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 9
  • 1
    Sultan Jassim Al-thani
    Born in June 1967
    Individual (14 offsprings)
    Person with significant control
    2021-10-19 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 2
    Barnea, Kathleen
    Public Relations, Executive Vice President born in November 1978
    Individual (4 offsprings)
    Officer
    2022-06-29 ~ now
    OF - Director → CIF 0
  • 3
    North, Karen
    Business Development Exec born in May 1963
    Individual (6 offsprings)
    Officer
    2020-02-28 ~ now
    OF - Director → CIF 0
  • 4
    Fry, Giles Bradley
    Company Director born in September 1980
    Individual (20 offsprings)
    Officer
    2017-09-14 ~ now
    OF - Director → CIF 0
  • 5
    Kurtzke, Christian, Dr
    Chief Executive born in April 1969
    Individual (15 offsprings)
    Officer
    2018-08-07 ~ now
    OF - Director → CIF 0
  • 6
    Sheehy, Paul Kenneth
    Investor born in June 1974
    Individual (10 offsprings)
    Officer
    2017-09-14 ~ now
    OF - Director → CIF 0
  • 7
    Lawlor, Andrew Fergus George
    Company Director born in June 1962
    Individual (7 offsprings)
    Officer
    2021-02-05 ~ now
    OF - Director → CIF 0
  • 8
    FFW SECRETARIES LIMITED - 2015-11-02
    Riverbank House, 2 Swan Lane, London, United Kingdom
    Active Corporate (4 parents, 264 offsprings)
    Officer
    2022-10-04 ~ now
    OF - Secretary → CIF 0
  • 9
    The Scalpel, 18th Floor, 52 Lime Street, London, United Kingdom
    Active Corporate (18 parents, 5 offsprings)
    Person with significant control
    2022-06-21 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
Ceased 6
  • 1
    Wilson, Georgia Genel
    Group Cfo And Director born in October 1979
    Individual (1 offspring)
    Officer
    2021-11-12 ~ 2025-02-28
    OF - Director → CIF 0
  • 2
    Fry, Giles
    Individual (20 offsprings)
    Officer
    2017-09-14 ~ 2022-10-04
    OF - Secretary → CIF 0
    Mr Giles Fry
    Born in September 1980
    Individual (20 offsprings)
    Person with significant control
    2017-09-14 ~ 2018-06-30
    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
    PE - Right to appoint or remove directors → CIF 0
  • 3
    Dr Christian Kurtzke
    Born in April 1969
    Individual (15 offsprings)
    Person with significant control
    2018-06-30 ~ 2018-06-30
    PE - Ownership of shares – 75% or more as a member of a firm → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
  • 4
    Mr Paul Kenneth Sheehy
    Born in June 1974
    Individual (10 offsprings)
    Person with significant control
    2017-09-14 ~ 2018-06-30
    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
    PE - Right to appoint or remove directors → CIF 0
  • 5
    Hicks, Oliver Samuel Rawle
    Director born in September 1971
    Individual (7 offsprings)
    Officer
    2023-04-12 ~ 2024-12-19
    OF - Director → CIF 0
  • 6
    Suite One, 151 High Street, Southampton, England
    Active Corporate (15 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    4,930,941 GBP2023-03-31
    Person with significant control
    2018-06-30 ~ 2022-06-21
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

TOGETHER GROUP HOLDINGS LIMITED

Previous names
TOGETHER GROUP HOLDINGS PLC - 2025-01-28
TOGETHER ECOMMERCE GROUP PLC - 2018-11-27
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Average Number of Employees
42019-10-01 ~ 2020-09-30
32018-10-01 ~ 2019-09-30
Administrative Expenses
-586,627 GBP2019-10-01 ~ 2020-09-30
-537,787 GBP2018-10-01 ~ 2019-09-30
Operating Profit/Loss
-586,627 GBP2019-10-01 ~ 2020-09-30
-537,787 GBP2018-10-01 ~ 2019-09-30
Interest Payable/Similar Charges (Finance Costs)
-27,674 GBP2019-10-01 ~ 2020-09-30
-7,114 GBP2018-10-01 ~ 2019-09-30
Profit/Loss on Ordinary Activities Before Tax
-614,301 GBP2019-10-01 ~ 2020-09-30
-544,901 GBP2018-10-01 ~ 2019-09-30
Profit/Loss
-614,301 GBP2019-10-01 ~ 2020-09-30
-544,901 GBP2018-10-01 ~ 2019-09-30
Intangible Assets
4,382 GBP2020-09-30
Property, Plant & Equipment
568 GBP2020-09-30
Fixed Assets - Investments
1 GBP2020-09-30
Fixed Assets
4,951 GBP2020-09-30
Debtors
Current
135,846 GBP2020-09-30
134,764 GBP2019-09-30
Cash at bank and in hand
147,640 GBP2020-09-30
38,728 GBP2019-09-30
Current Assets
283,486 GBP2020-09-30
173,492 GBP2019-09-30
Creditors
Current, Amounts falling due within one year
-865,174 GBP2020-09-30
-391,237 GBP2019-09-30
Net Current Assets/Liabilities
-581,688 GBP2020-09-30
-217,745 GBP2019-09-30
Total Assets Less Current Liabilities
-576,737 GBP2020-09-30
-217,745 GBP2019-09-30
Creditors
Non-current, Amounts falling due after one year
-120,755 GBP2019-09-30
Net Assets/Liabilities
-576,737 GBP2020-09-30
