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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 5
  • 1
    Seaman, David Neil
    Individual (6 offsprings)
    Officer
    2004-06-18 ~ 2005-11-18
    OF - Secretary → CIF 0
    2016-03-10 ~ 2018-11-28
    OF - Secretary → CIF 0
  • 2
    Facey, Helen Millar
    Born in April 1975
    Individual (2 offsprings)
    Officer
    2005-01-17 ~ now
    OF - Director → CIF 0
    Facey, Helen Millar
    Individual (2 offsprings)
    Officer
    2021-08-01 ~ now
    OF - Secretary → CIF 0
    2004-05-05 ~ 2004-06-18
    OF - Secretary → CIF 0
    2005-11-18 ~ 2016-03-10
    OF - Secretary → CIF 0
    Millar Facey, Helen
    Individual (2 offsprings)
    Officer
    2018-11-28 ~ 2019-01-11
    OF - Secretary → CIF 0
    Mrs Helen Millar Facey
    Born in April 1975
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 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
  • 3
    Facey, Luke Kerwin
    Born in September 1972
    Individual (2 offsprings)
    Officer
    2004-05-05 ~ now
    OF - Director → CIF 0
    Mr Luke Kerwin Facey
    Born in September 1972
    Individual (2 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
  • 4
    CLIFFORD FRY & CO (COMPANY SECRETARIAL) LTD
    04162174
    St Marys House, Netherhampton, Salisbury, Wiltshire, United Kingdom
    Active Corporate (16 parents, 1220 offsprings)
    Officer
    2019-01-11 ~ 2021-08-01
    OF - Secretary → CIF 0
  • 5
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100356 offsprings)
    Officer
    2004-05-05 ~ 2004-05-05
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

TIG HOLDINGS LIMITED

Period: 2004-05-05 ~ now
Company number: 05119639
Registered name
TIG HOLDINGS LIMITED - now
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Property, Plant & Equipment
24,201 GBP2025-07-31
32,268 GBP2024-07-31
Fixed Assets - Investments
154,394 GBP2025-07-31
154,394 GBP2024-07-31
Fixed Assets
178,595 GBP2025-07-31
186,662 GBP2024-07-31
Cash at bank and in hand
84,243 GBP2025-07-31
59,697 GBP2024-07-31
Current Assets
84,243 GBP2025-07-31
59,697 GBP2024-07-31
Net Current Assets/Liabilities
61,969 GBP2025-07-31
33,485 GBP2024-07-31
Total Assets Less Current Liabilities
240,564 GBP2025-07-31
220,147 GBP2024-07-31
Net Assets/Liabilities
235,013 GBP2025-07-31
212,690 GBP2024-07-31
Equity
Called up share capital
103 GBP2025-07-31
103 GBP2024-07-31
Retained earnings (accumulated losses)
234,910 GBP2025-07-31
212,587 GBP2024-07-31
Average Number of Employees
22024-08-01 ~ 2025-07-31
22023-08-01 ~ 2024-07-31
Property, Plant & Equipment - Gross Cost
Motor vehicles
57,366 GBP2025-07-31
57,366 GBP2024-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
33,165 GBP2025-07-31
25,098 GBP2024-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles
8,067 GBP2024-08-01 ~ 2025-07-31
Property, Plant & Equipment
Motor vehicles
24,201 GBP2025-07-31
32,268 GBP2024-07-31
Corporation Tax Payable
Current
14,681 GBP2025-07-31
15,137 GBP2024-07-31
Other Taxation & Social Security Payable
Current
236 GBP2025-07-31
619 GBP2024-07-31
Amount of value-added tax that is payable
Current
4,899 GBP2025-07-31
8,613 GBP2024-07-31
Other Creditors
Current
24 GBP2024-07-31
Accrued Liabilities/Deferred Income
Current
1,258 GBP2025-07-31
1,219 GBP2024-07-31

Related profiles found in government register
  • TIG HOLDINGS LIMITED
    Info
    Registered number 05119639
    Unit 17 Old Brickyard Road, Sandleheath, Fordingbridge SP6 1PA
    PRIVATE LIMITED COMPANY incorporated on 2004-05-05 (21 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-05
    CIF 0
  • TIG HOLDINGS LIMITED
    S
    Registered number 05119639
    Unit 17, Old Brickyard Road, Sandleheath, Fordingbridge, England, SP6 1PA
    Limited Company in Register Of Companies, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    ALFA DISPLAY & DESIGN LIMITED
    04503231
    Unit 17 Old Brickyard Road, Sandleheath, Fordingbridge, England
    Active Corporate (11 parents)
    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

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.