---
title: "TGL REALISATIONS 2025 LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/54e22c16-85d2-59a8-95ff-93f4e2a6ee74
json: https://whiteintel.dev/api/public/dossier/54e22c16-85d2-59a8-95ff-93f4e2a6ee74
identifier: oo:GB-COH-00998540
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# TGL REALISATIONS 2025 LIMITED

**Type:** Company  
**Jurisdiction:** GB  
**Identifier:** `oo:GB-COH-00998540`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/54e22c16-85d2-59a8-95ff-93f4e2a6ee74  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/54e22c16-85d2-59a8-95ff-93f4e2a6ee74  

## Cross-source identity

The same real-world entity, resolved across sources:

- **THURSTON GROUP LIMITED** — GLEIF · `lei:213800QY1O5DAFGBR388` — https://whiteintel.dev/entity/df8d4cb6-bf99-51de-9127-9a1f02ea175c

## Ownership & control

### Owners / controllers

- **Mr Jonathan Leslie Petch** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/fbc78144-0d04-45fd-b8b1-5a7fe930ccf3
- **Mr Eric Mould** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/f9c5ebaf-20bc-46ce-9dd4-1549d1c902ec
- **Mr Gordon Burley Thurston** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/7ac9caeb-f818-48e2-9a87-d426a08505d9
- **Thurston Group Estates Limited** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/e47aa266-8911-4e54-9bd8-bf44e624d66d

### Holdings / subsidiaries

- **STORPLAN RACKING LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/e879ee1c-f44e-5774-9473-5f2ee67006bf
- **ALSIM SYSTEM BUILDING LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/6bf1eb9e-9128-5b20-9b82-30a39ebb730e
- **EVOLVE BUILT FOR LIFE LIMITED** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/4cf0f193-870d-5d5a-bcc1-2f0fc552de6e

### UBO chain (walk to the ultimate owner)

1. **Mr Jonathan Leslie Petch** — beneficial owner 37.5% → *TGL REALISATIONS 2025 LIMITED*
1. **Mr Eric Mould** — beneficial owner 37.5% → *TGL REALISATIONS 2025 LIMITED*
1. **Mr Gordon Burley Thurston** — beneficial owner 37.5% → *TGL REALISATIONS 2025 LIMITED*
1. **Thurston Group Estates Limited** — beneficial owner 87.5% → *TGL REALISATIONS 2025 LIMITED*

## Company profile (live · UK Companies House)

- **Company number:** `00998540`
- **Status:** administration
- **Type:** ltd
- **Incorporated:** 1970-12-31
- **Registered office:** Riverside House, Irwell Street, Manchester, Lancashire, M3 5EN
- **SIC:** 25110, 25290

### Officers

- GOFF, Matthew Donald — director · British · appointed 2021-09-01
- PETROVIC, Nicholas Alexander — director · British · appointed 2023-06-30
- [DEMLIN LLP](https://whiteintel.dev/entity/93845ea5-e87f-4ffd-a0c9-a6f969d116e0) — corporate director · appointed 2021-10-01
- FARNELL, Christopher Edwin — secretary · British · resigned 1998-11-12
- GIBSON, Mark Andrew — secretary · appointed 2015-03-31 · resigned 2019-07-19
- HARVEY, David John — secretary · British · appointed 2007-11-05 · resigned 2015-03-31
- HEPWORTH, Graham David — secretary · appointed 2019-07-19 · resigned 2021-08-31
- MOULD, Eric — secretary · British · appointed 1998-11-12 · resigned 2007-11-05
- FARNELL, Christopher Edwin — director · British · resigned 1998-11-12
- GIBSON, Mark Andrew — director · British · appointed 2015-11-01 · resigned 2019-07-19
- GOFF, Matthew Donald — director · British · appointed 2019-05-01 · resigned 2021-08-31
- GOODWILL, Michael Richard — director · British · appointed 1993-04-20 · resigned 1997-10-24
- HEYS, Andrew Neil — director · British · appointed 2022-10-10 · resigned 2023-06-30
- MOULD, Eric — director · British · appointed 1998-11-12 · resigned 2019-07-08
- OHANDJANIAN, Demis Armen — director · British · appointed 2021-08-31 · resigned 2021-10-01
- PETCH, Jonathan Leslie — director · British · appointed 2021-09-01 · resigned 2024-01-17
- PETCH, Jonathan Leslie — director · British · appointed 1997-11-03 · resigned 2021-08-31
- PETCH, Matthew Jonathan Christopher — director · British · appointed 2021-10-01 · resigned 2022-12-23
- THURSTON, David Brindley — director · British · resigned 1998-11-12
- THURSTON, Gordon Burley — director · British · resigned 2021-08-31

### Beneficial owners (Persons with Significant Control)

- [Thurston Group Estates Limited](https://whiteintel.dev/entity/e47aa266-8911-4e54-9bd8-bf44e624d66d) — 75–100% shares · corporate PSC · United Kingdom — since 2016-04-06
- Mr Jonathan Leslie Petch — 25–50% shares · individual PSC · England — ceased 2021-08-31
- Mr Gordon Burley Thurston — 25–50% shares · individual PSC — ceased 2021-08-31
- Mr Eric Mould — 25–50% shares · individual PSC — ceased 2019-07-08

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/00998540
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/00998540

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **TGL REALISATIONS 2025 LIMITED**. Human view: https://whiteintel.dev/entity/54e22c16-85d2-59a8-95ff-93f4e2a6ee74 · Structured JSON: https://whiteintel.dev/api/public/dossier/54e22c16-85d2-59a8-95ff-93f4e2a6ee74._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._