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
    Meyer, Robert Edmund David
    Company Director born in May 1962
    Individual (13 offsprings)
    Officer
    2024-08-06 ~ now
    OF - Director → CIF 0
  • 2
    BTAX LIMITED - 2012-12-05
    CAMCO1 LIMITED - 2012-07-26
    116 Duke Street, Liverpool, Merseyside, England
    Active Corporate (2 parents, 9 offsprings)
    Equity (Company account)
    230,663 GBP2023-12-29
    Person with significant control
    2022-11-15 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 4
  • 1
    Haywood, Graham Philip
    Director born in July 1985
    Individual (18 offsprings)
    Officer
    2013-02-14 ~ 2023-11-14
    OF - Director → CIF 0
    Mr Graham Philip Haywood
    Born in July 1985
    Individual (18 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-10-18
    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
    2020-03-31 ~ 2022-11-15
    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
  • 2
    Harrison, Philip David
    Company Director born in August 1963
    Individual (34 offsprings)
    Officer
    2023-11-14 ~ 2024-08-06
    OF - Director → CIF 0
  • 3
    Haywood, Natalie Celia
    Director born in November 1981
    Individual (18 offsprings)
    Officer
    2013-02-14 ~ 2023-11-14
    OF - Director → CIF 0
    Miss Natalie Celia Haywood
    Born in November 1981
    Individual (18 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-10-18
    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
    PE - Right to appoint or remove directorsCIF 0
    2020-03-31 ~ 2022-11-15
    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
    PE - Right to appoint or remove directorsCIF 0
  • 4
    65-67 Bold Street, Liverpool, Merseyside, England
    Active Corporate (2 parents, 8 offsprings)
    Equity (Company account)
    1,285,609 GBP2023-12-29
    Person with significant control
    2017-10-18 ~ 2020-03-31
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

TGL CONSULTANCY LIMITED

Previous name
THE GARDEN LIVERPOOL LIMITED - 2024-11-25
Standard Industrial Classification
56101 - Licenced Restaurants

  • TGL CONSULTANCY LIMITED
    Info
    THE GARDEN LIVERPOOL LIMITED - 2024-11-25
    Registered number 08402655
    116 Duke Street, Liverpool, Merseyside L1 5JW
    Private Limited Company incorporated on 2013-02-14 (12 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2023-11-15
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.