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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
Active 6
  • 1
    Harrison, David George
    Born in April 1988
    Individual (35 offsprings)
    Officer
    icon of calendar 2024-09-12 ~ now
    OF - Director → CIF 0
  • 2
    Mostari, Andrew
    Born in January 1977
    Individual (15 offsprings)
    Officer
    icon of calendar 2025-09-23 ~ now
    OF - Director → CIF 0
  • 3
    Van Danzig, Barry Peter
    Born in August 1948
    Individual (14 offsprings)
    Officer
    icon of calendar 2024-01-04 ~ now
    OF - Director → CIF 0
  • 4
    Gough, William John
    Born in December 1975
    Individual (16 offsprings)
    Officer
    icon of calendar 2025-09-23 ~ now
    OF - Director → CIF 0
  • 5
    Van Danzig, Paul Barry
    Born in September 1971
    Individual (16 offsprings)
    Officer
    icon of calendar 2024-01-04 ~ now
    OF - Director → CIF 0
  • 6
    ELLACLOSE LIMITED - 2000-08-22
    THE WASTELINK GROUP LIMITED - 2006-08-11
    icon of addressWaterloo House, Unit 27, M11 Business Link, Pasonage Lane, Stansted, Essex, United Kingdom
    Active Corporate (6 parents, 10 offsprings)
    Profit/Loss (Company account)
    -0 GBP2019-01-01 ~ 2019-12-31
    Person with significant control
    icon of calendar 2023-08-11 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 5
  • 1
    Mooney, John Spencer
    Director born in February 1965
    Individual (3 offsprings)
    Officer
    icon of calendar 2009-06-10 ~ 2023-08-11
    OF - Director → CIF 0
    Mr John Spencer Mooney
    Born in February 1965
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2023-08-11
    PE - Has significant influence or control as a member of a firmCIF 0
  • 2
    Mooney, Mary Jane
    Office Manager born in April 1991
    Individual
    Officer
    icon of calendar 2016-04-18 ~ 2020-03-30
    OF - Director → CIF 0
  • 3
    Chisholm, Mary Jane
    Director born in April 1991
    Individual
    Officer
    icon of calendar 2021-02-18 ~ 2023-08-11
    OF - Director → CIF 0
  • 4
    Cullis, Lynne Anne
    Company Director born in May 1969
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-08-11 ~ 2025-10-02
    OF - Director → CIF 0
  • 5
    Mooney, Elizabeth Jane
    Director born in April 1966
    Individual
    Officer
    icon of calendar 2009-06-10 ~ 2023-08-11
    OF - Director → CIF 0
    Mrs Elizabeth Jane Mooney
    Born in April 1966
    Individual
    Person with significant control
    icon of calendar 2016-04-07 ~ 2023-08-11
    PE - Has significant influence or control as a member of a firmCIF 0
parent relation
Company in focus

TGBN LTD

Previous names
PENNINE-PACK LTD - 2018-08-13
TWO-PACK LTD - 2009-08-06
Standard Industrial Classification
94990 - Activities Of Other Membership Organizations N.e.c.
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Brief company account
Property, Plant & Equipment
769 GBP2022-06-30
2,843 GBP2021-06-30
Debtors
6,634 GBP2022-06-30
244,935 GBP2021-06-30
Cash at bank and in hand
486,527 GBP2022-06-30
356,170 GBP2021-06-30
Current Assets
493,161 GBP2022-06-30
601,105 GBP2021-06-30
Net Current Assets/Liabilities
310,928 GBP2022-06-30
489,681 GBP2021-06-30
Total Assets Less Current Liabilities
311,697 GBP2022-06-30
492,524 GBP2021-06-30
Net Assets/Liabilities
311,551 GBP2022-06-30
491,984 GBP2021-06-30
Equity
Called up share capital
110 GBP2022-06-30
110 GBP2021-06-30
Retained earnings (accumulated losses)
311,441 GBP2022-06-30
491,874 GBP2021-06-30
Equity
311,551 GBP2022-06-30
491,984 GBP2021-06-30
Average Number of Employees
22021-07-01 ~ 2022-06-30
32020-07-01 ~ 2021-06-30
Property, Plant & Equipment - Gross Cost
Computers
8,561 GBP2021-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
7,792 GBP2022-06-30
5,718 GBP2021-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
2,074 GBP2021-07-01 ~ 2022-06-30
Property, Plant & Equipment
Computers
769 GBP2022-06-30
2,843 GBP2021-06-30
Trade Debtors/Trade Receivables
Current
5,056 GBP2022-06-30
233,948 GBP2021-06-30
Other Debtors
Current
997 GBP2022-06-30
10,320 GBP2021-06-30
Prepayments
Current
581 GBP2022-06-30
667 GBP2021-06-30
Debtors
Current, Amounts falling due within one year
6,634 GBP2022-06-30
Amounts falling due within one year, Current
244,935 GBP2021-06-30
Trade Creditors/Trade Payables
Current
113,625 GBP2022-06-30
396 GBP2021-06-30
Corporation Tax Payable
Current
37,106 GBP2021-06-30
Other Taxation & Social Security Payable
Current
-15,029 GBP2022-06-30
9,632 GBP2021-06-30
Other Creditors
Current
3,053 GBP2022-06-30
1,079 GBP2021-06-30
Amounts owed to directors
1,933 GBP2022-06-30
1,811 GBP2021-06-30
Accrued Liabilities
Current
78,651 GBP2022-06-30
61,400 GBP2021-06-30
Amounts set aside to cover potential liabilities or losses
Deferred taxation
146 GBP2022-06-30
540 GBP2021-06-30

Related profiles found in government register
  • TGBN LTD
    Info
    PENNINE-PACK LTD - 2018-08-13
    TWO-PACK LTD - 2018-08-13
    Registered number 06929701
    icon of addressWaterloo House Unit 27 M11 Business Link, Parsonage Lane, Stansted, Essex CM24 8GF
    PRIVATE LIMITED COMPANY incorporated on 2009-06-10 (16 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-21
    CIF 0
  • TGBN LIMITED
    S
    Registered number 06929701
    icon of addressHebden Bridge Town Hall, St. Georges Street, Hebden Bridge, England, HX7 7BY
    Ltd in United Kingdom, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressWaterloo House Unit 27 M11 Business Link, Parsonage Lane, Stansted, England
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Person with significant control
    icon of calendar 2017-08-31 ~ now
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50%OE
    CIF 1 - Ownership of shares – More than 25% but not more than 50%OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.