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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 7
  • 1
    The Official Receiver Or Croydon
    Individual (1062 offsprings)
    Insolvency
    ~ now
    IP - (Case 1) practitioner → CIF 0
  • 2
    Fleming, Robert Christopher John
    Born in July 1953
    Individual (6 offsprings)
    Officer
    2007-12-03 ~ now
    OF - Director → CIF 0
    2006-08-30 ~ 2007-11-12
    OF - Director → CIF 0
  • 3
    Hurrell, Janice Kathleen
    Individual (1 offspring)
    Officer
    2006-08-30 ~ 2007-12-03
    OF - Secretary → CIF 0
  • 4
    Turner, Benjamin Philip
    Born in February 1960
    Individual (15 offsprings)
    Officer
    2007-09-04 ~ 2007-12-03
    OF - Director → CIF 0
  • 5
    Fleming, Jill Hilary
    Born in July 1952
    Individual (4 offsprings)
    Officer
    2006-08-30 ~ 2007-11-12
    OF - Director → CIF 0
    Fleming, Jill Hilary
    Individual (4 offsprings)
    Officer
    2007-12-03 ~ now
    OF - Secretary → CIF 0
  • 6
    SDG REGISTRARS LIMITED
    04267462
    41 Chalton Street, London
    Dissolved Corporate (8 parents, 11446 offsprings)
    Officer
    2006-08-30 ~ 2006-08-30
    OF - Nominee Director → CIF 0
  • 7
    SDG SECRETARIES LIMITED
    04267467
    41 Chalton Street, London
    Dissolved Corporate (8 parents, 10267 offsprings)
    Officer
    2006-08-30 ~ 2006-08-30
    OF - Nominee Director → CIF 0
    2006-08-30 ~ 2006-08-30
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

TCG HOLIDAYS PLC

Period: 2008-06-11 ~ 2012-12-06
Company number: 05919550
Registered names
TCG HOLIDAYS PLC - Dissolved
Insolvency (Case 1) Compulsory liquidation
Commencement of winding up on 2008-06-11
Conclusion of winding up on 2012-08-10
Dissolved on 2012-12-06
Insolvency (Case 1) Compulsory liquidation
Petition date on 2008-04-25
Commencement of winding up on 2008-06-11
MASTERSUN PLC - 2007-12-19
Recent Standard Industrial Classification
6330 - Travel Agencies Etc; Tourist

  • TCG HOLIDAYS PLC
    Info
    THE CRIMSON GROUP PLC - 2008-06-11
    MASTERSUN PLC - 2008-06-11
    Registered number 05919550
    Thames House, 63-67 Kingston, Road, New Malden, Surrey KT3 3PB
    PUBLIC LIMITED COMPANY incorporated on 2006-08-30 and dissolved on 2012-12-06 (6 years 3 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.