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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 3
  • 1
    Russo, Paolo
    Born in August 1966
    Individual (8 offsprings)
    Officer
    icon of calendar 2017-06-13 ~ now
    OF - Director → CIF 0
    Mr Paolo Russo
    Born in August 1966
    Individual (8 offsprings)
    Person with significant control
    icon of calendar 2017-06-13 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Mazza, Vittorio
    Born in August 1968
    Individual (4 offsprings)
    Officer
    icon of calendar 2019-02-13 ~ now
    OF - Director → CIF 0
  • 3
    LF CAPITAL LIMITED - now
    DE FACTO 2004 LIMITED - 2013-02-13
    icon of address249, Ig1 4tg, 249 Cranbrook Road, Ilford, Essex, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    472,734 GBP2024-12-31
    Person with significant control
    icon of calendar 2023-07-24 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 2
  • 1
    Vittorio Mazza
    Born in August 1968
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2019-02-13 ~ 2022-02-13
    PE - Has significant influence or controlCIF 0
    Mr Vittorio Mazza
    Born in August 1968
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2022-02-13 ~ 2023-07-23
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 2
    Schisano, Giancarlo
    Executive born in November 1956
    Individual (1 offspring)
    Officer
    icon of calendar 2019-02-13 ~ 2024-10-15
    OF - Director → CIF 0
    Giancarlo Schisano
    Born in November 1956
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2019-02-13 ~ 2021-02-01
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

TDG CAPITAL LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
1,566,650 GBP2024-06-30
1,127,784 GBP2023-06-30
Debtors
742 GBP2024-06-30
439,608 GBP2023-06-30
Cash at bank and in hand
10,430 GBP2024-06-30
13,101 GBP2023-06-30
Current Assets
11,172 GBP2024-06-30
452,709 GBP2023-06-30
Net Current Assets/Liabilities
-303,660 GBP2024-06-30
188,009 GBP2023-06-30
Total Assets Less Current Liabilities
1,262,990 GBP2024-06-30
1,315,793 GBP2023-06-30
Equity
Called up share capital
193,939 GBP2024-06-30
193,939 GBP2023-06-30
Share premium
1,078,878 GBP2024-06-30
1,078,878 GBP2023-06-30
Retained earnings (accumulated losses)
-9,827 GBP2024-06-30
42,976 GBP2023-06-30
Equity
1,262,990 GBP2024-06-30
1,315,793 GBP2023-06-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
368,500 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
368,500 GBP2023-06-30
Property, Plant & Equipment
Plant and equipment
0 GBP2024-06-30
0 GBP2023-06-30
Investments in group undertakings and participating interests
1,566,650 GBP2024-06-30
1,127,784 GBP2023-06-30
Amount of corporation tax that is recoverable
Current
642 GBP2024-06-30
642 GBP2023-06-30
Amounts Owed by Group Undertakings
Current
0 GBP2024-06-30
438,866 GBP2023-06-30
Other Debtors
Current
100 GBP2024-06-30
100 GBP2023-06-30
Debtors
Amounts falling due within one year, Current
742 GBP2024-06-30
439,608 GBP2023-06-30
Trade Creditors/Trade Payables
Current
112,693 GBP2024-06-30
62,693 GBP2023-06-30
Other Creditors
Current
200,510 GBP2024-06-30
100,050 GBP2023-06-30
Accrued Liabilities/Deferred Income
Current
1,629 GBP2024-06-30
1,497 GBP2023-06-30
Creditors
Current
314,832 GBP2024-06-30
264,700 GBP2023-06-30
Amounts Owed to Related Parties
0 GBP2024-06-30
100,460 GBP2023-06-30
Amounts Owed By Related Parties
0 GBP2024-06-30
438,866 GBP2023-06-30
Average Number of Employees
02023-07-01 ~ 2024-06-30

Related profiles found in government register
  • TDG CAPITAL LIMITED
    Info
    Registered number 10815946
    icon of address249 Cranbrook Road, Ilford IG1 4TG
    PRIVATE LIMITED COMPANY incorporated on 2017-06-13 (8 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-10
    CIF 0
  • TDG CAPITAL LTD
    S
    Registered number 10815946
    icon of address9, Lungotevere Della Vittoria, Roma, Italy, 00195
    Limited in Uk Register Of Companies, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • icon of address249 Cranbrook Road, Ilford, England
    Active Corporate (3 parents)
    Equity (Company account)
    -140,266 GBP2025-05-31
    Person with significant control
    icon of calendar 2021-05-03 ~ 2022-04-06
    CIF 1 - Has significant influence or control OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.