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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 2
  • 1
    Buckley, Ian Robert William
    Born in March 1973
    Individual (9 offsprings)
    Officer
    icon of calendar 2022-04-25 ~ now
    OF - Director → CIF 0
  • 2
    Trasler, David
    Born in June 1982
    Individual (1 offspring)
    Officer
    icon of calendar 2024-08-05 ~ now
    OF - Director → CIF 0
Ceased 1
  • Roberts, Paul
    Company Director born in August 1974
    Individual (5 offsprings)
    Officer
    icon of calendar 2024-06-07 ~ 2024-06-07
    OF - Director → CIF 0
parent relation
Company in focus

TGI UK HOLDINGS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-04-25 ~ 2022-12-31
Par Value of Share
Class 1 ordinary share
12023-01-01 ~ 2023-12-31
Administrative Expenses
-2,826,194 GBP2023-01-01 ~ 2023-12-31
-2,489,000 GBP2022-04-25 ~ 2022-12-31
Operating Profit/Loss
-2,826,194 GBP2023-01-01 ~ 2023-12-31
-2,489,000 GBP2022-04-25 ~ 2022-12-31
Interest Payable/Similar Charges (Finance Costs)
-253,619 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
27,508,616 GBP2023-01-01 ~ 2023-12-31
4,478,310 GBP2022-04-25 ~ 2022-12-31
Comprehensive Income/Expense
27,508,616 GBP2023-01-01 ~ 2023-12-31
4,478,310 GBP2022-04-25 ~ 2022-12-31
Fixed Assets - Investments
56,166,130 GBP2023-12-31
56,166,130 GBP2022-12-31
Debtors
8,932,043 GBP2023-12-31
32,306,619 GBP2022-12-31
Net Current Assets/Liabilities
-15,608,430 GBP2023-12-31
-19,381,202 GBP2022-12-31
Total Assets Less Current Liabilities
40,557,700 GBP2023-12-31
36,784,928 GBP2022-12-31
Creditors
Non-current
-26,133,060 GBP2023-12-31
-32,542,000 GBP2022-12-31
Net Assets/Liabilities
14,424,640 GBP2023-12-31
4,242,928 GBP2022-12-31
Equity
Called up share capital
101 GBP2023-12-31
101 GBP2022-12-31
Share premium
32,306,517 GBP2023-12-31
32,306,517 GBP2022-12-31
Retained earnings (accumulated losses)
31,986,926 GBP2023-12-31
Equity
14,424,640 GBP2023-12-31
4,242,928 GBP2022-12-31
Issue of Equity Instruments
Called up share capital
101 GBP2022-04-25 ~ 2022-12-31
Issue of Equity Instruments
32,306,618 GBP2022-04-25 ~ 2022-12-31
Audit Fees/Expenses
4,000 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
27,508,616 GBP2023-01-01 ~ 2023-12-31
4,478,310 GBP2022-04-25 ~ 2022-12-31
Tax Expense/Credit at Applicable Tax Rate
6,877,154 GBP2023-01-01 ~ 2023-12-31
850,879 GBP2022-04-25 ~ 2022-12-31
Investments in Group Undertakings
Cost valuation
56,166,130 GBP2022-12-31
Investments in Group Undertakings
56,166,130 GBP2023-12-31
56,166,130 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
8,863,556 GBP2023-12-31
32,306,619 GBP2022-12-31
Other Debtors
Current
68,487 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
8,932,043 GBP2023-12-31
32,306,619 GBP2022-12-31
Amounts owed to group undertakings
Current
804,629 GBP2023-12-31
25,885,821 GBP2022-12-31
Other Creditors
Non-current
26,133,060 GBP2023-12-31
32,542,000 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
101 shares2023-12-31

Related profiles found in government register
  • TGI UK HOLDINGS LIMITED
    Info
    Registered number 14064943
    icon of address5-6 Henrietta Street, London WC2E 8PT
    PRIVATE LIMITED COMPANY incorporated on 2022-04-25 (3 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-24
    CIF 0
  • TGI UK HOLDINGS LIMITED
    S
    Registered number 14064943
    icon of address5-6, Henrietta Street, London, England, WC2E 8PT
    Limited Company in Companies House, England
    CIF 1
  • TGI UK HOLDINGS LIMITED
    S
    Registered number 14064943
    icon of addressFora Soho, 33 Broadwick Street, London, England, W1F 0DQ
    Private Limited Company in Companies House England & Wales, England
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    INTERREGIONAL SPORTS GROUP LIMITED - 2024-12-02
    icon of address34 Anyards Road, Cobham, England
    Active Corporate (6 parents, 3 offsprings)
    Profit/Loss (Company account)
    19,516,400 GBP2023-07-01 ~ 2024-06-30
    Person with significant control
    icon of calendar 2022-08-19 ~ now
    CIF 2 - Ownership of shares – More than 50% but less than 75%OE
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of voting rights - More than 50% but less than 75%OE
  • 2
    SUPPONOR HOLDING LIMITED - 2024-11-27
    icon of address12 Hammersmith Grove Office 310, London, England
    Active Corporate (3 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2024-08-01 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 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.