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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 3
  • 1
    Fitzpatrick, Thomas Anthony Ignatius
    Born in December 1939
    Individual (11 offsprings)
    Officer
    2008-03-26 ~ now
    OF - Director → CIF 0
    Mr Thomas Anthony Ignatius Fitzpatrick
    Born in December 1939
    Individual (11 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    UK SECRETARIES LTD
    04603307
    Kemp House, 152-160 City Road, London
    Dissolved Corporate (7 parents, 2486 offsprings)
    Officer
    2008-03-26 ~ 2008-03-26
    OF - Secretary → CIF 0
  • 3
    DIRECTORS UK LIMITED. - now 02685120
    DIRECTORS' AND PRODUCERS' RIGHTS SOCIETY (1992) LIMITED - 2007-12-12
    Kemp House, 152-160 City Road, London
    Active Corporate (113 parents, 2322 offsprings)
    Officer
    2008-03-26 ~ 2008-03-26
    OF - Director → CIF 0
parent relation
Company in focus

T B G PROPERTIES LTD

Period: 2015-04-20 ~ now
Company number: 06544296
Registered names
T B G PROPERTIES LTD - now
PACE PR LIMITED - 2015-04-20
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
99999 - Dormant Company
Brief company account
Trade Debtors/Trade Receivables
320,720 GBP2025-03-31
320,720 GBP2024-03-31
Cash at bank and in hand
4,754 GBP2025-03-31
4,844 GBP2024-03-31
Current Assets
325,474 GBP2025-03-31
325,564 GBP2024-03-31
Creditors
Amounts falling due within one year
-28,123 GBP2025-03-31
-28,123 GBP2024-03-31
Net Current Assets/Liabilities
297,351 GBP2025-03-31
Total Assets Less Current Liabilities
297,351 GBP2025-03-31
297,441 GBP2024-03-31
Creditors
Amounts falling due after one year
-263,654 GBP2025-03-31
-263,341 GBP2024-03-31
Net Assets/Liabilities
33,697 GBP2025-03-31
34,100 GBP2024-03-31
Equity
Called up share capital
1 GBP2025-03-31
1 GBP2024-03-31
Retained earnings (accumulated losses)
33,696 GBP2025-03-31
34,099 GBP2024-03-31
Equity
33,697 GBP2025-03-31
34,100 GBP2024-03-31
Other Debtors
Amounts falling due within one year
320,720 GBP2025-03-31
320,720 GBP2024-03-31
Trade Creditors/Trade Payables
Amounts falling due within one year
28,123 GBP2025-03-31
28,123 GBP2024-03-31
Other Creditors
Amounts falling due after one year
263,654 GBP2025-03-31
263,341 GBP2024-03-31
Average Number of Employees
02024-04-01 ~ 2025-03-31

  • T B G PROPERTIES LTD
    Info
    PACE PR LIMITED - 2015-04-20
    Registered number 06544296
    Forest Lodge, Forest Road, Pyrford, Surrey GU22 8NA
    PRIVATE LIMITED COMPANY incorporated on 2008-03-26 (18 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-26
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.