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
    Stow, Rachel Leonie
    Director born in June 1969
    Individual (22 offsprings)
    Officer
    icon of calendar 2008-03-17 ~ now
    OF - Director → CIF 0
    Mrs Rachel Leonie Stow
    Born in June 1969
    Individual (22 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    Carnwell, Susan Patricia
    Finance Director born in March 1966
    Individual (11 offsprings)
    Officer
    icon of calendar 2017-05-26 ~ now
    OF - Director → CIF 0
    Carnwell, Susan Patricia
    Individual (11 offsprings)
    Officer
    icon of calendar 2015-10-09 ~ now
    OF - Secretary → CIF 0
    Ms Susan Patricia Carnwell
    Born in March 1966
    Individual (11 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 3
    TSGROUP LTD
    icon of addressBridge Street Mills, Bridge Street, Macclesfield, England
    Active Corporate (2 parents, 2 offsprings)
    Profit/Loss (Company account)
    1,068,191 GBP2023-11-01 ~ 2024-10-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 4
  • 1
    Copley, Judith Grace
    Individual (1 offspring)
    Officer
    icon of calendar 2008-03-17 ~ 2015-08-05
    OF - Secretary → CIF 0
  • 2
    Coghlan, Michael John
    Director born in November 1966
    Individual (3 offsprings)
    Officer
    icon of calendar 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
    icon of calendar 2016-04-06 ~ 2018-02-09
    PE - Has significant influence or controlCIF 0
  • 3
    Thorneycroft, Robert Patrick
    Solicitor born in July 1958
    Individual (6 offsprings)
    Officer
    icon of calendar 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
    icon of calendar 2016-04-06 ~ 2019-07-08
    PE - Has significant influence or controlCIF 0
  • 4
    Belfield, Mark David
    Solicitor born in May 1970
    Individual (4 offsprings)
    Officer
    icon of calendar 2017-05-26 ~ 2025-06-05
    OF - Director → CIF 0
    Mr Mark David Belfield
    Born in May 1970
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2025-06-05
    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 GBP2024-10-31
2,848,523 GBP2023-10-31
Debtors
282,786 GBP2024-10-31
452,469 GBP2023-10-31
Cash at bank and in hand
80 GBP2024-10-31
80 GBP2023-10-31
Current Assets
282,866 GBP2024-10-31
452,549 GBP2023-10-31
Creditors
Current
2,448,742 GBP2024-10-31
2,448,742 GBP2023-10-31
Net Current Assets/Liabilities
-2,165,876 GBP2024-10-31
-1,996,193 GBP2023-10-31
Total Assets Less Current Liabilities
682,647 GBP2024-10-31
852,330 GBP2023-10-31
Equity
Called up share capital
3 GBP2024-10-31
3 GBP2023-10-31
Retained earnings (accumulated losses)
682,644 GBP2024-10-31
852,327 GBP2023-10-31
Equity
682,647 GBP2024-10-31
852,330 GBP2023-10-31
Average Number of Employees
32023-11-01 ~ 2024-10-31
32022-11-01 ~ 2023-10-31
Investments in Group Undertakings
Cost valuation
2,848,523 GBP2023-10-31
Investments in Group Undertakings
2,848,523 GBP2024-10-31
2,848,523 GBP2023-10-31
Amounts Owed by Group Undertakings
Current
282,786 GBP2024-10-31
452,469 GBP2023-10-31
Amounts owed to group undertakings
Current
2,448,741 GBP2024-10-31
2,448,741 GBP2023-10-31
Other Creditors
Current
1 GBP2024-10-31
1 GBP2023-10-31

Related profiles found in government register
  • TSG PROFESSIONAL SERVICES LIMITED
    Info
    HARTS 1101 LIMITED - 2015-10-09
    Registered number 06536554
    icon of address6 King Edward Street, Macclesfield, Cheshire SK10 1AB
    Private Limited Company incorporated on 2008-03-17 (17 years 7 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
    icon of addressBridge Street Mills, Bridge Street, Macclesfield, England, SK11 6QA
    Limited Company
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of address6 King Edward Street, Macclesfield, Cheshire, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    9,005,101 GBP2024-10-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE

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 26 August 2025 and licensed under the Open Government Licence v3.0.