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 2
  • 1
    Watson, Mark
    Managing Director born in March 1955
    Individual (7 offsprings)
    Officer
    2016-02-05 ~ now
    OF - Director → CIF 0
    Mr Mark Watson
    Born in March 1955
    Individual (7 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
  • 2
    Robson, Matthew
    Consultant born in February 1974
    Individual (4 offsprings)
    Officer
    2016-02-05 ~ now
    OF - Director → CIF 0
Ceased 3
  • 1
    Melson, Bernard James Kenneth
    Born in March 1955
    Individual (2 offsprings)
    Officer
    2016-06-02 ~ 2017-11-07
    OF - Director → CIF 0
  • 2
    Daniel, Jordan Graeme
    Consultant born in December 1966
    Individual (1 offspring)
    Officer
    2016-02-05 ~ 2016-05-20
    OF - Director → CIF 0
  • 3
    Walker, David Jonathan Haddon
    Director born in February 1965
    Individual (24 offsprings)
    Officer
    2016-07-01 ~ 2023-12-18
    OF - Director → CIF 0
parent relation
Company in focus

TSG ASSURANCE HOLDINGS LIMITED

Previous name
MMJ HOLDINGS LIMITED - 2016-03-11
Standard Industrial Classification
62020 - Information Technology Consultancy Activities
Brief company account
Average Number of Employees
22023-01-01 ~ 2023-12-31
22022-01-01 ~ 2022-12-31
Fixed Assets - Investments
3,941,420 GBP2023-12-31
3,941,420 GBP2022-12-31
Fixed Assets
3,941,420 GBP2023-12-31
3,941,420 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-2,427 GBP2022-12-31
Net Current Assets/Liabilities
-2,427 GBP2022-12-31
Total Assets Less Current Liabilities
3,941,420 GBP2023-12-31
3,938,993 GBP2022-12-31
Creditors
Non-current, Amounts falling due after one year
-972,059 GBP2023-12-31
-961,093 GBP2022-12-31
Net Assets/Liabilities
2,969,361 GBP2023-12-31
2,977,900 GBP2022-12-31
Equity
Called up share capital
2,413,771 GBP2023-12-31
2,413,771 GBP2022-12-31
Share premium
573,544 GBP2023-12-31
573,544 GBP2022-12-31
Retained earnings (accumulated losses)
-17,954 GBP2023-12-31
-9,415 GBP2022-12-31
Equity
2,969,361 GBP2023-12-31
2,977,900 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
2,427 GBP2022-12-31
Creditors
Current
2,427 GBP2022-12-31
Other Remaining Borrowings
Non-current
156,567 GBP2023-12-31
151,028 GBP2022-12-31
Amounts owed to group undertakings
Non-current
815,492 GBP2023-12-31
810,065 GBP2022-12-31
Creditors
Non-current
972,059 GBP2023-12-31
961,093 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
110 shares2023-12-31
110 shares2022-12-31
Par Value of Share
Class 1 ordinary share
1.002023-01-01 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
2,413,661 shares2023-12-31
2,413,661 shares2022-12-31
Par Value of Share
Class 3 ordinary share
1.002023-01-01 ~ 2023-12-31

Related profiles found in government register
  • TSG ASSURANCE HOLDINGS LIMITED
    Info
    MMJ HOLDINGS LIMITED - 2016-03-11
    Registered number 09989416
    124 Finchley Road, London NW3 5JS
    Private Limited Company incorporated on 2016-02-05 (9 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-04
    CIF 0
  • TSG ASSURANCE HOLDINGS LIMITED
    S
    Registered number 09989416
    150, Aldersgate Street, London, United Kingdom, EC1A 4AB
    Limited in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • TSG (ISLE OF WIGHT) LIMITED - 2010-06-22
    124 Finchley Road, London, England
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    647,231 GBP2023-12-31
    Person with significant control
    2016-06-02 ~ 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.