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 2
  • 1
    Clarke, Timothy Paul
    Managing Director born in June 1960
    Individual (3 offsprings)
    Officer
    2014-07-07 ~ now
    OF - director → CIF 0
    Mr Timothy Paul Clarke
    Born in June 1960
    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
  • 2
    Clarke, Gillian
    Individual (2 offsprings)
    Officer
    2014-07-07 ~ now
    OF - secretary → CIF 0
    Gillian Clarke
    Born in November 1959
    Individual (2 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
parent relation
Company in focus

TGN PROJECTS LIMITED

Standard Industrial Classification
64991 - Security Dealing On Own Account
Brief company account
Property, Plant & Equipment
125 GBP2024-03-31
3,715 GBP2023-03-31
Debtors
42,500 GBP2024-03-31
43,177 GBP2023-03-31
Cash at bank and in hand
588 GBP2024-03-31
204 GBP2023-03-31
Current Assets
43,088 GBP2024-03-31
43,381 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-36,280 GBP2024-03-31
-30,107 GBP2023-03-31
Net Current Assets/Liabilities
6,808 GBP2024-03-31
13,274 GBP2023-03-31
Total Assets Less Current Liabilities
6,933 GBP2024-03-31
16,989 GBP2023-03-31
Equity
Called up share capital
100 GBP2024-03-31
100 GBP2023-03-31
Retained earnings (accumulated losses)
6,833 GBP2024-03-31
16,889 GBP2023-03-31
Equity
6,933 GBP2024-03-31
16,989 GBP2023-03-31
Average Number of Employees
02023-04-01 ~ 2024-03-31
12022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
106,933 GBP2024-03-31
120,433 GBP2023-03-31
Property, Plant & Equipment - Other Disposals
-13,500 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
106,808 GBP2024-03-31
116,718 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
740 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-10,650 GBP2023-04-01 ~ 2024-03-31

Related profiles found in government register
  • TGN PROJECTS LIMITED
    Info
    Registered number 09118939
    Viewley Hill Farmhouse, Elton, Stockton On Tees, Cleveland TS21 1BU
    Private Limited Company incorporated on 2014-07-07 (10 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-07
    CIF 0
  • TGN PROJECTS LIMITED
    S
    Registered number 09118939
    Viewley Hill Farmhouse, Elton, Stockton On Tees, Cleveland, United Kingdom, TS21 1BU
    Ltd in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Ground Floor Portland House, New Bridge Street West, Newcastle Upon Tyne
    Corporate (3 parents)
    Equity (Company account)
    512,407 GBP2017-03-31
    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
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.