logo
explain how to read the page

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 4
  • 1
    Roberts, Jeremy Dean
    Individual (12 offsprings)
    Officer
    icon of calendar 2015-11-30 ~ now
    OF - Secretary → CIF 0
  • 2
    Winn, Nicola Helen
    Born in August 1965
    Individual (8 offsprings)
    Officer
    icon of calendar 2001-10-03 ~ now
    OF - Director → CIF 0
  • 3
    Perutz, Timothy Paul George
    Born in May 1965
    Individual (15 offsprings)
    Officer
    icon of calendar 2011-01-07 ~ now
    OF - Director → CIF 0
  • 4
    SHOO 517 LIMITED - 2011-10-20
    VU-TBG LIMITED - 2011-12-12
    icon of addressBittesby House, Bittesby, Lutterworth, Leicestershire, England
    Active Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    32,855 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 7
  • 1
    Dobson, Susan Elizabeth
    Individual
    Officer
    icon of calendar 2002-04-29 ~ 2013-06-14
    OF - Secretary → CIF 0
  • 2
    Boswell, Simon James
    Individual (3 offsprings)
    Officer
    icon of calendar 2013-06-15 ~ 2015-11-30
    OF - Secretary → CIF 0
  • 3
    Whelpton, David Justin
    Born in February 1963
    Individual (3 offsprings)
    Officer
    icon of calendar 2002-06-28 ~ 2003-07-04
    OF - Director → CIF 0
  • 4
    Anderson Ilic, Nigel Gary
    Born in April 1964
    Individual (6 offsprings)
    Officer
    icon of calendar 2001-10-03 ~ 2002-11-14
    OF - Director → CIF 0
  • 5
    Tay, Roger Michael John
    Born in March 1962
    Individual
    Officer
    icon of calendar 2001-10-03 ~ 2002-04-29
    OF - Director → CIF 0
    Tay, Roger Michael John
    Individual
    Officer
    icon of calendar 2001-10-03 ~ 2002-04-29
    OF - Secretary → CIF 0
  • 6
    HALLMINE LIMITED - 1992-06-24
    icon of addressWilloughby House, 20 Low Pavement, Nottingham
    Active Corporate (4 parents, 30 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2001-08-01 ~ 2001-10-03
    PE - Nominee Secretary → CIF 0
  • 7
    icon of addressWilloughby House, 20 Low Pavement, Nottingham
    Active Corporate (4 parents, 4 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2001-08-01 ~ 2001-10-03
    PE - Nominee Director → CIF 0
parent relation
Company in focus

TMG (2001) LIMITED

Previous names
MARKETING GROUP (2001) LIMITED - 2011-11-29
WILLOUGHBY (348) LIMITED - 2001-11-29
Standard Industrial Classification
70210 - Public Relations And Communications Activities
Brief company account
Average Number of Employees
02023-01-01 ~ 2023-12-31
Debtors
1,020,089 GBP2023-12-31
1,020,089 GBP2022-12-31
Total Assets Less Current Liabilities
1,020,089 GBP2023-12-31
1,020,089 GBP2022-12-31
Equity
Called up share capital
100,000 GBP2023-12-31
100,000 GBP2022-12-31
Share premium
132,353 GBP2023-12-31
132,353 GBP2022-12-31
Capital redemption reserve
22,911 GBP2023-12-31
22,911 GBP2022-12-31
Retained earnings (accumulated losses)
764,825 GBP2023-12-31
764,825 GBP2022-12-31
Equity
1,020,089 GBP2023-12-31
1,020,089 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
1,020,089 GBP2023-12-31
1,020,089 GBP2022-12-31

  • TMG (2001) LIMITED
    Info
    MARKETING GROUP (2001) LIMITED - 2011-11-29
    WILLOUGHBY (348) LIMITED - 2011-11-29
    Registered number 04262601
    icon of addressNimlok House Booth Drive, Park Farm Industrial Estate, Wellingborough NN8 6NL
    PRIVATE LIMITED COMPANY incorporated on 2001-08-01 (24 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-30
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.