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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
Active 2
  • 1
    Barst, David Sidney, Dr
    Born in July 1978
    Individual (1 offspring)
    Officer
    2021-07-30 ~ now
    OF - Director → CIF 0
  • 2
    Larizadeh, Yas
    Born in October 1989
    Individual (9 offsprings)
    Officer
    2014-12-02 ~ now
    OF - Director → CIF 0
Ceased 2
  • 1
    Kouros, Shirin Camille
    Entrepreneur born in January 1984
    Individual
    Officer
    2014-12-02 ~ 2021-07-30
    OF - Director → CIF 0
    Mrs Shirin Camille Kouros
    Born in January 1984
    Individual
    Person with significant control
    2016-04-06 ~ 2021-07-30
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 2
    Miss Yasmine Larizadeh
    Born in October 1989
    Individual (9 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-07-30
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
parent relation
Company in focus

TGLE HOLDINGS LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Property, Plant & Equipment
1,251 GBP2024-03-30
2,241 GBP2023-03-30
Fixed Assets - Investments
105 GBP2024-03-30
105 GBP2023-03-30
Fixed Assets
1,356 GBP2024-03-30
2,346 GBP2023-03-30
Debtors
625,986 GBP2024-03-30
684,369 GBP2023-03-30
Cash at bank and in hand
1,407 GBP2024-03-30
470 GBP2023-03-30
Current Assets
627,393 GBP2024-03-30
684,839 GBP2023-03-30
Creditors
Amounts falling due within one year
-839,636 GBP2024-03-30
-800,035 GBP2023-03-30
Net Current Assets/Liabilities
-212,243 GBP2024-03-30
-115,196 GBP2023-03-30
Total Assets Less Current Liabilities
-210,887 GBP2024-03-30
-112,850 GBP2023-03-30
Net Assets/Liabilities
-210,887 GBP2024-03-30
-112,850 GBP2023-03-30
Equity
Called up share capital
4,200 GBP2024-03-30
4,200 GBP2023-03-30
Retained earnings (accumulated losses)
-215,087 GBP2024-03-30
-117,050 GBP2023-03-30
Equity
-210,887 GBP2024-03-30
-112,850 GBP2023-03-30
Average Number of Employees
12023-03-31 ~ 2024-03-30
42022-03-31 ~ 2023-03-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
6,574 GBP2024-03-30
6,574 GBP2023-03-30
Property, Plant & Equipment - Gross Cost
6,574 GBP2024-03-30
6,574 GBP2023-03-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
5,323 GBP2024-03-30
4,333 GBP2023-03-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
5,323 GBP2024-03-30
4,333 GBP2023-03-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
990 GBP2023-03-31 ~ 2024-03-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
990 GBP2023-03-31 ~ 2024-03-30
Property, Plant & Equipment
Plant and equipment
1,251 GBP2024-03-30
2,241 GBP2023-03-30
Amounts invested in assets
Cost valuation, Non-current
105 GBP2023-03-30
Non-current
105 GBP2024-03-30
Par Value of Share
Class 1 ordinary share
1 GBP2023-03-31 ~ 2024-03-30
Class 2 ordinary share
1 GBP2023-03-31 ~ 2024-03-30
Number of shares allotted
Class 1 ordinary share
3,400 shares2023-03-31 ~ 2024-03-30
Class 2 ordinary share
800 shares2023-03-31 ~ 2024-03-30
Related profiles found in government register
  • TGLE HOLDINGS LIMITED
    Info
    Registered number 09336181
    5 Chelsea Embankment, Old Ferry House, Flat 1, London SW3 4LF
    PRIVATE LIMITED COMPANY incorporated on 2014-12-02 (11 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-07
    CIF 0
  • TGLE HOLDINGS LIMITED
    S
    Registered number 09336181
    Flat 2, 31 Lennox Gardens, London, United Kingdom, SW1X 0DE
    CIF 1
  • TGLE HOLDINGS LIMITED
    S
    Registered number missing
    5 Chelsea Embankment, Flat 1, Old Ferry House, London, United Kingdom, SW3 4LF
    Company Limited By Shares
    CIF 2
  • TGLE HOLDINGS LIMITED
    S
    Registered number 09336181
    5 Chelsea Embankment, Flat 1, Old Ferry House, London, United Kingdom, SW3 4LF
    United Kingdom in United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 7
  • 1
    Flat 1 5 Chelsea Embankment, Old Ferry House, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    2,552 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
  • 2
    Flat 1 5 Chelsea Embankment, Old Ferry House, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -321,903 GBP2024-03-30
    Person with significant control
    2016-04-06 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
  • 3
    GLE MOTCOMBE STREET LTD - 2015-06-11
    C12 Marquis Court, Team Valley Trading Estate, Gateshead
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    119,846 GBP2016-03-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 5 - Has significant influence or control as a member of a firm → OE
    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 as a member of a firm → OE
  • 4
    Rmt Accountants And Business Advisors Ltd, Unit 2 Gosforth Park Avenue, Newcastle Upon Tyne, Tyne And Wear
    Liquidation Corporate (2 parents)
    Person with significant control
    2018-07-17 ~ now
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
  • 5
    5 Chelsea Embankment Chelsea Embankment, Old Ferry House, Flat 1, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,281 GBP2024-03-31
    Person with significant control
    2019-05-09 ~ now
    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
  • 6
    GOOD LIFE EATERY LIMITED - 2016-08-17
    TAGADA ROSE LIMITED - 2012-03-12
    Flat 1 5 Chelsea Embankment, Old Ferry House, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    719,140 GBP2024-03-31
    Person with significant control
    2021-07-30 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
  • 7
    Flat 1 5 Chelsea Embankment, Old Ferry House, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -520,323 GBP2024-03-31
    Person with significant control
    2016-07-12 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
Ceased 1
  • Flat 1 5 Chelsea Embankment, Old Ferry House, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -520,323 GBP2024-03-31
    Officer
    2016-07-12 ~ 2022-04-26
    CIF 1 - Director → ME
    Person with significant control
    2016-07-12 ~ 2022-04-26
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Has significant influence or control as a member of a firm → OE
    CIF 2 - Right to appoint or remove directors as a member of a firm → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.