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
    Fry, Giles Bradley
    Company Director born in September 1980
    Individual (20 offsprings)
    Officer
    2019-12-18 ~ now
    OF - Director → CIF 0
  • 2
    Kurtzke, Christian, Dr
    Ceo born in April 1969
    Individual (15 offsprings)
    Officer
    2021-05-24 ~ now
    OF - Director → CIF 0
  • 3
    North Suite, Third Floor, 32/34 Great Marlborough Street, London, United Kingdom
    Active Corporate (3 parents, 3 offsprings)
    Person with significant control
    2023-04-06 ~ 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
  • 4
    FFW SECRETARIES LIMITED - 2015-11-02
    Riverbank House, 2 Swan Lane, London, United Kingdom
    Active Corporate (4 parents, 264 offsprings)
    Officer
    2022-10-03 ~ now
    OF - Secretary → CIF 0
Ceased 3
  • 1
    Wilson, Georgia Genel
    Group Cfo And Director born in October 1979
    Individual (1 offspring)
    Officer
    2021-11-23 ~ 2025-02-28
    OF - Director → CIF 0
  • 2
    24, Holborn Viaduct, London, England
    Active Corporate (15 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    4,930,941 GBP2023-03-31
    Person with significant control
    2019-12-18 ~ 2020-02-20
    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
    TOGETHER GROUP HOLDINGS LIMITED - now
    TOGETHER ECOMMERCE GROUP PLC - 2018-11-27
    Venture House, Glasshouse Street, London, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Equity (Company account)
    -576,737 GBP2020-09-30
    Person with significant control
    2020-02-20 ~ 2023-04-06
    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
parent relation
Company in focus

TOGETHER GROUP STUDIOS LIMITED

Previous name
TGHB1 LIMITED - 2021-05-25
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
02019-12-18 ~ 2020-12-31
02018-12-18 ~ 2019-12-17
Debtors
Current
1 GBP2020-12-31
Current Assets
1 GBP2020-12-31
Total Assets Less Current Liabilities
1 GBP2020-12-31
Net Assets/Liabilities
1 GBP2020-12-31
Equity
Called up share capital
1 GBP2020-12-31
Equity
1 GBP2020-12-31
Called-up share capital (not paid)
Current
1 GBP2020-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2020-12-31
Par Value of Share
Class 1 ordinary share
1.002019-12-18 ~ 2020-12-31
Related profiles found in government register
  • TOGETHER GROUP STUDIOS LIMITED
    Info
    TGHB1 LIMITED - 2021-05-25
    Registered number 12369355
    North Suite Third Floor, 32/34 Great Marlborough Street, London W1F 7JB
    Private Limited Company incorporated on 2019-12-18 (5 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-17
    CIF 0
  • TOGETHER GROUP STUDIOS LIMITED
    S
    Registered number 12369355
    North Suite, 32/34 Great Marlborough Street, London, United Kingdom, W1F 7JB
    CIF 1
  • TOGETHER GROUP STUDIOS LIMITED
    S
    Registered number 12369355
    North Suite Third Floor, 32/34 Great Marlborough Street, London, England, W1F 7JB
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 11
  • 1
    FOLK COLLECTIVE LIMITED - 2022-08-01
    North Suite Third Floor, 32/34 Great Marlborough Street, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    -184,876 GBP2023-12-31
    Officer
    2023-12-30 ~ now
    CIF 3 - Director → ME
    Person with significant control
    2022-07-22 ~ now
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE
  • 2
    North Suite Third Floor, 32/34 Great Marlborough Street, London, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    -987 GBP2024-07-26
    Officer
    2023-12-30 ~ dissolved
    CIF 2 - Director → ME
  • 3
    Consilium, 169 West George Street, Glasgow
    Active Corporate (6 parents)
    Equity (Company account)
    3,905,147 GBP2023-12-31
    Officer
    2023-11-30 ~ now
    CIF 6 - Director → ME
  • 4
    Studio 3, Rochelle, Robson House, 24 Club Row, London, United Kingdom
    Active Corporate (5 parents)
    Profit/Loss (Company account)
    3,939,781 GBP2022-02-01 ~ 2022-12-31
    Officer
    2023-04-11 ~ now
    CIF 7 - Director → ME
  • 5
    Seventh Floor, 1 Kingsway, London, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Equity (Company account)
    13,220,580 GBP2023-12-31
    Person with significant control
    2021-02-05 ~ now
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Right to appoint or remove directors → OE
  • 6
    North Suite Third Floor, 32/34 Great Marlborough Street, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    1,134,096 GBP2023-12-31
    Officer
    2022-10-25 ~ now
    CIF 9 - Director → ME
  • 7
    North Suite Third Floor, 32/34 Great Marlborough Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -13,810 GBP2023-12-31
    Officer
    2022-10-25 ~ now
    CIF 1 - Director → ME
  • 8
    6 Orsman Road, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    -333,001 GBP2023-12-31
    Officer
    2022-11-16 ~ now
    CIF 8 - Director → ME
  • 9
    North Suite Third Floor, 32/34 Great Marlborough Street, London, United Kingdom
    Active Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Person with significant control
    2021-06-08 ~ now
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
  • 10
    St. John's School, Vicar's Lane, Chester, England
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    2,255,759 GBP2024-03-31
    Officer
    2024-07-18 ~ now
    CIF 5 - Director → ME
  • 11
    DESCARTES DIGITAL LIMITED - 1999-11-09
    St. John's School, Vicar's Lane, Chester, England
    Active Corporate (7 parents)
    Equity (Company account)
    -68,029 GBP2024-03-31
    Officer
    2024-07-18 ~ now
    CIF 4 - Director → ME

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