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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
    Buckley, Ian Robert William
    C.F.O. born in March 1973
    Individual (9 offsprings)
    Officer
    icon of calendar 2022-04-26 ~ now
    OF - Director → CIF 0
  • 2
    Roberts, Paul David
    Business Executive born in August 1974
    Individual (6 offsprings)
    Officer
    icon of calendar 2019-09-05 ~ now
    OF - Director → CIF 0
Ceased 13
  • 1
    Principe, Michael Jonathon
    Director born in August 1970
    Individual
    Officer
    icon of calendar 2014-12-17 ~ 2018-12-28
    OF - Director → CIF 0
  • 2
    Mr Christopher Andrew Hadley
    Born in July 1959
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2020-02-20 ~ 2021-04-30
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 3
    Webb, Rudolf
    Individual
    Officer
    icon of calendar 2021-07-12 ~ 2021-11-08
    OF - Secretary → CIF 0
  • 4
    Malter, Donald J
    Company Director born in July 1965
    Individual
    Officer
    icon of calendar 2014-12-17 ~ 2017-06-19
    OF - Director → CIF 0
  • 5
    Mighty, Dwight Patrick
    Banker born in October 1960
    Individual (26 offsprings)
    Officer
    icon of calendar 2014-12-17 ~ 2019-09-05
    OF - Director → CIF 0
    Mighty, Dwight Patrick
    Individual (26 offsprings)
    Officer
    icon of calendar 2014-12-17 ~ 2019-09-05
    OF - Secretary → CIF 0
  • 6
    Roberts, Paul David
    Individual (6 offsprings)
    Officer
    icon of calendar 2019-09-05 ~ 2021-07-12
    OF - Secretary → CIF 0
  • 7
    Nettlefold, Barclay David
    Ceo born in January 1964
    Individual
    Officer
    icon of calendar 2019-09-05 ~ 2021-11-08
    OF - Director → CIF 0
  • 8
    Campbell, Bart Taylor Colin
    Director born in December 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2014-12-17 ~ 2018-07-02
    OF - Director → CIF 0
  • 9
    Mr Marcus Lopez Darville
    Born in December 1961
    Individual
    Person with significant control
    icon of calendar 2020-02-20 ~ 2021-04-30
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 10
    Riddleston, Mark John
    Company Director born in October 1972
    Individual
    Officer
    icon of calendar 2021-11-08 ~ 2022-03-01
    OF - Director → CIF 0
  • 11
    icon of address100, Fetter Lane, London, United Kingdom
    Dissolved Corporate (2 parents, 1 offspring)
    Person with significant control
    2018-07-19 ~ 2019-09-05
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 12
    icon of address100, Fetter Lane, London, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ 2018-07-19
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 13
    icon of address214, Park Street, South Melbourne, Victoria, Australia
    Corporate
    Person with significant control
    2019-09-05 ~ 2020-02-11
    PE - Has significant influence or control → CIF 0
parent relation
Company in focus

TGI SPORT MARKETING (UK) LIMITED

Previous names
TLA WORLDWIDE LIMITED - 2024-04-04
TLA-ESP LIMITED - 2019-10-23
Standard Industrial Classification
70210 - Public Relations And Communications Activities
70229 - Management Consultancy Activities Other Than Financial Management
73120 - Media Representation Services
Brief company account
Par Value of Share
Class 1 ordinary share
12023-01-01 ~ 2023-12-31
Property, Plant & Equipment
539,419 GBP2023-12-31
644,496 GBP2022-12-31
Fixed Assets - Investments
3,463,473 GBP2023-12-31
3,463,473 GBP2022-12-31
Fixed Assets
4,002,892 GBP2023-12-31
4,107,969 GBP2022-12-31
Debtors
5,494,198 GBP2023-12-31
4,764,313 GBP2022-12-31
Cash at bank and in hand
195,862 GBP2023-12-31
418,552 GBP2022-12-31
Current Assets
5,690,060 GBP2023-12-31
5,182,865 GBP2022-12-31
Net Current Assets/Liabilities
-1,914,131 GBP2023-12-31
-1,591,377 GBP2022-12-31
Total Assets Less Current Liabilities
2,088,761 GBP2023-12-31
2,516,592 GBP2022-12-31
Creditors
Non-current
-375,817 GBP2023-12-31
-494,715 GBP2022-12-31
Net Assets/Liabilities
1,712,944 GBP2023-12-31
2,021,877 GBP2022-12-31
Equity
Called up share capital
101 GBP2023-12-31
101 GBP2022-12-31
