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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
    Woodhall, Andrew Peter
    Born in November 1964
    Individual (18 offsprings)
    Officer
    icon of calendar 2020-09-09 ~ now
    OF - Director → CIF 0
  • 2
    Williams, Philip Edward
    Born in April 1968
    Individual (20 offsprings)
    Officer
    icon of calendar 2020-06-26 ~ now
    OF - Director → CIF 0
    Williams, Philip Edward
    Individual (20 offsprings)
    Officer
    icon of calendar 2020-06-26 ~ now
    OF - Secretary → CIF 0
  • 3
    Burridge, Peter Louis
    Born in April 1956
    Individual (10 offsprings)
    Officer
    icon of calendar 2020-09-09 ~ now
    OF - Director → CIF 0
  • 4
    icon of addressField House, Uttoxeter Old Road, Derby, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Profit/Loss (Company account)
    0 GBP2023-11-01 ~ 2024-10-31
    Person with significant control
    icon of calendar 2022-09-28 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 4
  • 1
    Philip Edward Williams
    Born in April 1968
    Individual (20 offsprings)
    Person with significant control
    icon of calendar 2020-06-26 ~ 2020-09-09
    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
  • 2
    Norfield, Michael Stewart
    Director born in June 1963
    Individual (13 offsprings)
    Officer
    icon of calendar 2020-09-09 ~ 2025-01-26
    OF - Director → CIF 0
  • 3
    Mr Peter Louis Burridge
    Born in April 1956
    Individual (10 offsprings)
    Person with significant control
    icon of calendar 2020-09-15 ~ 2022-09-28
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Carr, Ian
    Director born in July 1963
    Individual (4 offsprings)
    Officer
    icon of calendar 2020-09-09 ~ 2024-06-13
    OF - Director → CIF 0
parent relation
Company in focus

TTG GLOBAL SOLUTIONS LIMITED

Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Average Number of Employees
02023-11-01 ~ 2024-10-31
02022-11-01 ~ 2023-10-31
Interest Payable/Similar Charges (Finance Costs)
-0 GBP2023-11-01 ~ 2024-10-31
Profit/Loss on Ordinary Activities Before Tax
-0 GBP2023-11-01 ~ 2024-10-31
Profit/Loss
-0 GBP2023-11-01 ~ 2024-10-31
Fixed Assets - Investments
0 GBP2024-10-31
0 GBP2023-10-31
Fixed Assets
0 GBP2024-10-31
0 GBP2023-10-31
Debtors
Current
0 GBP2024-10-31
Cash at bank and in hand
0 GBP2024-10-31
0 GBP2023-10-31
Current Assets
0 GBP2024-10-31
0 GBP2023-10-31
Creditors
Current, Amounts falling due within one year
-0 GBP2024-10-31
Net Current Assets/Liabilities
0 GBP2024-10-31
0 GBP2023-10-31
Total Assets Less Current Liabilities
0 GBP2024-10-31
0 GBP2023-10-31
Net Assets/Liabilities
0 GBP2024-10-31
0 GBP2023-10-31
Equity
Called up share capital
0 GBP2024-10-31
0 GBP2023-10-31
0 GBP2022-11-01
Retained earnings (accumulated losses)
0 GBP2024-10-31
0 GBP2023-10-31
0 GBP2022-11-01
Equity
0 GBP2024-10-31
0 GBP2023-10-31
0 GBP2022-11-01
Profit/Loss
Retained earnings (accumulated losses)
-0 GBP2023-11-01 ~ 2024-10-31
Dividends Paid
Retained earnings (accumulated losses)
-0 GBP2023-11-01 ~ 2024-10-31
Dividends Paid
-0 GBP2023-11-01 ~ 2024-10-31
Amounts Owed by Group Undertakings
Current
0 GBP2024-10-31
Other Remaining Borrowings
Current
0 GBP2024-10-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
0 shares2024-10-31
0 shares2023-10-31
Par Value of Share
Class 1 ordinary share
02023-11-01 ~ 2024-10-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
0 shares2024-10-31
0 shares2023-10-31
Par Value of Share
Class 2 ordinary share
02023-11-01 ~ 2024-10-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
0 shares2024-10-31
0 shares2023-10-31
Par Value of Share
Class 3 ordinary share
02023-11-01 ~ 2024-10-31
Number of Shares Issued (Fully Paid)
Class 4 ordinary share
0 shares2024-10-31
0 shares2023-10-31
Par Value of Share
Class 4 ordinary share
02023-11-01 ~ 2024-10-31

Related profiles found in government register
  • TTG GLOBAL SOLUTIONS LIMITED
    Info
    Registered number 12700410
    icon of addressField House, Uttoxeter Old Road, Derby DE1 1NH
    PRIVATE LIMITED COMPANY incorporated on 2020-06-26 (5 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-25
    CIF 0
  • TTG GLOBAL SOLUTIONS LIMITED
    S
    Registered number 12700410
    icon of addressField House, Uttoxeter Old Road, Derby, United Kingdom, DE1 1NH
    Private Company Limited By Shares in Register Of Companies For England And Wales, England
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    SIATEL LIMITED - 2011-06-20
    TTG GLOBAL LIMITED - 2021-10-28
    HAMSARD 3158 LIMITED - 2010-04-19
    icon of addressField House, Uttoxeter Old Road, Derby
    Active Corporate (3 parents, 1 offspring)
    Profit/Loss (Company account)
    0 GBP2023-11-01 ~ 2024-10-31
    Person with significant control
    icon of calendar 2020-09-15 ~ now
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of shares – 75% or moreOE
  • 2
    EVER 2394 LIMITED - 2004-07-19
    icon of addressField House, Uttoxeter Old Road, Derby
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    2,000 GBP2024-10-31
    Person with significant control
    icon of calendar 2020-09-15 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
  • 3
    TTG PROPERTIES (DERBY) LIMITED - 2021-10-28
    TTG PROPERTIES LIMITED - 2020-08-07
    icon of addressField House, Uttoxeter Old Road, Derby, United Kingdom
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    0 GBP2023-11-01 ~ 2024-10-31
    Person with significant control
    icon of calendar 2020-09-15 ~ now
    CIF 3 - Right to appoint or remove directorsOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Ownership of shares – 75% or moreOE
Ceased 1
  • AIRRADIO LIMITED - 2013-04-10
    icon of addressStonebridge House Padbury Oaks, Bath Road, West Drayton, England
    Active Corporate (6 parents)
    Equity (Company account)
    2,000 GBP2022-12-31
    Person with significant control
    icon of calendar 2020-09-15 ~ 2022-09-28
    CIF 4 - Right to appoint or remove directors OE
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Ownership of shares – 75% or more OE

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