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Governance Register

Company In Administration

Trgw Realisations 2026 LTD

Official record Companies House · updated 27th September 2026 · Sources

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Who leads it

Previous officers 13

  1. Shinya Tomohiro 2025-2026 Director View profile
  2. Taku Yokoyama 2025-2025 Director View profile
  3. Takashi Sugiyama 2024-2025 Director View profile
  4. Takeshi Tomitani 2023-2024 Director View profile
  5. Nabil Aiad Gerges Mankarious 2011-2024 Director View profile
  6. David Page 2011-2023 Director View profile
  7. Robert Adrian Graham 'T Hooft 2010-2011 Director View profile
  8. Charles Francis Luyckx 2010-2011 Director View profile
  9. Nicholas Chi Wai Wong 2004-2011 Director View profile
  10. Paul Adam Campbell 2003-2010 Director View profile
  11. Mark Christopher Yates 2003-2003 Director View profile
  12. Patrick Mark Hartrey 2003-2004 Secretary View profile
  13. Wrights Secretaries Limited 2003-2003 Corporate-secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
21/07/2003

Ownership

Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.

Group

  1. Trgw Realisations 2026 LTD is controlled by Trgfc Realisations 2026 LTD
    Evidence
    active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register
  2. Trgfc Realisations 2026 LTD is controlled by Kefi LTD
    Evidence
    active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register
  3. Kefi LTD is controlled by The Fulham Shore Limited
    Evidence
    active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register
  4. The Fulham Shore Limited is controlled by The Fulham Shore Group Limited
    Evidence
    active 75-100% shares · notified 2023-07-11 · source: Companies House PSC register

Ultimately controlled by The Fulham Shore Group Limited.

24 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Financials

Net assets
£1
Cash
£1
Turnover
Not reported (small or micro-entity accounts)

Filed as Dormant company accounts.

Figures from accounts filed at Companies House (iXBRL), period ending 2025-03-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.

Board analysis

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.

2 directors on the board

1.9y median 1.9y
average tenure
2.5y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
also govern a charity

Left in the last 12 months

Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.

Hospitality 27Professional services 1Retail and trade 1

The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
04840194
Status
In Administration
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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