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
    Mrs Bronagh Marie Thornton
    Born in July 1985
    Individual (1 offspring)
    Person with significant control
    2018-02-27 ~ now
    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 directorsCIF 0
  • 2
    Thornton, Karl
    Director born in August 1992
    Individual (10 offsprings)
    Officer
    2018-02-23 ~ now
    OF - Director → CIF 0
    Mr Karl Thornton
    Born in August 1992
    Individual (10 offsprings)
    Person with significant control
    2018-02-23 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 3
    Thornton, John Christian
    Director born in July 1988
    Individual (7 offsprings)
    Officer
    2018-06-04 ~ now
    OF - Director → CIF 0
    Mr John Christian Thornton
    Born in July 1988
    Individual (7 offsprings)
    Person with significant control
    2018-02-27 ~ now
    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 directorsCIF 0
parent relation
Company in focus

T&T GROUP HOLDINGS LTD

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
02023-02-01 ~ 2024-01-31
22022-02-01 ~ 2023-01-31
Fixed Assets - Investments
12,500 GBP2024-01-31
12,500 GBP2023-01-31
Total Assets Less Current Liabilities
12,500 GBP2024-01-31
12,500 GBP2023-01-31
Equity
Called up share capital
12,500 GBP2024-01-31
12,500 GBP2023-01-31
Equity
12,500 GBP2024-01-31
12,500 GBP2023-01-31
Investments in Group Undertakings
Cost valuation
12,500 GBP2023-01-31
Investments in Group Undertakings
12,500 GBP2024-01-31
12,500 GBP2023-01-31

Related profiles found in government register
  • T&T GROUP HOLDINGS LTD
    Info
    Registered number 11222715
    Regency House, 33 Wood Street, Barnet, Hertfordshire EN5 4BE
    Private Limited Company incorporated on 2018-02-23 (7 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-02-22
    CIF 0
  • T&T GROUP HOLDINGS LTD
    S
    Registered number 11222715
    Regency House, 33 Wood Street, Barnet, Hertfordshire, England, EN5 4BE
    Limited in England And Wales
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 4
  • 1
    Regency House, 33 Wood Street, Barnet, Hertfordshire, England
    Active Corporate (3 parents)
    Person with significant control
    2025-02-27 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 2
    Regency House, 33 Wood Street, Barnet, Hertfordshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -29,359 GBP2024-01-31
    Person with significant control
    2019-07-01 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
  • 3
    JUNK BUSTERS LIMITED - 2016-06-16
    Regency House, 33 Wood Street, Barnet, Hertfordshire, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    81,638 GBP2024-01-31
    Person with significant control
    2018-02-27 ~ now
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
    CIF 4 - Right to appoint or remove directorsOE
  • 4
    Regency House, 33 Wood Street, Barnet, Hertfordshire, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    2020-10-14 ~ dissolved
    CIF 2 - Ownership of shares – More than 50% but less than 75% as a member of a firmOE
    CIF 2 - Ownership of voting rights - More than 50% but less than 75% as a member of a firmOE
    CIF 2 - Right to appoint or remove directors as a member of a firmOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.