logo
explain how to read the page

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 8
  • 1
    Kurtzke, Christian, Dr
    Born in April 1969
    Individual (17 offsprings)
    Officer
    2022-02-21 ~ now
    OF - Director → CIF 0
  • 2
    Wilson, Georgia Genel
    Born in October 1979
    Individual (11 offsprings)
    Officer
    2022-02-21 ~ 2025-02-28
    OF - Director → CIF 0
  • 3
    Fry, Giles Bradley
    Born in September 1980
    Individual (25 offsprings)
    Officer
    2021-09-29 ~ now
    OF - Director → CIF 0
  • 4
    TOGETHER GROUP HOLDINGS LIMITED - now
    TOGETHER GROUP HOLDINGS PLC
    - 2025-01-28 10963571
    TOGETHER ECOMMERCE GROUP PLC - 2018-11-27
    Venture House, Glasshouse Street, London, United Kingdom
    Active Corporate (12 parents, 4 offsprings)
    Person with significant control
    2022-12-07 ~ 2023-04-06
    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
  • 5
    FIELDFISHER SECRETARIES LIMITED
    - now 05988300
    FFW SECRETARIES LIMITED - 2015-11-02
    Riverbank House, 2 Swan Lane, London, United Kingdom
    Active Corporate (11 parents, 419 offsprings)
    Officer
    2022-10-03 ~ now
    OF - Secretary → CIF 0
  • 6
    TG TOPCO LIMITED
    14727672
    C/o Fieldfisher Riverbank House, 2 Swan Lane, London, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Person with significant control
    2023-04-06 ~ 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
  • 7
    MATCAP VENTURES LLP
    OC442463
    The Scalpel, 18th Floor, 52 Lime Street, London, United Kingdom
    Active Corporate (20 parents, 6 offsprings)
    Person with significant control
    2022-06-21 ~ 2022-12-07
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 8
    MATCAP LLP
    OC421262
    Suite One, 151 High Street, Southampton
    Active Corporate (17 parents, 5 offsprings)
    Person with significant control
    2021-09-29 ~ 2022-06-21
    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
parent relation
Company in focus

TGHB2 LIMITED

Period: 2021-09-29 ~ now
Company number: 13651373
Registered name
TGHB2 LIMITED - now 14728177... (more)
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • TGHB2 LIMITED
    Info
    Registered number 13651373
    C/o Fieldfisher Riverbank House, 2 Swan Lane, London EC4R 3TT
    PRIVATE LIMITED COMPANY incorporated on 2021-09-29 (4 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-28
    CIF 0
  • TGHB2 LIMITED
    S
    Registered number missing
    C/o Fieldfisher Riverbank House, 2 Swan Lane, London, United Kingdom, EC4R 3TT
    Private Limited Company
    CIF 1
  • TGHB2 LIMITED
    S
    Registered number 13651373
    C/o Fieldfisher, Riverbank House, 2 Swan Lane, London, United Kingdom, EC4R 3TT
    Private Limited Company in Companies House, United Kingdom
    CIF 2 CIF 3
child relation
Offspring entities and appointments 3
  • 1
    CONSTRUCT LONDON LIMITED
    05314041
    C/o Fieldfisher Riverbank House, 2 Swan Lane, London, United Kingdom
    Active Corporate (8 parents)
    Person with significant control
    2021-10-01 ~ now
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of shares – 75% or more OE
  • 2
    HOT POT GROUP LIMITED
    13718614
    C/o Fieldfisher Riverbank House, 2 Swan Lane, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2021-11-02 ~ now
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
  • 3
    NOE AND ASSOCIATES LIMITED
    SC423357
    Consilium, 169 West George Street, Glasgow
    Active Corporate (9 parents)
    Person with significant control
    2021-12-24 ~ 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

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.