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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 11
  • 1
    Moore, Sarah Anne
    Individual (1 offspring)
    Officer
    1993-05-26 ~ 1995-06-01
    OF - Secretary → CIF 0
  • 2
    Portsmouth, Maxine
    Individual (1 offspring)
    Officer
    1992-06-23 ~ 1993-04-27
    OF - Secretary → CIF 0
  • 3
    Crowe, Emma Jane
    Born in January 1971
    Individual (8 offsprings)
    Officer
    2014-02-28 ~ now
    OF - Director → CIF 0
  • 4
    Greenhalgh, Henry David
    Director born in March 1931
    Individual (2 offsprings)
    Officer
    1994-11-20 ~ 2008-09-19
    OF - Director → CIF 0
    Greenhalgh, Henry David
    Company Secretary
    Individual (2 offsprings)
    Officer
    1995-06-01 ~ 2008-09-01
    OF - Secretary → CIF 0
  • 5
    Greenhalgh, Dudley Martin
    Retired born in December 1941
    Individual (3 offsprings)
    Officer
    2005-05-10 ~ 2018-01-02
    OF - Director → CIF 0
    Greenhalgh, Dudley Martin
    Individual (3 offsprings)
    Officer
    (before 1991-02-28) ~ 1992-06-23
    OF - Secretary → CIF 0
    (before 1993-04-27) ~ 1994-04-27
    OF - Secretary → CIF 0
  • 6
    Crowe, Andrew James
    Born in November 1971
    Individual (25 offsprings)
    Officer
    2013-03-11 ~ now
    OF - Director → CIF 0
    Mr Andrew James Crowe
    Born in November 1971
    Individual (25 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trustCIF 0
  • 7
    White, Graham
    Accountant
    Individual (1 offspring)
    Officer
    2008-09-01 ~ 2018-01-02
    OF - Secretary → CIF 0
  • 8
    Dodd, Jennifer Ann
    Retired born in May 1937
    Individual (1 offspring)
    Officer
    2005-05-29 ~ 2016-05-05
    OF - Director → CIF 0
  • 9
    Newey, Richard
    Company Director born in July 1959
    Individual (1 offspring)
    Officer
    (before 1991-02-28) ~ 1992-01-03
    OF - Director → CIF 0
  • 10
    Oldham, Michael
    Retired born in February 1935
    Individual (2 offsprings)
    Officer
    2005-06-20 ~ 2016-05-05
    OF - Director → CIF 0
  • 11
    Greenhalgh, John William
    Director born in June 1936
    Individual (11 offsprings)
    Officer
    1992-01-03 ~ 2013-07-22
    OF - Director → CIF 0
parent relation
Company in focus

TBSL LIMITED

Period: 2011-05-24 ~ now
Company number: 01430184
Registered names
TBSL LIMITED - now
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Debtors
3,314,253 GBP2024-05-31
3,787,628 GBP2023-05-31
Cash at bank and in hand
487,381 GBP2024-05-31
298 GBP2023-05-31
Current Assets
3,801,634 GBP2024-05-31
3,787,926 GBP2023-05-31
Creditors
Current, Amounts falling due within one year
-1,826,797 GBP2023-05-31
Net Current Assets/Liabilities
1,970,501 GBP2024-05-31
1,961,129 GBP2023-05-31
Equity
Called up share capital
550,000 GBP2024-05-31
550,000 GBP2023-05-31
Retained earnings (accumulated losses)
1,420,501 GBP2024-05-31
1,411,129 GBP2023-05-31
Equity
1,970,501 GBP2024-05-31
1,961,129 GBP2023-05-31
Average Number of Employees
22023-06-01 ~ 2024-05-31
22022-06-01 ~ 2023-05-31
Other Debtors
Current
3,314,253 GBP2024-05-31
3,787,628 GBP2023-05-31
Bank Borrowings/Overdrafts
Current
0 GBP2024-05-31
5,622 GBP2023-05-31
Trade Creditors/Trade Payables
Current
120 GBP2024-05-31
0 GBP2023-05-31
Corporation Tax Payable
Current
2,198 GBP2024-05-31
13,360 GBP2023-05-31
Other Creditors
Current
1,826,282 GBP2024-05-31
1,805,282 GBP2023-05-31
Accrued Liabilities/Deferred Income
Current
2,533 GBP2024-05-31
2,533 GBP2023-05-31
Creditors
Current
1,831,133 GBP2024-05-31
1,826,797 GBP2023-05-31

  • TBSL LIMITED
    Info
    TEDDY BEAR SHOP, LONDON LIMITED(THE) - 2011-05-24
    Registered number 01430184
    5 Technology Park, Colindeep Lane, Colindale, London NW9 6BX
    PRIVATE LIMITED COMPANY incorporated on 1979-06-15 (46 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-27
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.