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 1
  • Moore, Richard Shaun
    Director born in October 1966
    Individual (32 offsprings)
    Officer
    2020-06-22 ~ dissolved
    OF - Director → CIF 0
    Mr Richard Shaun Moore
    Born in October 1966
    Individual (32 offsprings)
    Person with significant control
    2020-06-22 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 2
  • 1
    Ragan, Wayne Steven
    Director born in March 1985
    Individual (1 offspring)
    Officer
    2020-06-22 ~ 2023-08-16
    OF - Director → CIF 0
    Mr Wayne Steven Ragan
    Born in March 1985
    Individual (1 offspring)
    Person with significant control
    2020-07-22 ~ 2023-08-16
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    124, Thorpe Road, Norwich, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    248,402 GBP2021-06-30
    Person with significant control
    2020-06-22 ~ 2020-06-22
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

TGPH DEVELOPMENT LIMITED

Previous name
BM DEVELOPMENT NORFOLK LIMITED - 2020-12-03
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
02020-06-22 ~ 2021-06-30
Total Inventories
196,680 GBP2021-06-30
Debtors
39,830 GBP2021-06-30
Current Assets
236,510 GBP2021-06-30
Creditors
Current
68,177 GBP2021-06-30
Net Current Assets/Liabilities
168,333 GBP2021-06-30
Total Assets Less Current Liabilities
168,333 GBP2021-06-30
Creditors
Non-current
175,500 GBP2021-06-30
Net Assets/Liabilities
-7,167 GBP2021-06-30
Equity
Called up share capital
100 GBP2021-06-30
Retained earnings (accumulated losses)
-7,267 GBP2021-06-30
Equity
-7,167 GBP2021-06-30
Other Debtors
Current, Amounts falling due within one year
39,830 GBP2021-06-30
Other Creditors
Current
68,177 GBP2021-06-30
Bank Borrowings/Overdrafts
Non-current
175,500 GBP2021-06-30
Bank Borrowings
Secured
175,500 GBP2021-06-30

  • TGPH DEVELOPMENT LIMITED
    Info
    BM DEVELOPMENT NORFOLK LIMITED - 2020-12-03
    Registered number 12689882
    St.george’s Works, Colegate, Norwich NR3 1DD
    Private Limited Company incorporated on 2020-06-22 and dissolved on 2024-03-05 (3 years 8 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.