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
    Courtney, Paul
    Commercial Director born in July 1967
    Individual (7 offsprings)
    Officer
    2019-01-10 ~ now
    OF - Director → CIF 0
  • 2
    Tobbell, Susan Margaret
    Director born in March 1952
    Individual (8 offsprings)
    Officer
    2017-01-05 ~ now
    OF - Director → CIF 0
  • 3
    Copland, Matthew Simon
    Finance Director born in September 1975
    Individual (6 offsprings)
    Officer
    2022-01-06 ~ now
    OF - Director → CIF 0
    Copland, Matthew Simon
    Individual (6 offsprings)
    Officer
    2018-11-14 ~ now
    OF - Secretary → CIF 0
  • 4
    Peacock, Graham Frederick
    Director born in April 1950
    Individual (14 offsprings)
    Officer
    2017-01-05 ~ now
    OF - Director → CIF 0
  • 5
    SGN LIMITED
    3c Twyford Court, High Street, Dunmow, England
    Active Corporate (4 parents, 4 offsprings)
    Person with significant control
    2019-01-09 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 3
  • 1
    Mrs Susan Margaret Tobbell
    Born in March 1952
    Individual (8 offsprings)
    Person with significant control
    2017-01-05 ~ 2019-01-09
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Iqbal, Damian Shameem
    Individual
    Officer
    2017-01-05 ~ 2018-11-14
    OF - Secretary → CIF 0
  • 3
    Mr Graham Frederick Peacock
    Born in April 1950
    Individual (14 offsprings)
    Person with significant control
    2017-01-05 ~ 2019-01-09
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

TG CONVENIENCE STORES LIMITED

Standard Industrial Classification
47110 - Retail Sale In Non-specialised Stores With Food, Beverages Or Tobacco Predominating
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Called-up share capital not yet paid and not classified as a current asset
2 GBP2018-01-31
Net Assets/Liabilities
2 GBP2018-01-31
Number of shares allotted
Class 1 ordinary share
2 shares2017-01-05 ~ 2018-01-31
Par Value of Share
Class 1 ordinary share
1 GBP2017-01-05 ~ 2018-01-31
Equity
2 GBP2018-01-31

Related profiles found in government register
  • TG CONVENIENCE STORES LIMITED
    Info
    Registered number 10548028
    3c Twyford Court, High Street, Dunmow CM6 1AE
    Private Limited Company incorporated on 2017-01-05 (8 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-03
    CIF 0
  • TG CONVENIENCE STORES LIMITED
    S
    Registered number 10548028
    3c Twyford Court, High Street, Dunmow, England, CM6 1AE
    Private Company Limited By Shares in Register Of Companies For England And Wales, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 3c Twyford Court, High Street, Dunmow, England
    Active Corporate (5 parents)
    Equity (Company account)
    2,547,714 GBP2020-03-31
    Person with significant control
    2021-03-26 ~ 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
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.