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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 24
  • 1
    Lloyd, Britta Adrienne
    Psychotherapist born in May 1945
    Individual (6 offsprings)
    Officer
    1998-05-07 ~ 2022-07-12
    OF - Director → CIF 0
  • 2
    Silcock, Antonia Gillian
    Born in June 1985
    Individual (6 offsprings)
    Officer
    2011-02-10 ~ now
    OF - Director → CIF 0
  • 3
    Meehan, Tara Corina
    Mother born in June 1971
    Individual (4 offsprings)
    Officer
    2004-05-17 ~ 2010-10-27
    OF - Director → CIF 0
  • 4
    Moss, Andrew John
    Chartered Accountant born in March 1958
    Individual (143 offsprings)
    Officer
    1995-10-25 ~ 1997-07-01
    OF - Director → CIF 0
  • 5
    Tang, Sue Siu-mui
    Individual (3 offsprings)
    Officer
    1994-08-31 ~ 1995-10-25
    OF - Secretary → CIF 0
  • 6
    Atkinson, Brian Francis
    Chartered Accountant born in September 1945
    Individual (3 offsprings)
    Officer
    1995-10-25 ~ 1997-07-01
    OF - Director → CIF 0
  • 7
    Spooner, Christopher David
    Group Tax Adviser born in June 1950
    Individual (23 offsprings)
    Officer
    1995-10-25 ~ 1997-07-01
    OF - Director → CIF 0
  • 8
    Coales, Kenneth Henry Gordon
    Company Secretary born in August 1946
    Individual (19 offsprings)
    Officer
    1995-10-25 ~ 1997-07-01
    OF - Director → CIF 0
    Coales, Kenneth Henry Gordon
    Individual (19 offsprings)
    Officer
    1995-10-25 ~ 1998-05-07
    OF - Secretary → CIF 0
  • 9
    Brooks, Roy Selwyn
    Chartered Accountant born in July 1936
    Individual (8 offsprings)
    Officer
    (before 1992-10-03) ~ 1995-10-25
    OF - Director → CIF 0
  • 10
    Ferguson, Ian Cowan
    Investment Banker born in July 1957
    Individual (3 offsprings)
    Officer
    (before 1992-10-03) ~ 1995-10-25
    OF - Director → CIF 0
  • 11
    Walker-robson, Colin Laird
    Chartered Accountant born in June 1952
    Individual (57 offsprings)
    Officer
    2000-02-09 ~ 2019-04-03
    OF - Director → CIF 0
    Walker Robson, Colin Laird
    Individual (57 offsprings)
    Officer
    1998-05-29 ~ 2008-01-25
    OF - Secretary → CIF 0
  • 12
    Haas, Richard David Walter
    Individual (17 offsprings)
    Officer
    (before 1992-10-03) ~ 1993-05-14
    OF - Secretary → CIF 0
  • 13
    Letley, Peter Anthony
    Banker born in November 1945
    Individual (32 offsprings)
    Officer
    (before 1992-10-03) ~ 1995-10-25
    OF - Director → CIF 0
  • 14
    Avis, Marie Annick
    Born in January 1971
    Individual (50 offsprings)
    Officer
    2020-07-01 ~ now
    OF - Director → CIF 0
    Avis, Marie Annick
    Accountant
    Individual (50 offsprings)
    Officer
    2008-01-25 ~ now
    OF - Secretary → CIF 0
  • 15
    Watkinson, Melanie
    Chartered Accountant
    Individual (3 offsprings)
    Officer
    1993-05-14 ~ 1994-08-31
    OF - Secretary → CIF 0
  • 16
    Asher, Bernard Harry
    Banker born in March 1936
    Individual (27 offsprings)
    Officer
    (before 1992-10-03) ~ 1995-10-25
    OF - Director → CIF 0
  • 17
    Harris, Wendell Murray, Executors Of The Estate Of
    Banker born in January 1945
    Individual (15 offsprings)
    Officer
    1997-07-01 ~ 1998-05-07
    OF - Director → CIF 0
  • 18
    Lloyd, Jeremy William
    Born in December 1942
    Individual (16 offsprings)
    Officer
    1997-07-03 ~ now
    OF - Director → CIF 0
    Lloyd, Jeremy William
    Banker
    Individual (16 offsprings)
    Officer
    1998-05-07 ~ 1998-05-29
    OF - Secretary → CIF 0
  • 19
    O'brien, Hugh Gerard
    Corporate Treasurer born in March 1944
    Individual (5 offsprings)
    Officer
    1995-10-25 ~ 1997-07-01
    OF - Director → CIF 0
  • 20
    Barber, Ralph Gordon
    Company Secretary born in January 1951
    Individual (13 offsprings)
    Officer
    1995-10-25 ~ 1997-07-01
    OF - Director → CIF 0
  • 21
    Meehan, Bryan Kevin
    Born in April 1968
    Individual (12 offsprings)
    Officer
    2010-10-28 ~ now
    OF - Director → CIF 0
    Meehan, Bryan Kevin
    Entrepreneur born in April 1968
    Individual (12 offsprings)
    2004-05-17 ~ 2010-10-28
    OF - Director → CIF 0
  • 22
    Wilson, Peter Anthony Bradshaw
    Merchant Banker born in June 1955
    Individual (12 offsprings)
    Officer
    1997-07-01 ~ 1998-03-31
    OF - Director → CIF 0
  • 23
    Lloyd, Adrian Eyre
    Born in December 1979
    Individual (32 offsprings)
    Officer
    2011-02-10 ~ now
    OF - Director → CIF 0
  • 24
    JWL PROPERTY FINANCE LIMITED
    - now 01548759
    HBL PROPERTY FINANCE LIMITED - 1998-05-08
    WARDLEY LONDON PROPERTY SERVICES LIMITED - 1988-03-29
    ANTONY GIBBS PROPERTY SERVICES LIMITED - 1983-12-12
    CHARMWELL LIMITED - 1981-12-31
    J W LLOYD & CO. LIMITED - 1981-12-31
    94, Lansdowne Road, London, England
    Active Corporate (15 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

