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
  • Brito, Carlos
    Director born in October 1985
    Individual (6 offsprings)
    Officer
    2015-12-03 ~ now
    OF - director → CIF 0
    Mr Carlos Brito
    Born in October 1985
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Has significant influence or controlCIF 0
    PE - Has significant influence or control over the trustees of a trustCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
Ceased 3
  • 1
    Miles, Dudley Robert Alexander
    Director born in December 1947
    Individual (12 offsprings)
    Officer
    2014-09-26 ~ 2016-07-25
    OF - director → CIF 0
  • 2
    Azhar, Shaiq
    Consultant born in April 1978
    Individual (2 offsprings)
    Officer
    2016-07-25 ~ 2016-07-25
    OF - director → CIF 0
  • 3
    210d Ballards Lane, London, United Kingdom
    Dissolved corporate (2 parents, 10 offsprings)
    Officer
    2014-09-26 ~ 2016-07-25
    PE - secretary → CIF 0
parent relation
Company in focus

T.G.Y. LIMITED

Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
82200 - Activities Of Call Centres
Brief company account
Fixed Assets
12,973 GBP2023-09-30
15,590 GBP2022-09-30
Current Assets
71,163 GBP2023-09-30
29,366 GBP2022-09-30
Creditors
Amounts falling due within one year
-284,143 GBP2023-09-30
-282,737 GBP2022-09-30
Net Current Assets/Liabilities
-212,980 GBP2023-09-30
-253,371 GBP2022-09-30
Total Assets Less Current Liabilities
-200,007 GBP2023-09-30
-237,781 GBP2022-09-30
Creditors
Amounts falling due after one year
-36,000 GBP2023-09-30
-38 GBP2022-09-30
Net Assets/Liabilities
-236,007 GBP2023-09-30
-237,819 GBP2022-09-30
Equity
-236,007 GBP2023-09-30
-237,819 GBP2022-09-30
Average Number of Employees
22022-10-01 ~ 2023-09-30
52021-10-01 ~ 2022-09-30

  • T.G.Y. LIMITED
    Info
    Registered number 09236448
    Unit 4 Stirling Court Yard, Stirling Way, Borehamwood, Herts WD6 2FX
    Private Limited Company incorporated on 2014-09-26 (10 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-30
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.