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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 4
  • 1
    Shephard, Mark Robert
    Born in October 1965
    Individual (22 offsprings)
    Officer
    2017-11-17 ~ 2025-11-30
    OF - Director → CIF 0
    Mr Mark Robert Shephard
    Born in October 1965
    Individual (22 offsprings)
    Person with significant control
    2020-11-17 ~ 2026-01-20
    PE - Right to appoint or remove directors → CIF 0
    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
  • 2
    Owen, Anthony
    Born in June 1982
    Individual (12 offsprings)
    Officer
    2024-10-31 ~ now
    OF - Director → CIF 0
  • 3
    Niebel, Christopher Anthony
    Born in July 1984
    Individual (16 offsprings)
    Officer
    2017-11-17 ~ now
    OF - Director → CIF 0
    Mr Christopher Anthony Niebel
    Born in July 1984
    Individual (16 offsprings)
    Person with significant control
    2020-11-17 ~ 2026-01-20
    PE - Right to appoint or remove directors → CIF 0
    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
  • 4
    Dorchester House, Ground Floor, Dorchester House, Belmont Hill, Douglas, Isle Of Man
    Corporate (1 offspring)
    Person with significant control
    2026-01-20 ~ now
    PE - Has significant influence or control → CIF 0
parent relation
Company in focus

TGG LTD

Period: 2019-06-12 ~ now
Company number: 11069602
Registered names
TGG LTD - now
MARKRIS MEDIA LTD - 2019-06-12
Standard Industrial Classification
73120 - Media Representation Services
Brief company account
Average Number of Employees
202023-12-01 ~ 2024-11-30
182022-12-01 ~ 2023-11-30
Property, Plant & Equipment
97,000 GBP2024-11-30
96,764 GBP2023-11-30
Fixed Assets - Investments
3 GBP2024-11-30
3 GBP2023-11-30
Fixed Assets
97,003 GBP2024-11-30
96,767 GBP2023-11-30
Debtors
3,217,390 GBP2024-11-30
1,302,733 GBP2023-11-30
Cash at bank and in hand
28,227,915 GBP2024-11-30
53,353 GBP2023-11-30
Current Assets
31,445,305 GBP2024-11-30
1,356,086 GBP2023-11-30
Creditors
Amounts falling due within one year
-17,457,979 GBP2024-11-30
-3,268,680 GBP2023-11-30
Net Current Assets/Liabilities
13,987,326 GBP2024-11-30
-1,912,594 GBP2023-11-30
Total Assets Less Current Liabilities
14,084,329 GBP2024-11-30
-1,815,827 GBP2023-11-30
Net Assets/Liabilities
14,060,079 GBP2024-11-30
-1,815,827 GBP2023-11-30
Equity
Called up share capital
10,000 GBP2024-11-30
10,000 GBP2023-11-30
Retained earnings (accumulated losses)
14,050,079 GBP2024-11-30
-1,825,827 GBP2023-11-30
Equity
14,060,079 GBP2024-11-30
-1,815,827 GBP2023-11-30
Property, Plant & Equipment - Depreciation rate used
Tools/Equipment for furniture and fittings
25.002023-12-01 ~ 2024-11-30
Motor vehicles
25.002023-12-01 ~ 2024-11-30
Computers
25.002023-12-01 ~ 2024-11-30
Property, Plant & Equipment - Gross Cost
Tools/Equipment for furniture and fittings
159,995 GBP2024-11-30
143,724 GBP2023-11-30
Motor vehicles
129,990 GBP2023-11-30
Computers
243,010 GBP2024-11-30
174,034 GBP2023-11-30
Property, Plant & Equipment - Gross Cost
403,005 GBP2024-11-30
447,748 GBP2023-11-30
Property, Plant & Equipment - Disposals
Motor vehicles
-129,990 GBP2023-12-01 ~ 2024-11-30
Property, Plant & Equipment - Disposals
-129,990 GBP2023-12-01 ~ 2024-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Tools/Equipment for furniture and fittings
137,264 GBP2024-11-30
120,877 GBP2023-11-30
Motor vehicles
86,555 GBP2023-11-30
Computers
168,741 GBP2024-11-30
143,552 GBP2023-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
306,005 GBP2024-11-30
350,984 GBP2023-11-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Tools/Equipment for furniture and fittings
16,387 GBP2023-12-01 ~ 2024-11-30
Computers
25,189 GBP2023-12-01 ~ 2024-11-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
41,576 GBP2023-12-01 ~ 2024-11-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Motor vehicles
-86,555 GBP2023-12-01 ~ 2024-11-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-86,555 GBP2023-12-01 ~ 2024-11-30
Property, Plant & Equipment
Tools/Equipment for furniture and fittings
22,731 GBP2024-11-30
22,847 GBP2023-11-30
Computers
74,269 GBP2024-11-30
30,482 GBP2023-11-30
Motor vehicles
43,435 GBP2023-11-30
Amounts invested in assets
Cost valuation, Non-current
3 GBP2024-11-30
3 GBP2023-11-30
Additions to investments, Non-current
14,000,000 GBP2024-11-30
Non-current
3 GBP2024-11-30
3 GBP2023-11-30
Trade Debtors/Trade Receivables
44,775 GBP2024-11-30
29,992 GBP2023-11-30
Corporation Tax Payable
Amounts falling due within one year
4,610,642 GBP2024-11-30
Other Taxation & Social Security Payable
Amounts falling due within one year
2,674,841 GBP2024-11-30
229,238 GBP2023-11-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
59,024 GBP2023-11-30
Related profiles found in government register
  • TGG LTD
    Info
    MARKRIS MEDIA LTD - 2019-06-12
    Registered number 11069602
    Suite 3 Foundation 2 George Street, Stamford Quarter, Altrincham WA14 1SG
    PRIVATE LIMITED COMPANY incorporated on 2017-11-17 (8 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-16
    CIF 0
  • TGG LTD
    S
    Registered number 11069602
    14, Edward Court, Broadheath, Altrincham, England, WA14 5GL
    Limited Company in England
    CIF 1
    Limited Company in England, United Kingdom
    CIF 2
  • TGG LTD
    S
    Registered number 11069602
    2, George Street, Altrincham, England, WA14 1SG
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments 5
  • 1
    CAPITOO LTD
    14338770
    Suite 3 Foundation 2 George Street, Stamford Quarter, Altrincham, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2022-09-06 ~ dissolved
    CIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    CLAIMTECH LTD
    13134407
    Suite 3 Foundation 2 George Street, Stamford Quarter, Altrincham, England
    Active Corporate (5 parents)
    Person with significant control
    2021-05-26 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
  • 3
    GENI FINANCIAL SERVICES LTD
    13271723
    Suite 3 Foundation 2 George Street, Stamford Quarter, Altrincham, England
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2022-09-12 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 4
    GENIUS CHAIN LTD
    14009412
    Deansfield House, 98 Lancaster Road, Newcastle-under-lyme, Staffordhsire, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2023-08-15 ~ dissolved
    CIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    GENIUS INVESTMENT MANAGEMENT LTD
    16785615
    Suite 3 Foundation, 2 George Street, Altrincham, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2025-10-15 ~ now
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE

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