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
Born in May 1986Individual (15 offsprings)Officer
2025-01-29 ~ nowOF - Director → CIF 0 - 2
Cornaby, Jonathon James
Born in October 1970Individual (22 offsprings)Officer 2021-12-06 ~ nowOF - Director → CIF 0 - 3
Mrs Manuela Wirth-hauser
Born in May 1963Individual (7 offsprings)Person with significant control 2021-12-06 ~ nowPE - Has significant influence or control → CIF 0 - 4
Mr Iwan Wirth
Born in May 1970Individual (7 offsprings)Person with significant control 2021-12-06 ~ nowPE - Has significant influence or control → CIF 0
Ceased
7
- 1
Venters, Ewan Andrew
Director born in August 1972Individual (8 offsprings)Officer 2021-12-06 ~ 2025-01-29OF - Director → CIF 0 - 2
Ali, Arrif Sultan
Investment Director born in July 1978Individual (18 offsprings)Officer 2016-02-22 ~ 2018-06-22OF - Director → CIF 0 - 3
Goldstein, Jonathan Simon
Director born in March 1966Individual (125 offsprings)Officer 2016-02-22 ~ 2021-12-06OF - Director → CIF 0 - 4
Pilkington, Richard Michael
Investment Director born in October 1967Individual (4 offsprings)Officer 2016-02-22 ~ 2021-12-06OF - Director → CIF 0 - 5
Raymond, Jonathan Joseph
Company Director born in December 1971Individual (37 offsprings)Officer 2015-05-29 ~ 2016-02-22OF - Director → CIF 0 - 6
Sandelson, Jonathan Charles David
Director born in January 1968Individual (41 offsprings)Officer 2015-05-29 ~ 2016-02-22OF - Director → CIF 0 - 7
116, Upper Street, London, EnglandDissolved Corporate (4 parents, 1 offspring)Person with significant control2017-04-06 ~ 2021-12-06PE - Ownership of shares – 75% or more → CIF 0
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
390,368 GBP2024-12-31
292,179 GBP2023-12-31
Investment Property
60,000,000 GBP2024-12-31
70,000,000 GBP2023-12-31
Fixed Assets
60,390,368 GBP2024-12-31
70,292,179 GBP2023-12-31
Debtors
1,380,319 GBP2024-12-31
1,524,200 GBP2023-12-31
Cash at bank and in hand
501,403 GBP2024-12-31
1,922,910 GBP2023-12-31
Current Assets
1,881,722 GBP2024-12-31
3,447,110 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-1,619,291 GBP2024-12-31
Net Current Assets/Liabilities
262,431 GBP2024-12-31
789,693 GBP2023-12-31
Total Assets Less Current Liabilities
60,652,799 GBP2024-12-31
71,081,872 GBP2023-12-31
Creditors
Non-current, Amounts falling due after one year
-2,899,611 GBP2024-12-31
-2,899,674 GBP2023-12-31
Net Assets/Liabilities
57,753,188 GBP2024-12-31
68,182,198 GBP2023-12-31
Equity
Called up share capital
138,074,496 GBP2024-12-31
123,074,496 GBP2023-12-31
4,100,100 GBP2022-12-31
Other miscellaneous reserve
92,390 GBP2024-12-31
92,390 GBP2023-12-31
92,390 GBP2022-12-31
Retained earnings (accumulated losses)
-80,413,698 GBP2024-12-31
-54,984,688 GBP2023-12-31
-36,011,080 GBP2022-12-31
Equity
57,753,188 GBP2024-12-31
68,182,198 GBP2023-12-31
-31,818,590 GBP2022-12-31
Profit/Loss
Retained earnings (accumulated losses)
-25,429,010 GBP2024-01-01 ~ 2024-12-31
-18,973,608 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
-25,429,010 GBP2024-01-01 ~ 2024-12-31
-18,973,608 GBP2023-01-01 ~ 2023-12-31
Issue of Equity Instruments
Called up share capital
15,000,000 GBP2024-01-01 ~ 2024-12-31
118,974,396 GBP2023-01-01 ~ 2023-12-31
Issue of Equity Instruments
15,000,000 GBP2024-01-01 ~ 2024-12-31
118,974,396 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Other
390,368 GBP2024-12-31
292,179 GBP2023-12-31
Property, Plant & Equipment - Other Disposals
Other
-75,778 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
0 GBP2023-12-31
Property, Plant & Equipment
Other
390,368 GBP2024-12-31
292,179 GBP2023-12-31
Investment Property - Fair Value Model
60,000,000 GBP2024-12-31
70,000,000 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
352,663 GBP2024-12-31
343,710 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
0 GBP2024-12-31
50,000 GBP2023-12-31
Other Debtors
Current
443,544 GBP2024-12-31
753,839 GBP2023-12-31
Prepayments/Accrued Income
Current
584,112 GBP2024-12-31
376,651 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
1,380,319 GBP2024-12-31
Amounts falling due within one year, Current
1,524,200 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Current
195,000 GBP2024-12-31
195,000 GBP2023-12-31
Trade Creditors/Trade Payables
Current
708,209 GBP2024-12-31
808,768 GBP2023-12-31
Other Creditors
Current
606,832 GBP2024-12-31
0 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
109,250 GBP2024-12-31
1,653,649 GBP2023-12-31
Creditors
Current
1,619,291 GBP2024-12-31
2,657,417 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Non-current
2,899,611 GBP2024-12-31
2,899,674 GBP2023-12-31
Minimum gross finance lease payments owing
Amounts falling due within one year
195,000 GBP2024-12-31
195,000 GBP2023-12-31
Minimum gross finance lease payments owing
24,642,857 GBP2024-12-31
24,837,857 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
3,094,611 GBP2024-12-31
3,094,674 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
- Registered number 09613652
TG ACQUISITIONS LIMITED
Info6 Grosvenor Street, Grosvenor Street, London W1K 4PZPRIVATE LIMITED COMPANY incorporated on 2015-05-29 (10 years 6 months). The company status is Active.The last date of confirmation statement was made at 2025-05-29CIF 0
Offspring entities and appointments
Active
0
- Not found in our database.
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Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.