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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 4
  • 1
    Timson, Claire
    Individual (2 offsprings)
    Officer
    2003-09-15 ~ now
    OF - Secretary → CIF 0
  • 2
    Timson, Nicholas
    Born in May 1963
    Individual (3 offsprings)
    Officer
    2003-09-15 ~ now
    OF - Director → CIF 0
    Mr Nicholas Ralph Timson
    Born in May 1963
    Individual (3 offsprings)
    Person with significant control
    2016-09-15 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 3
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (30 parents, 50352 offsprings)
    Officer
    2003-09-15 ~ 2003-09-15
    OF - Nominee Secretary → CIF 0
  • 4
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8 Underwood Street, London
    Dissolved Corporate (21 parents, 47040 offsprings)
    Officer
    2003-09-15 ~ 2003-09-15
    OF - Nominee Director → CIF 0
parent relation
Company in focus

TGN ARCHITECTS LIMITED

Period: 2003-09-15 ~ now
Company number: 04899915
Registered name
TGN ARCHITECTS LIMITED - now
Standard Industrial Classification
71111 - Architectural Activities
71112 - Urban Planning And Landscape Architectural Activities
Brief company account
Average Number of Employees
12024-01-01 ~ 2024-12-31
12023-01-01 ~ 2023-12-31
Property, Plant & Equipment
136 GBP2024-12-31
509 GBP2023-12-31
Fixed Assets
136 GBP2024-12-31
509 GBP2023-12-31
Debtors
Current
4,281 GBP2024-12-31
11,598 GBP2023-12-31
Cash at bank and in hand
1,405 GBP2024-12-31
3,695 GBP2023-12-31
Current Assets
5,686 GBP2024-12-31
15,293 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-5,172 GBP2024-12-31
Net Current Assets/Liabilities
514 GBP2024-12-31
3,115 GBP2023-12-31
Total Assets Less Current Liabilities
650 GBP2024-12-31
3,624 GBP2023-12-31
Net Assets/Liabilities
636 GBP2024-12-31
3,573 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
100 GBP2023-01-01
Retained earnings (accumulated losses)
536 GBP2024-12-31
3,473 GBP2023-12-31
20,463 GBP2023-01-01
Equity
636 GBP2024-12-31
3,573 GBP2023-12-31
20,563 GBP2023-01-01
Profit/Loss
Retained earnings (accumulated losses)
5,563 GBP2024-01-01 ~ 2024-12-31
33,010 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
5,563 GBP2024-01-01 ~ 2024-12-31
33,010 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
5,563 GBP2024-01-01 ~ 2024-12-31
33,010 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
5,563 GBP2024-01-01 ~ 2024-12-31
33,010 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
Retained earnings (accumulated losses)
-8,500 GBP2024-01-01 ~ 2024-12-31
-50,000 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
-8,500 GBP2024-01-01 ~ 2024-12-31
-50,000 GBP2023-01-01 ~ 2023-12-31
Equity - Income/Expense Recognised Directly
Retained earnings (accumulated losses)
-8,500 GBP2024-01-01 ~ 2024-12-31
-50,000 GBP2023-01-01 ~ 2023-12-31
Equity - Income/Expense Recognised Directly
-8,500 GBP2024-01-01 ~ 2024-12-31
-50,000 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
202024-01-01 ~ 2024-12-31
Wages/Salaries
6,396 GBP2024-01-01 ~ 2024-12-31
6,396 GBP2023-01-01 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
6,396 GBP2024-01-01 ~ 2024-12-31
6,396 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
17,590 GBP2024-12-31
17,590 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
17,082 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
17,454 GBP2024-12-31
Property, Plant & Equipment
Plant and equipment
136 GBP2024-12-31
509 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
1,284 GBP2024-12-31
7,957 GBP2023-12-31
Other Debtors
Current
2,997 GBP2024-12-31
3,641 GBP2023-12-31
Cash and Cash Equivalents
1,405 GBP2024-12-31
3,695 GBP2023-12-31
Trade Creditors/Trade Payables
Current
515 GBP2024-12-31
163 GBP2023-12-31
Corporation Tax Payable
Current
2,257 GBP2024-12-31
8,520 GBP2023-12-31
Taxation/Social Security Payable
Current
1,095 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
2,400 GBP2024-12-31
2,400 GBP2023-12-31
Creditors
Current
5,172 GBP2024-12-31
12,178 GBP2023-12-31
Net Deferred Tax Liability/Asset
-51 GBP2023-12-31
Deferred Tax Liabilities
Accelerated tax depreciation
-15 GBP2024-12-31
-51 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-12-31
100 shares2023-12-31
Par Value of Share
Class 1 ordinary share
1.002024-01-01 ~ 2024-12-31
  • TGN ARCHITECTS LIMITED
    Info
    Registered number 04899915
    21 Coldfall Avenue, Muswell Hill, London N10 1HS
    PRIVATE LIMITED COMPANY incorporated on 2003-09-15 (22 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-15
    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.