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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
    Peck, Steven James
    Born in February 1972
    Individual (24 offsprings)
    Officer
    icon of calendar 2020-04-28 ~ now
    OF - Director → CIF 0
  • 2
    Morton, Daniel John
    Born in July 1982
    Individual (20 offsprings)
    Officer
    icon of calendar 2020-11-24 ~ now
    OF - Director → CIF 0
  • 3
    Prince, Michael John
    Born in December 1954
    Individual (8 offsprings)
    Officer
    icon of calendar 2025-02-19 ~ now
    OF - Director → CIF 0
  • 4
    Sullivan, Stephen
    Born in June 1973
    Individual (22 offsprings)
    Officer
    icon of calendar 2020-04-28 ~ now
    OF - Director → CIF 0
  • 5
    icon of addressCotton House, Old Hall Street, Liverpool, England
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    -1,945 GBP2024-06-27
    Person with significant control
    icon of calendar 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
    icon of calendar 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
    icon of calendar 2020-11-24 ~ 2020-11-24
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    icon of address7th 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
    icon of addressC/o Lonsdale & Marsh 509 - 510 Cotton Exchange, Bixteth Street, Liverpool L3 9LQ
    PRIVATE LIMITED COMPANY incorporated on 2020-04-28 (5 years 9 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
    icon of address7th 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
    icon of addressC/o Weightmans Llp, 100 Old Hall Street, Liverpool, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 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
    icon of addressC/o Weightmans Llp, 100 Old Hall Street, Liverpool, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 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
    icon of address17 Mann Island, Liverpool, England
    Active Corporate (5 parents)
    Net Assets/Liabilities (Company account)
    100 GBP2024-03-27
    Person with significant control
    icon of calendar 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
    icon of addressMarion House, 23-25 Elbow Lane, Formby, Liverpool, Merseyside, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-08-30
    Person with significant control
    icon of calendar 2024-11-15 ~ now
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 5
    icon of addressMarion House, 23-25 Elbow Lane, Formby, Liverpool, Merseyside, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-08-30
    Person with significant control
    icon of calendar 2024-11-15 ~ now
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
  • 6
    icon of addressMarion House 23-25 Elbow Lane, Formby, Liverpool, England
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2021-02-15 ~ dissolved
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Right to appoint or remove directors → OE
  • 7
    icon of address23-25 Elbow Lane, Formby, Liverpool, Merseyside, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2024-07-30 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
  • 8
    icon of addressRiverside House, Irwell Street, Manchester
    Dissolved Corporate (6 parents, 2 offsprings)
    Equity (Company account)
    -404,095 GBP2020-03-31
    Person with significant control
    icon of calendar 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
    icon of address23-25 Elbow Lane, Formby, Liverpool, England
    Active Corporate (2 parents)
    Equity (Company account)
    20,880 GBP2024-03-31
    Person with significant control
    icon of calendar 2022-05-09 ~ now
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 10
    icon of addressMarion House 23-25 Elbow Lane, Formby, Liverpool, England
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2021-02-03 ~ dissolved
    CIF 13 - Ownership of voting rights - 75% or more → OE
    CIF 13 - Ownership of shares – 75% or more → OE
    CIF 13 - Right to appoint or remove directors → OE
  • 11
    icon of addressMarion House 23-25 Elbow Lane, Formby, Liverpool, England
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2021-02-03 ~ dissolved
    CIF 14 - Ownership of voting rights - 75% or more → OE
    CIF 14 - Right to appoint or remove directors → OE
    CIF 14 - Ownership of shares – 75% or more → OE
  • 12
    icon of addressMarion House 23-25 Elbow Lane, Formby, Liverpool, England
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 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
    icon of addressUnit 1-1a Junction Lane, Newton-le-willows, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-04-30
    Person with significant control
    icon of calendar 2022-04-29 ~ 2024-05-20
    CIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 10 - Right to appoint or remove directors → OE
    CIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    HASSETT CONSTRUCTION LTD - 2022-04-20
    icon of address17 Mann Island, Liverpool, England
    Active Corporate (2 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    42,414 GBP2024-03-29
    Person with significant control
    icon of calendar 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 12 November 2025 and licensed under the Open Government Licence v3.0.