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 5
  • 1
    Browers, Blaine
    Director born in December 1978
    Individual (8 offsprings)
    Officer
    2018-12-26 ~ now
    OF - Director → CIF 0
  • 2
    Kanders, Warren Beatty
    Chief Executive Officer born in January 1957
    Individual (2 offsprings)
    Officer
    2016-11-14 ~ now
    OF - Director → CIF 0
    Mr Warren Beatty Kanders
    Born in January 1957
    Individual (2 offsprings)
    Person with significant control
    2016-11-14 ~ 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
  • 3
    Salvador, Julio Cesar
    Individual (2 offsprings)
    Officer
    2016-11-14 ~ now
    OF - Secretary → CIF 0
  • 4
    Williams, Brad Elliot
    Director born in February 1974
    Individual (6 offsprings)
    Officer
    2019-07-01 ~ now
    OF - Director → CIF 0
  • 5
    Appleby, Chad
    Director born in March 1972
    Individual (8 offsprings)
    Officer
    2018-12-26 ~ now
    OF - Director → CIF 0
Ceased 3
  • 1
    Mclean, Darryl Grant
    Director born in January 1982
    Individual (2 offsprings)
    Officer
    2021-02-17 ~ 2022-07-29
    OF - Director → CIF 0
  • 2
    Harris, Scott Franklin
    Chief Financial Officer born in October 1961
    Individual
    Officer
    2016-11-21 ~ 2018-12-26
    OF - Director → CIF 0
  • 3
    O'brien, Scott Timothy
    President born in January 1954
    Individual (3 offsprings)
    Officer
    2016-11-14 ~ 2019-07-01
    OF - Director → CIF 0
parent relation
Company in focus

TSG UK INVESTMENT HOLDINGS LIMITED

Standard Industrial Classification
64202 - Activities Of Production Holding Companies
Brief company account
Fixed Assets - Investments
18,333,180 GBP2022-12-31
18,333,180 GBP2021-12-31
Debtors
669,575 GBP2022-12-31
669,575 GBP2021-12-31
Equity
Called up share capital
1 GBP2022-12-31
1 GBP2021-12-31
1 GBP2020-12-31
Share premium
4,373,114 GBP2022-12-31
4,373,114 GBP2021-12-31
4,373,114 GBP2020-12-31
Retained earnings (accumulated losses)
-5,567,043 GBP2022-12-31
-4,278,763 GBP2021-12-31
-3,352,387 GBP2020-12-31
Profit/Loss
-1,288,280 GBP2022-01-01 ~ 2022-12-31
Equity
-1,193,928 GBP2022-12-31
Average Number of Employees
02022-01-01 ~ 2022-12-31
02021-01-01 ~ 2021-12-31
Investments in Subsidiaries
18,333,180 GBP2022-12-31
18,333,180 GBP2021-12-31
Finished Goods/Goods for Resale
0 GBP2022-12-31
0 GBP2021-12-31
Trade Debtors/Trade Receivables
0 GBP2022-12-31
0 GBP2021-12-31
Amount of corporation tax that is recoverable
0 GBP2022-12-31
0 GBP2021-12-31
Other Debtors
Current
0 GBP2022-12-31
0 GBP2021-12-31
Prepayments/Accrued Income
Current
0 GBP2022-12-31
0 GBP2021-12-31
Other Creditors
Current
0 GBP2022-12-31
0 GBP2021-12-31
Creditors
Current
20,196,683 GBP2022-12-31
18,908,403 GBP2021-12-31
Bank Borrowings
0 GBP2022-12-31
0 GBP2021-12-31
Total Borrowings
Current, Amounts falling due within one year
0 GBP2022-12-31
0 GBP2021-12-31
Non-current, Amounts falling due after one year
0 GBP2022-12-31
0 GBP2021-12-31

Related profiles found in government register
  • TSG UK INVESTMENT HOLDINGS LIMITED
    Info
    Registered number 10477055
    Suites C,d,e,f, 14th Floor The Plaza, Old Hall Street, Liverpool L3 9QJ
    Private Limited Company incorporated on 2016-11-14 (8 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-13
    CIF 0
  • TSG UK INVESTMENT HOLDINGS LIMITED
    S
    Registered number 1047705
    Suites C,d,e,f, 14th Floor, The Plaza, Old Hall Street, Liverpool, United Kingdom, L3 9QJ
    Limited Company in England & Wales, United Kingdom
    CIF 1
  • TSG UK INVESTMENT HOLDINGS LIMITED
    S
    Registered number 10477055
    Suites C,d,e,f, 14th Floor, The Plaza, Old Hall Street, Liverpool, United Kingdom, L3 9QJ
    Limited Company in England And Wales, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    SAFARILAND UK LIMITED - 2019-03-25
    TWP (NEWCO) 107 LIMITED - 2017-08-11
    Suites C,d,e,f, 14th Floor The Plaza, Old Hall Street, Liverpool, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    818,776 GBP2022-12-31
    Person with significant control
    2016-11-21 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
  • 2
    Suites C,d,e,f, 14th Floor The Plaza, Old Hall Street, Liverpool, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    353,563 GBP2022-12-31
    Person with significant control
    2019-08-28 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - 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.