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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 10
  • 1
    Bowring, Richard
    Born in December 1974
    Individual (39 offsprings)
    Officer
    2023-02-20 ~ now
    OF - Director → CIF 0
  • 2
    Hale, Richard Kenneth
    Director born in June 1961
    Individual (11 offsprings)
    Officer
    2015-08-01 ~ 2021-09-16
    OF - Director → CIF 0
    Mr Richard Kenneth Hale
    Born in June 1961
    Individual (11 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-02-14
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    Dixon, Mark Robert Graham
    Managing Director born in October 1964
    Individual (114 offsprings)
    Officer
    2021-09-16 ~ 2022-01-21
    OF - Director → CIF 0
  • 4
    Mcgurk, Vincent Michael Benedict
    Born in December 1960
    Individual (33 offsprings)
    Officer
    2022-01-25 ~ now
    OF - Director → CIF 0
  • 5
    Ward, Michael James
    Solicitor born in January 1959
    Individual (1135 offsprings)
    Officer
    2015-07-02 ~ 2015-08-01
    OF - Director → CIF 0
  • 6
    Shaw, Helen Sarah
    Lawyer born in November 1975
    Individual (58 offsprings)
    Officer
    2022-01-25 ~ 2023-03-01
    OF - Director → CIF 0
  • 7
    Parker, Cécile
    Chief Financial Officer born in April 1977
    Individual (42 offsprings)
    Officer
    2021-09-16 ~ 2022-02-04
    OF - Director → CIF 0
  • 8
    TDGL 1 LIMITED
    - now 10556204 09667937
    HALER GROUP LIMITED - 2021-09-28 10556204 05394932... (more)
    ENSCO 1213 LIMITED - 2017-07-04 10556204 10576981... (more)
    Dakota House, Concord Business Park, Manchester, England
    Active Corporate (10 parents, 1 offspring)
    Person with significant control
    2017-02-14 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 9
    GATELEY INCORPORATIONS LIMITED
    - now 03519693
    HBJGW INCORPORATIONS LIMITED - 2011-05-11
    GW INCORPORATIONS LIMITED - 2006-03-10
    One Eleven, Edmund Street, Birmingham, West Midlands, United Kingdom
    Active Corporate (13 parents, 1590 offsprings)
    Officer
    2015-07-02 ~ 2015-08-01
    OF - Director → CIF 0
  • 10
    GATELEY SECRETARIES LIMITED
    - now 03520422
    HBJGW SECRETARIAL SUPPORT LIMITED - 2011-05-11
    GW SECRETARIES LIMITED - 2006-03-10
    One Eleven, Edmund Street, Birmingham, West Midlands, United Kingdom
    Active Corporate (49 parents, 2068 offsprings)
    Officer
    2015-07-02 ~ 2015-08-01
    OF - Secretary → CIF 0
parent relation
Company in focus

TDGL 2 LIMITED

Period: 2021-09-27 ~ now
Company number: 09667937 10556204
Registered names
TDGL 2 LIMITED - now 10556204
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Par Value of Share
Class 1 ordinary share
02024-01-01 ~ 2024-12-31
Class 2 ordinary share
02024-01-01 ~ 2024-12-31
Fixed Assets - Investments
150,000 GBP2024-12-31
150,000 GBP2023-12-31
Debtors
4,558,559 GBP2024-12-31
4,051,466 GBP2023-12-31
Creditors
Current
4,468,559 GBP2024-12-31
3,961,466 GBP2023-12-31
Net Current Assets/Liabilities
90,000 GBP2024-12-31
90,000 GBP2023-12-31
Total Assets Less Current Liabilities
240,000 GBP2024-12-31
240,000 GBP2023-12-31
Equity
Called up share capital
50,000 GBP2024-12-31
50,000 GBP2023-12-31
Retained earnings (accumulated losses)
190,000 GBP2024-12-31
190,000 GBP2023-12-31
Equity
240,000 GBP2024-12-31
240,000 GBP2023-12-31
Investments in Group Undertakings
Cost valuation
150,000 GBP2023-12-31
Investments in Group Undertakings
150,000 GBP2024-12-31
150,000 GBP2023-12-31
Other Debtors
Current, Amounts falling due within one year
4,558,559 GBP2024-12-31
4,051,466 GBP2023-12-31
Other Creditors
Current
4,468,559 GBP2024-12-31
3,961,466 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
50,000 shares2024-12-31
Class 2 ordinary share
50,000 shares2024-12-31

Related profiles found in government register
  • TDGL 2 LIMITED
    Info
    HALE GROUP LIMITED - 2021-09-27
    Registered number 09667937
    Dakota House, Concord Business Park, Manchester M22 0RR
    PRIVATE LIMITED COMPANY incorporated on 2015-07-02 (10 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-01
    CIF 0
  • TDGL 2 LIMITED
    S
    Registered number missing
    Dakota House, Concord Business Park, Manchester, England, M22 0RR
    Limited Company
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    THE DERITEND GROUP LIMITED
    - now 04140677
    DERITEND GROUP LIMITED - 2001-02-02
    Dakota House, Concord Business Park, Manchester, England
    Active Corporate (14 parents)
    Person with significant control
    2017-01-11 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 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.