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 3
  • 1
    Brett, Paul Adrian Peter
    Company Director born in December 1959
    Individual (39 offsprings)
    Officer
    2021-06-18 ~ now
    OF - director → CIF 0
  • 2
    Arnot, Meredith Dawne
    Company Director born in May 1981
    Individual (10 offsprings)
    Officer
    2021-06-18 ~ now
    OF - director → CIF 0
  • 3
    Thavies Inn House 3-4, Holborn Circus, London, England
    Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    -96,940 GBP2024-02-29
    Person with significant control
    2021-06-18 ~ now
    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
Ceased 1
  • Godfrey, David Robert
    Company Director born in September 1961
    Individual (3 offsprings)
    Officer
    2021-06-18 ~ 2021-10-12
    OF - director → CIF 0
parent relation
Company in focus

TSG A HOLDING LIMITED

Standard Industrial Classification
41100 - Development Of Building Projects
59111 - Motion Picture Production Activities
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Called-up share capital not yet paid and not classified as a current asset
100 GBP2023-06-30
100 GBP2022-06-30
Fixed Assets
0 GBP2023-06-30
0 GBP2022-06-30
Current Assets
0 GBP2023-06-30
0 GBP2022-06-30
Creditors
Amounts falling due within one year
0 GBP2023-06-30
0 GBP2022-06-30
Net Current Assets/Liabilities
0 GBP2023-06-30
0 GBP2022-06-30
Total Assets Less Current Liabilities
100 GBP2023-06-30
100 GBP2022-06-30
Creditors
Amounts falling due after one year
0 GBP2023-06-30
0 GBP2022-06-30
Net Assets/Liabilities
100 GBP2023-06-30
100 GBP2022-06-30
Equity
100 GBP2023-06-30
100 GBP2022-06-30
Average Number of Employees
22022-07-01 ~ 2023-06-30

Related profiles found in government register
  • TSG A HOLDING LIMITED
    Info
    Registered number 13464525
    5 Fleet Place, First Floor, London EC4M 7RD
    Private Limited Company incorporated on 2021-06-18 (4 years). The company status is Active.
    The last date of confirmation statement was made at 2024-06-17
    CIF 0
  • TSG A HOLDING LIMITED
    S
    Registered number 13464525
    Thavies Inn, 3 - 4 Holborn Circus, London, England, EC1N 2HA
    Limited Company in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • 5 Fleet Place, First Floor, London, England
    Corporate (3 parents)
    Equity (Company account)
    -510,640 GBP2024-03-31
    Person with significant control
    2021-06-18 ~ 2024-07-04
    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
    CIF 1 - Has significant influence or control as a member of a firm OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.