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 4
  • 1
    Emmott, Annabel Katharine Mckay
    Ceo born in May 1986
    Individual (14 offsprings)
    Officer
    2025-01-29 ~ now
    OF - Director → CIF 0
  • 2
    Mr Iwan Wirth
    Born in May 1970
    Individual (7 offsprings)
    Person with significant control
    2021-12-06 ~ now
    PE - Has significant influence or control → CIF 0
  • 3
    Cornaby, Jonathon James
    Director born in October 1970
    Individual (21 offsprings)
    Officer
    2021-12-06 ~ now
    OF - Director → CIF 0
  • 4
    Mrs Manuela Wirth-hauser
    Born in May 1963
    Individual (7 offsprings)
    Person with significant control
    2021-12-06 ~ now
    PE - Has significant influence or control → CIF 0
Ceased 7
  • 1
    Goldstein, Jonathan Simon
    Director born in March 1966
    Individual (126 offsprings)
    Officer
    2016-02-22 ~ 2021-12-06
    OF - Director → CIF 0
  • 2
    Raymond, Jonathan Joseph
    Company Director born in December 1971
    Individual (36 offsprings)
    Officer
    2015-05-29 ~ 2016-02-22
    OF - Director → CIF 0
  • 3
    Ali, Arrif Sultan
    Investment Director born in July 1978
    Individual (13 offsprings)
    Officer
    2016-02-22 ~ 2018-06-22
    OF - Director → CIF 0
  • 4
    Venters, Ewan Andrew
    Director born in August 1972
    Individual (8 offsprings)
    Officer
    2021-12-06 ~ 2025-01-29
    OF - Director → CIF 0
  • 5
    Sandelson, Jonathan Charles David
    Director born in January 1968
    Individual (108 offsprings)
    Officer
    2015-05-29 ~ 2016-02-22
    OF - Director → CIF 0
  • 6
    Pilkington, Richard Michael
    Investment Director born in October 1967
    Individual (7 offsprings)
    Officer
    2016-02-22 ~ 2021-12-06
    OF - Director → CIF 0
  • 7
    116, Upper Street, London, England
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    2017-04-06 ~ 2021-12-06
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

TG ACQUISITIONS LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
292,179 GBP2023-12-31
226,957 GBP2022-12-31
Investment Property
70,000,000 GBP2023-12-31
80,000,000 GBP2022-12-31
Fixed Assets
70,292,179 GBP2023-12-31
80,226,957 GBP2022-12-31
Debtors
1,524,200 GBP2023-12-31
1,082,067 GBP2022-12-31
Cash at bank and in hand
1,922,910 GBP2023-12-31
884,827 GBP2022-12-31
Current Assets
3,447,110 GBP2023-12-31
1,966,894 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-2,657,417 GBP2023-12-31
-1,709,424 GBP2022-12-31
Net Current Assets/Liabilities
789,693 GBP2023-12-31
257,470 GBP2022-12-31
Total Assets Less Current Liabilities
71,081,872 GBP2023-12-31
80,484,427 GBP2022-12-31
Creditors
Non-current, Amounts falling due after one year
-2,899,674 GBP2023-12-31
-112,303,017 GBP2022-12-31
Net Assets/Liabilities
68,182,198 GBP2023-12-31
-31,818,590 GBP2022-12-31
Equity
Called up share capital
123,074,496 GBP2023-12-31
4,100,100 GBP2022-12-31
4,100,100 GBP2021-12-31
Other miscellaneous reserve
92,390 GBP2023-12-31
92,390 GBP2022-12-31
92,390 GBP2021-12-31
Retained earnings (accumulated losses)
-54,984,688 GBP2023-12-31
-36,011,080 GBP2022-12-31
-7,097,903 GBP2021-12-31
Equity
68,182,198 GBP2023-12-31
-31,818,590 GBP2022-12-31
-2,905,413 GBP2021-12-31
Profit/Loss
Retained earnings (accumulated losses)
-18,973,608 GBP2023-01-01 ~ 2023-12-31
-28,913,177 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
-18,973,608 GBP2023-01-01 ~ 2023-12-31
-28,913,177 GBP2022-01-01 ~ 2022-12-31
Issue of Equity Instruments
Called up share capital
118,974,396 GBP2023-01-01 ~ 2023-12-31
Issue of Equity Instruments
118,974,396 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Other
292,179 GBP2023-12-31
226,957 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
0 GBP2022-12-31
Property, Plant & Equipment
Other
292,179 GBP2023-12-31
226,957 GBP2022-12-31
Investment Property - Fair Value Model
70,000,000 GBP2023-12-31
80,000,000 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
343,710 GBP2023-12-31
342,708 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
50,000 GBP2023-12-31
0 GBP2022-12-31
Other Debtors
Current
753,839 GBP2023-12-31
437,229 GBP2022-12-31
Prepayments/Accrued Income
Current
376,651 GBP2023-12-31
302,130 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
1,524,200 GBP2023-12-31
1,082,067 GBP2022-12-31
Finance Lease Liabilities - Total Present Value
Current
195,000 GBP2023-12-31
178,189 GBP2022-12-31
Trade Creditors/Trade Payables
Current
808,768 GBP2023-12-31
282,081 GBP2022-12-31
Other Creditors
Current
0 GBP2023-12-31
450,218 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
1,653,649 GBP2023-12-31
798,936 GBP2022-12-31
Creditors
Current
2,657,417 GBP2023-12-31
1,709,424 GBP2022-12-31
Finance Lease Liabilities - Total Present Value
Non-current
2,899,674 GBP2023-12-31
3,931,864 GBP2022-12-31
Amounts owed to group undertakings
Non-current
0 GBP2023-12-31
108,371,153 GBP2022-12-31
Creditors
Non-current
2,899,674 GBP2023-12-31
112,303,017 GBP2022-12-31
Minimum gross finance lease payments owing
Amounts falling due within one year
195,000 GBP2023-12-31
178,189 GBP2022-12-31
Minimum gross finance lease payments owing
24,837,857 GBP2023-12-31
14,994,397 GBP2022-12-31
Finance Lease Liabilities - Total Present Value
3,094,674 GBP2023-12-31
4,110,053 GBP2022-12-31
Average Number of Employees
02023-01-01 ~ 2023-12-31
  • TG ACQUISITIONS LIMITED
    Info
    Registered number 09613652
    6 Grosvenor Street, Grosvenor Street, London W1K 4PZ
    Private Limited Company incorporated on 2015-05-29 (10 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-05-29
    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.