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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
    Kurtzke, Christian, Dr
    Chief Executive born in April 1969
    Individual (16 offsprings)
    Officer
    icon of calendar 2022-02-21 ~ now
    OF - Director → CIF 0
  • 2
    Fry, Giles Bradley
    Company Director born in September 1980
    Individual (20 offsprings)
    Officer
    icon of calendar 2021-09-29 ~ now
    OF - Director → CIF 0
  • 3
    icon of addressC/o Fieldfisher Riverbank House, 2 Swan Lane, London, United Kingdom
    Active Corporate (3 parents, 3 offsprings)
    Person with significant control
    icon of calendar 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
  • 4
    FFW SECRETARIES LIMITED - 2015-11-02
    icon of addressRiverbank House, 2 Swan Lane, London, United Kingdom
    Active Corporate (4 parents, 263 offsprings)
    Officer
    icon of calendar 2022-10-03 ~ now
    OF - Secretary → CIF 0
Ceased 4
  • 1
    Wilson, Georgia Genel
    Director born in October 1979
    Individual (1 offspring)
    Officer
    icon of calendar 2022-02-21 ~ 2025-02-28
    OF - Director → CIF 0
  • 2
    icon of addressSuite One, 151 High Street, Southampton
    Active Corporate (15 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    4,543,641 GBP2024-03-31
    Person with significant control
    2021-09-29 ~ 2022-06-21
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    TOGETHER GROUP HOLDINGS LIMITED - now
    TOGETHER ECOMMERCE GROUP PLC - 2018-11-27
    icon of addressVenture House, Glasshouse Street, London, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Equity (Company account)
    -576,737 GBP2020-09-30
    Person with significant control
    2022-12-07 ~ 2023-04-06
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 4
    icon of addressThe Scalpel, 18th Floor, 52 Lime Street, London, United Kingdom
    Active Corporate (18 parents, 5 offsprings)
    Total Assets Less Current Liabilities (Company account)
    15,125,466 GBP2024-03-31
    Person with significant control
    2022-06-21 ~ 2022-12-07
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

TGHB2 LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • TGHB2 LIMITED
    Info
    Registered number 13651373
    icon of addressNorth Suite Third Floor, 32/34 Great Marlborough Street, London W1F 7JB
    Private Limited Company incorporated on 2021-09-29 (4 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-09-28
    CIF 0
  • TGHB2 LIMITED
    S
    Registered number missing
    icon of addressC/o Fieldfisher Riverbank House, 2 Swan Lane, London, United Kingdom, EC4R 3TT
    Private Limited Company
    CIF 1
  • TGHB2 LIMITED
    S
    Registered number 13651373
    icon of addressC/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
Active 3
  • 1
    icon of addressConstruct London Somerset House, West Wing, Strand, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    3,691,886 GBP2023-12-31
    Person with significant control
    icon of calendar 2021-10-01 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
  • 2
    icon of addressNorth Suite Third Floor, 32/34 Great Marlborough Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -141,080 GBP2022-12-31
    Person with significant control
    icon of calendar 2021-11-02 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 3
    icon of addressConsilium, 169 West George Street, Glasgow
    Active Corporate (6 parents)
    Equity (Company account)
    3,905,147 GBP2023-12-31
    Person with significant control
    icon of calendar 2021-12-24 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.