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 4
  • 1
    Sullivan, Daniel Joseph
    Investments born in April 1953
    Individual (6 offsprings)
    Officer
    2019-11-13 ~ now
    OF - Director → CIF 0
  • 2
    String, John Ryan
    Private Equity born in December 1985
    Individual (6 offsprings)
    Officer
    2019-11-13 ~ now
    OF - Director → CIF 0
  • 3
    Kent, Stephen James
    Corporate Advisor born in November 1953
    Individual (6 offsprings)
    Officer
    2019-11-13 ~ now
    OF - Director → CIF 0
  • 4
    TGM UK HOLDINGS LIMITED
    5th Floor, 10 Finsbury Square, London, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2019-11-13 ~ now
    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
Ceased 1
  • 10, Finsbury Square, London, England
    Active Corporate (3 parents, 14 offsprings)
    Officer
    2019-11-13 ~ 2024-11-15
    PE - Secretary → CIF 0
parent relation
Company in focus

TGM UK BIDCO LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Administrative Expenses
-5,000 GBP2023-01-01 ~ 2023-12-31
-10,000 GBP2022-01-01 ~ 2022-12-31
Operating Profit/Loss
-5,000 GBP2023-01-01 ~ 2023-12-31
-10,000 GBP2022-01-01 ~ 2022-12-31
Profit/Loss on Ordinary Activities Before Tax
-5,000 GBP2023-01-01 ~ 2023-12-31
-9,000 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
-5,000 GBP2023-01-01 ~ 2023-12-31
-9,000 GBP2022-01-01 ~ 2022-12-31
Fixed Assets - Investments
140,135,000 GBP2023-12-31
140,135,000 GBP2022-12-31
Debtors
30,199,000 GBP2023-12-31
87,960,000 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-165,353,000 GBP2023-12-31
-223,109,000 GBP2022-12-31
Net Current Assets/Liabilities
-135,154,000 GBP2023-12-31
-135,149,000 GBP2022-12-31
Total Assets Less Current Liabilities
4,981,000 GBP2023-12-31
4,986,000 GBP2022-12-31
Creditors
Non-current, Amounts falling due after one year
-5,000,000 GBP2023-12-31
-5,000,000 GBP2022-12-31
Net Assets/Liabilities
-19,000 GBP2023-12-31
-14,000 GBP2022-12-31
Equity
Retained earnings (accumulated losses)
-19,000 GBP2023-12-31
-14,000 GBP2022-12-31
-5,000 GBP2022-01-01
Equity
-19,000 GBP2023-12-31
-14,000 GBP2022-12-31
-5,000 GBP2022-01-01
Profit/Loss
Retained earnings (accumulated losses)
-5,000 GBP2023-01-01 ~ 2023-12-31
-9,000 GBP2022-01-01 ~ 2022-12-31
Tax Expense/Credit at Applicable Tax Rate
-1,000 GBP2023-01-01 ~ 2023-12-31
-2,000 GBP2022-01-01 ~ 2022-12-31
Amounts Owed by Group Undertakings
Current
5,000,000 GBP2023-12-31
5,000,000 GBP2022-12-31
Other Debtors
Current
25,199,000 GBP2023-12-31
82,960,000 GBP2022-12-31
Debtors
Current
30,199,000 GBP2023-12-31
87,960,000 GBP2022-12-31
Amounts owed to group undertakings
Current
145,145,000 GBP2023-12-31
145,145,000 GBP2022-12-31
Other Creditors
Current
20,208,000 GBP2023-12-31
77,964,000 GBP2022-12-31
Creditors
Current
165,353,000 GBP2023-12-31
223,109,000 GBP2022-12-31
Other Creditors
Non-current
5,000,000 GBP2023-12-31
5,000,000 GBP2022-12-31
Par Value of Share
Class 1 ordinary share
02023-01-01 ~ 2023-12-31
Related profiles found in government register
  • TGM UK BIDCO LIMITED
    Info
    Registered number 12312087
    87 Vauxhall Walk, London SE11 5HJ
    Private Limited Company incorporated on 2019-11-13 (5 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-12
    CIF 0
  • TGM UK BIDCO LIMITED
    S
    Registered number missing
    10, Finsbury Square, 5th Floor, London, England, EC2A 1AF
    Private Company Limited By Shares
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • SEBASTIAN WALKER ASSOCIATES LIMITED - 1980-12-31
    87 Vauxhall Walk, London
    Active Corporate (5 parents, 3 offsprings)
    Equity (Company account)
    52,413,000 GBP2023-12-31
    Person with significant control
    2020-05-07 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE

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