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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 8
  • 1
    Hadley, Lee David
    Born in July 1965
    Individual (10 offsprings)
    Officer
    2013-04-17 ~ now
    OF - Director → CIF 0
    Hadley, Lee David
    Individual (10 offsprings)
    Officer
    2023-11-30 ~ now
    OF - Secretary → CIF 0
    Mr Lee David Hadley
    Born in July 1965
    Individual (10 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
  • 2
    Thompson, Daniel Lee
    Director born in June 1979
    Individual (12 offsprings)
    Officer
    2013-04-17 ~ 2023-08-10
    OF - Director → CIF 0
    Mr Daniel Lee Thompson
    Born in June 1979
    Individual (12 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
  • 3
    Mrs Samantha Clare Hadley
    Born in February 1969
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
  • 4
    Hadley, Samantha
    Individual (1 offspring)
    Officer
    2018-03-01 ~ 2023-11-30
    OF - Secretary → CIF 0
  • 5
    Bill, John Leslie
    Director born in October 1948
    Individual (20 offsprings)
    Officer
    2017-01-03 ~ 2020-03-05
    OF - Director → CIF 0
  • 6
    Greetham, Keith Paul
    Director born in November 1949
    Individual (24 offsprings)
    Officer
    2020-03-05 ~ 2023-11-30
    OF - Director → CIF 0
  • 7
    BLUE DUDE LIMITED
    15318351
    18a/20, King Street, Maidenhead, Berkshire, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Person with significant control
    2023-12-12 ~ now
    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
  • 8
    DV8 ASSET MANAGEMENT LIMITED
    14165466
    18a/20, King Street, Maidenhead, Berkshire, 18a/20, King Street, Maidenhead, Berkshire, England
    Active Corporate (1 parent, 2 offsprings)
    Person with significant control
    2022-06-10 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

TG TRADING (UK) LIMITED

Period: 2013-04-17 ~ now
Company number: 08492100
Registered name
TG TRADING (UK) LIMITED - now
Standard Industrial Classification
46900 - Non-specialised Wholesale Trade
Brief company account
Average Number of Employees
02024-04-01 ~ 2025-03-31
02023-04-01 ~ 2024-03-31
Fixed Assets - Investments
101 GBP2025-03-31
101 GBP2024-03-31
Fixed Assets
101 GBP2025-03-31
101 GBP2024-03-31
Debtors
Current
350,000 GBP2025-03-31
350,000 GBP2024-03-31
Current Assets
350,000 GBP2025-03-31
350,000 GBP2024-03-31
Total Assets Less Current Liabilities
350,101 GBP2025-03-31
350,101 GBP2024-03-31
Net Assets/Liabilities
350,101 GBP2025-03-31
350,101 GBP2024-03-31
Equity
Called up share capital
115 GBP2025-03-31
115 GBP2024-03-31
Share premium
134,403 GBP2025-03-31
134,403 GBP2024-03-31
Retained earnings (accumulated losses)
215,583 GBP2025-03-31
215,583 GBP2024-03-31
Equity
350,101 GBP2025-03-31
350,101 GBP2024-03-31
Amounts Owed by Group Undertakings
Current
350,000 GBP2025-03-31
350,000 GBP2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
80 shares2025-03-31
80 shares2024-03-31
Par Value of Share
Class 1 ordinary share
1.002024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
35 shares2025-03-31
35 shares2024-03-31
Par Value of Share
Class 2 ordinary share
1.002024-04-01 ~ 2025-03-31

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 (13 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-09
    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 3
  • 1
    4X4 TYRES LIMITED
    - now 04533065 06917698... (more)
    TOP GEAR TRADING LIMITED - 2015-10-19
    MR VALET LIMITED - 2003-08-27
    Micheldever Station, Winchester, Hants, England
    Active Corporate (12 parents)
    Person with significant control
    2016-04-06 ~ 2020-12-16
    CIF 1 - Ownership of shares – 75% or more OE
  • 2
    STERLING GAP LIMITED
    - now 07898850
    TOP GEAR TRADING LIMITED
    - 2019-03-07 07898850 04533065
    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 (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE
  • 3
    TOP GEAR CONSUMABLES LIMITED
    - now 07218116
    TOP GLOVE (GB) LIMITED - 2013-10-07
    Unit 23-26 Cadle Pool Farm The Ridgeway, Stratford-upon-avon, Warwickshire, England
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.