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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 6
  • 1
    Goni, Taherul Islam
    Born in May 1997
    Individual (6 offsprings)
    Officer
    2023-03-10 ~ 2025-05-20
    OF - Director → CIF 0
    Mr Taherul Islam Goni
    Born in May 1997
    Individual (6 offsprings)
    Person with significant control
    2023-03-10 ~ 2025-05-20
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Payne, John Buxton
    Born in November 1958
    Individual (15 offsprings)
    Officer
    2002-10-28 ~ 2023-03-10
    OF - Director → CIF 0
  • 3
    Upton, John Edmund James
    Born in September 1947
    Individual (10 offsprings)
    Officer
    2025-05-20 ~ now
    OF - Director → CIF 0
    Mr John Edmund James Upton
    Born in September 1947
    Individual (10 offsprings)
    Person with significant control
    2025-05-20 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 4
    Payne, Hayley Lavinia Eleanor
    Born in November 1970
    Individual (6 offsprings)
    Officer
    2002-10-28 ~ 2023-03-10
    OF - Director → CIF 0
    Payne, Hayley Lavinia Eleanor
    Individual (6 offsprings)
    Officer
    2002-10-28 ~ 2023-03-10
    OF - Secretary → CIF 0
    Mrs Hayley Lavinia Eleanor Payne
    Born in November 1970
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-03-10
    PE - Ownership of shares – 75% or moreCIF 0
  • 5
    SECRETARIAL APPOINTMENTS LIMITED
    03294334
    16 Churchill Way, Cardiff
    Active Corporate (6 parents, 22183 offsprings)
    Officer
    2002-10-16 ~ 2002-10-28
    OF - Nominee Secretary → CIF 0
  • 6
    CORPORATE APPOINTMENTS LIMITED
    03294403
    16 Churchill Way, Cardiff
    Active Corporate (6 parents, 22169 offsprings)
    Officer
    2002-10-16 ~ 2002-10-28
    OF - Nominee Director → CIF 0
parent relation
Company in focus

TGP (NE) LTD

Period: 2026-03-11 ~ now
Company number: 04565057
Registered names
TGP (NE) LTD - now
Standard Industrial Classification
69202 - Bookkeeping Activities
Brief company account
Current Assets
35,959 GBP2024-10-31
74,304 GBP2023-10-31
Creditors
Current
-111,759 GBP2024-10-31
-73,863 GBP2023-10-31
Net Current Assets/Liabilities
-75,800 GBP2024-10-31
441 GBP2023-10-31
Total Assets Less Current Liabilities
-75,800 GBP2024-10-31
441 GBP2023-10-31
Accrued Liabilities/Deferred Income
-250 GBP2023-10-31
Net Assets/Liabilities
-75,800 GBP2024-10-31
191 GBP2023-10-31
Equity
-75,800 GBP2024-10-31
191 GBP2023-10-31
Average Number of Employees
12023-11-01 ~ 2024-10-31
42022-11-01 ~ 2023-10-31

  • TGP (NE) LTD
    Info
    THE GROWTH PARTNERSHIP (NORTH EAST) LIMITED - 2026-03-11
    Registered number 04565057
    Unit 17 Enterprise Court, Cramlington, Northumberland NE23 1LZ
    PRIVATE LIMITED COMPANY incorporated on 2002-10-16 (23 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-21
    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.