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 1
  • Jiwa, Shamir
    Director born in November 1980
    Individual (16 offsprings)
    Officer
    2016-08-25 ~ now
    OF - Director → CIF 0
    Mr Shamir Jiwa
    Born in November 1980
    Individual (16 offsprings)
    Person with significant control
    2016-09-02 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 1
  • Symes, Darren
    Director born in October 1958
    Individual (1001 offsprings)
    Officer
    2015-09-03 ~ 2016-01-01
    OF - Director → CIF 0
parent relation
Company in focus

TMEG MANAGEMENT LIMITED

Previous name
ALPHASOUND LIMITED - 2016-09-01
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Fixed Assets - Investments
456,761 GBP2023-09-30
464,162 GBP2022-09-30
Fixed Assets
456,761 GBP2023-09-30
464,162 GBP2022-09-30
Debtors
755,831 GBP2023-09-30
679,591 GBP2022-09-30
Cash at bank and in hand
302,764 GBP2023-09-30
137,876 GBP2022-09-30
Current Assets
1,058,595 GBP2023-09-30
817,467 GBP2022-09-30
Net Current Assets/Liabilities
769,788 GBP2023-09-30
18,129 GBP2022-09-30
Total Assets Less Current Liabilities
1,226,549 GBP2023-09-30
482,291 GBP2022-09-30
Net Assets/Liabilities
1,226,549 GBP2023-09-30
482,291 GBP2022-09-30
Equity
Called up share capital
100 GBP2023-09-30
100 GBP2022-09-30
Retained earnings (accumulated losses)
1,226,449 GBP2023-09-30
482,191 GBP2022-09-30
Trade Debtors/Trade Receivables
Current
28,800 GBP2023-09-30
38,040 GBP2022-09-30
Other Debtors
Current
20,480 GBP2023-09-30
100,000 GBP2022-09-30
Debtors
Current
49,280 GBP2023-09-30
138,040 GBP2022-09-30
Non-current
706,551 GBP2023-09-30
541,551 GBP2022-09-30
Trade Creditors/Trade Payables
Current
181 GBP2023-09-30
Corporation Tax Payable
Current
15,656 GBP2023-09-30
16,241 GBP2022-09-30
Amount of value-added tax that is payable
Current
2,970 GBP2023-09-30
12,400 GBP2022-09-30
Other Creditors
Current
44,000 GBP2023-09-30
Accrued Liabilities/Deferred Income
Current
1,000 GBP2023-09-30
850 GBP2022-09-30
Related profiles found in government register
  • TMEG MANAGEMENT LIMITED
    Info
    ALPHASOUND LIMITED - 2016-09-01
    Registered number 09760040
    3rd Floor, 56-58 High Street, Sutton SM1 1EZ
    Private Limited Company incorporated on 2015-09-03 (9 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-19
    CIF 0
  • TMEG MANAGEMENT LIMITED
    S
    Registered number 09760040
    3rd Floor 56-58, High Street, Sutton, Surrey, England, SM1 1EZ
    CIF 1 CIF 2
  • TMEG MANAGEMENT LIMITED
    S
    Registered number 09760040
    56-58, High Street, 3rd Floor, Sutton, Surrey, United Kingdom, SM1 1EZ
    3RD FLOOR, 56-58 HIGH STREET, SUTTON, SM1 1EZ
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 10
  • 1
    AIS GAS LIMITED - 2020-01-20
    1 Landor Road, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    935,116 GBP2024-03-31
    Person with significant control
    2021-12-24 ~ now
    CIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    1st Floor 56-58 High Street, Sutton, Surrey, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    147,519 GBP2023-09-30
    Officer
    2018-03-03 ~ now
    CIF 4 - Director → ME
    Person with significant control
    2018-07-25 ~ now
    CIF 11 - Ownership of shares – More than 50% but less than 75% → OE
  • 3
    1st Floor, 56-58 High Street, Sutton, Surrey
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    158,759 GBP2024-01-31
    Person with significant control
    2018-07-19 ~ now
    CIF 12 - Ownership of shares – 75% or more → OE
  • 4
    MINIM EYES LIMITED - 2020-10-05
    3rd Floor 56-58 High Street, Sutton, Surrey, England
    Active Corporate (2 parents)
    Equity (Company account)
    -137,719 GBP2023-11-30
    Officer
    2019-11-11 ~ now
    CIF 2 - Director → ME
  • 5
    3rd Floor 56-58 High Street, Sutton, Surrey, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-05-31
    Officer
    2021-05-20 ~ now
    CIF 1 - Director → ME
  • 6
    1 Landor Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -50,387 GBP2023-07-31
    Person with significant control
    2023-08-01 ~ now
    CIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 7
    56-58 High Street, Sutton, Surrey, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -1,280 GBP2024-04-30
    Officer
    2019-04-05 ~ now
    CIF 6 - Director → ME
    Person with significant control
    2019-04-05 ~ now
    CIF 14 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 14 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 14 - Right to appoint or remove directors → OE
  • 8
    Maximeyes (uk) Limited, 56-58 High Street, Sutton, Surrey, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    3,213,944 GBP2023-06-30
    Officer
    2018-09-07 ~ now
    CIF 5 - Director → ME
  • 9
    1 Landor Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    69,112 GBP2024-01-31
    Person with significant control
    2022-01-22 ~ now
    CIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 10
    LAM CIVILS LIMITED - 2024-08-30
    1 Landor Road, London, England
    Active Corporate (3 parents)
    Person with significant control
    2024-06-13 ~ now
    CIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
Ceased 3
  • 1
    56-58 High Sreet 56-58 High Street, Sutton, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -95,615 GBP2023-03-31
    Officer
    2017-04-28 ~ 2018-08-03
    CIF 3 - Director → ME
  • 2
    3rd Floor 56-58, High Street, Sutton, Surrey, England
    Dissolved Corporate (2 parents)
    Officer
    2010-01-20 ~ 2011-01-21
    CIF 7 - Director → ME
  • 3
    Maximeyes (uk) Limited, 56-58 High Street, Sutton, Surrey, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    3,213,944 GBP2023-06-30
    Person with significant control
    2018-09-07 ~ 2019-01-01
    CIF 15 - Ownership of shares – More than 50% but less than 75% → OE
    Person with significant control
    2019-01-01 ~ 2021-08-23
    CIF 16 - Ownership of shares – More than 50% but less than 75% → OE

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