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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 1
  • Dale, Thomas Geoffrey Charles
    Born in February 1983
    Individual (13 offsprings)
    Officer
    icon of calendar 2021-10-14 ~ now
    OF - Director → CIF 0
    Mr Thomas Geoffrey Charles Dale
    Born in February 1983
    Individual (13 offsprings)
    Person with significant control
    icon of calendar 2021-10-14 ~ now
    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

TGD HOLDINGS LTD

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
101 GBP2023-10-31
Debtors
Current
1 GBP2023-10-31
1 GBP2022-10-31
Net Current Assets/Liabilities
-400 GBP2023-10-31
-299 GBP2022-10-31
Net Assets/Liabilities
-299 GBP2023-10-31
-299 GBP2022-10-31
Equity
Called up share capital
1 GBP2023-10-31
1 GBP2022-10-31
Retained earnings (accumulated losses)
-300 GBP2023-10-31
-300 GBP2022-10-31
Equity
-299 GBP2023-10-31
-299 GBP2022-10-31
Average Number of Employees
12022-11-01 ~ 2023-10-31
12021-10-14 ~ 2022-10-31
Investments in Subsidiaries
101 GBP2023-10-31
Other Debtors
Amounts falling due within one year, Current
1 GBP2023-10-31
Current, Amounts falling due within one year
1 GBP2022-10-31
Debtors
Amounts falling due within one year, Current
1 GBP2023-10-31
Current, Amounts falling due within one year
1 GBP2022-10-31

Related profiles found in government register
  • TGD HOLDINGS LTD
    Info
    Registered number 13680545
    icon of addressColdhayes, Rockpits Lane, Liss, Hampshire GU33 6LL
    PRIVATE LIMITED COMPANY incorporated on 2021-10-14 (4 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-26
    CIF 0
  • TGD HOLDINGS LTD
    S
    Registered number missing
    icon of addressColdhayes, Rockpits Lane, Liss, England, GU33 6LL
    Limited Company
    CIF 1
  • TGD HOLDINGS LTD
    S
    Registered number 13680545
    icon of addressColdhayes, Rockpits Lane, Liss, Hampshire, United Kingdom, GU33 6LL
    Limited Company in United Kingdom, England
    CIF 2
  • TGD HOLDINGS LTD
    S
    Registered number missing
    icon of addressColdhayes, Rockpits Lane, Liss, Hampshire, United Kingdom, GU33 6LL
    Limited Company
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    icon of address26 Radipole Road, London
    Active Corporate (4 parents)
    Equity (Company account)
    3 GBP2024-02-28
    Person with significant control
    icon of calendar 2025-10-17 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50%OE
  • 2
    icon of addressColdhayes, Rockpits Lane, Liss, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -35,844 GBP2024-09-30
    Person with significant control
    icon of calendar 2021-10-14 ~ now
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of shares – 75% or moreOE
  • 3
    icon of addressColdhayes, Rockpits Lane, Liss, Hampshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    290,940 GBP2024-09-30
    Person with significant control
    icon of calendar 2021-10-15 ~ now
    CIF 3 - Right to appoint or remove directorsOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Ownership of shares – 75% or moreOE

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