Share premium
2,037,579 GBP2023-12-31
2,037,579 GBP2022-12-31
Retained earnings (accumulated losses)
-324,736 GBP2023-12-31
-15,803 GBP2022-12-31
Equity
1,712,944 GBP2023-12-31
2,021,877 GBP2022-12-31
Average Number of Employees
142023-01-01 ~ 2023-12-31
122022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
64,824 GBP2023-12-31
24,816 GBP2022-12-31
Computers
21,574 GBP2023-12-31
20,148 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
716,832 GBP2023-12-31
675,398 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
13,539 GBP2023-12-31
9,887 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
177,413 GBP2023-12-31
30,902 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
16,771 GBP2023-01-01 ~ 2023-12-31
Computers
3,652 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
146,511 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
16,771 GBP2023-12-31
Property, Plant & Equipment
Furniture and fittings
48,053 GBP2023-12-31
24,816 GBP2022-12-31
Computers
8,035 GBP2023-12-31
10,261 GBP2022-12-31
Investments in Group Undertakings
Cost valuation
3,463,473 GBP2022-12-31
Investments in Group Undertakings
3,463,473 GBP2023-12-31
3,463,473 GBP2022-12-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
306,978 GBP2023-12-31
195,375 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
4,996,052 GBP2023-12-31
4,360,754 GBP2022-12-31
Other Debtors
Amounts falling due within one year, Current
191,168 GBP2023-12-31
208,184 GBP2022-12-31
Debtors
Amounts falling due within one year, Current
5,494,198 GBP2023-12-31
4,764,313 GBP2022-12-31
Finance Lease Liabilities - Total Present Value
Current
114,081 GBP2023-12-31
117,846 GBP2022-12-31
Trade Creditors/Trade Payables
Current
45,958 GBP2023-12-31
5,771 GBP2022-12-31
Amounts owed to group undertakings
Current
7,052,520 GBP2023-12-31
4,830,941 GBP2022-12-31
Other Taxation & Social Security Payable
Current
125,972 GBP2023-12-31
141,789 GBP2022-12-31
Other Creditors
Current
265,660 GBP2023-12-31
1,677,895 GBP2022-12-31
Finance Lease Liabilities - Total Present Value
Non-current
375,817 GBP2023-12-31
494,715 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
101 shares2023-12-31
Related profiles found in government register
  • TGI SPORT MARKETING (UK) LIMITED
    Info
    TLA WORLDWIDE LIMITED - 2024-04-04
    TLA-ESP LIMITED - 2019-10-23
    Registered number 09358242
    icon of address5-6 Henrietta Street, London WC2E 8PS
    Private Limited Company incorporated on 2014-12-17 (10 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-17
    CIF 0
  • TGI SPORT MARKETING (UK) LIMITED
    S
    Registered number 09358242
    icon of address5-6, Henrietta Street, London, England, WC2E 8PS
    CIF 1
  • TGI SPORT MARKETING (UK) LIMITED
    S
    Registered number 09358242
    icon of address5-6, Henrietta Street, London, England, WC2E 8PS
    Limited Liability Company in United Kingdom, England
    CIF 2
    Private Company Limited By Shares in England And Wales, England
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 3
  • 1
    icon of addressV110 Vox Studios 1-45 Durham Street, London, England
    Active Corporate (7 parents)
    Equity (Company account)
    1,585,857 GBP2024-12-31
    Person with significant control
    icon of calendar 2024-01-19 ~ 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
  • 2
    SPORTSEEN HOLDINGS LIMITED - 2024-04-04
    icon of address5-6 Henrietta Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    782,663 GBP2023-12-31
    Person with significant control
    icon of calendar 2022-05-31 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
  • 3
    SPORTSEEN LLP - 2024-04-15
    CSM PERIMETER SIGNAGE LLP - 2014-01-08
    icon of address113 Upper Richmond Road, Putney, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    856,040 GBP2022-12-31
    Person with significant control
    icon of calendar 2022-05-31 ~ now
    CIF 2 - Has significant influence or control → OE
    Officer
    icon of calendar 2022-05-31 ~ now
    CIF 1 - LLP Designated Member → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.