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
    Fry, Giles Bradley
    Company Director born in September 1980
    Individual (20 offsprings)
    Officer
    2022-08-04 ~ now
    OF - Director → CIF 0
  • 2
    Kurtzke, Christian, Dr
    Group Ceo/Director born in April 1969
    Individual (15 offsprings)
    Officer
    2022-08-04 ~ now
    OF - Director → CIF 0
  • 3
    The Scalpel, 18th Floor, 52 Lime Street, London
    Active Corporate (18 parents, 5 offsprings)
    Person with significant control
    2022-08-04 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 1
  • Wilson, Georgia Genel
    Group Cfo And Director born in October 1979
    Individual (1 offspring)
    Officer
    2022-08-04 ~ 2025-02-28
    OF - Director → CIF 0
parent relation
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
-7,765,042 GBP2022-12-31
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
  • TGHB3 LIMITED
    Info
    Registered number 14277344
    North Suite Third Floor, 32/34 Great Marlborough Street, London W1F 7JB
    Private Limited Company incorporated on 2022-08-04 (2 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-03
    CIF 0
  • TGHB3 LIMITED
    S
    Registered number missing
    North Suite, 32/34 Great Marlborough Street, London, United Kingdom, W1F 7JB
    Limited Company
    CIF 1
  • TGHB3 LIMITED
    S
    Registered number 14277344
    North Suite Third Floor, 32/34 Great Marlborough Street, London, United Kingdom, W1F 7JB
    Private Limited Company in Companies House, England
    CIF 2
    Private Limited Country in Companies House, England
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    North Suite Third Floor, 32/34 Great Marlborough Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -13,810 GBP2023-12-31
    Person with significant control
    2022-10-25 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 2
    6 Orsman Road, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    -333,001 GBP2023-12-31
    Person with significant control
    2022-11-16 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
  • 3
    St. John's School, Vicar's Lane, Chester, England
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    2,255,759 GBP2024-03-31
    Person with significant control
    2024-07-18 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.