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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 2
  • 1
    Wright, Simon
    Born in December 1968
    Individual (49 offsprings)
    Officer
    icon of calendar 2021-07-23 ~ now
    OF - Director → CIF 0
  • 2
    icon of addressUnit No 14, Dmcc Business Centre, Level 4, Jewellery And Gemplex 2, Dubai, United Arab Emirates
    Corporate (1 offspring)
    Person with significant control
    icon of calendar 2021-07-23 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 1
  • Spiliopoulos, Christos
    Chief Financial Officer born in August 1976
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-07-23 ~ 2022-05-25
    OF - Director → CIF 0
parent relation
Company in focus

TGP CAPITAL LTD

Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Average Number of Employees
02023-01-01 ~ 2023-12-31
02021-07-23 ~ 2022-12-31
Fixed Assets - Investments
700,000 GBP2023-12-31
700,000 GBP2022-12-31
Debtors
28,535 GBP2023-12-31
11,525 GBP2022-12-31
Cash at bank and in hand
1,765 GBP2023-12-31
18,775 GBP2022-12-31
Current Assets
30,300 GBP2023-12-31
30,300 GBP2022-12-31
Creditors
Amounts falling due within one year
-2,880 GBP2023-12-31
-1,440 GBP2022-12-31
Net Current Assets/Liabilities
27,420 GBP2023-12-31
28,860 GBP2022-12-31
Creditors
Amounts falling due after one year
-730,640 GBP2023-12-31
-730,640 GBP2022-12-31
Net Assets/Liabilities
-3,220 GBP2023-12-31
-1,780 GBP2022-12-31
Equity
Called up share capital
100 GBP2023-12-31
100 GBP2022-12-31
Retained earnings (accumulated losses)
-3,320 GBP2023-12-31
-1,880 GBP2022-12-31
Equity
-3,220 GBP2023-12-31
-1,780 GBP2022-12-31
Investments in Group Undertakings
Cost valuation
700,000 GBP2023-12-31
700,000 GBP2023-01-01
Investments in Group Undertakings
700,000 GBP2023-12-31
700,000 GBP2022-12-31
Other Debtors
28,535 GBP2023-12-31
11,525 GBP2022-12-31
Other Creditors
Amounts falling due within one year
2,880 GBP2023-12-31
1,440 GBP2022-12-31
Amounts falling due after one year
730,640 GBP2023-12-31
730,640 GBP2022-12-31

Related profiles found in government register
  • TGP CAPITAL LTD
    Info
    Registered number 13527619
    icon of address2nd Floor, The Red House, 74-76 High Street, Bushey WD23 3HE
    PRIVATE LIMITED COMPANY incorporated on 2021-07-23 (4 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-10
    CIF 0
  • TGP CAPITAL LTD
    S
    Registered number 13527619
    icon of address2nd Floor, The Red House, 74-76 High Street, Bushey, Hertfordshire, England, WD23 3HE
    Limited By Shares in Companies House, England
    CIF 1
  • TGP CAPITAL LTD
    S
    Registered number 13527619
    icon of addressC/o Pas Accountants, 2nd Floor, 74-76 High Street, Bushey, Hertfordshire, England, WD23 3HE
    Private Limited Company in Companies House, England
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • icon of addressC/o Pas Accountants, 2nd Floor, 74-76 High Street, Bushey, Hertfordshire, England
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2025-07-15 ~ now
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50%OE
    CIF 2 - Ownership of shares – More than 25% but not more than 50%OE
Ceased 1
  • icon of addressC/o Tc Group 6th Floor Kings House, 9-10 Haymarket, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    90 GBP2024-09-30
    Person with significant control
    icon of calendar 2022-09-09 ~ 2025-09-01
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 1 - Right to appoint or remove directors OE

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