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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
    Watts, Carmel
    Born in May 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2006-07-28 ~ now
    OF - Director → CIF 0
    Miss Carmel Watts
    Born in May 1960
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    CRYSTAL MIRO MEDIA LIMITED - 2004-11-25
    icon of addressThe Exhange, Haslucks Green Road, Shirley Solihull, West Midlands, England
    Active Corporate (4 parents, 103 offsprings)
    Equity (Company account)
    2 GBP2024-06-30
    Officer
    icon of calendar 2011-04-12 ~ now
    OF - Secretary → CIF 0
Ceased 7
  • 1
    Watts, Carmel
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1995-06-19
    OF - Secretary → CIF 0
  • 2
    Tibbatts, Adam Neil
    Born in July 1979
    Individual (7 offsprings)
    Officer
    icon of calendar 2006-08-01 ~ 2010-10-12
    OF - Director → CIF 0
  • 3
    Rudge, John Spencer
    Individual (5 offsprings)
    Officer
    icon of calendar 1995-06-19 ~ 2006-07-28
    OF - Secretary → CIF 0
  • 4
    Tibbatts, Rory John
    Born in October 1977
    Individual
    Officer
    icon of calendar 2006-08-01 ~ 2007-11-09
    OF - Director → CIF 0
  • 5
    Tibbatts, Linda
    Born in July 1948
    Individual
    Officer
    icon of calendar 2006-08-01 ~ 2011-01-28
    OF - Director → CIF 0
  • 6
    Tibbatts, Neil John
    Born in July 1949
    Individual
    Officer
    icon of calendar 1979-06-29 ~ 2006-07-28
    OF - Director → CIF 0
  • 7
    Billings, David Michael
    Born in March 1943
    Individual (4 offsprings)
    Officer
    icon of calendar 1994-03-25 ~ 1994-12-15
    OF - Director → CIF 0
    Billings, David Michael
    Individual (4 offsprings)
    Officer
    icon of calendar 2007-08-01 ~ 2011-04-12
    OF - Secretary → CIF 0
parent relation
Company in focus

TIBBATTS & CO HOLDINGS LIMITED

Previous names
NEIL TIBBATTS & CO. LIMITED - 1986-05-22
ARIBO LIMITED - 1979-12-31
TIBBATTS & CO DESIGN GROUP LIMITED - 1990-07-01
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Current Assets
886,161 GBP2024-01-31
916,197 GBP2023-01-31
Creditors
Current, Amounts falling due within one year
-5,865 GBP2024-01-31
Net Current Assets/Liabilities
880,296 GBP2024-01-31
908,075 GBP2023-01-31
Creditors
Non-current
-28,998 GBP2024-01-31
-29,438 GBP2023-01-31
Net Assets/Liabilities
851,298 GBP2024-01-31
878,637 GBP2023-01-31
Equity
851,298 GBP2024-01-31
878,637 GBP2023-01-31
Average Number of Employees
12023-02-01 ~ 2024-01-31
12022-02-01 ~ 2023-01-31

  • TIBBATTS & CO HOLDINGS LIMITED
    Info
    NEIL TIBBATTS & CO. LIMITED - 1986-05-22
    ARIBO LIMITED - 1986-05-22
    TIBBATTS & CO DESIGN GROUP LIMITED - 1986-05-22
    Registered number 01421588
    icon of addressLumaneri House Blythe Gate, Blythe Valley Park, Solihull B90 8AH
    PRIVATE LIMITED COMPANY incorporated on 1979-05-21 (46 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-31
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.