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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
  • Bamford, Russell David
    Glazier born in November 1978
    Individual (6 offsprings)
    Officer
    icon of calendar 2022-09-30 ~ now
    OF - Director → CIF 0
    Mr Russell David Bamford
    Born in November 1978
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2022-09-30 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 1
  • Carne, Hayley Jane
    Director born in August 1974
    Individual
    Officer
    icon of calendar 2022-02-09 ~ 2024-01-31
    OF - Director → CIF 0
    Mrs Hayley Jane Carne
    Born in August 1974
    Individual
    Person with significant control
    icon of calendar 2022-02-09 ~ 2022-09-30
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

TGS GROUP HOLDINGS LTD

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
02024-03-01 ~ 2025-02-28
02023-03-01 ~ 2024-02-29
Property, Plant & Equipment
15,185 GBP2025-02-28
20,247 GBP2024-02-29
Cash at bank and in hand
1,875 GBP2025-02-28
1,782 GBP2024-02-29
Creditors
Current
16,488 GBP2025-02-28
15,554 GBP2024-02-29
Net Current Assets/Liabilities
-14,613 GBP2025-02-28
-13,772 GBP2024-02-29
Total Assets Less Current Liabilities
572 GBP2025-02-28
6,475 GBP2024-02-29
Creditors
Non-current
4,769 GBP2025-02-28
12,946 GBP2024-02-29
Net Assets/Liabilities
-4,197 GBP2025-02-28
-6,471 GBP2024-02-29
Equity
Called up share capital
200 GBP2025-02-28
100 GBP2024-02-29
Retained earnings (accumulated losses)
-4,397 GBP2025-02-28
-6,571 GBP2024-02-29
Equity
-4,197 GBP2025-02-28
-6,471 GBP2024-02-29
Property, Plant & Equipment - Gross Cost
35,995 GBP2024-02-29
Property, Plant & Equipment - Accumulated Depreciation & Impairment
20,810 GBP2025-02-28
15,748 GBP2024-02-29
Property, Plant & Equipment - Increase From Depreciation Charge for Year
5,062 GBP2024-03-01 ~ 2025-02-28

  • TGS GROUP HOLDINGS LTD
    Info
    Registered number 13903602
    icon of addressUnit 19 Scrubs Farm, Lower Gravel Road, Bromley, Kent BR2 8LL
    Private Limited Company incorporated on 2022-02-09 (3 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-08
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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