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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 3
  • 1
    Kouros, Shirin Camille
    Entrepreneur born in January 1984
    Individual (3 offsprings)
    Officer
    2014-12-02 ~ 2021-07-30
    OF - Director → CIF 0
    Mrs Shirin Camille Kouros
    Born in January 1984
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-07-30
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 2
    Barst, David Sidney, Dr
    Born in July 1978
    Individual (8 offsprings)
    Officer
    2021-07-30 ~ now
    OF - Director → CIF 0
  • 3
    Larizadeh, Yas
    Born in October 1989
    Individual (9 offsprings)
    Officer
    2014-12-02 ~ now
    OF - Director → CIF 0
    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

Period: 2014-12-02 ~ now
Company number: 09336181
Registered name
TGLE HOLDINGS LIMITED - now
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Property, Plant & Equipment
321 GBP2025-03-30
1,251 GBP2024-03-30
Fixed Assets - Investments
105 GBP2025-03-30
105 GBP2024-03-30
Fixed Assets
426 GBP2025-03-30
1,356 GBP2024-03-30
Debtors
614,280 GBP2025-03-30
625,986 GBP2024-03-30
Cash at bank and in hand
1,205 GBP2025-03-30
1,407 GBP2024-03-30
Current Assets
615,485 GBP2025-03-30
627,393 GBP2024-03-30
Creditors
Amounts falling due within one year
-804,014 GBP2025-03-30
-839,636 GBP2024-03-30
Net Current Assets/Liabilities
-188,529 GBP2025-03-30
-212,243 GBP2024-03-30
Total Assets Less Current Liabilities
-188,103 GBP2025-03-30
-210,887 GBP2024-03-30
Net Assets/Liabilities
-188,103 GBP2025-03-30
-210,887 GBP2024-03-30
Equity
Called up share capital
4,200 GBP2025-03-30
4,200 GBP2024-03-30
Retained earnings (accumulated losses)
-192,303 GBP2025-03-30
-215,087 GBP2024-03-30
Equity
-188,103 GBP2025-03-30
-210,887 GBP2024-03-30
Average Number of Employees
12024-03-31 ~ 2025-03-30
12023-03-31 ~ 2024-03-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
6,574 GBP2025-03-30
6,574 GBP2024-03-30
Property, Plant & Equipment - Gross Cost
6,574 GBP2025-03-30
6,574 GBP2024-03-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
6,253 GBP2025-03-30
5,323 GBP2024-03-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
6,253 GBP2025-03-30
5,323 GBP2024-03-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
930 GBP2024-03-31 ~ 2025-03-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
930 GBP2024-03-31 ~ 2025-03-30
Property, Plant & Equipment
Plant and equipment
321 GBP2025-03-30
1,251 GBP2024-03-30
Amounts invested in assets
Cost valuation, Non-current
105 GBP2024-03-30
Non-current
105 GBP2025-03-30
Par Value of Share
Class 1 ordinary share
1 GBP2024-03-31 ~ 2025-03-30
Class 2 ordinary share
1 GBP2024-03-31 ~ 2025-03-30
Number of shares allotted
Class 1 ordinary share
3,400 shares2024-03-31 ~ 2025-03-30
Class 2 ordinary share
800 shares2024-03-31 ~ 2025-03-30
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 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-07
    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 7
  • 1
    GLE CPU LTD
    09997220
    Flat 1 5 Chelsea Embankment, Old Ferry House, London, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
  • 2
    GLE MARYLEBONE LANE LIMITED
    09337487
    Flat 1 5 Chelsea Embankment, Old Ferry House, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
  • 3
    GLE MOTCOMB STREET LTD
    - now 09630238
    GLE MOTCOMBE STREET LTD - 2015-06-11
    C12 Marquis Court, Team Valley Trading Estate, Gateshead
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 5 - Right to appoint or remove directors as a member of a firm → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Has significant influence or control as a member of a firm → OE
  • 4
    GLE NOTTING HILL LTD
    11469189
    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 shares – 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
  • 5
    GLE SC GMS LTD
    11987499
    5 Chelsea Embankment Chelsea Embankment, Old Ferry House, Flat 1, London, England
    Active Corporate (2 parents)
    Person with significant control
    2019-05-09 ~ now
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
  • 6
    GLE SLOANE AVENUE LIMITED
    - now 07806737
    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 (4 parents)
    Person with significant control
    2021-07-30 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
  • 7
    GLE ST JOHN'S WOOD LTD
    10274053
    Flat 1 5 Chelsea Embankment, Old Ferry House, London, United Kingdom
    Active Corporate (2 parents)
    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 voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors as a member of a firm → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Has significant influence or control as a member of a firm → OE
    2016-07-12 ~ now
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.