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 1
  • Blount, Mark
    Company Director born in February 1979
    Individual (15 offsprings)
    Officer
    2018-10-16 ~ dissolved
    OF - Director → CIF 0
    Mr Mark Blount
    Born in February 1979
    Individual (15 offsprings)
    Person with significant control
    2018-11-07 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 4
  • 1
    Ellis, Mary Elizabeth
    Director born in June 1954
    Individual (51 offsprings)
    Officer
    2018-08-10 ~ 2018-10-16
    OF - Director → CIF 0
  • 2
    Ellis, Gary
    Managing Director born in October 1970
    Individual (8 offsprings)
    Officer
    2013-10-14 ~ 2016-10-10
    OF - Director → CIF 0
    Mr Gary Ellis
    Born in October 1970
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-10-31
    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
  • 3
    Boulton, Martin Clive
    Director born in March 1958
    Individual (25 offsprings)
    Officer
    2016-10-10 ~ 2018-08-10
    OF - Director → CIF 0
  • 4
    1 Charterhouse Mews, London, England
    Dissolved Corporate (1 parent, 1 offspring)
    Person with significant control
    2016-10-31 ~ 2018-11-07
    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

TGMG LTD

Previous name
GMSL LIMITED - 2016-10-13
Standard Industrial Classification
64303 - Activities Of Venture And Development Capital Companies
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Intangible Assets
0 GBP2018-10-31
0 GBP2017-10-31
Fixed Assets
0 GBP2018-10-31
0 GBP2017-10-31
Total Inventories
0 GBP2018-10-31
0 GBP2017-10-31
Cash at bank and in hand
1 GBP2018-10-31
1 GBP2017-10-31
Current Assets
1 GBP2018-10-31
1 GBP2017-10-31
Net Current Assets/Liabilities
1 GBP2018-10-31
1 GBP2017-10-31
Total Assets Less Current Liabilities
1 GBP2018-10-31
1 GBP2017-10-31
Net Assets/Liabilities
1 GBP2018-10-31
1 GBP2017-10-31
Equity
Called up share capital
1 GBP2018-10-31
1 GBP2017-10-31
Share premium
0 GBP2018-10-31
0 GBP2017-10-31
Equity
1 GBP2018-10-31
1 GBP2017-10-31

Related profiles found in government register
  • TGMG LTD
    Info
    GMSL LIMITED - 2016-10-13
    Registered number 08730165
    141 Springfield Road, Birmingham B76 2SN
    Private Limited Company incorporated on 2013-10-14 and dissolved on 2023-06-06 (9 years 7 months). The company status is Dissolved.
    CIF 0
  • TGMG LTD
    S
    Registered number 08730165
    1 Charterhouse Mews, London, England, EC1M 6BB
    Limited Company in England, England And Wales
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 2
  • 1
    1 Charterhouse Mews, London, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-10-10 ~ dissolved
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
    CIF 4 - Right to appoint or remove directorsOE
  • 2
    GLOBAL MANAGMENT VENTURES LTD - 2016-02-09
    DYTECNA SYSTEMS ENGINEERING LIMITED - 2015-10-09
    1 Charterhouse Mews, London
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-10-10 ~ dissolved
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
Ceased 4
  • 1
    IA TECHNOLOGY HOLDINGS LIMITED - 2015-10-08
    Prospect House, Rouen Road, Norwich
    Liquidation Corporate (1 parent)
    Equity (Company account)
    -302,288 GBP2018-04-30
    Person with significant control
    2018-03-02 ~ 2018-10-01
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
  • 2
    CHELTENHAM BOX COMPANY LTD - 2016-02-09
    Prospect House, Rouen Road, Norwich
    Liquidation Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -3,150 GBP2016-07-31
    Person with significant control
    2018-03-02 ~ 2018-07-26
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
  • 3
    Opus Restructuring Llp Evergreen House North, Grafton Place, London
    Dissolved Corporate (1 parent, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2018-12-17
    CIF 6 - Ownership of shares – 75% or more OE
    CIF 6 - Ownership of voting rights - 75% or more OE
    CIF 6 - Right to appoint or remove directors OE
  • 4
    PRIME ENVIRONMENTAL GLOBAL LTD - 2017-12-27
    DFR INVESTMENTS LIMITED - 2015-10-12
    1 Charterhouse Mews, London, England
    Dissolved Corporate (1 parent)
    Person with significant control
    2016-10-10 ~ 2018-08-10
    CIF 5 - Ownership of shares – 75% or more OE
    CIF 5 - Ownership of voting rights - 75% or more OE
    CIF 5 - Right to appoint or remove directors OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.