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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 9
  • 1
    Dillon, Angela Martina
    Accountant born in December 1970
    Individual (32 offsprings)
    Officer
    2010-08-01 ~ 2015-05-20
    OF - Director → CIF 0
  • 2
    Freeth, Andrew David
    Director Of Fund Development And Administration born in May 1970
    Individual (61 offsprings)
    Officer
    2010-08-01 ~ 2012-10-24
    OF - Director → CIF 0
  • 3
    Harris, Andrew David
    Lawyer born in May 1964
    Individual (243 offsprings)
    Officer
    2010-05-25 ~ 2010-07-21
    OF - Director → CIF 0
  • 4
    Ramanathan, Shankar
    Born in April 1964
    Individual (58 offsprings)
    Officer
    2010-08-01 ~ now
    OF - Director → CIF 0
    Mr Shankar Ramanathan
    Born in April 1964
    Individual (58 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    Mctaggart, Eugene
    Born in July 1957
    Individual (25 offsprings)
    Officer
    2010-07-21 ~ now
    OF - Director → CIF 0
    Mr Eugene Mctaggart
    Born in July 1957
    Individual (25 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
  • 6
    Ogunmakin, Cyril
    Director Of Asset Management And Acquisitions born in September 1967
    Individual (59 offsprings)
    Officer
    2010-08-01 ~ 2012-07-09
    OF - Director → CIF 0
  • 7
    DENTONS DIRECTORS LIMITED - now
    SNR DENTON DIRECTORS LIMITED - 2013-03-28
    DWS DIRECTORS LIMITED - 2010-09-30 01872070
    DH & B DIRECTORS LIMITED - 2000-02-29
    One, Fleet Place, London
    Active Corporate (62 parents, 817 offsprings)
    Officer
    2010-05-25 ~ 2010-07-21
    OF - Director → CIF 0
  • 8
    SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED
    - now 02911328
    SQUIRE SANDERS SECRETARIAL SERVICES LIMITED - 2014-05-30 02911328
    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 (17 parents, 402 offsprings)
    Officer
    2012-11-20 ~ 2020-01-10
    OF - Secretary → CIF 0
  • 9
    DENTONS SECRETARIES LIMITED - now
    SNR DENTON SECRETARIES LIMITED
    - 2013-03-28 03929157
    DWS SECRETARIES LIMITED - 2010-09-30 03929157
    One, Fleet Place, London
    Active Corporate (11 parents, 1450 offsprings)
    Officer
    2010-05-25 ~ 2012-11-20
    OF - Secretary → CIF 0
parent relation
Company in focus

TMGH LIMITED

Period: 2010-07-26 ~ now
Company number: 07264889
Registered names
TMGH LIMITED - now
DWSCO 3028 LIMITED - 2010-07-26 07178835... (more)
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Average Number of Employees
22024-04-01 ~ 2025-03-31
22023-04-01 ~ 2024-03-31
Debtors
811,000 GBP2025-03-31
Net Current Assets/Liabilities
-4,364,252 GBP2025-03-31
-2,304,628 GBP2024-03-31
Total Assets Less Current Liabilities
-3,664,146 GBP2025-03-31
-1,604,522 GBP2024-03-31
Net Assets/Liabilities
-4,823,853 GBP2025-03-31
-2,764,229 GBP2024-03-31
Equity
Called up share capital
100 GBP2025-03-31
100 GBP2024-03-31
Retained earnings (accumulated losses)
-4,823,959 GBP2025-03-31
Average number of employees in administration and support functions
22024-04-01 ~ 2025-03-31
22023-04-01 ~ 2024-03-31
Investments in group undertakings and participating interests
700,106 GBP2025-03-31
700,106 GBP2024-03-31
Amounts invested in assets
700,106 GBP2025-03-31
700,106 GBP2024-03-31
Other Creditors
Amounts falling due within one year
817,261 GBP2024-03-31
Bank Borrowings
Amounts falling due after one year
1,159,707 GBP2025-03-31
1,159,707 GBP2024-03-31

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 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-23
    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 4
  • 1
    GPML LIMITED
    15690329
    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 - Right to appoint or remove directors OE
    CIF 5 - Ownership of voting rights - 75% or more OE
    CIF 5 - Ownership of shares – 75% or more OE
  • 2
    GRAVITAS ADVISORS LTD
    15828612
    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 - Right to appoint or remove directors OE
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Ownership of shares – 75% or more OE
  • 3
    MANSION PROPERTY MANAGEMENT LIMITED
    06638836
    1 Oakwood Square, Cheadle Royal Business Park, Cheadle, Cheshire
    Active Corporate (7 parents)
    Person with significant control
    2023-11-20 ~ now
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
  • 4
    THE MANSION GROUP LIMITED
    06130181
    2 Lakeside Ca;der Island Way, Wakefield
    Dissolved Corporate (13 parents, 5 offsprings)
    Person with significant control
    2016-09-21 ~ dissolved
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.