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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 7
  • 1
    Cox, James William Foren
    Company Director born in March 1981
    Individual (65 offsprings)
    Officer
    2021-08-02 ~ 2025-01-24
    OF - Director → CIF 0
    Cox, James William Foren
    Born in August 1987
    Individual (65 offsprings)
    Officer
    2025-01-24 ~ 2025-11-20
    OF - Director → CIF 0
  • 2
    Baker, Sarah Louise Jasper
    Born in March 1981
    Individual (6 offsprings)
    Officer
    2021-08-02 ~ now
    OF - Director → CIF 0
    Mrs Sarah Louise Jasper Baker
    Born in March 1981
    Individual (6 offsprings)
    Person with significant control
    2021-08-02 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    Bond, Lyn
    Manager born in February 1961
    Individual (651 offsprings)
    Officer
    2020-12-31 ~ 2021-08-02
    OF - Director → CIF 0
  • 4
    Chapple, Richard David Mark
    Born in September 1977
    Individual (16 offsprings)
    Officer
    2021-08-02 ~ now
    OF - Director → CIF 0
    Mr Richard David Mark Chapple
    Born in September 1977
    Individual (16 offsprings)
    Person with significant control
    2021-08-02 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 5
    STONEBRIDGE PRIVATE OFFICE LTD
    - now 10535673
    YYX HOLDINGS LTD - 2020-08-12
    JXC HOLDINGS LIMITED - 2018-04-26
    43-44, New Bond Street, London, England
    Active Corporate (2 parents, 13 offsprings)
    Person with significant control
    2021-08-02 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 6
    SDG NOMINEES LIMITED
    04267577
    Lower Ground Floor, One George Yard, London, United Kingdom
    Dissolved Corporate (9 parents, 16 offsprings)
    Person with significant control
    2021-07-19 ~ 2021-08-02
    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
  • 7
    SDG REGISTRARS LIMITED
    04267462
    Lower Ground Floor, One George Yard, London, United Kingdom
    Dissolved Corporate (8 parents, 7953 offsprings)
    Person with significant control
    2020-12-31 ~ 2021-07-19
    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

TGF GROUP LTD

Period: 2022-11-11 ~ now
Company number: 13105983
Registered names
TGF GROUP LTD - now
PINNIES LIMITED - 2022-11-11
Standard Industrial Classification
62090 - Other Information Technology Service Activities
Brief company account
Intangible Assets
1,770 GBP2024-12-31
2,360 GBP2023-12-31
Property, Plant & Equipment
14,808 GBP2024-12-31
13,889 GBP2023-12-31
Fixed Assets - Investments
95,656 GBP2024-12-31
95,656 GBP2023-12-31
Fixed Assets
112,234 GBP2024-12-31
111,905 GBP2023-12-31
Debtors
488,333 GBP2024-12-31
542,898 GBP2023-12-31
Cash at bank and in hand
156,736 GBP2024-12-31
108,253 GBP2023-12-31
Current Assets
645,069 GBP2024-12-31
651,151 GBP2023-12-31
Creditors
Current
748,851 GBP2024-12-31
795,939 GBP2023-12-31
Net Current Assets/Liabilities
-103,782 GBP2024-12-31
-144,788 GBP2023-12-31
Total Assets Less Current Liabilities
8,452 GBP2024-12-31
-32,883 GBP2023-12-31
Equity
Called up share capital
9 GBP2024-12-31
9 GBP2023-12-31
Retained earnings (accumulated losses)
8,443 GBP2024-12-31
-32,892 GBP2023-12-31
Equity
8,452 GBP2024-12-31
-32,883 GBP2023-12-31
Average Number of Employees
202024-01-01 ~ 2024-12-31
232023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Other than goodwill
2,950 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Other than goodwill
1,180 GBP2024-12-31
590 GBP2023-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Other than goodwill
590 GBP2024-01-01 ~ 2024-12-31
Intangible Assets
Other than goodwill
1,770 GBP2024-12-31
2,360 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
30,311 GBP2024-12-31
24,456 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
15,503 GBP2024-12-31
10,567 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
4,936 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Plant and equipment
14,808 GBP2024-12-31
13,889 GBP2023-12-31
Other Investments Other Than Loans
Cost valuation
95,656 GBP2023-12-31
Other Investments Other Than Loans
95,656 GBP2024-12-31
95,656 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
224,463 GBP2024-12-31
334,310 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
87,213 GBP2024-12-31
91,294 GBP2023-12-31
Other Debtors
Current
56,151 GBP2024-12-31
Amount of value-added tax that is recoverable
Current
13,112 GBP2024-12-31
Prepayments/Accrued Income
Current
67,500 GBP2024-12-31
67,500 GBP2023-12-31
Prepayments
Current
39,894 GBP2024-12-31
14,791 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
488,333 GBP2024-12-31
542,898 GBP2023-12-31
Trade Creditors/Trade Payables
Current
182,518 GBP2024-12-31
86,864 GBP2023-12-31
Amounts owed to group undertakings
Current
73,207 GBP2024-12-31
47,422 GBP2023-12-31
Corporation Tax Payable
Current
1,630 GBP2024-12-31
Other Taxation & Social Security Payable
Current
92,709 GBP2024-12-31
217,460 GBP2023-12-31
Other Creditors
Current
5,305 GBP2024-12-31
76,528 GBP2023-12-31
Accrued Liabilities
Current
372,234 GBP2024-12-31
325,100 GBP2023-12-31
Related profiles found in government register
  • TGF GROUP LTD
    Info
    PINNIES LIMITED - 2022-11-11
    Registered number 13105983
    First Floor 17-19 D'arblay St, D'arblay Street, Soho, London W1F 8EB
    PRIVATE LIMITED COMPANY incorporated on 2020-12-31 (5 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-19
    CIF 0
  • TGF GROUP LTD
    S
    Registered number 13105983
    First Floor, 17-19 D'arblay St, Soho, London, England, W1F 8EB
    Limited Company in Companies House, England And Wales
    CIF 1
  • TGF GROUP LTD
    S
    Registered number 13105983
    The Coach House, 1 Howard Road, Reigate, Surrey, England, RH2 7JE
    Limited Company in Companies House, England
    CIF 2
  • TGF GROUP LIMITED
    S
    Registered number 13105983
    1, Howard Road, Reigate, England, RH2 7JE
    Private Limited Company in Uk Companies House, England
    CIF 3
(more)
child relation
Offspring entities and appointments 3
  • 1
    GF APPLICATIONS LTD
    13864553
    First Floor 17-19 D'arblay Street, Soho, London, England
    Active Corporate (5 parents)
    Person with significant control
    2022-01-21 ~ 2022-06-28
    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
    2025-12-11 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 2
    GF TALENT LTD
    13636482
    First Floor 17-19 D'arblay Street, Soho, London, England
    Dissolved Corporate (5 parents)
    Person with significant control
    2021-09-22 ~ dissolved
    CIF 2 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 2 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 3
    NIOCOCKTAILS UK LTD
    12099514
    Donald Reid Group Limited 1010 Eskdale Road, Winnersh Triangle, Wokingham, United Kingdom
    Active Corporate (10 parents)
    Person with significant control
    2023-12-01 ~ now
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 3 - Ownership of shares – More than 50% but less than 75% → OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.