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
    Robertshaw, Mark James
    Individual (15 offsprings)
    Officer
    2024-04-12 ~ now
    OF - Secretary → CIF 0
  • 2
    Kolodner, Eric Arthur
    Lawyer born in September 1966
    Individual (54 offsprings)
    Officer
    2021-10-19 ~ now
    OF - Director → CIF 0
    Mr Eric Arthur Kolodner
    Born in September 1966
    Individual (54 offsprings)
    Person with significant control
    2021-10-19 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    Brooksbank, Timothy Damien
    Business Executive born in March 1969
    Individual (47 offsprings)
    Officer
    2022-06-01 ~ now
    OF - Director → CIF 0
  • 4
    Frewin, Jonathan Lee
    Business Person born in December 1965
    Individual (48 offsprings)
    Officer
    2021-10-19 ~ now
    OF - Director → CIF 0
    Mr Jonathan Lee Frewin
    Born in December 1965
    Individual (48 offsprings)
    Person with significant control
    2021-10-19 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
Ceased 2
  • 1
    Harrison, Rupert Knight
    Business Person born in June 1960
    Individual (22 offsprings)
    Officer
    2022-07-01 ~ 2023-06-01
    OF - Director → CIF 0
  • 2
    Spaeth, Chad Michael, Mr.
    Business Executive born in December 1967
    Individual (4 offsprings)
    Officer
    2022-06-01 ~ 2023-07-20
    OF - Director → CIF 0
parent relation
Company in focus

TGM INDUSTRIAL GROUP LTD

Standard Industrial Classification
32990 - Other Manufacturing N.e.c.
Brief company account
Par Value of Share
Class 1 ordinary share
02023-01-01 ~ 2023-12-31
Fixed Assets - Investments
3,258,579 GBP2023-12-31
716 GBP2022-12-31
Fixed Assets
3,258,579 GBP2023-12-31
716 GBP2022-12-31
Debtors
26,768 GBP2023-12-31
18,986 GBP2022-12-31
Cash at bank and in hand
15,007 GBP2023-12-31
11,018 GBP2022-12-31
Current Assets
41,775 GBP2023-12-31
30,004 GBP2022-12-31
Creditors
Current
3,289,785 GBP2023-12-31
36,644 GBP2022-12-31
Net Current Assets/Liabilities
-3,248,010 GBP2023-12-31
-6,640 GBP2022-12-31
Total Assets Less Current Liabilities
10,569 GBP2023-12-31
-5,924 GBP2022-12-31
Equity
Called up share capital
4,825 GBP2023-12-31
4,825 GBP2022-12-31
Retained earnings (accumulated losses)
5,744 GBP2023-12-31
-10,749 GBP2022-12-31
Equity
10,569 GBP2023-12-31
-5,924 GBP2022-12-31
Issue of Equity Instruments
Called up share capital
4,825 GBP2021-10-19 ~ 2022-12-31
Issue of Equity Instruments
4,825 GBP2021-10-19 ~ 2022-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
16,493 GBP2023-01-01 ~ 2023-12-31
-10,749 GBP2021-10-19 ~ 2022-12-31
Comprehensive Income/Expense
16,493 GBP2023-01-01 ~ 2023-12-31
-10,749 GBP2021-10-19 ~ 2022-12-31
Average Number of Employees
1902023-01-01 ~ 2023-12-31
1872021-10-19 ~ 2022-12-31
Investments in Group Undertakings
Cost valuation
3,258,579 GBP2023-12-31
716 GBP2022-12-31
Additions to investments
3,258,043 GBP2023-12-31
Investments in Group Undertakings
3,258,579 GBP2023-12-31
716 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
1,339 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
6,507 GBP2023-12-31
15,567 GBP2022-12-31
Other Debtors
Current
4,919 GBP2023-12-31
3,419 GBP2022-12-31
Prepayments/Accrued Income
Current
14,003 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
26,768 GBP2023-12-31
18,986 GBP2022-12-31
Trade Creditors/Trade Payables
Current
17,500 GBP2023-12-31
20,950 GBP2022-12-31
Amounts owed to group undertakings
Current
3,239,257 GBP2023-12-31
194 GBP2022-12-31
Corporation Tax Payable
Current
1,390 GBP2023-12-31
Other Taxation & Social Security Payable
Current
7,138 GBP2023-12-31
3,250 GBP2022-12-31
Accrued Liabilities
Current
24,500 GBP2023-12-31
12,250 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
4,825 shares2023-12-31

