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
3
- 1
Kurtzke, Christian, Dr
Group Ceo/Director born in May 1969Individual (16 offsprings)Officer
2022-08-04 ~ nowOF - Director → CIF 0 - 2
Fry, Giles Bradley
Company Director born in October 1980Individual (20 offsprings)Officer 2022-08-04 ~ nowOF - Director → CIF 0 - 3
The Scalpel, 18th Floor, 52 Lime Street, LondonActive Corporate (18 parents, 5 offsprings)Total Assets Less Current Liabilities (Company account)15,125,466 GBP2024-03-31Person with significant control 2022-08-04 ~ nowPE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0
Ceased
1
Wilson, Georgia Genel
Group Cfo And Director born in October 1979Individual (1 offspring)Officer 2022-08-04 ~ 2025-02-28OF - Director → CIF 0
Company in focus
TGHB3 LIMITED
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
32023-01-01 ~ 2023-12-31
32022-08-04 ~ 2022-12-31
Turnover/Revenue
74,013 GBP2023-01-01 ~ 2023-12-31
Administrative Expenses
1,581,989 GBP2023-01-01 ~ 2023-12-31
-332,587 GBP2022-08-04 ~ 2022-12-31
Operating Profit/Loss
1,656,002 GBP2023-01-01 ~ 2023-12-31
-332,587 GBP2022-08-04 ~ 2022-12-31
Other Interest Receivable/Similar Income (Finance Income)
204,785 GBP2023-01-01 ~ 2023-12-31
129,625 GBP2022-08-04 ~ 2022-12-31
Profit/Loss on Ordinary Activities Before Tax
677,089 GBP2023-01-01 ~ 2023-12-31
-417,704 GBP2022-08-04 ~ 2022-12-31
Profit/Loss
804,303 GBP2023-01-01 ~ 2023-12-31
-417,704 GBP2022-08-04 ~ 2022-12-31
Fixed Assets - Investments
8,900,451 GBP2023-12-31
8,840,451 GBP2022-12-31
Fixed Assets
8,900,451 GBP2023-12-31
8,840,451 GBP2022-12-31
Debtors
Non-current
131,419 GBP2022-12-31
Current
140,131 GBP2023-12-31
Cash at bank and in hand
737 GBP2023-12-31
Current Assets
140,868 GBP2023-12-31
131,419 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-8,654,719 GBP2023-12-31
Net Current Assets/Liabilities
-8,513,851 GBP2023-12-31
-7,633,623 GBP2022-12-31
Total Assets Less Current Liabilities
386,600 GBP2023-12-31
1,206,828 GBP2022-12-31
Creditors
Non-current, Amounts falling due after one year
-1,624,531 GBP2022-12-31
Net Assets/Liabilities
386,600 GBP2023-12-31
-417,703 GBP2022-12-31
Equity
Called up share capital
1 GBP2023-12-31
1 GBP2022-12-31
Retained earnings (accumulated losses)
386,599 GBP2023-12-31
-417,704 GBP2022-12-31
Equity
386,600 GBP2023-12-31
-417,703 GBP2022-12-31
Profit/Loss
Retained earnings (accumulated losses)
804,303 GBP2023-01-01 ~ 2023-12-31
-417,704 GBP2022-08-04 ~ 2022-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
804,303 GBP2023-01-01 ~ 2023-12-31
-417,704 GBP2022-08-04 ~ 2022-12-31
Comprehensive Income/Expense
804,303 GBP2023-01-01 ~ 2023-12-31
-417,704 GBP2022-08-04 ~ 2022-12-31
Issue of Equity Instruments
Called up share capital
1 GBP2022-08-04 ~ 2022-12-31
Issue of Equity Instruments
1 GBP2022-08-04 ~ 2022-12-31
Equity - Income/Expense Recognised Directly
Called up share capital
1 GBP2022-08-04 ~ 2022-12-31
Equity - Income/Expense Recognised Directly
1 GBP2022-08-04 ~ 2022-12-31
Tax Expense/Credit at Applicable Tax Rate
159,116 GBP2023-01-01 ~ 2023-12-31
-79,364 GBP2022-08-04 ~ 2022-12-31
Amounts Owed by Group Undertakings
Current
12,917 GBP2023-12-31
Debtors - Deferred Tax Asset
Current
127,214 GBP2023-12-31
Amounts owed to group undertakings
Current
4,540,593 GBP2023-12-31
4,117,654 GBP2022-12-31
Other Taxation & Social Security Payable
Current
4,200 GBP2023-12-31
Other Creditors
Current
4,090,147 GBP2023-12-31
3,369,430 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
19,779 GBP2023-12-31
277,958 GBP2022-12-31
Creditors
Current
8,654,719 GBP2023-12-31
7,765,042 GBP2022-12-31
Other Creditors
Non-current
1,624,531 GBP2022-12-31
Creditors
Non-current
1,624,531 GBP2022-12-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
127,214 GBP2023-01-01 ~ 2023-12-31
Net Deferred Tax Liability/Asset
127,214 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
120 shares2023-12-31
120 shares2022-12-31
Par Value of Share
Class 1 ordinary share
0.012023-01-01 ~ 2023-12-31
Related profiles found in government register
- Registered number 14277344
TGHB3 LIMITED
InfoNorth Suite Third Floor, 32/34 Great Marlborough Street, London W1F 7JBPrivate Limited Company incorporated on 2022-08-04 (3 years 2 months). The company status is Active.The last date of confirmation statement was made at 2024-08-03CIF 0 TGHB3 LIMITED
SRegistered number missingC/o Fieldfisher Riverbank House, 2 Swan Lane, London, United Kingdom, EC4R 3TTLimited CompanyCIF 1TGHB3 LIMITED
SRegistered number 14277344C/o Fieldfisher Riverbank House, 2 Swan Lane, London, United Kingdom, EC4R 3TTPrivate Limited Company in Companies House, EnglandCIF 2Private Limited Company in Companies House, United KingdomCIF 3
Offspring entities and appointments
Active
4
- 1North Suite Third Floor, 32/34 Great Marlborough Street, London, United KingdomActive Corporate (4 parents)Person with significant control 2025-05-02 ~ nowCIF 3 - Ownership of shares – 75% or more → OECIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Right to appoint or remove directors → OE
- 2North Suite Third Floor, 32/34 Great Marlborough Street, London, United KingdomActive Corporate (4 parents, 1 offspring)Equity (Company account)-13,810 GBP2023-12-31Person with significant control 2022-10-25 ~ nowCIF 4 - Right to appoint or remove directors → OECIF 4 - Ownership of shares – 75% or more → OECIF 4 - Ownership of voting rights - 75% or more → OE
- 36 Orsman Road, London, EnglandActive Corporate (5 parents)Equity (Company account)-333,001 GBP2023-12-31Person with significant control 2022-11-16 ~ nowCIF 1 - Ownership of shares – 75% or more → OE
- 4St. John's School, Vicar's Lane, Chester, EnglandActive Corporate (7 parents, 1 offspring)Equity (Company account)2,255,759 GBP2024-03-31Person with significant control 2024-07-18 ~ nowCIF 2 - Ownership of shares – 75% or more → OECIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Right to appoint or remove directors → OE
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Contains public sector information retrieved at 26 August 2025 and
licensed under the Open Government Licence v3.0.