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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 8
  • 1
    Fitzsimons, Kevin
    Individual (2 offsprings)
    Officer
    2000-04-28 ~ now
    OF - Secretary → CIF 0
  • 2
    Jeanes, Kay Irene
    Individual (3 offsprings)
    Officer
    1999-01-22 ~ 2000-04-28
    OF - Secretary → CIF 0
  • 3
    Jeanes, Mervyn Wilson
    Builder born in June 1948
    Individual (3 offsprings)
    Officer
    1999-01-22 ~ 2000-04-28
    OF - Director → CIF 0
  • 4
    Griffin, David Henry
    Accountant born in February 1951
    Individual (48 offsprings)
    Officer
    1997-01-29 ~ 1999-01-23
    OF - Director → CIF 0
  • 5
    Carp, David Ian
    Individual (14 offsprings)
    Officer
    1997-01-29 ~ 1999-01-22
    OF - Secretary → CIF 0
  • 6
    Culley, Anne
    Born in March 1951
    Individual (3 offsprings)
    Officer
    2000-04-28 ~ now
    OF - Director → CIF 0
    Anne Culley
    Born in March 1951
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 7
    P F & S (SECRETARIES) LIMITED - now SC161367
    ESCAPE (SCOTLAND) LIMITED - 1996-11-20
    16 Churchill Way, Cardiff
    Dissolved Corporate (2 parents, 2045 offsprings)
    Officer
    1997-01-21 ~ 1997-01-29
    OF - Nominee Secretary → CIF 0
  • 8
    NFCS LIMITED
    16 Churchill Way, Cardiff
    Dissolved Corporate (1 parent, 785 offsprings)
    Officer
    1997-01-21 ~ 1997-01-29
    OF - Nominee Director → CIF 0
parent relation
Company in focus

TGB ENTERPRISES LIMITED

Period: 2001-05-17 ~ now
Company number: 03304989
Registered names
TGB ENTERPRISES LIMITED - now
GOLDENHAYE LIMITED - 2001-05-17
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Fixed Assets
598,400 GBP2025-09-30
598,400 GBP2024-09-30
Current Assets
95,142 GBP2025-09-30
63,536 GBP2024-09-30
Creditors
Current
-202,126 GBP2025-09-30
-215,342 GBP2024-09-30
Net Current Assets/Liabilities
-106,984 GBP2025-09-30
-151,806 GBP2024-09-30
Total Assets Less Current Liabilities
491,416 GBP2025-09-30
446,594 GBP2024-09-30
Net Assets/Liabilities
484,169 GBP2025-09-30
437,130 GBP2024-09-30
Equity
484,169 GBP2025-09-30
437,130 GBP2024-09-30
Average Number of Employees
12024-10-01 ~ 2025-09-30
12023-10-01 ~ 2024-09-30

  • TGB ENTERPRISES LIMITED
    Info
    GOLDENHAYE LIMITED - 2001-05-17
    SIGMA EXPRESS LIMITED - 2001-05-17
    Registered number 03304989
    Albert Goodman, Lupin Way, Yeovil, Somerset BA22 8WW
    PRIVATE LIMITED COMPANY incorporated on 1997-01-21 (29 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-18
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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