-338,500 GBP2019-09-30
Equity
Called up share capital
50,002 GBP2020-09-30
50,002 GBP2019-09-30
2 GBP2018-10-01
Share premium
618,395 GBP2020-09-30
242,331 GBP2019-09-30
149,929 GBP2018-10-01
Retained earnings (accumulated losses)
-1,245,134 GBP2020-09-30
-630,833 GBP2019-09-30
-85,932 GBP2018-10-01
Equity
-576,737 GBP2020-09-30
-338,500 GBP2019-09-30
63,999 GBP2018-10-01
Profit/Loss
Retained earnings (accumulated losses)
-614,301 GBP2019-10-01 ~ 2020-09-30
-544,901 GBP2018-10-01 ~ 2019-09-30
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-614,301 GBP2019-10-01 ~ 2020-09-30
-544,901 GBP2018-10-01 ~ 2019-09-30
Comprehensive Income/Expense
-614,301 GBP2019-10-01 ~ 2020-09-30
-544,901 GBP2018-10-01 ~ 2019-09-30
Issue of Equity Instruments
Called up share capital
50,000 GBP2018-10-01 ~ 2019-09-30
Issue of Equity Instruments
420,020 GBP2019-10-01 ~ 2020-09-30
170,766 GBP2018-10-01 ~ 2019-09-30
Equity - Income/Expense Recognised Directly
Called up share capital
50,000 GBP2018-10-01 ~ 2019-09-30
Equity - Income/Expense Recognised Directly
376,064 GBP2019-10-01 ~ 2020-09-30
142,402 GBP2018-10-01 ~ 2019-09-30
Cash and Cash Equivalents
147,540 GBP2020-09-30
38,728 GBP2019-09-30
111,238 GBP2018-10-01
Bank Overdrafts
-100 GBP2020-09-30
Tax Expense/Credit at Applicable Tax Rate
-116,717 GBP2019-10-01 ~ 2020-09-30
-103,531 GBP2018-10-01 ~ 2019-09-30
Intangible Assets - Gross Cost
Computer software
4,382 GBP2020-09-30
Property, Plant & Equipment - Gross Cost
Office equipment
568 GBP2020-09-30
Property, Plant & Equipment
Office equipment
568 GBP2020-09-30
Amounts Owed by Group Undertakings
Current
50,000 GBP2020-09-30
50,000 GBP2019-09-30
Other Debtors
Current
23,518 GBP2020-09-30
37,469 GBP2019-09-30
Prepayments/Accrued Income
Current
62,328 GBP2020-09-30
47,295 GBP2019-09-30
Bank Overdrafts
Current
100 GBP2020-09-30
Other Remaining Borrowings
Current
152,852 GBP2020-09-30
Trade Creditors/Trade Payables
Current
551,772 GBP2020-09-30
314,337 GBP2019-09-30
Other Creditors
Current
135,685 GBP2020-09-30
13,500 GBP2019-09-30
Accrued Liabilities/Deferred Income
Current
24,765 GBP2020-09-30
63,400 GBP2019-09-30
Creditors
Current
865,174 GBP2020-09-30
391,237 GBP2019-09-30
Other Remaining Borrowings
Non-current
120,755 GBP2019-09-30
Total Borrowings
152,852 GBP2020-09-30
120,755 GBP2019-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
214,902 shares2020-09-30
202,996 shares2019-09-30
Par Value of Share
Class 1 ordinary share
0.000012019-10-01 ~ 2020-09-30
Related profiles found in government register
  • TOGETHER GROUP HOLDINGS LIMITED
    Info
    TOGETHER GROUP HOLDINGS PLC - 2025-01-28
    TOGETHER ECOMMERCE GROUP PLC - 2018-11-27
    Registered number 10963571
    North Suite Third Floor, 32/34 Great Marlborough Street, London W1F 7JB
    Private Limited Company incorporated on 2017-09-14 (7 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-16
    CIF 0
  • TOGETHER GROUP HOLDINGS LIMITED
    S
    Registered number 10963571
    North Suite Third Floor, 32/34 Great Marlborough Street, London, United Kingdom, W1F 7JB
    Private Limited Company in Companies House, United Kingdom
    CIF 1
  • TOGETHER GROUP HOLDINGS PLC
    S
    Registered number 10963571
    Venture House, 27-29 Glasshouse Street, London, United Kingdom, W1B 5DF
    Public Limited Company in Companies House, United Kingdom
    CIF 2
  • TOGETHER GROUP HOLDINGS PLC
    S
    Registered number 10963571
    Venture House, Glasshouse Street, London, United Kingdom, W1B 5DF
    Public Limited Company in Companies House, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 1
  • North Suite Third Floor, 32/34 Great Marlborough Street, London, United Kingdom
    Active Corporate (3 parents, 3 offsprings)
    Person with significant control
    2023-03-14 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
Ceased 3
  • 1
    Studio 3, Rochelle, Robson House, 24 Club Row, London, United Kingdom
    Active Corporate (5 parents)
    Profit/Loss (Company account)
    3,939,781 GBP2022-02-01 ~ 2022-12-31
    Person with significant control
    2023-04-11 ~ 2023-04-12
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 2
    North Suite Third Floor, 32/34 Great Marlborough Street, London, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Person with significant control
    2022-12-07 ~ 2023-04-06
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 3
    TGHB1 LIMITED - 2021-05-25
    North Suite Third Floor, 32/34 Great Marlborough Street, London, United Kingdom
    Active Corporate (4 parents, 11 offsprings)
    Equity (Company account)
    1 GBP2020-12-31
    Person with significant control
    2020-02-20 ~ 2023-04-06
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.