Related profiles found in government register
  • TGM INDUSTRIAL GROUP LTD
    Info
    Registered number 13687254
    81 Canfield Gardens, London NW6 3EA
    Private Limited Company incorporated on 2021-10-19 (3 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-18
    CIF 0
  • TGM INDUSTRIAL GROUP LTD
    S
    Registered number 13687254
    81, Canfield Gardens, London, England, NW6 3EA
    Limited Company in Uk Companies House, England
    CIF 1
    Limited Company in Uk Companies House, United Kingdom
    CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 10
  • 1
    TGMP 1 LTD - 2019-11-06
    C/o Insolvency One, Suite 2.03, 1 Aire Street, Leeds
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -394 GBP2021-12-31
    Person with significant control
    2022-06-01 ~ dissolved
    CIF 13 - Ownership of shares – 75% or moreOE
  • 2
    81 Canfield Gardens, London, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    90 GBP2023-12-31
    Person with significant control
    2023-11-02 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
  • 3
    81 Canfield Gardens, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    30 GBP2023-12-31
    Person with significant control
    2022-06-01 ~ now
    CIF 9 - Ownership of shares – 75% or moreOE
  • 4
    PRECISION TOOLMAKERS & ENGINEERS (RUGBY) LIMITED - 2002-03-26
    38 Somers Road, Rugby, Warwickshire
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    282,079 GBP2023-12-31
    Person with significant control
    2023-10-30 ~ now
    CIF 4 - Ownership of shares – 75% or moreOE
  • 5
    TGMP 2 LTD - 2019-12-11
    81 Canfield Gardens, London, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -12,112 GBP2021-12-31
    Person with significant control
    2022-06-01 ~ dissolved
    CIF 7 - Ownership of shares – 75% or moreOE
  • 6
    TGMP3 LTD - 2020-02-25
    81 Canfield Gardens, London, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    200 GBP2023-12-31
    Person with significant control
    2022-06-01 ~ now
    CIF 8 - Ownership of shares – 75% or moreOE
  • 7
    ENQUIR3 - ONLINE LTD - 2017-01-24
    81 Canfield Gardens, London, England
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    100 GBP2022-12-31
    Person with significant control
    2022-06-01 ~ dissolved
    CIF 6 - Ownership of shares – 75% or moreOE
  • 8
    81 Canfield Gardens, London, England
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    100 GBP2022-04-30
    Person with significant control
    2022-06-01 ~ dissolved
    CIF 10 - Ownership of shares – 75% or moreOE
  • 9
    81 Canfield Gardens, London, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2022-07-14 ~ dissolved
    CIF 15 - Ownership of shares – 75% or moreOE
    CIF 15 - Ownership of voting rights - 75% or moreOE
    CIF 15 - Right to appoint or remove directorsOE
  • 10
    ALCA FASTENERS LIMITED - 2019-03-25
    NOVEMBER GREEN LIMITED - 2000-10-31
    Unit 34 Darlaston Central Tradin, Estate Salisbury Street, Darlaston, West Midlands
    Active Corporate (7 parents)
    Equity (Company account)
    904,519 GBP2023-12-31
    Person with significant control
    2023-09-20 ~ now
    CIF 5 - Ownership of shares – 75% or moreOE
Ceased 5
  • 1
    C/o Insolvency One, Albion Mills Business Centre, Greengates
    Liquidation Corporate (3 parents, 1 offspring)
    Equity (Company account)
    30 GBP2021-12-31
    Person with significant control
    2022-06-01 ~ 2023-06-15
    CIF 14 - Ownership of shares – 75% or more OE
  • 2
    The Beacon Centre Of Enterprise, Heol Aur, Llanelli, Carmathenshire, Wales
    Active Corporate (7 parents)
    Equity (Company account)
    1,165,660 GBP2023-12-31
    Person with significant control
    2023-07-04 ~ 2024-12-30
    CIF 1 - Ownership of shares – 75% or more OE
  • 3
    Office 10, 15a Market Street, Oakengates, Telford, England
    Dissolved Corporate (2 parents, 1 offspring)
    Person with significant control
    2023-11-02 ~ 2023-12-15
    CIF 3 - Ownership of shares – 75% or more OE
  • 4
    Station Court, Harrogate, North Yorkshire, England
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    29,600 GBP2023-12-31
    Person with significant control
    2022-06-01 ~ 2024-12-30
    CIF 12 - Ownership of shares – 75% or more OE
  • 5
    81 Canfield Gardens, Flat 3, London, England
    Dissolved Corporate (3 parents, 1 offspring)
    Equity (Company account)
    100 GBP2023-12-31
    Person with significant control
    2022-06-01 ~ 2024-04-01
    CIF 11 - Ownership of shares – 75% or more OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.