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
    Morton, Daniel John
    Chartered Accountant born in July 1982
    Individual (21 offsprings)
    Officer
    2020-11-24 ~ now
    OF - Director → CIF 0
  • 2
    Peck, Steven James
    Company Director born in February 1972
    Individual (24 offsprings)
    Officer
    2020-04-28 ~ now
    OF - Director → CIF 0
  • 3
    Prince, Michael John
    Director born in December 1954
    Individual (11 offsprings)
    Officer
    2025-02-19 ~ now
    OF - Director → CIF 0
  • 4
    Sullivan, Stephen
    Company Director born in June 1973
    Individual (23 offsprings)
    Officer
    2020-04-28 ~ now
    OF - Director → CIF 0
  • 5
    Cotton House, Old Hall Street, Liverpool, England
    Active Corporate (2 parents, 2 offsprings)
    Total Assets Less Current Liabilities (Company account)
    300 GBP2023-06-28
    Person with significant control
    2020-11-24 ~ 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 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 (23 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
    7th Floor Cotton House, Old Hall Street, Liverpool, England
    Active Corporate (2 parents, 2 offsprings)
    Total Assets Less Current Liabilities (Company account)
    300 GBP2023-06-28
    Person with significant control
    2020-04-28 ~ 2020-11-23
    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

TOWER GRANGE CAPITAL LIMITED

Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Fixed Assets - Investments
219,220 GBP2023-06-29
219,220 GBP2022-06-30
Debtors
28,151 GBP2023-06-29
2,001 GBP2022-06-30
Cash at bank and in hand
69 GBP2023-06-29
569 GBP2022-06-30
Current Assets
28,220 GBP2023-06-29
2,570 GBP2022-06-30
Creditors
Current, Amounts falling due within one year
-46,351 GBP2023-06-29
-242,177 GBP2022-06-30
Net Current Assets/Liabilities
-18,131 GBP2023-06-29
-239,607 GBP2022-06-30
Total Assets Less Current Liabilities
201,089 GBP2023-06-29
-20,387 GBP2022-06-30
Equity
Called up share capital
1 GBP2023-06-29
1 GBP2022-06-30
1 GBP2021-04-30
Retained earnings (accumulated losses)
201,088 GBP2023-06-29
-20,388 GBP2022-06-30
0 GBP2021-04-30
Equity
201,089 GBP2023-06-29
-20,387 GBP2022-06-30
Profit/Loss
Retained earnings (accumulated losses)
221,476 GBP2022-07-01 ~ 2023-06-29
-20,388 GBP2021-05-01 ~ 2022-06-30
Profit/Loss
221,476 GBP2022-07-01 ~ 2023-06-29
-20,388 GBP2021-05-01 ~ 2022-06-30
Average Number of Employees
32022-07-01 ~ 2023-06-29
32021-05-01 ~ 2022-06-30
Other Investments Other Than Loans
219,220 GBP2023-06-29
219,220 GBP2022-06-30
Other Debtors
Amounts falling due within one year
28,151 GBP2023-06-29
2,001 GBP2022-06-30
Trade Creditors/Trade Payables
Current
30,410 GBP2023-06-29
8,424 GBP2022-06-30
Other Creditors
Current
15,941 GBP2023-06-29
233,753 GBP2022-06-30
Creditors
Current
46,351 GBP2023-06-29
242,177 GBP2022-06-30
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 2 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
    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
    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 shares – More than 25% but not more than 50% → OE
    CIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    17 Mann Island, Liverpool, England
    Active Corporate (5 parents)
    Net Assets/Liabilities (Company account)
    520 GBP2023-03-29
    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
    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 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 5
    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 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 6
    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
    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 shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
  • 8
    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 LTD - 2024-05-31
    SHAWTON TM LIMITED - 2024-05-25
    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 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 10
    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 - Ownership of voting rights - 75% or more → OE
    CIF 13 - Right to appoint or remove directors → OE
  • 11
    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 shares – 75% or more → OE
    CIF 14 - Ownership of voting rights - 75% or more → OE
    CIF 14 - Right to appoint or remove directors → OE
  • 12
    Marion House 23-25 Elbow Lane, Formby, Liverpool, England
    Active Corporate (4 parents)
    Person with significant control
    2023-05-17 ~ now
    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
    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 CONSTRUCTION LTD - 2022-04-20
    17 Mann Island, Liverpool, England
    Active Corporate (2 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    41,918 GBP2023-03-31
    Person with significant control
    2022-10-24 ~ 2024-11-15
    CIF 2 - Ownership of shares – More than 25% but not more than 50% → OE

qrcode

Privacy notice

Terms and conditions

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.