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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 4
  • 1
    Sarda, Amul
    Consultant born in July 1983
    Individual (6 offsprings)
    Officer
    2011-11-18 ~ 2015-12-11
    OF - Director → CIF 0
  • 2
    Davies, Kyran
    Born in October 1990
    Individual (9 offsprings)
    Officer
    2025-01-01 ~ now
    OF - Director → CIF 0
    Mr Kyran Davies
    Born in October 1990
    Individual (9 offsprings)
    Person with significant control
    2024-11-01 ~ 2025-06-12
    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
  • 3
    Lynch, John
    Born in November 1981
    Individual (13 offsprings)
    Officer
    2011-11-18 ~ now
    OF - Director → CIF 0
    Lynch, John
    Individual (13 offsprings)
    Officer
    2011-11-18 ~ now
    OF - Secretary → CIF 0
    Mr John Lynch
    Born in November 1981
    Individual (13 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-06-12
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 4
    TLG GROUP HOLDINGS LIMITED
    16501979
    22 Wycombe End, Beaconsfield, Buckinghamshire, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Person with significant control
    2025-06-12 ~ 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
parent relation
Company in focus

TLG INFRASTRUCTURE LIMITED

Period: 2012-10-22 ~ now
Company number: 07853293
Registered names
TLG INFRASTRUCTURE LIMITED - now
ONOFFA LIMITED - 2012-10-22
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Property, Plant & Equipment
566 GBP2023-11-30
849 GBP2022-11-30
Amounts invested in assets
271,524 GBP2023-11-30
341,472 GBP2022-11-30
Fixed Assets
272,090 GBP2023-11-30
342,321 GBP2022-11-30
Total Inventories
6,475 GBP2022-11-30
Debtors
3,864,437 GBP2023-11-30
3,826,291 GBP2022-11-30
Cash at bank and in hand
-2,775,847 GBP2023-11-30
-2,953,706 GBP2022-11-30
Current Assets
1,088,590 GBP2023-11-30
879,060 GBP2022-11-30
Net Current Assets/Liabilities
-54,105 GBP2023-11-30
-165,962 GBP2022-11-30
Net Assets/Liabilities
217,985 GBP2023-11-30
176,359 GBP2022-11-30
Intangible Assets - Gross Cost
Other than goodwill
13,524 GBP2023-11-30
13,524 GBP2022-11-30
Intangible Assets - Accumulated Amortisation & Impairment
Other than goodwill
13,524 GBP2023-11-30
13,524 GBP2022-11-30
Property, Plant & Equipment - Gross Cost
Computers
2,327 GBP2023-11-30
2,327 GBP2022-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
1,761 GBP2023-11-30
1,478 GBP2022-11-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
283 GBP2022-12-01 ~ 2023-11-30
Property, Plant & Equipment
Computers
566 GBP2023-11-30
849 GBP2022-11-30
Trade Debtors/Trade Receivables
Amounts falling due within one year
3,831,241 GBP2023-11-30
3,806,335 GBP2022-11-30
Prepayments/Accrued Income
Amounts falling due within one year
1,599 GBP2023-11-30
Other Debtors
Amounts falling due within one year
31,597 GBP2023-11-30
5,000 GBP2022-11-30
Debtors
Amounts falling due within one year
3,864,437 GBP2023-11-30
3,811,335 GBP2022-11-30
Other Debtors
Amounts falling due after one year
14,956 GBP2022-11-30
Bank Borrowings/Overdrafts
Amounts falling due within one year
199,643 GBP2023-11-30
144,444 GBP2022-11-30
Trade Creditors/Trade Payables
Amounts falling due within one year
348,699 GBP2023-11-30
354,134 GBP2022-11-30
Taxation/Social Security Payable
Amounts falling due within one year
447,890 GBP2023-11-30
301,860 GBP2022-11-30
Other Creditors
Amounts falling due within one year
135,033 GBP2023-11-30
182,989 GBP2022-11-30
Accrued Liabilities
Amounts falling due within one year
11,430 GBP2023-11-30
61,595 GBP2022-11-30
Average Number of Employees
62022-12-01 ~ 2023-11-30
62021-12-01 ~ 2022-11-30

  • TLG INFRASTRUCTURE LIMITED
    Info
    THE LABOUR GROUP LTD - 2025-07-01
    LABOURMARKET LIMITED - 2025-07-01
    ONOFFA LIMITED - 2025-07-01
    Registered number 07853293
    22 Wycombe End, Beaconsfield, Buckinghamshire HP9 1NB
    PRIVATE LIMITED COMPANY incorporated on 2011-11-18 (14 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-13
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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