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 2
  • 1
    Mctaggart, Eugene
    Director born in July 1957
    Individual (21 offsprings)
    Officer
    2010-07-21 ~ now
    OF - Director → CIF 0
    Mr Eugene Mctaggart
    Born in July 1957
    Individual (21 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 2
    Ramanathan, Shankar
    Banker born in April 1964
    Individual (27 offsprings)
    Officer
    2010-08-01 ~ now
    OF - Director → CIF 0
    Mr Shankar Ramanathan
    Born in April 1964
    Individual (27 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
Ceased 7
  • 1
    Freeth, Andrew David
    Director Of Fund Development And Administration born in May 1970
    Individual (23 offsprings)
    Officer
    2010-08-01 ~ 2012-10-24
    OF - Director → CIF 0
  • 2
    Ogunmakin, Cyril
    Director Of Asset Management And Acquisitions born in September 1967
    Individual (16 offsprings)
    Officer
    2010-08-01 ~ 2012-07-09
    OF - Director → CIF 0
  • 3
    Dillon, Angela Martina
    Accountant born in December 1970
    Individual
    Officer
    2010-08-01 ~ 2015-05-20
    OF - Director → CIF 0
  • 4
    Harris, Andrew David
    Lawyer born in May 1964
    Individual (21 offsprings)
    Officer
    2010-05-25 ~ 2010-07-21
    OF - Director → CIF 0
  • 5
    DENTONS SECRETARIES LIMITED - now
    DWS SECRETARIES LIMITED - 2010-09-30
    One, Fleet Place, London
    Active Corporate (6 parents, 530 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2010-05-25 ~ 2012-11-20
    PE - Secretary → CIF 0
  • 6
    SQUIRE SANDERS SECRETARIAL SERVICES LIMITED - 2014-05-30
    SSH SECRETARIAL SERVICES LIMITED - 2012-01-04
    HAMMONDS SECRETARIAL SERVICES LIMITED - 2010-12-31
    RUTLAND NOMINEES (NO.2) LIMITED - 2003-01-20
    Squire Sanders (uk) Llp (ref: Csu), Rutland House, 148 Edmund Street, Birmingham, England
    Active Corporate (2 parents, 197 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2012-11-20 ~ 2020-01-10
    PE - Secretary → CIF 0
  • 7
    DENTONS DIRECTORS LIMITED - now
    SNR DENTON DIRECTORS LIMITED - 2013-03-28
    DWS DIRECTORS LIMITED - 2010-09-30
    DH & B DIRECTORS LIMITED - 2000-02-29
    One, Fleet Place, London
    Active Corporate (6 parents, 34 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2010-05-25 ~ 2010-07-21
    PE - Director → CIF 0
parent relation
Company in focus

TMGH LIMITED

Previous name
DWSCO 3028 LIMITED - 2010-07-26
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Average Number of Employees
22023-04-01 ~ 2024-03-31
22022-04-01 ~ 2023-03-31
Fixed Assets - Investments
700,106 GBP2024-03-31
700,106 GBP2023-03-31
Fixed Assets
700,106 GBP2024-03-31
700,106 GBP2023-03-31
Creditors
Amounts falling due within one year
-1,564,641 GBP2024-03-31
-1,564,641 GBP2023-03-31
Net Current Assets/Liabilities
-1,564,641 GBP2024-03-31
-1,564,641 GBP2023-03-31
Total Assets Less Current Liabilities
-864,535 GBP2024-03-31
-864,535 GBP2023-03-31
Creditors
Amounts falling due after one year
-1,159,707 GBP2024-03-31
-1,159,707 GBP2023-03-31
Net Assets/Liabilities
-2,024,242 GBP2024-03-31
-2,024,242 GBP2023-03-31
Equity
Called up share capital
100 GBP2024-03-31
100 GBP2023-03-31
Capital redemption reserve
6 GBP2024-03-31
6 GBP2023-03-31
Retained earnings (accumulated losses)
-2,024,348 GBP2024-03-31
-2,024,348 GBP2023-03-31
Equity
-2,024,242 GBP2024-03-31
-2,024,242 GBP2023-03-31
Amounts invested in assets
Cost valuation, Non-current
700,106 GBP2024-03-31
Non-current
700,106 GBP2024-03-31
700,106 GBP2023-03-31
Other Creditors
Amounts falling due within one year
1,564,641 GBP2024-03-31
1,564,641 GBP2023-03-31
Bank Borrowings/Overdrafts
Amounts falling due after one year
1,159,707 GBP2024-03-31
1,159,707 GBP2023-03-31

Related profiles found in government register
  • TMGH LIMITED
    Info
    DWSCO 3028 LIMITED - 2010-07-26
    Registered number 07264889
    1 Oakwood Square, Cheadle Royal Business Park, Cheadle, Cheshire SK8 3SB
    Private Limited Company incorporated on 2010-05-25 (15 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-05-23
    CIF 0
  • TMGH LIMITED
    S
    Registered number 07264889
    1 Oakwood Square, Cheadle Royal Business Park, Cheadle, Stockport, United Kingdom, SK8 3SB
    CIF 1
  • TMGH LIMITED
    S
    Registered number 07264889
    1, Oakwood Square, Cheadle Royal Business Park, Cheadle, Cheshire, United Kingdom, SK8 3SB
    Limited By Shares in Companies House, England And Wales
    CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 4
  • 1
    1 Oakwood Square, Cheadle Royal Business Park, Cheadle, Stockport, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-04-29 ~ now
    CIF 1 - Director → ME
    Person with significant control
    2024-04-29 ~ now
    CIF 5 - Ownership of shares – 75% or moreOE
    CIF 5 - Ownership of voting rights - 75% or moreOE
    CIF 5 - Right to appoint or remove directorsOE
  • 2
    1 Oakwood Square Cheadle Royal Business Park, Cheadle, Stockport, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2024-07-09 ~ now
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
    CIF 4 - Right to appoint or remove directorsOE
  • 3
    1 Oakwood Square, Cheadle Royal Business Park, Cheadle, Cheshire
    Active Corporate (2 parents)
    Equity (Company account)
    48,520 GBP2024-03-31
    Person with significant control
    2023-11-20 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 4
    2 Lakeside Ca;der Island Way, Wakefield
    Liquidation Corporate (3 parents, 4 offsprings)
    Equity (Company account)
    -27,891,949 GBP2021-03-31
    Person with significant control
    2016-09-21 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - 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.