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 1
  • O'connor, Joshua Daniel
    Director born in December 1996
    Individual (37 offsprings)
    Officer
    2019-01-28 ~ now
    OF - Director → CIF 0
    Mr Joshua Daniel O'connor
    Born in December 1996
    Individual (37 offsprings)
    Person with significant control
    2019-01-28 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 1
  • Woodward, Andrew Stephen
    Director born in September 1973
    Individual (1 offspring)
    Officer
    2020-01-22 ~ 2020-05-14
    OF - Director → CIF 0
parent relation
Company in focus

TGG HOLDINGS LIMITED

Previous names
THE GENUINE GROUP LIMITED - 2022-02-22
MAST PROPERTY GROUP LTD - 2020-06-20
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Fixed Assets
487 GBP2022-01-31
Current Assets
49,513 GBP2022-01-31
53,369 GBP2021-01-31
Creditors
Amounts falling due within one year
-10,841 GBP2022-01-31
-1,070 GBP2021-01-31
Net Current Assets/Liabilities
38,672 GBP2022-01-31
52,299 GBP2021-01-31
Total Assets Less Current Liabilities
39,159 GBP2022-01-31
52,299 GBP2021-01-31
Creditors
Amounts falling due after one year
-38,337 GBP2022-01-31
-50,000 GBP2021-01-31
Net Assets/Liabilities
822 GBP2022-01-31
2,299 GBP2021-01-31
Equity
822 GBP2022-01-31
2,299 GBP2021-01-31
Average Number of Employees
02021-02-01 ~ 2022-01-31
02020-02-01 ~ 2021-01-31

Related profiles found in government register
  • TGG HOLDINGS LIMITED
    Info
    THE GENUINE GROUP LIMITED - 2022-02-22
    MAST PROPERTY GROUP LTD - 2020-06-20
    Registered number 11793388
    C/o Aticus Law Solicitors, Queens Chambers, 5 John Dalton Street, Manchester M2 6ET
    Private Limited Company incorporated on 2019-01-28 (6 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2021-12-03
    CIF 0
  • TGG HOLDINGS LIMITED
    S
    Registered number 11793388
    C/o Aticus Law Solicitors, Queens Chambers, 5 John Dalton Street, Manchester, England, M2 6ET
    Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • GENUINE CO (1) LIMITED - 2020-11-04
    BONA FIDE LTD - 2020-06-20
    C/o Aticus Law Solicitors Queens Chambers, 5 John Dalton Street, Manchester, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -50,057 GBP2021-06-30
    Person with significant control
    2021-07-19 ~ dissolved
    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
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.