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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 4
  • 1
    Bennison, Matthew Edward
    Company Director born in September 1972
    Individual (125 offsprings)
    Officer
    2014-08-01 ~ 2025-09-29
    OF - Director → CIF 0
  • 2
    Whitworth, Timothy James
    Director born in October 1971
    Individual (33 offsprings)
    Officer
    2014-03-21 ~ 2025-09-29
    OF - Director → CIF 0
    Mr Timothy James Whitworth
    Born in October 1971
    Individual (33 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-04-07
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    Gill, Liam James
    Born in March 1985
    Individual (25 offsprings)
    Officer
    2021-07-05 ~ now
    OF - Director → CIF 0
  • 4
    TGH CAPITAL LIMITED
    08841445
    Weetons Leeds Road, Pannal, Harrogate, England
    Active Corporate (3 parents, 9 offsprings)
    Person with significant control
    2025-04-07 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

TGH PROPERTY LIMITED

Period: 2014-03-21 ~ now
Company number: 08951798
Registered name
TGH PROPERTY LIMITED - now
Standard Industrial Classification
41202 - Construction Of Domestic Buildings
Brief company account
Debtors
567,334 GBP2024-12-31
2,060,898 GBP2023-12-31
Cash at bank and in hand
3,835 GBP2024-12-31
7,284 GBP2023-12-31
Current Assets
571,169 GBP2024-12-31
2,068,182 GBP2023-12-31
Net Current Assets/Liabilities
682,563 GBP2024-12-31
1,042,993 GBP2023-12-31
Total Assets Less Current Liabilities
682,563 GBP2024-12-31
1,042,993 GBP2023-12-31
Creditors
Amounts falling due after one year
-408,445 GBP2024-12-31
-428,445 GBP2023-12-31
Net Assets/Liabilities
274,118 GBP2024-12-31
614,548 GBP2023-12-31
Property, Plant & Equipment - Other Disposals
Land and buildings
-1,000,000 GBP2024-01-01 ~ 2024-12-31
Amount of value-added tax that is recoverable
Amounts falling due within one year
3,678 GBP2024-12-31
36,921 GBP2023-12-31
Other Debtors
Amounts falling due within one year
2,180 GBP2024-12-31
Debtors
Amounts falling due within one year
5,858 GBP2024-12-31
36,921 GBP2023-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
6,630 GBP2024-12-31
144,040 GBP2023-12-31
Taxation/Social Security Payable
Amounts falling due within one year
-119,001 GBP2024-12-31
-119,001 GBP2023-12-31
Other Creditors
Amounts falling due within one year
25 GBP2024-12-31
25 GBP2023-12-31
Accrued Liabilities
Amounts falling due within one year
952 GBP2024-12-31
1,000,125 GBP2023-12-31
Number of shares allotted
Class 1 ordinary share
100 shares2024-01-01 ~ 2024-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Nominal value of allotted share capital
Class 1 ordinary share
100 GBP2024-01-01 ~ 2024-12-31
100 GBP2023-02-01 ~ 2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-02-01 ~ 2023-12-31

Related profiles found in government register
  • TGH PROPERTY LIMITED
    Info
    Registered number 08951798
    Weetons Leeds Road, Pannal, Harrogate HG3 1EW
    PRIVATE LIMITED COMPANY incorporated on 2014-03-21 (12 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-03-27
    CIF 0
  • TGH PROPERTY LIMITED
    S
    Registered number 8951798
    Bowcliffe Hall, Bowcliffe Hall, Bramham, Wetherby, England, LS23 6LP
    Limited Company in Companies House England & Wales, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    BOLTON CROFTS LIMITED
    09343573
    Mudd & Co Block Management, 5 Peckitt Street, York, England
    Active Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ 2017-09-13
    CIF 1 - Ownership of shares – 75% or more OE

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