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
    Director born in February 1983
    Individual (12 offsprings)
    Officer
    2021-10-14 ~ now
    OF - Director → CIF 0
    Mr Thomas Geoffrey Charles Dale
    Born in February 1983
    Individual (12 offsprings)
    Person with significant control
    2021-10-14 ~ 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
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
Current, Amounts falling due within one year
1 GBP2023-10-31
1 GBP2022-10-31
Debtors
Current, Amounts falling due within one year
1 GBP2023-10-31
1 GBP2022-10-31

Related profiles found in government register
  • TGD HOLDINGS LTD
    Info
    Registered number 13680545
    Coldhayes, Rockpits Lane, Liss, Hampshire GU33 6LL
    Private Limited Company incorporated on 2021-10-14 (3 years 8 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
    Coldhayes, Rockpits Lane, Liss, Hampshire, United Kingdom, GU33 6LL
    Limited Company
    CIF 1
  • TGD HOLDINGS LTD
    S
    Registered number 13680545
    Coldhayes, Rockpits Lane, Liss, Hampshire, United Kingdom, GU33 6LL
    Limited Company in United Kingdom, England
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    Coldhayes, Rockpits Lane, Liss, United Kingdom
    Active Corporate (2 parents)
    Profit/Loss (Company account)
    -2,393 GBP2022-10-01 ~ 2023-09-30
    Person with significant control
    2021-10-14 ~ 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
  • 2
    Coldhayes, Rockpits Lane, Liss, Hampshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    325,066 GBP2023-09-30
    Person with significant control
    2021-10-15 ~ 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 24 April 2025 and licensed under the Open Government Licence v3.0.