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 4
  • 1
    Carnwell, Susan Patricia
    Finance Director born in March 1966
    Individual (11 offsprings)
    Officer
    2017-05-26 ~ now
    OF - director → CIF 0
    Carnwell, Susan Patricia
    Individual (11 offsprings)
    Officer
    2015-10-09 ~ now
    OF - secretary → CIF 0
    Ms Susan Patricia Carnwell
    Born in March 1966
    Individual (11 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    Belfield, Mark David
    Solicitor born in May 1970
    Individual (12 offsprings)
    Officer
    2017-05-26 ~ now
    OF - director → CIF 0
    Mr Mark David Belfield
    Born in May 1970
    Individual (12 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 3
    Stow, Rachel Leonie
    Director born in June 1969
    Individual (22 offsprings)
    Officer
    2008-03-17 ~ now
    OF - director → CIF 0
    Mrs Rachel Leonie Stow
    Born in June 1969
    Individual (22 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 4
    TSGROUP LTD
    Bridge Street Mills, Bridge Street, Macclesfield, England
    Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    800,004 GBP2023-10-31
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 3
  • 1
    Thorneycroft, Robert Patrick
    Solicitor born in July 1958
    Individual (6 offsprings)
    Officer
    2008-03-17 ~ 2019-07-08
    OF - director → CIF 0
    Mr Robert Patrick Thorneycroft
    Born in July 1958
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-07-08
    PE - Has significant influence or controlCIF 0
  • 2
    Copley, Judith Grace
    Individual (1 offspring)
    Officer
    2008-03-17 ~ 2015-08-05
    OF - secretary → CIF 0
  • 3
    Coghlan, Michael John
    Director born in November 1966
    Individual (3 offsprings)
    Officer
    2008-03-17 ~ 2018-02-09
    OF - director → CIF 0
    Mr Michael John Coghlan
    Born in November 1966
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-02-09
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

TSG PROFESSIONAL SERVICES LIMITED

Previous name
HARTS 1101 LIMITED - 2015-10-09
Standard Industrial Classification
69102 - Solicitors
Brief company account
Fixed Assets - Investments
2,848,523 GBP2023-10-31
2,848,523 GBP2022-10-31
Debtors
452,469 GBP2023-10-31
1,500,000 GBP2022-10-31
Cash at bank and in hand
80 GBP2023-10-31
80 GBP2022-10-31
Current Assets
452,549 GBP2023-10-31
1,500,080 GBP2022-10-31
Creditors
Current
2,448,742 GBP2023-10-31
2,448,602 GBP2022-10-31
Net Current Assets/Liabilities
-1,996,193 GBP2023-10-31
-948,522 GBP2022-10-31
Total Assets Less Current Liabilities
852,330 GBP2023-10-31
1,900,001 GBP2022-10-31
Equity
Called up share capital
3 GBP2023-10-31
3 GBP2022-10-31
Retained earnings (accumulated losses)
852,327 GBP2023-10-31
1,899,998 GBP2022-10-31
Equity
852,330 GBP2023-10-31
1,900,001 GBP2022-10-31
Average Number of Employees
32022-11-01 ~ 2023-10-31
32021-11-01 ~ 2022-10-31
Investments in Group Undertakings
Cost valuation
2,848,523 GBP2022-10-31
Investments in Group Undertakings
2,848,523 GBP2023-10-31
2,848,523 GBP2022-10-31
Amounts Owed by Group Undertakings
Current
452,469 GBP2023-10-31
1,500,000 GBP2022-10-31
Amounts owed to group undertakings
Current
2,448,741 GBP2023-10-31
2,448,601 GBP2022-10-31
Other Creditors
Current
1 GBP2023-10-31
1 GBP2022-10-31

Related profiles found in government register
  • TSG PROFESSIONAL SERVICES LIMITED
    Info
    HARTS 1101 LIMITED - 2015-10-09
    Registered number 06536554
    Bridge Street Mills Bridge Street, Macclesfield, Cheshire SK11 6QA
    Private Limited Company incorporated on 2008-03-17 (17 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-17
    CIF 0
  • TSG PROFESSIONAL SERVICES LTD
    S
    Registered number missing
    Bridge Street Mills, Bridge Street, Macclesfield, England, SK11 6QA
    Limited Company
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Bridge Street Mills, Bridge Street, Macclesfield, Cheshire
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    9,805,089 GBP2023-10-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.