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
    Meagher, Rachel
    Director born in April 1979
    Individual (2 offsprings)
    Officer
    2024-12-17 ~ now
    OF - Director → CIF 0
  • 2
    Spencer, Colin Michael
    Chairman born in August 1959
    Individual (4 offsprings)
    Officer
    1999-12-22 ~ now
    OF - Director → CIF 0
    Spencer, Colin Michael
    Financial Director
    Individual (4 offsprings)
    Officer
    1998-12-04 ~ now
    OF - Secretary → CIF 0
    Mr Colin Michael Spencer
    Born in August 1959
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 3
    Spencer, Janet
    Diretor born in May 1957
    Individual (4 offsprings)
    Officer
    2009-08-14 ~ now
    OF - Director → CIF 0
    Mrs Janet Spencer
    Born in May 1957
    Individual (4 offsprings)
    Person with significant control
    2024-03-01 ~ 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
    PE - Right to appoint or remove directors → CIF 0
Ceased 13
  • 1
    Doran, Gerrard Francis
    Creative Director born in December 1958
    Individual (1 offspring)
    Officer
    2004-02-01 ~ 2008-10-30
    OF - Director → CIF 0
  • 2
    Rose, Chris Julian
    Company Director born in December 1963
    Individual
    Officer
    2003-01-23 ~ 2006-01-24
    OF - Director → CIF 0
  • 3
    Bryars, Sarah Anne
    Director born in August 1970
    Individual (1 offspring)
    Officer
    2009-04-01 ~ 2009-04-01
    OF - Director → CIF 0
    2010-01-01 ~ 2024-01-18
    OF - Director → CIF 0
  • 4
    Brand, Sheena Carol
    Public Relations Director born in March 1959
    Individual (2 offsprings)
    Officer
    1999-12-22 ~ 2004-01-22
    OF - Director → CIF 0
  • 5
    Maloney, Susan Jane
    Managing Director born in February 1959
    Individual
    Officer
    1999-12-22 ~ 2002-09-12
    OF - Director → CIF 0
  • 6
    Kandiyali, Samantha
    Director born in September 1973
    Individual
    Officer
    2010-01-01 ~ 2025-04-17
    OF - Director → CIF 0
  • 7
    Rose, Clive
    Creative Director born in June 1958
    Individual
    Officer
    1999-12-22 ~ 2001-08-16
    OF - Director → CIF 0
  • 8
    Wood, Patrick James
    Director born in January 1944
    Individual (1 offspring)
    Officer
    2006-02-20 ~ 2007-08-09
    OF - Director → CIF 0
    1998-12-04 ~ 2007-08-09
    OF - Director → CIF 0
  • 9
    Spencer, Janet
    Director born in May 1957
    Individual (4 offsprings)
    Officer
    2008-10-07 ~ 2008-12-01
    OF - Director → CIF 0
  • 10
    Smith, Andrew Michael Robertson
    Director born in June 1966
    Individual (4795 offsprings)
    Officer
    2006-05-18 ~ 2006-07-28
    OF - Director → CIF 0
  • 11
    Mckinven, Zachary
    Director born in June 1975
    Individual
    Officer
    2009-04-01 ~ 2009-04-01
    OF - Director → CIF 0
    2010-01-01 ~ 2010-12-08
    OF - Director → CIF 0
  • 12
    BARRINGTON COMPANY SECRETARIES LIMITED - now
    BRAITHWAY LOMBARD SECRETARIES LIMITED - 2019-01-09
    BUCKTHORN SECRETARIES LIMITED - 2018-12-18
    Second Floor, 80 Great Eastern Street, London
    Active Corporate (3 parents, 106 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    1998-11-12 ~ 1998-11-12
    PE - Nominee Secretary → CIF 0
  • 13
    AMETHYST GROVE LIMITED - now
    BARKGROVE LIMITED - 2019-01-09
    BAZLEY NOMINEES LIMITED - 2018-12-18
    RM NOMINEES LIMITED
    - 2018-12-11
    Second Floor, 80 Great Eastern Street, London
    Dissolved Corporate
    Equity (Company account)
    100 GBP2017-12-31
    Officer
    1998-11-12 ~ 1998-11-12
    PE - Nominee Director → CIF 0
parent relation
Company in focus

THE TARGET MARKETING GROUP HOLDINGS LIMITED

Previous name
T.A. (HOLDINGS) LTD. - 1999-11-24
Standard Industrial Classification
70210 - Public Relations And Communications Activities
Brief company account
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31
Fixed Assets - Investments
512,270 GBP2024-03-31
512,270 GBP2023-03-31
Debtors
1,470 GBP2024-03-31
1,800 GBP2023-03-31
Cash at bank and in hand
12,083 GBP2024-03-31
9,128 GBP2023-03-31
Current Assets
13,553 GBP2024-03-31
10,928 GBP2023-03-31
Creditors
Current
349,624 GBP2024-03-31
304,022 GBP2023-03-31
Net Current Assets/Liabilities
-336,071 GBP2024-03-31
-293,094 GBP2023-03-31
Total Assets Less Current Liabilities
176,199 GBP2024-03-31
219,176 GBP2023-03-31
Equity
Called up share capital
1,354 GBP2024-03-31
1,637 GBP2023-03-31
Capital redemption reserve
-31,717 GBP2024-03-31
Retained earnings (accumulated losses)
206,562 GBP2024-03-31
217,539 GBP2023-03-31
Equity
176,199 GBP2024-03-31
219,176 GBP2023-03-31
Investments in Group Undertakings
Cost valuation
512,270 GBP2023-03-31
Investments in Group Undertakings
512,270 GBP2024-03-31
512,270 GBP2023-03-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
1,470 GBP2024-03-31
1,800 GBP2023-03-31
Other Taxation & Social Security Payable
Current
41 GBP2024-03-31
9 GBP2023-03-31
Other Creditors
Current
36,706 GBP2024-03-31
26,714 GBP2023-03-31
Related profiles found in government register
  • THE TARGET MARKETING GROUP HOLDINGS LIMITED
    Info
    T.A. (HOLDINGS) LTD. - 1999-11-24
    Registered number 03666885
    105-107 Bath Road, Cheltenham, Glos GL53 7LE
    Private Limited Company incorporated on 1998-11-12 (26 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-12
    CIF 0
  • TARGET MARKETING GROUP HOLDINGS LIMITED
    S
    Registered number 03666885
    105-107, Bath Road, Cheltenham, Glos, United Kingdom, GL53 7LE
    Limited By Shares in Register Of Companies, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • TARGET ADVERTISING LIMITED - 2001-01-31
    TARGET MARKET & ADVERTISING LIMITED - 1984-04-13
    105-107 Bath Road, Cheltenham, Glos
    Active Corporate (4 parents)
    Equity (Company account)
    197,614 GBP2024-03-31
    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
    CIF 1 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.