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 3
  • 1
    Bowring, Richard
    Accountant born in December 1974
    Individual (13 offsprings)
    Officer
    2023-02-20 ~ now
    OF - Director → CIF 0
  • 2
    Mcgurk, Vincent Michael Benedict
    Director born in December 1960
    Individual (14 offsprings)
    Officer
    2022-01-25 ~ now
    OF - Director → CIF 0
  • 3
    HALER GROUP LIMITED - 2021-09-28
    ENSCO 1213 LIMITED - 2017-07-04
    Dakota House, Concord Business Park, Manchester, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1,940,000 GBP2023-12-31
    Person with significant control
    2017-02-14 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 7
  • 1
    Parker, Cécile
    Chief Financial Officer born in April 1977
    Individual (27 offsprings)
    Officer
    2021-09-16 ~ 2022-02-04
    OF - Director → CIF 0
  • 2
    Ward, Michael James
    Solicitor born in January 1959
    Individual (266 offsprings)
    Officer
    2015-07-02 ~ 2015-08-01
    OF - Director → CIF 0
  • 3
    Shaw, Helen Sarah
    Lawyer born in November 1975
    Individual (23 offsprings)
    Officer
    2022-01-25 ~ 2023-03-01
    OF - Director → CIF 0
  • 4
    Dixon, Mark Robert Graham
    Managing Director born in October 1964
    Individual (14 offsprings)
    Officer
    2021-09-16 ~ 2022-01-21
    OF - Director → CIF 0
  • 5
    Hale, Richard Kenneth
    Director born in June 1961
    Individual (6 offsprings)
    Officer
    2015-08-01 ~ 2021-09-16
    OF - Director → CIF 0
    Mr Richard Kenneth Hale
    Born in June 1961
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-02-14
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 6
    HBJGW INCORPORATIONS LIMITED - 2011-05-11
    GW INCORPORATIONS LIMITED - 2006-03-10
    One Eleven, Edmund Street, Birmingham, West Midlands, United Kingdom
    Active Corporate (8 parents, 144 offsprings)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2015-07-02 ~ 2015-08-01
    PE - Director → CIF 0
  • 7
    HBJGW SECRETARIAL SUPPORT LIMITED - 2011-05-11
    GW SECRETARIES LIMITED - 2006-03-10
    One Eleven, Edmund Street, Birmingham, West Midlands, United Kingdom
    Active Corporate (31 parents, 473 offsprings)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2015-07-02 ~ 2015-08-01
    PE - Secretary → CIF 0
parent relation
Company in focus

TDGL 2 LIMITED

Previous name
HALE GROUP LIMITED - 2021-09-27
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Par Value of Share
Class 1 ordinary share
02023-01-01 ~ 2023-12-31
Class 2 ordinary share
02023-01-01 ~ 2023-12-31
Fixed Assets - Investments
150,000 GBP2023-12-31
150,000 GBP2022-12-31
Debtors
4,051,466 GBP2023-12-31
90,000 GBP2022-12-31
Creditors
Current
3,961,466 GBP2023-12-31
Net Current Assets/Liabilities
90,000 GBP2023-12-31
90,000 GBP2022-12-31
Total Assets Less Current Liabilities
240,000 GBP2023-12-31
240,000 GBP2022-12-31
Equity
Called up share capital
50,000 GBP2023-12-31
50,000 GBP2022-12-31
Retained earnings (accumulated losses)
190,000 GBP2023-12-31
190,000 GBP2022-12-31
Equity
240,000 GBP2023-12-31
240,000 GBP2022-12-31
Investments in Group Undertakings
Cost valuation
150,000 GBP2022-12-31
Investments in Group Undertakings
150,000 GBP2023-12-31
150,000 GBP2022-12-31
Other Debtors
Current, Amounts falling due within one year
4,051,466 GBP2023-12-31
90,000 GBP2022-12-31
Other Creditors
Current
3,961,466 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
50,000 shares2023-12-31
Class 2 ordinary share
50,000 shares2023-12-31
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). The company status is Active.
    The last date of confirmation statement was made at 2024-07-01
    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
Active 1
  • DERITEND GROUP LIMITED - 2001-02-02
    Dakota House, Concord Business Park, Manchester, England
    Active Corporate (3 parents)
    Person with significant control
    2017-01-11 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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