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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 4
  • 1
    Russo, Paolo
    Born in August 1966
    Individual (11 offsprings)
    Officer
    2017-06-13 ~ now
    OF - Director → CIF 0
    Mr Paolo Russo
    Born in August 1966
    Individual (11 offsprings)
    Person with significant control
    2017-06-13 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Mazza, Vittorio
    Born in August 1968
    Individual (5 offsprings)
    Officer
    2019-02-13 ~ now
    OF - Director → CIF 0
    Vittorio Mazza
    Born in August 1968
    Individual (5 offsprings)
    Person with significant control
    2019-02-13 ~ 2022-02-13
    PE - Has significant influence or controlCIF 0
    Mr Vittorio Mazza
    Born in August 1968
    Individual (5 offsprings)
    Person with significant control
    2022-02-13 ~ 2023-07-23
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 3
    Schisano, Giancarlo
    Executive born in November 1956
    Individual (2 offsprings)
    Officer
    2019-02-13 ~ 2024-10-15
    OF - Director → CIF 0
    Giancarlo Schisano
    Born in November 1956
    Individual (2 offsprings)
    Person with significant control
    2019-02-13 ~ 2021-02-01
    PE - Has significant influence or controlCIF 0
  • 4
    LF CAPITAL LIMITED - now 08354942
    DE FACTO 2004 LIMITED - 2013-02-13
    249, Ig1 4tg, 249 Cranbrook Road, Ilford, Essex, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2023-07-24 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

TDG CAPITAL LIMITED

Period: 2017-06-13 ~ now
Company number: 10815946
Registered name
TDG CAPITAL LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
1,566,650 GBP2025-06-30
1,566,650 GBP2024-06-30
Debtors
100 GBP2025-06-30
742 GBP2024-06-30
Cash at bank and in hand
5,614 GBP2025-06-30
10,430 GBP2024-06-30
Current Assets
5,714 GBP2025-06-30
11,172 GBP2024-06-30
Creditors
Amounts falling due within one year
-244,895 GBP2025-06-30
-314,832 GBP2024-06-30
Net Current Assets/Liabilities
-239,181 GBP2025-06-30
-303,660 GBP2024-06-30
Total Assets Less Current Liabilities
1,327,469 GBP2025-06-30
1,262,990 GBP2024-06-30
Equity
Called up share capital
193,939 GBP2025-06-30
193,939 GBP2024-06-30
Share premium
1,078,878 GBP2025-06-30
1,078,878 GBP2024-06-30
Retained earnings (accumulated losses)
54,652 GBP2025-06-30
-9,827 GBP2024-06-30
Equity
1,327,469 GBP2025-06-30
1,262,990 GBP2024-06-30
Property, Plant & Equipment - Gross Cost
Other
368,500 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
368,500 GBP2024-06-30
Property, Plant & Equipment
Other
0 GBP2025-06-30
0 GBP2024-06-30
Investments in group undertakings and participating interests
1,566,650 GBP2025-06-30
1,566,650 GBP2024-06-30
Amount of corporation tax that is recoverable
Current
0 GBP2025-06-30
642 GBP2024-06-30
Other Debtors
Current, Amounts falling due within one year
100 GBP2025-06-30
100 GBP2024-06-30
Debtors
Current, Amounts falling due within one year
100 GBP2025-06-30
742 GBP2024-06-30
Trade Creditors/Trade Payables
Current
42,693 GBP2025-06-30
112,693 GBP2024-06-30
Other Creditors
Current
202,202 GBP2025-06-30
202,139 GBP2024-06-30
Creditors
Current
244,895 GBP2025-06-30
314,832 GBP2024-06-30
Average Number of Employees
02024-07-01 ~ 2025-06-30

Related profiles found in government register
  • TDG CAPITAL LIMITED
    Info
    Registered number 10815946
    249 Cranbrook Road, Ilford IG1 4TG
    PRIVATE LIMITED COMPANY incorporated on 2017-06-13 (8 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-10
    CIF 0
  • TDG CAPITAL LTD
    S
    Registered number 10815946
    9, Lungotevere Della Vittoria, Roma, Italy, 00195
    Limited in Uk Register Of Companies, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    LOGOS FINANCE UK LIMITED
    13370605
    249 Cranbrook Road, Ilford, England
    Active Corporate (4 parents)
    Person with significant control
    2021-05-03 ~ 2022-04-06
    CIF 1 - Has significant influence or control OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.