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 2
  • 1
    Fitzsimons, Kevin
    Individual (1 offspring)
    Officer
    2000-04-28 ~ now
    OF - Secretary → CIF 0
  • 2
    Culley, Anne
    Company Director born in March 1951
    Individual (1 offspring)
    Officer
    2000-04-28 ~ now
    OF - Director → CIF 0
    Anne Culley
    Born in March 1951
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 6
  • 1
    Jeanes, Mervyn Wilson
    Builder born in June 1948
    Individual (1 offspring)
    Officer
    1999-01-22 ~ 2000-04-28
    OF - Director → CIF 0
  • 2
    Griffin, David Henry
    Accountant born in February 1951
    Individual (16 offsprings)
    Officer
    1997-01-29 ~ 1999-01-23
    OF - Director → CIF 0
  • 3
    Carp, David Ian
    Individual (4 offsprings)
    Officer
    1997-01-29 ~ 1999-01-22
    OF - Secretary → CIF 0
  • 4
    Jeanes, Kay Irene
    Individual (1 offspring)
    Officer
    1999-01-22 ~ 2000-04-28
    OF - Secretary → CIF 0
  • 5
    16 Churchill Way, Cardiff
    Corporate
    Officer
    1997-01-21 ~ 1997-01-29
    PE - Nominee Secretary → CIF 0
  • 6
    16 Churchill Way, Cardiff
    Corporate
    Officer
    1997-01-21 ~ 1997-01-29
    PE - Nominee Director → CIF 0
parent relation
Company in focus

TGB ENTERPRISES LIMITED

Previous names
GOLDENHAYE LIMITED - 2001-05-17
SIGMA EXPRESS LIMITED - 1999-02-16
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Fixed Assets
598,400 GBP2023-09-30
612,000 GBP2022-09-30
Current Assets
83,840 GBP2023-09-30
68,772 GBP2022-09-30
Creditors
Current
-285,172 GBP2023-09-30
-286,526 GBP2022-09-30
Net Current Assets/Liabilities
-201,332 GBP2023-09-30
-217,754 GBP2022-09-30
Total Assets Less Current Liabilities
397,068 GBP2023-09-30
394,246 GBP2022-09-30
Net Assets/Liabilities
388,852 GBP2023-09-30
386,347 GBP2022-09-30
Equity
388,852 GBP2023-09-30
386,347 GBP2022-09-30
Average Number of Employees
12022-10-01 ~ 2023-09-30
12021-10-01 ~ 2022-09-30

  • TGB ENTERPRISES LIMITED
    Info
    GOLDENHAYE LIMITED - 2001-05-17
    SIGMA EXPRESS LIMITED - 1999-02-16
    Registered number 03304989
    Albert Goodman, Lupin Way, Yeovil, Somerset BA22 8WW
    Private Limited Company incorporated on 1997-01-21 (28 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-18
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.