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
    Kephalas, Nicholas George
    Solicitor born in February 1985
    Individual (8 offsprings)
    Officer
    2018-02-27 ~ now
    OF - Director → CIF 0
    Mr Nicholas George Kephalas
    Born in February 1985
    Individual (8 offsprings)
    Person with significant control
    2018-02-27 ~ now
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Soltanie, Robert
    Director born in March 1986
    Individual (53 offsprings)
    Officer
    2018-02-27 ~ now
    OF - Director → CIF 0
    Mr Robert Soltanie
    Born in March 1986
    Individual (53 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
  • 3
    869 High Road, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1,026,781 GBP2023-08-31
    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
parent relation
Company in focus

TGOP LIMITED

Standard Industrial Classification
41100 - Development Of Building Projects
68100 - Buying And Selling Of Own Real Estate
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
02023-06-01 ~ 2024-05-31
02022-06-01 ~ 2023-05-31
Fixed Assets - Investments
17 GBP2024-05-31
1 GBP2023-05-31
Investment Property
2,504,285 GBP2024-05-31
2,366,977 GBP2023-05-31
Fixed Assets
2,504,302 GBP2024-05-31
2,366,978 GBP2023-05-31
Debtors
1,293,804 GBP2024-05-31
1,196,191 GBP2023-05-31
Cash at bank and in hand
25,526 GBP2024-05-31
59,760 GBP2023-05-31
Current Assets
1,319,330 GBP2024-05-31
1,255,951 GBP2023-05-31
Creditors
Current
272,183 GBP2024-05-31
209,373 GBP2023-05-31
Net Current Assets/Liabilities
1,047,147 GBP2024-05-31
1,046,578 GBP2023-05-31
Total Assets Less Current Liabilities
3,551,449 GBP2024-05-31
3,413,556 GBP2023-05-31
Creditors
Non-current
-1,021,571 GBP2024-05-31
-1,043,057 GBP2023-05-31
Net Assets/Liabilities
2,199,278 GBP2024-05-31
2,145,199 GBP2023-05-31
Equity
Called up share capital
2 GBP2024-05-31
2 GBP2023-05-31
Revaluation reserve
991,931 GBP2024-05-31
959,923 GBP2023-05-31
Retained earnings (accumulated losses)
1,207,345 GBP2024-05-31
1,185,274 GBP2023-05-31
Equity
2,199,278 GBP2024-05-31
2,145,199 GBP2023-05-31
Investments in Group Undertakings
Cost valuation
17 GBP2024-05-31
1 GBP2023-05-31
Additions to investments
16 GBP2024-05-31
Investments in Group Undertakings
17 GBP2024-05-31
1 GBP2023-05-31
Investment Property - Fair Value Model
2,504,285 GBP2024-05-31
2,366,977 GBP2023-05-31
Amounts Owed by Group Undertakings
Current
1,006,144 GBP2024-05-31
1,084,371 GBP2023-05-31
Other Debtors
Current, Amounts falling due within one year
17,660 GBP2024-05-31
429 GBP2023-05-31
Debtors
Current, Amounts falling due within one year
1,293,804 GBP2024-05-31
1,196,191 GBP2023-05-31
Bank Borrowings/Overdrafts
Current
114,935 GBP2024-05-31
93,448 GBP2023-05-31
Other Taxation & Social Security Payable
Current
7,201 GBP2024-05-31
4,492 GBP2023-05-31
Other Creditors
Current
65,807 GBP2024-05-31
77,193 GBP2023-05-31
Bank Borrowings/Overdrafts
Non-current
1,021,571 GBP2024-05-31
1,043,057 GBP2023-05-31
Bank Borrowings
Secured
1,136,506 GBP2024-05-31
1,136,505 GBP2023-05-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
330,600 GBP2024-05-31
225,300 GBP2023-05-31

Related profiles found in government register
  • TGOP LIMITED
    Info
    Registered number 11227516
    869 High Road, London N12 8QA
    Private Limited Company incorporated on 2018-02-27 (7 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-09
    CIF 0
  • TGOP LIMITED
    S
    Registered number 11227516
    869, High Road, London, England, N12 8QA
    Private Limited Company in Companies House, England
    CIF 1
  • TGOP LIMITED
    S
    Registered number 11227516
    869 High Road, London, United Kingdom, N12 8QA
    Limited Company in England & Wales, England And Wales
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    869 High Road, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -15,786 GBP2024-05-31
    Person with significant control
    2023-10-02 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
  • 2
    869 High Road, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    107,652 GBP2024-05-31
    Person with significant control
    2020-06-22 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.