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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
    Smith, Nathan James
    Born in November 1973
    Individual (4 offsprings)
    Officer
    2014-04-01 ~ now
    OF - Director → CIF 0
    Mr Nathan James Smith
    Born in November 1973
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-06-30
    PE - Has significant influence or controlCIF 0
  • 2
    Smith, Richard Horace
    Company Director born in July 1957
    Individual (3 offsprings)
    Officer
    2014-04-01 ~ 2022-06-30
    OF - Director → CIF 0
    Mr Richard Horace Smith
    Born in July 1957
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-06-30
    PE - Has significant influence or controlCIF 0
  • 3
    Smith, Glenn
    Born in February 1976
    Individual (5 offsprings)
    Officer
    2014-04-01 ~ now
    OF - Director → CIF 0
    Mr Glenn Smith
    Born in February 1976
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-06-30
    PE - Has significant influence or controlCIF 0
  • 4
    Jennifer Mary Smith
    Born in May 1955
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-06-30
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    Smith, Timothy George
    Born in February 1954
    Individual (5 offsprings)
    Officer
    2014-04-01 ~ now
    OF - Director → CIF 0
    Mr Timothy George Smith
    Born in February 1954
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-06-30
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 6
    Smith, Benjamin Mark
    Born in January 1979
    Individual (5 offsprings)
    Officer
    2014-04-01 ~ now
    OF - Director → CIF 0
    Mr Benjamin Mark Smith
    Born in January 1979
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-06-30
    PE - Has significant influence or controlCIF 0
  • 7
    Smith, Jimmy
    Born in July 1977
    Individual (4 offsprings)
    Officer
    2014-04-01 ~ now
    OF - Director → CIF 0
    Jimmy Smith
    Born in July 1977
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-06-30
    PE - Has significant influence or controlCIF 0
  • 8
    CANDLEFORD INVESTMENTS LTD
    14060933
    Oakwood Park, Lodge Causeway, Fishponds, Bristol, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2022-06-30 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

TGS HOLDINGS (UK) LTD

Period: 2014-04-01 ~ now
Company number: 08971682
Registered name
TGS HOLDINGS (UK) LTD - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Investment Property
2,450,000 GBP2024-12-31
2,450,000 GBP2023-12-31
Fixed Assets - Investments
100 GBP2024-12-31
100 GBP2023-12-31
Fixed Assets
2,450,100 GBP2024-12-31
2,450,100 GBP2023-12-31
Debtors
2,802,625 GBP2024-12-31
2,183,873 GBP2023-12-31
Cash at bank and in hand
645,997 GBP2024-12-31
1,240,673 GBP2023-12-31
Current Assets
3,448,622 GBP2024-12-31
3,424,546 GBP2023-12-31
Net Current Assets/Liabilities
288,033 GBP2024-12-31
245,292 GBP2023-12-31
Total Assets Less Current Liabilities
2,738,133 GBP2024-12-31
2,695,392 GBP2023-12-31
Creditors
Non-current, Amounts falling due after one year
-1,767,000 GBP2024-12-31
Net Assets/Liabilities
803,134 GBP2024-12-31
761,010 GBP2023-12-31
Equity
Called up share capital
1,200 GBP2024-12-31
1,200 GBP2023-12-31
Retained earnings (accumulated losses)
32,001 GBP2024-12-31
-10,123 GBP2023-12-31
Equity
803,134 GBP2024-12-31
761,010 GBP2023-12-31
Average Number of Employees
52024-01-01 ~ 2024-12-31
52023-01-01 ~ 2023-12-31
Investment Property - Fair Value Model
2,450,000 GBP2024-12-31
2,450,000 GBP2023-12-31

Related profiles found in government register
  • TGS HOLDINGS (UK) LTD
    Info
    Registered number 08971682
    Oakwood Park Lodge Causeway, Fishponds, Bristol BS16 3JA
    PRIVATE LIMITED COMPANY incorporated on 2014-04-01 (12 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-31
    CIF 0
  • TGS HOLDINGS (UK) LTD
    S
    Registered number 08971682
    Woodpecker House, Balaclava Road, Fishponds, Bristol, United Kingdom, BS16 3LJ
    Private Company Limited By Shares in Companies House, United Kingdom
    CIF 1
    Private Limited By Shares in Companies House, England & Wales
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    TGS (UK) LTD
    08970441
    Oakwood Park, Lodge Causeway, Bristol, England
    Active Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or more as a member of a firm OE
    CIF 2 - Ownership of shares – 75% or more as a member of a firm OE
  • 2
    TRANSQUIP GROUP LIMITED
    13680022
    Calyx House, South Road, Taunton, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2021-10-14 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - 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.