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
    Anstruther-gough-calthorpe, Jacobi Richard Penn
    Director born in May 1983
    Individual (6 offsprings)
    Officer
    2017-12-04 ~ now
    OF - Director → CIF 0
  • 2
    Darnell, Thomas
    Individual (2 offsprings)
    Officer
    2019-08-20 ~ now
    OF - Secretary → CIF 0
  • 3
    Suite 360, 50 Eastcastle Street, London, England
    Active Corporate (7 parents, 3 offsprings)
    Net Assets/Liabilities (Company account)
    13,622,566 GBP2023-12-31
    Person with significant control
    2017-12-05 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 4
  • 1
    Keijsers, Andreas Ruben
    Company Director born in February 1966
    Individual (4 offsprings)
    Officer
    2018-11-01 ~ 2024-06-13
    OF - Director → CIF 0
  • 2
    Mr Jacobi Richard Penn Anstruther-gough-calthorpe
    Born in May 1983
    Individual (6 offsprings)
    Person with significant control
    2017-12-04 ~ 2023-03-29
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 3
    Lawson-johnston, Edward
    Investment Advisor born in September 1979
    Individual (11 offsprings)
    Officer
    2019-02-08 ~ 2020-03-11
    OF - Director → CIF 0
  • 4
    116 Mains Street, P.o. Box 3324, Road Town, Tortola, Tortola, Virgin Islands, U.s.
    Corporate (1 offspring)
    Officer
    2019-07-03 ~ 2020-03-11
    PE - Director → CIF 0
parent relation
Company in focus

TGR1.618 LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Property, Plant & Equipment
31,640 GBP2023-12-31
25,426 GBP2022-12-31
Debtors
Current
603,378 GBP2023-12-31
69,102 GBP2022-12-31
Current assets - Investments
2 GBP2023-12-31
2 GBP2022-12-31
Cash at bank and in hand
185,356 GBP2023-12-31
98,485 GBP2022-12-31
Current Assets
788,736 GBP2023-12-31
167,589 GBP2022-12-31
Net Current Assets/Liabilities
-12,657,812 GBP2023-12-31
-7,626,140 GBP2022-12-31
Net Assets/Liabilities
-12,626,172 GBP2023-12-31
-7,600,714 GBP2022-12-31
Average Number of Employees
302023-01-01 ~ 2023-12-31
192022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
24,728 GBP2023-12-31
18,919 GBP2022-12-31
Office equipment
81,750 GBP2023-12-31
63,995 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
106,478 GBP2023-12-31
82,914 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
14,950 GBP2023-12-31
10,489 GBP2022-12-31
Office equipment
59,888 GBP2023-12-31
46,999 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
74,838 GBP2023-12-31
57,488 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
4,461 GBP2023-01-01 ~ 2023-12-31
Office equipment
12,889 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
17,350 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Plant and equipment
9,778 GBP2023-12-31
8,430 GBP2022-12-31
Office equipment
21,862 GBP2023-12-31
16,996 GBP2022-12-31
Amounts Owed By Related Parties
178,047 GBP2023-12-31
8,690 GBP2022-12-31
Prepayments
131,115 GBP2023-12-31
14,764 GBP2022-12-31
Other Debtors
294,216 GBP2023-12-31
45,648 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
603,378 GBP2023-12-31
69,102 GBP2022-12-31
Total Borrowings
Current, Amounts falling due within one year
8 GBP2022-12-31
Trade Creditors/Trade Payables
209,993 GBP2023-12-31
523,241 GBP2022-12-31
Amounts Owed to Related Parties
12,853,926 GBP2023-12-31
6,656,551 GBP2022-12-31
Taxation/Social Security Payable
293,750 GBP2023-12-31
535,814 GBP2022-12-31
Other Creditors
88,879 GBP2023-12-31
78,115 GBP2022-12-31
Bank Overdrafts
Current
8 GBP2022-12-31
  • TGR1.618 LIMITED
    Info
    Registered number 11093621
    Suite 360 50 Eastcastle Street, London W1W 8EA
    Private Limited Company incorporated on 2017-12-04 (7 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-03
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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