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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 15
  • 1
    Wise, Granville Harold, Mr.
    Born in May 1939
    Individual (13 offsprings)
    Officer
    2011-02-09 ~ 2011-05-23
    OF - Director → CIF 0
  • 2
    Kimber, David Jonathan
    Individual (9 offsprings)
    Officer
    2015-04-27 ~ 2022-11-04
    OF - Secretary → CIF 0
  • 3
    Lane, Mark John
    Born in December 1970
    Individual (49 offsprings)
    Officer
    2016-06-29 ~ 2024-01-31
    OF - Director → CIF 0
  • 4
    Sellers, Patrick Elborough
    Born in February 1959
    Individual (46 offsprings)
    Officer
    2011-02-09 ~ 2011-04-08
    OF - Director → CIF 0
  • 5
    Shaw, Damian Johnson
    Born in February 1971
    Individual (12 offsprings)
    Officer
    2011-02-09 ~ now
    OF - Director → CIF 0
  • 6
    Yuill, William George Henry
    Born in September 1961
    Individual (303 offsprings)
    Officer
    2010-12-15 ~ 2011-01-17
    OF - Director → CIF 0
  • 7
    Eales, Darryl Charles
    Born in October 1960
    Individual (90 offsprings)
    Officer
    2011-04-08 ~ 2012-12-10
    OF - Director → CIF 0
  • 8
    Higginson, Steven James
    Born in November 1960
    Individual (21 offsprings)
    Officer
    2011-01-17 ~ 2023-03-31
    OF - Director → CIF 0
  • 9
    Cooke, Roderick Alister
    Born in July 1947
    Individual (8 offsprings)
    Officer
    2011-02-09 ~ 2012-12-07
    OF - Director → CIF 0
  • 10
    Sasaki, Daniel William
    Born in July 1963
    Individual (66 offsprings)
    Officer
    2011-02-09 ~ 2012-12-10
    OF - Director → CIF 0
  • 11
    Ronald, William David Gordon
    Born in September 1955
    Individual (23 offsprings)
    Officer
    2011-02-09 ~ 2016-12-21
    OF - Director → CIF 0
  • 12
    Pharoah, Mark
    Born in January 1964
    Individual (21 offsprings)
    Officer
    2011-02-09 ~ 2015-04-27
    OF - Director → CIF 0
  • 13
    MITRE SECRETARIES LIMITED
    - now 01447749
    INVERESK SECRETARIES LIMITED - 1990-11-16
    Mitre House, 160 Aldersgate Street, London, United Kingdom
    Active Corporate (22 parents, 1519 offsprings)
    Officer
    2010-12-15 ~ 2011-01-17
    OF - Director → CIF 0
    2010-12-15 ~ 2011-01-17
    OF - Secretary → CIF 0
  • 14
    MITRE DIRECTORS LIMITED
    - now 04316680
    INTERCEDE 1761 LIMITED - 2002-02-01
    Mitre House, 160 Aldersgate Street, London, United Kingdom
    Dissolved Corporate (13 parents, 624 offsprings)
    Officer
    2010-12-15 ~ 2011-01-17
    OF - Director → CIF 0
  • 15
    HELSINKI BIDCO LTD
    HELSINKI BIDCO LIMITED - now 08241861
    DE FACTO 1986 LIMITED - 2012-11-07
    9, Gatton Park Business Centre, Wells Place, Merstham, Redhill, England
    Liquidation Corporate (12 parents, 1 offspring)
    Person with significant control
    2016-12-05 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

TCFG HOLDINGS LIMITED

Period: 2011-01-17 ~ now
Company number: 07470047
Registered names
TCFG HOLDINGS LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • TCFG HOLDINGS LIMITED
    Info
    INTERCEDE 2385 LIMITED - 2011-01-17
    Registered number 07470047
    C/o James Cowper Kreston The White Building, 1-4 Cumberland Place, Southampton SO15 2NP
    PRIVATE LIMITED COMPANY incorporated on 2010-12-15 (15 years 3 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2022-12-05
    CIF 0
  • TCFG HOLDINGS LIMITED
    S
    Registered number 07470047
    Granville House, Gatton Park Business Centre, Wells Place, Merstham, Redhill, Surrey, England, RH1 3AS
    Limited Company in Companies House In England & Wales, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    THE COMPLEAT FOOD GROUP LIMITED
    - now 05515026
    NEWINCCO 469 LIMITED - 2008-05-13
    Tottle Bakery Dunsil Drive, Queens Drive Industrial Estate, Nottingham, England
    Active Corporate (17 parents, 5 offsprings)
    Person with significant control
    2016-07-21 ~ 2023-03-25
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Has significant influence or control OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.