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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
Active 1
  • Glen, John Ian Mason
    Born in September 1964
    Individual (5 offsprings)
    Officer
    icon of calendar 2000-11-08 ~ now
    OF - Director → CIF 0
    Mr John Ian Mason Glen
    Born in September 1964
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 4
  • 1
    Edwards, Anthony
    Individual
    Officer
    icon of calendar 2000-11-08 ~ 2002-11-01
    OF - Secretary → CIF 0
  • 2
    Hulatt, Alison Jane
    Office Manager
    Individual
    Officer
    icon of calendar 2002-11-01 ~ 2008-10-24
    OF - Secretary → CIF 0
  • 3
    WATERLOO NOMINEES LIMITED
    icon of address6-8 Underwood Street, London
    Active Corporate (4 parents, 6 offsprings)
    Equity (Company account)
    594 GBP2024-12-31
    Officer
    2000-11-08 ~ 2000-11-08
    PE - Nominee Director → CIF 0
  • 4
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    icon of address6-8 Underwood Street, London
    Active Corporate (5 parents)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    2000-11-08 ~ 2000-11-08
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

TAMG HOLDINGS LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
74100 - Specialised Design Activities
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Par Value of Share
Class 1 ordinary share
12023-09-01 ~ 2024-08-31
Property, Plant & Equipment
38,546 GBP2024-08-31
51,337 GBP2023-08-31
Investment Property
1,260,000 GBP2024-08-31
950,000 GBP2023-08-31
Fixed Assets
1,298,546 GBP2024-08-31
1,001,337 GBP2023-08-31
Debtors
323,920 GBP2024-08-31
328,474 GBP2023-08-31
Cash at bank and in hand
5,722 GBP2024-08-31
82,522 GBP2023-08-31
Current Assets
329,642 GBP2024-08-31
410,996 GBP2023-08-31
Creditors
Current
70,164 GBP2024-08-31
198,140 GBP2023-08-31
Net Current Assets/Liabilities
259,478 GBP2024-08-31
212,856 GBP2023-08-31
Total Assets Less Current Liabilities
1,558,024 GBP2024-08-31
1,214,193 GBP2023-08-31
Net Assets/Liabilities
1,359,624 GBP2024-08-31
1,119,893 GBP2023-08-31
Equity
Called up share capital
2 GBP2024-08-31
2 GBP2023-08-31
Retained earnings (accumulated losses)
1,359,622 GBP2024-08-31
1,119,891 GBP2023-08-31
Equity
1,359,624 GBP2024-08-31
1,119,893 GBP2023-08-31
Average Number of Employees
12023-09-01 ~ 2024-08-31
12022-09-01 ~ 2023-08-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
2,082 GBP2023-08-31
Motor vehicles
79,630 GBP2023-08-31
Computers
5,703 GBP2023-08-31
Property, Plant & Equipment - Gross Cost
87,415 GBP2023-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
2,082 GBP2024-08-31
2,082 GBP2023-08-31
Motor vehicles
42,402 GBP2024-08-31
29,993 GBP2023-08-31
Computers
4,385 GBP2024-08-31
4,003 GBP2023-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
48,869 GBP2024-08-31
36,078 GBP2023-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles
12,409 GBP2023-09-01 ~ 2024-08-31
Computers
382 GBP2023-09-01 ~ 2024-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
12,791 GBP2023-09-01 ~ 2024-08-31
Property, Plant & Equipment
Motor vehicles
37,228 GBP2024-08-31
49,637 GBP2023-08-31
Computers
1,318 GBP2024-08-31
1,700 GBP2023-08-31
Investment Property - Fair Value Model
1,260,000 GBP2024-08-31
950,000 GBP2023-08-31
Trade Debtors/Trade Receivables
Current
3,873 GBP2024-08-31
43,474 GBP2023-08-31
Debtors
Amounts falling due within one year, Current
323,920 GBP2024-08-31
Current, Amounts falling due within one year
328,474 GBP2023-08-31
Trade Creditors/Trade Payables
Current
1,206 GBP2024-08-31
306 GBP2023-08-31
Corporation Tax Payable
Current
11,919 GBP2024-08-31
30,907 GBP2023-08-31
Accrued Liabilities
Current
1,000 GBP2024-08-31
1,000 GBP2023-08-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2 shares2024-08-31
Profit/Loss
Retained earnings (accumulated losses)
239,731 GBP2023-09-01 ~ 2024-08-31

  • TAMG HOLDINGS LIMITED
    Info
    Registered number 04104460
    icon of address6 Warren Court, Park Road, Crowborough, East Sussex TN6 2QX
    PRIVATE LIMITED COMPANY incorporated on 2000-11-08 (25 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-06-19
    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 12 November 2025 and licensed under the Open Government Licence v3.0.