logo
explain how to read the page

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 3
  • 1
    Marcus, Jason Robert
    Born in February 1972
    Individual (13 offsprings)
    Officer
    icon of calendar 2014-02-01 ~ now
    OF - Director → CIF 0
    Mr Jason Robert Marcus
    Born in February 1972
    Individual (13 offsprings)
    Person with significant control
    icon of calendar 2018-03-26 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Mrs Nicole Danielle Cohen
    Born in December 1974
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2018-03-26 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    Marcus, Anthony
    Born in October 1946
    Individual (12 offsprings)
    Officer
    icon of calendar 2013-02-26 ~ now
    OF - Director → CIF 0
Ceased 6
  • 1
    Marcus, Jason Robert
    Director born in February 1979
    Individual (13 offsprings)
    Officer
    icon of calendar 2013-02-26 ~ 2014-02-01
    OF - Director → CIF 0
  • 2
    Mr David Craig Rhodes
    Born in September 1967
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2017-06-15 ~ 2018-03-26
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    Mr Richard David Jennings
    Born in June 1956
    Individual
    Person with significant control
    icon of calendar 2017-06-15 ~ 2018-03-26
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 4
    Wilson, David Paul
    Company Director born in September 1958
    Individual (13 offsprings)
    Officer
    icon of calendar 2014-04-29 ~ 2017-07-19
    OF - Director → CIF 0
  • 5
    THORNFIELD GROUP LIMITED - now
    THORNFIELD GROUP LIMITED - 2006-05-24
    THORNFIELD GROUP PLC - 2015-04-27
    icon of addressMoorside Farm, Moor Lane, East Keswick, Leeds, England
    Dissolved Corporate (3 parents, 1 offspring)
    Person with significant control
    2017-06-15 ~ 2020-05-01
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 6
    icon of address3rd Floor, Elizabeth House, Ruette Braye, St. Peter Port, Guernsey, Guernsey
    Corporate (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-06-15
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

TG-F INVESTMENTS (NO. 1) LIMITED

Standard Industrial Classification
64304 - Activities Of Open-ended Investment Companies
Brief company account
Fixed Assets - Investments
1 GBP2024-10-31
1 GBP2023-10-31
Current assets - Investments
410,672 GBP2024-10-31
590,529 GBP2023-10-31
Cash at bank and in hand
1,360 GBP2024-10-31
5,563 GBP2023-10-31
Current Assets
412,032 GBP2024-10-31
596,092 GBP2023-10-31
Creditors
Amounts falling due within one year
-7,071,960 GBP2024-10-31
-7,299,090 GBP2023-10-31
Net Current Assets/Liabilities
-6,659,928 GBP2024-10-31
-6,702,998 GBP2023-10-31
Net Assets/Liabilities
-6,659,927 GBP2024-10-31
-6,702,997 GBP2023-10-31
Equity
Called up share capital
1,200,001 GBP2024-10-31
1,200,001 GBP2023-10-31
Retained earnings (accumulated losses)
-7,859,928 GBP2024-10-31
-7,902,998 GBP2023-10-31
Equity
-6,659,927 GBP2024-10-31
-6,702,997 GBP2023-10-31
Average Number of Employees
02023-11-01 ~ 2024-10-31
02022-11-01 ~ 2023-10-31
Investments in Group Undertakings
1 GBP2024-10-31
1 GBP2023-10-31
Other Creditors
Amounts falling due within one year
7,071,960 GBP2024-10-31
7,299,090 GBP2023-10-31

Related profiles found in government register
  • TG-F INVESTMENTS (NO. 1) LIMITED
    Info
    Registered number 08420453
    icon of address54 Maresfield Gardens, London NW3 5RX
    PRIVATE LIMITED COMPANY incorporated on 2013-02-26 (12 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-26
    CIF 0
  • TG-F INVESTMENTS (NO.1) LIMITED
    S
    Registered number 08420453
    icon of addressMoorside Farm, Moor Lane, East Keswick, Leeds, England, LS17 9HN
    Limited Company in The Registrar Of Companies For England And Wales, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressMoorside Farm Moor Lane, East Keswick, Leeds, England
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.