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 6
  • 1
    Beese, Thomas Jolyon
    Director born in December 1957
    Individual (5 offsprings)
    Officer
    2021-02-22 ~ now
    OF - director → CIF 0
  • 2
    Dimmick, Victoria Claire
    Company Director born in March 1978
    Individual (3 offsprings)
    Officer
    2024-11-12 ~ now
    OF - director → CIF 0
  • 3
    Whiting, Amy Rose
    Director born in August 1974
    Individual (3 offsprings)
    Officer
    2015-10-01 ~ now
    OF - director → CIF 0
    Mrs Amy Rose Whiting
    Born in August 1974
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 4
    Whiting, Nicola Michelle
    Chief Strategy Officer born in July 1971
    Individual (4 offsprings)
    Officer
    2020-12-23 ~ now
    OF - director → CIF 0
    Mrs Nicola Michelle Whiting
    Born in July 1971
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 5
    Gueorguiev, Stephan Emilov
    Investor born in April 1978
    Individual (6 offsprings)
    Officer
    2020-12-23 ~ now
    OF - director → CIF 0
  • 6
    Fisher, Kirsty Charlotte
    Chief Financial Officer born in September 1978
    Individual (2 offsprings)
    Officer
    2020-12-23 ~ now
    OF - director → CIF 0
Ceased 2
  • 1
    Lewis, Philip Simon
    Chief Executive Officer born in February 1969
    Individual (1 offspring)
    Officer
    2020-12-23 ~ 2024-02-16
    OF - director → CIF 0
  • 2
    Driver, Keith David
    Chief Technical Officer born in June 1965
    Individual (1 offspring)
    Officer
    2021-06-28 ~ 2022-03-29
    OF - director → CIF 0
parent relation
Company in focus

TITANIA GROUP LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Fixed Assets - Investments
10 GBP2019-04-30
10 GBP2018-04-30
Fixed Assets
10 GBP2019-04-30
10 GBP2018-04-30
Total Assets Less Current Liabilities
10 GBP2019-04-30
10 GBP2018-04-30
Net Assets/Liabilities
10 GBP2019-04-30
10 GBP2018-04-30
Equity
Called up share capital
10 GBP2019-04-30
10 GBP2018-04-30
Equity
10 GBP2019-04-30
10 GBP2018-04-30
Average Number of Employees
12018-05-01 ~ 2019-04-30
12017-05-01 ~ 2018-04-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2019-04-30
1 shares2018-04-30
Par Value of Share
Class 1 ordinary share
1.002018-05-01 ~ 2019-04-30
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
4 shares2019-04-30
4 shares2018-04-30
Par Value of Share
Class 2 ordinary share
1.002018-05-01 ~ 2019-04-30
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
5 shares2019-04-30
5 shares2018-04-30
Par Value of Share
Class 3 ordinary share
1.002018-05-01 ~ 2019-04-30

Related profiles found in government register
  • TITANIA GROUP LIMITED
    Info
    Registered number 09803514
    167-169 Great Portland Street 167-169 Great Portland Street, 5th Floor, London W1W 5PF
    Private Limited Company incorporated on 2015-10-01 (9 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-16
    CIF 0
  • TITANIA GROUP LIMITED
    S
    Registered number 09803514
    Security House, Barbourne Road, Worcester, Worcestershire, WR1 1RS
    Limited Company in England And Wales, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 167-169 Great Portland Street, London, England
    Corporate (7 parents)
    Profit/Loss (Company account)
    295,290 GBP2018-05-01 ~ 2019-04-30
    Person with significant control
    2017-05-30 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.