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 6
  • 1
    Dunn, Thomas Gerard
    Director born in July 1952
    Individual (7 offsprings)
    Officer
    2006-03-31 ~ now
    OF - Director → CIF 0
    Mr Thomas Gerard Dunn
    Born in July 1952
    Individual (7 offsprings)
    Person with significant control
    2016-07-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Fone, Geoffrey Ronald
    Director born in October 1965
    Individual (1 offspring)
    Officer
    2025-04-11 ~ now
    OF - Director → CIF 0
  • 3
    Lynch, Martin John Peter
    Director born in August 1959
    Individual (2 offsprings)
    Officer
    2021-01-01 ~ now
    OF - Director → CIF 0
  • 4
    Ettridge, Paul
    Finance Director born in January 1964
    Individual (6 offsprings)
    Officer
    2025-03-26 ~ now
    OF - Director → CIF 0
    Ettridge, Paul
    Individual (6 offsprings)
    Officer
    2021-11-01 ~ now
    OF - Secretary → CIF 0
  • 5
    Dunn, Nicholas Thomas
    Company Director born in July 1983
    Individual (6 offsprings)
    Officer
    2008-08-19 ~ now
    OF - Director → CIF 0
  • 6
    Cooper, James Sidney William
    Finance Director born in August 1951
    Individual (7 offsprings)
    Officer
    2008-08-19 ~ now
    OF - Director → CIF 0
Ceased 7
  • 1
    Dunn, Carol
    Individual (2 offsprings)
    Officer
    2006-03-31 ~ 2007-06-12
    OF - Secretary → CIF 0
  • 2
    Orme, Nigel Paul
    Director born in March 1971
    Individual (7 offsprings)
    Officer
    2021-01-01 ~ 2022-08-08
    OF - Director → CIF 0
  • 3
    Freestone, Paul
    Aviation Consultant born in March 1945
    Individual
    Officer
    2019-02-28 ~ 2022-01-31
    OF - Director → CIF 0
  • 4
    Cooper, James Sidney William
    Finance Director
    Individual (7 offsprings)
    Officer
    2007-06-12 ~ 2021-01-01
    OF - Secretary → CIF 0
  • 5
    Tudor, Richard James
    Director born in December 1967
    Individual (1 offspring)
    Officer
    2021-01-01 ~ 2021-09-30
    OF - Director → CIF 0
    Tudor, Richard James
    Individual (1 offspring)
    Officer
    2021-01-01 ~ 2021-09-30
    OF - Secretary → CIF 0
  • 6
    BRABSEC NOMINEES NO: 1 (2001) LIMITED - 2001-12-06
    C/o Brabners Chaffe Street Llp, 1 Dale Street, Liverpool, Merseyside
    Active Corporate (4 parents, 15 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2006-02-07 ~ 2006-03-31
    PE - Secretary → CIF 0
  • 7
    BRABDIR NOMINEES NO: 1 (2001) LIMITED - 2001-12-06
    BRABCO NO: 115 (2001) LIMITED - 2001-03-27
    C/o Brabners Chaffe Street Llp, 1 Dale Street, Liverpool, Merseyside
    Active Corporate (5 parents, 17 offsprings)
    Equity (Company account)
    2 GBP2024-02-28
    Officer
    2006-02-07 ~ 2006-03-31
    PE - Director → CIF 0
parent relation
Company in focus

TGD GROUP LIMITED

Previous names
TGD LEASING LIMITED - 2019-08-27
BRABCO 601 LIMITED - 2006-04-10
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Fixed Assets - Investments
1,280,164 GBP2023-12-31
1,280,164 GBP2022-12-31
Debtors
283,358 GBP2023-12-31
283,358 GBP2022-12-31
Cash at bank and in hand
1,324 GBP2023-12-31
1,324 GBP2022-12-31
Current Assets
284,682 GBP2023-12-31
284,682 GBP2022-12-31
Creditors
Current
1,598,057 GBP2023-12-31
1,598,057 GBP2022-12-31
Net Current Assets/Liabilities
-1,313,375 GBP2023-12-31
-1,313,375 GBP2022-12-31
Total Assets Less Current Liabilities
-33,211 GBP2023-12-31
-33,211 GBP2022-12-31
Equity
Called up share capital
1,000,001 GBP2023-12-31
1,000,001 GBP2022-12-31
Retained earnings (accumulated losses)
-1,033,212 GBP2023-12-31
-1,033,212 GBP2022-12-31
Equity
-33,211 GBP2023-12-31
-33,211 GBP2022-12-31
Investments in Group Undertakings
Cost valuation
1,280,164 GBP2022-12-31
Investments in Group Undertakings
1,280,164 GBP2023-12-31
1,280,164 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
283,358 GBP2023-12-31
283,358 GBP2022-12-31
Amounts owed to group undertakings
Current
1,598,057 GBP2023-12-31
1,598,057 GBP2022-12-31

  • TGD GROUP LIMITED
    Info
    TGD LEASING LIMITED - 2019-08-27
    BRABCO 601 LIMITED - 2006-04-10
    Registered number 05700529
    Unit 1 Lowes Lane Business Park Lowes Lane, Wellesbourne, Warwick CV35 9RB
    Private Limited Company incorporated on 2006-02-07 (19 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-07
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.