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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
    John, Alexander Thomas
    Born in April 1981
    Individual (31 offsprings)
    Officer
    icon of calendar 2020-03-20 ~ now
    OF - Director → CIF 0
  • 2
    icon of address4th Floor, 24 Old Bond Street, Mayfair, London, United Kingdom
    Active Corporate (4 parents, 62 offsprings)
    Equity (Company account)
    1 GBP2024-01-31
    Officer
    icon of calendar 2020-03-20 ~ now
    OF - Director → CIF 0
    Person with significant control
    icon of calendar 2020-08-04 ~ now
    PE - Has significant influence or controlCIF 0
  • 3
    PERPIGNON LIMITED - 2017-11-28
    icon of address4th Floor, Old Bond Street, London, England
    Active Corporate (5 parents, 29 offsprings)
    Profit/Loss (Company account)
    4,807,870 GBP2023-03-01 ~ 2024-02-29
    Person with significant control
    icon of calendar 2024-12-02 ~ now
    PE - Has significant influence or controlCIF 0
  • 4
    DOVER 24 LIMITED - 2022-11-02
    icon of address4th Floor, 24 Old Bond Street, Mayfair, London, United Kingdom
    Active Corporate (3 parents, 247 offsprings)
    Equity (Company account)
    702 GBP2024-09-30
    Officer
    icon of calendar 2023-01-25 ~ now
    OF - Secretary → CIF 0
Ceased 5
  • 1
    Emmerson, Philip Raymond
    Director born in August 1971
    Individual (179 offsprings)
    Officer
    icon of calendar 2020-03-13 ~ 2020-03-20
    OF - Director → CIF 0
  • 2
    Campbell, Christopher
    Director born in September 1981
    Individual (119 offsprings)
    Officer
    icon of calendar 2020-03-13 ~ 2020-03-20
    OF - Director → CIF 0
  • 3
    BAGEL & BEAN (UK) LIMITED - 1996-05-30
    WESTERNBAY LIMITED - 1994-12-19
    C J SECRETARIES LIMITED - 1997-02-07
    icon of addressGround Floor, Egerton House, 68 Baker Street, Weybridge, Surrey
    Active Corporate (2 parents, 230 offsprings)
    Equity (Company account)
    3 GBP2024-03-31
    Officer
    2020-03-13 ~ 2023-01-25
    PE - Secretary → CIF 0
  • 4
    icon of address4th Floor, 24 Old Bond Street, Mayfair, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    7,790,957 GBP2024-03-31
    Person with significant control
    2020-03-13 ~ 2024-12-02
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 5
    icon of address5th Floor, 24 Old Bond Street, London, England
    Active Corporate (4 parents, 104 offsprings)
    Equity (Company account)
    1 GBP2024-01-31
    Officer
    2020-03-13 ~ 2020-03-20
    PE - Director → CIF 0
    Person with significant control
    2020-03-13 ~ 2020-03-20
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

NPH RED OAK DEBTCO LIMITED

Previous name
TGFM DEBTCO LIMITED - 2024-12-02
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Average Number of Employees
12023-04-01 ~ 2024-03-31
12022-04-01 ~ 2023-03-31
Debtors
Current
2 GBP2024-03-31
2 GBP2023-03-31
Current Assets
2 GBP2024-03-31
2 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-1 GBP2023-03-31
Net Current Assets/Liabilities
1 GBP2024-03-31
1 GBP2023-03-31
Total Assets Less Current Liabilities
1 GBP2024-03-31
1 GBP2023-03-31
Net Assets/Liabilities
1 GBP2024-03-31
1 GBP2023-03-31
Equity
Called up share capital
1 GBP2024-03-31
1 GBP2023-03-31
Equity
1 GBP2024-03-31
1 GBP2023-03-31
Other Debtors
Current
2 GBP2024-03-31
2 GBP2023-03-31
Other Creditors
Current
1 GBP2024-03-31
1 GBP2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
10,000 shares2024-03-31
10,000 shares2023-03-31
Par Value of Share
Class 1 ordinary share
0.00012023-04-01 ~ 2024-03-31

Related profiles found in government register
  • NPH RED OAK DEBTCO LIMITED
    Info
    TGFM DEBTCO LIMITED - 2024-12-02
    Registered number 12517600
    icon of address4th Floor 24 Old Bond Street, Mayfair, London W1S 4AW
    PRIVATE LIMITED COMPANY incorporated on 2020-03-13 (5 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-11
    CIF 0
  • NPH RED OAK DEBTCO LIMITED
    S
    Registered number 12517600
    icon of address4th Floor, 24 Old Bond Street, Mayfair, London, United Kingdom, W1S 4AW
    CIF 1
  • NPH RED OAK DEBTCO LIMITED
    S
    Registered number 12517600
    icon of address4th Floor, 24 Old Bond Street, Mayfair, London, United Kingdom, W1S 4AW
    Private Company Limited By Shares in England Companies House, England
    CIF 2
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • icon of address4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1 GBP2023-07-31
    Officer
    icon of calendar 2020-03-25 ~ 2025-07-01
    CIF 1 - Director → ME
    Person with significant control
    icon of calendar 2020-03-25 ~ 2024-10-29
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.