994-03-16
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

TMG INVESTMENTS LIMITED

Period: 1994-03-16 ~ now
Company number: 02909002
Registered name
TMG INVESTMENTS LIMITED - now
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Average Number of Employees
02024-04-01 ~ 2025-03-31
02023-04-01 ~ 2024-03-31
Fixed Assets - Investments
2 GBP2025-03-31
2 GBP2024-03-31
Investment Property
5,000 GBP2025-03-31
5,000 GBP2024-03-31
Fixed Assets
5,002 GBP2025-03-31
5,002 GBP2024-03-31
Debtors
1,113,223 GBP2025-03-31
1,112,596 GBP2024-03-31
Cash at bank and in hand
6,215 GBP2025-03-31
7,802 GBP2024-03-31
Current Assets
1,119,438 GBP2025-03-31
1,120,398 GBP2024-03-31
Creditors
Current
3,138 GBP2025-03-31
2,918 GBP2024-03-31
Net Current Assets/Liabilities
1,116,300 GBP2025-03-31
1,117,480 GBP2024-03-31
Total Assets Less Current Liabilities
1,121,302 GBP2025-03-31
1,122,482 GBP2024-03-31
Equity
Called up share capital
1,503 GBP2025-03-31
1,503 GBP2024-03-31
Share premium
1,299,000 GBP2025-03-31
1,299,000 GBP2024-03-31
Retained earnings (accumulated losses)
-179,201 GBP2025-03-31
-178,021 GBP2024-03-31
Equity
1,121,302 GBP2025-03-31
1,122,482 GBP2024-03-31
Investment Property - Fair Value Model
5,000 GBP2024-03-31

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 (32 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-04
    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 2
  • 1
    KING MILTON DEVELOPMENTS LIMITED
    00929085
    Highdown House 11 Highdown Road, Sydenham, Leamington Spa, Warwickshire
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
  • 2
    TMG MORTIMER ROAD LIMITED
    03823792
    Highdown House 11 Highdown Road, Sydenham, Leamington Spa, Warwickshire
    Active Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE

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