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 4
  • 1
    Hadley, Lee David
    Director born in July 1965
    Individual (8 offsprings)
    Officer
    2013-04-17 ~ now
    OF - Director → CIF 0
    Hadley, Lee David
    Individual (8 offsprings)
    Officer
    2023-11-30 ~ now
    OF - Secretary → CIF 0
    Mr Lee David Hadley
    Born in July 1965
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
    Mrs Samantha Clare Hadley
    Born in February 1969
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
  • 3
    18a/20, King Street, Maidenhead, Berkshire, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    20,010 GBP2024-03-31
    Person with significant control
    2023-12-12 ~ 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
    PE - Right to appoint or remove directorsCIF 0
  • 4
    18a/20, King Street, Maidenhead, Berkshire, 18a/20, King Street, Maidenhead, Berkshire, England
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    422,996 GBP2024-03-31
    Person with significant control
    2022-06-10 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 4
  • 1
    Hadley, Samantha
    Individual
    Officer
    2018-03-01 ~ 2023-11-30
    OF - Secretary → CIF 0
  • 2
    Bill, John Leslie
    Director born in October 1948
    Individual (10 offsprings)
    Officer
    2017-01-03 ~ 2020-03-05
    OF - Director → CIF 0
  • 3
    Greetham, Keith Paul
    Director born in November 1949
    Individual (3 offsprings)
    Officer
    2020-03-05 ~ 2023-11-30
    OF - Director → CIF 0
  • 4
    Thompson, Daniel Lee
    Director born in June 1979
    Individual (8 offsprings)
    Officer
    2013-04-17 ~ 2023-08-10
    OF - Director → CIF 0
    Mr Daniel Lee Thompson
    Born in June 1979
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-06-10
    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
parent relation
Company in focus

TG TRADING (UK) LIMITED

Standard Industrial Classification
46900 - Non-specialised Wholesale Trade
Brief company account
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31
Fixed Assets - Investments
101 GBP2024-03-31
101 GBP2023-03-31
Fixed Assets
101 GBP2024-03-31
101 GBP2023-03-31
Debtors
Current
350,000 GBP2024-03-31
381,500 GBP2023-03-31
Current Assets
350,000 GBP2024-03-31
381,500 GBP2023-03-31
Total Assets Less Current Liabilities
350,101 GBP2024-03-31
381,601 GBP2023-03-31
Net Assets/Liabilities
350,101 GBP2024-03-31
381,601 GBP2023-03-31
Equity
Called up share capital
115 GBP2024-03-31
115 GBP2023-03-31
Share premium
134,403 GBP2024-03-31
134,403 GBP2023-03-31
Retained earnings (accumulated losses)
215,583 GBP2024-03-31
247,083 GBP2023-03-31
Equity
350,101 GBP2024-03-31
381,601 GBP2023-03-31
Amounts Owed by Group Undertakings
Current
350,000 GBP2024-03-31
Other Debtors
Current
381,500 GBP2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
80 shares2024-03-31
80 shares2023-03-31
Par Value of Share
Class 1 ordinary share
1.002023-04-01 ~ 2024-03-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
35 shares2024-03-31
35 shares2023-03-31
Par Value of Share
Class 2 ordinary share
1.002023-04-01 ~ 2024-03-31

Related profiles found in government register
  • TG TRADING (UK) LIMITED
    Info
    Registered number 08492100
    Unit 23-23 Cadle Pool Farm The Ridgeway, Stratford-upon-avon, Warwickshire CV37 9RE
    Private Limited Company incorporated on 2013-04-17 (12 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-09
    CIF 0
  • TG TRADING (UK) LIMITED
    S
    Registered number 08492100
    Unit 14 Drayton Manor Drive, Alcester Road, Stratford-upon-avon, Warwickshire, England, CV37 9RQ
    Limited Company in Companies House, England And Wales
    CIF 1 CIF 2
  • TG TRADING (UK) LIMITED
    S
    Registered number 08492100
    Unit 14, Drayton Manor Drive, Stratford Upon Avon, Warwickshire, United Kingdom, CV37 9RQ
    Limited Company in Companies House, England And Wales
    CIF 3
child relation
Offspring entities and appointments
Active 2
  • 1
    TOP GEAR TRADING LIMITED - 2019-03-07
    4X4 TYRES LIMITED - 2015-10-19
    SWIFTRUN LIMITED - 2012-03-07
    Unit 23-26 Cadle Pool Farm, The Ridgeway, Stratford Upon Avon, Warwickshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    281,904 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
  • 2
    TOP GLOVE (GB) LIMITED - 2013-10-07
    Unit 23-26 Cadle Pool Farm The Ridgeway, Stratford-upon-avon, Warwickshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    99,388 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
Ceased 1
  • TOP GEAR TRADING LIMITED - 2015-10-19
    MR VALET LIMITED - 2003-08-27
    Micheldever Station, Winchester, Hants, England
    Active Corporate (3 parents)
    Equity (Company account)
    -228,191 GBP2023-11-30
    Person with significant control
    2016-04-06 ~ 2020-12-16
    CIF 2 - Ownership of shares – 75% or more OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.