logo
explain how to read the page

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 3
  • 1
    Frankland, Andrew Burgess
    Company Director born in December 1948
    Individual (4 offsprings)
    Officer
    icon of calendar 2013-07-23 ~ dissolved
    OF - Director → CIF 0
    Frankland, Andrew Burgess
    Individual (4 offsprings)
    Officer
    icon of calendar 2013-10-11 ~ dissolved
    OF - Secretary → CIF 0
    Mr Andrew Burgess Frankland
    Born in December 1948
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2017-02-01 ~ dissolved
    PE - Has significant influence or controlCIF 0
  • 2
    Frankland, Ivor Julian
    Company Director born in October 1950
    Individual (4 offsprings)
    Officer
    icon of calendar 2013-07-23 ~ dissolved
    OF - Director → CIF 0
  • 3
    Kay, Peter John
    Company Director born in November 1949
    Individual (4 offsprings)
    Officer
    icon of calendar 2013-07-23 ~ dissolved
    OF - Director → CIF 0
Ceased 5
  • 1
    Beckenham, Colin Peter
    Graphic Designer born in September 1950
    Individual
    Officer
    icon of calendar 2007-02-02 ~ 2013-07-23
    OF - Director → CIF 0
  • 2
    Norrie, Michael Anthony
    Chartered Accountant born in October 1951
    Individual (3 offsprings)
    Officer
    icon of calendar 2007-02-02 ~ 2013-07-23
    OF - Director → CIF 0
  • 3
    Beckenham, Maureen Ann Carey
    Company Secretary born in June 1952
    Individual
    Officer
    icon of calendar 2007-02-02 ~ 2013-07-23
    OF - Director → CIF 0
    Beckenham, Maureen Ann Carey
    Company Secretary
    Individual
    Officer
    icon of calendar 2007-02-02 ~ 2013-07-23
    OF - Secretary → CIF 0
  • 4
    icon of address41 Chalton Street, London
    Dissolved Corporate (5 parents, 130 offsprings)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2007-02-02 ~ 2007-02-02
    PE - Nominee Secretary → CIF 0
  • 5
    icon of address41 Chalton Street, London
    Dissolved Corporate (5 parents, 213 offsprings)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2007-02-02 ~ 2007-02-02
    PE - Nominee Director → CIF 0
    PE - Nominee Director → CIF 0
parent relation
Company in focus

TGV GROUP LIMITED

Previous name
TGV HOLDINGS LIMITED - 2007-04-26
Standard Industrial Classification
74100 - Specialised Design Activities
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Par Value of Share
Class 1 ordinary share
1 GBP2015-06-01 ~ 2016-05-31
Class 2 ordinary share
1 GBP2015-06-01 ~ 2016-05-31
Fixed Assets - Investments
6,437 GBP2016-05-31
6,437 GBP2015-05-31
Total Assets Less Current Liabilities
6,437 GBP2016-05-31
6,437 GBP2015-05-31
Called-up share capital
26,666 GBP2016-05-31
26,666 GBP2015-05-31
Share premium account
100 GBP2016-05-31
100 GBP2015-05-31
Retained earnings
-20,329 GBP2016-05-31
-20,329 GBP2015-05-31
Shareholder's fund
6,437 GBP2016-05-31
6,437 GBP2015-05-31
Fixed Assets - Investments
Investments other than loans
6,437 GBP2016-05-31
6,437 GBP2015-05-31
Number of shares allotted
Class 1 ordinary share
25,666 shares2016-05-31
Paid-up share capital
Class 1 ordinary share
25,666 GBP2016-05-31
25,666 GBP2015-05-31
Number of shares allotted
Class 2 ordinary share
1,000 shares2016-05-31
Paid-up share capital
Class 2 ordinary share
1,000 GBP2016-05-31
1,000 GBP2015-05-31

  • TGV GROUP LIMITED
    Info
    TGV HOLDINGS LIMITED - 2007-04-26
    Registered number 06079226
    icon of addressMansfields House, Bentalls, Pipps Hill Industrial Esate, Basildon, Essex SS14 3BX
    Private Limited Company incorporated on 2007-02-02 and dissolved on 2018-01-23 (10 years 11 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.