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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 5
  • 1
    Prince, Michael John
    Born in December 1954
    Individual (7 offsprings)
    Officer
    2025-02-19 ~ now
    OF - Director → CIF 0
  • 2
    Morton, Daniel John
    Born in July 1982
    Individual (19 offsprings)
    Officer
    2020-11-24 ~ now
    OF - Director → CIF 0
  • 3
    Peck, Steven James
    Born in February 1972
    Individual (24 offsprings)
    Officer
    2020-04-28 ~ now
    OF - Director → CIF 0
  • 4
    Sullivan, Stephen
    Born in June 1973
    Individual (22 offsprings)
    Officer
    2020-04-28 ~ now
    OF - Director → CIF 0
  • 5
    TOWER GRANGE HOLDINGS LIMITED
    12310940
    Cotton House, Old Hall Street, Liverpool, England
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    -1,945 GBP2024-06-27
    Person with significant control
    2020-11-24 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 3
  • 1
    Mr Steven James Peck
    Born in February 1972
    Individual (24 offsprings)
    Person with significant control
    2020-11-24 ~ 2020-11-24
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Mr Stephen Sullivan
    Born in June 1973
    Individual (22 offsprings)
    Person with significant control
    2020-11-24 ~ 2020-11-24
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    TOWER GRANGE HOLDINGS LIMITED
    12310940
    7th Floor Cotton House, Old Hall Street, Liverpool, England
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    -1,945 GBP2024-06-27
    Person with significant control
    2020-04-28 ~ 2020-11-23
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

TOWER GRANGE CAPITAL LIMITED

Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Fixed Assets - Investments
119,325 GBP2024-06-28
219,220 GBP2023-06-29
Debtors
11,465 GBP2024-06-28
28,151 GBP2023-06-29
Cash at bank and in hand
0 GBP2024-06-28
69 GBP2023-06-29
Current Assets
11,465 GBP2024-06-28
28,220 GBP2023-06-29
Net Current Assets/Liabilities
-46,850 GBP2024-06-28
-18,131 GBP2023-06-29
Total Assets Less Current Liabilities
72,475 GBP2024-06-28
201,089 GBP2023-06-29
Equity
Called up share capital
1 GBP2024-06-28
1 GBP2023-06-29
Retained earnings (accumulated losses)
72,474 GBP2024-06-28
201,088 GBP2023-06-29
Equity
72,475 GBP2024-06-28
201,089 GBP2023-06-29
Average Number of Employees
32023-06-30 ~ 2024-06-28
32022-07-01 ~ 2023-06-29
Investments in group undertakings and participating interests
200 GBP2024-06-28
0 GBP2023-06-29
Other Investments Other Than Loans
119,125 GBP2024-06-28
219,220 GBP2023-06-29
Amounts invested in assets
Non-current
119,325 GBP2024-06-28
219,220 GBP2023-06-29
Other Debtors
Amounts falling due within one year
11,465 GBP2024-06-28
28,151 GBP2023-06-29
Trade Creditors/Trade Payables
Current
44,235 GBP2024-06-28
30,410 GBP2023-06-29
Other Creditors
Current
14,080 GBP2024-06-28
15,941 GBP2023-06-29
Creditors
Current
58,315 GBP2024-06-28
46,351 GBP2023-06-29
Par Value of Share
Class 1 ordinary share
1 GBP2023-06-30 ~ 2024-06-28
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-06-28
100 shares2023-06-29
Related profiles found in government register
  • TOWER GRANGE CAPITAL LIMITED
    Info
    Registered number 12575505
    C/o Lonsdale & Marsh 509 - 510 Cotton Exchange, Bixteth Street, Liverpool L3 9LQ
    PRIVATE LIMITED COMPANY incorporated on 2020-04-28 (5 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-24
    CIF 0
  • TOWER GRANGE CAPITAL LIMITED
    S
    Registered number 12575505
    7th Floor, Cotton House, Old Hall Street, Liverpool, England, L3 9TX
    Limited Company in Companies House, England And Wales
    CIF 1
    Private Limited Company in Companies House, England
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 12
  • 1
    CAS CAPITAL PARTNERS LIMITED
    14628959
    C/o Weightmans Llp, 100 Old Hall Street, Liverpool, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    2023-01-31 ~ dissolved
    CIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    FIBRE INFRASTRUCTURE PLATFORM LIMITED
    14629899
    C/o Weightmans Llp, 100 Old Hall Street, Liverpool, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    2023-02-01 ~ dissolved
    CIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    HH ECCLESTON LTD
    12407167
    17 Mann Island, Liverpool, England
    Active Corporate (5 parents)
    Net Assets/Liabilities (Company account)
    100 GBP2024-03-27
    Person with significant control
    2020-06-12 ~ now
    CIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    HH FORMBY LTD
    13574657
    Marion House, 23-25 Elbow Lane, Formby, Liverpool, Merseyside, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-08-30
    Person with significant control
    2024-11-15 ~ now
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Ownership of shares – 75% or more → OE
  • 5
    HH WINNINGTON LTD
    13571933
    Marion House, 23-25 Elbow Lane, Formby, Liverpool, Merseyside, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-08-30
    Person with significant control
    2024-11-15 ~ now
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 6
    MAP (NW) LIMITED
    13200513
    Marion House 23-25 Elbow Lane, Formby, Liverpool, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2021-02-15 ~ dissolved
    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
  • 7
    MARRAM FORMBY LTD
    15865938
    23-25 Elbow Lane, Formby, Liverpool, Merseyside, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2024-07-30 ~ now
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Ownership of shares – 75% or more → OE
  • 8
    ONSITE ENERGY PROJECTS LTD
    11254162
    Riverside House, Irwell Street, Manchester
    Dissolved Corporate (6 parents, 2 offsprings)
    Equity (Company account)
    -404,095 GBP2020-03-31
    Person with significant control
    2020-06-08 ~ dissolved
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 9
    TG TELECOMS & UTILITIES LTD
    - now 14093963
    TG TELECOMS LTD
    - 2024-05-31 14093963
    SHAWTON TM LIMITED
    - 2024-05-25 14093963
    23-25 Elbow Lane, Formby, Liverpool, England
    Active Corporate (2 parents)
    Equity (Company account)
    20,880 GBP2024-03-31
    Person with significant control
    2022-05-09 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 10
    TGC AUGHTON LIMITED
    13175977
    Marion House 23-25 Elbow Lane, Formby, Liverpool, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2021-02-03 ~ dissolved
    CIF 13 - Ownership of shares – 75% or more → OE
    CIF 13 - Right to appoint or remove directors → OE
    CIF 13 - Ownership of voting rights - 75% or more → OE
  • 11
    TGC ECCLESTON LIMITED
    13176829
    Marion House 23-25 Elbow Lane, Formby, Liverpool, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2021-02-03 ~ dissolved
    CIF 14 - Ownership of voting rights - 75% or more → OE
    CIF 14 - Ownership of shares – 75% or more → OE
    CIF 14 - Right to appoint or remove directors → OE
  • 12
    THREE CI CYMRU LIMITED
    14875282
    Marion House 23-25 Elbow Lane, Formby, Liverpool, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2023-05-17 ~ dissolved
    CIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
Ceased 2
  • 1
    ABC FIBRE LTD
    14079126
    Unit 1-1a Junction Lane, Newton-le-willows, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-04-30
    Person with significant control
    2022-04-29 ~ 2024-05-20
    CIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 10 - Right to appoint or remove directors → OE
  • 2
    HASSETT HOMES LTD
    - now 11263116 10418863
    HASSETT CONSTRUCTION LTD - 2022-04-20
    17 Mann Island, Liverpool, England
    Active Corporate (2 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    42,414 GBP2024-03-29
    Person with significant control
    2022-10-24 ~ 2024-11-15
    CIF 2 - Ownership of shares – More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.