TBE (SOUTHERN) LIMITED

Period: 1997-07-09 ~ now
Company number: 01730295
Registered names
TBE (SOUTHERN) LIMITED - now
GRIGGHOLD LIMITED - 1983-08-15
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Investment Property
25,100,000 GBP2024-12-31
25,100,000 GBP2023-12-31
Fixed Assets - Investments
14,027,769 GBP2024-12-31
16,396,843 GBP2023-12-31
Fixed Assets
39,127,769 GBP2024-12-31
41,496,843 GBP2023-12-31
Debtors
463,953 GBP2024-12-31
841,321 GBP2023-12-31
Cash at bank and in hand
642,868 GBP2024-12-31
293,660 GBP2023-12-31
Current Assets
3,678,271 GBP2024-12-31
3,966,107 GBP2023-12-31
Net Current Assets/Liabilities
-2,606,159 GBP2024-12-31
-1,386,313 GBP2023-12-31
Total Assets Less Current Liabilities
36,521,610 GBP2024-12-31
40,110,530 GBP2023-12-31
Creditors
Non-current
-2,600,000 GBP2024-12-31
-2,600,000 GBP2023-12-31
Net Assets/Liabilities
30,113,366 GBP2024-12-31
32,901,220 GBP2023-12-31
Equity
Called up share capital
7,100,000 GBP2024-12-31
7,100,000 GBP2023-12-31
Revaluation reserve
11,093,463 GBP2024-12-31
13,195,098 GBP2023-12-31
Retained earnings (accumulated losses)
11,919,903 GBP2024-12-31
12,606,122 GBP2023-12-31
Equity
30,113,366 GBP2024-12-31
32,901,220 GBP2023-12-31
Average Number of Employees
52024-01-01 ~ 2024-12-31
52023-01-01 ~ 2023-12-31
Investment Property - Fair Value Model
25,100,000 GBP2024-12-31
25,100,000 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
34,965 GBP2024-12-31
67,112 GBP2023-12-31
Amount of corporation tax that is recoverable
Current
0 GBP2024-12-31
110,708 GBP2023-12-31
Other Debtors
Current, Amounts falling due within one year
428,988 GBP2024-12-31
663,501 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
463,953 GBP2024-12-31
841,321 GBP2023-12-31
Trade Creditors/Trade Payables
Current
76,198 GBP2024-12-31
97,607 GBP2023-12-31
Amounts owed to group undertakings
Current
5,126,554 GBP2024-12-31
4,264,186 GBP2023-12-31
Other Creditors
Current
1,081,678 GBP2024-12-31
990,627 GBP2023-12-31
Non-current
2,600,000 GBP2024-12-31
2,600,000 GBP2023-12-31

Related profiles found in government register
  • TBE (SOUTHERN) LIMITED
    Info
    JAMES CAPEL ASSET MANAGEMENT LIMITED - 1997-07-09
    ANTONY GIBBS & SONS, LIMITED - 1997-07-09
    WARDLEY GIBBS LIMITED - 1997-07-09
    GRIGGHOLD LIMITED - 1997-07-09
    Registered number 01730295
    Bromfield Tite Hill, Englefield Green, Egham TW20 0NJ
    PRIVATE LIMITED COMPANY incorporated on 1983-06-08 (42 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-03
    CIF 0
  • TBE (SOUTHERN) LIMITED
    S
    Registered number 01730295
    2nd Floor, The Atrium, 31 Church Road, Ashford, Middx., United Kingdom, TW15 2UD
    Private Company Limited By Shares in Companies House, England & Wales
    CIF 1
  • TBE (SOUTHERN) LIMITED
    S
    Registered number 01730295
    2nd Floor The Atrium, 31 Church Road, Ashford, United Kingdom, TW15 2UD
    Corporate in Companies House, England And Wales
    CIF 2 CIF 3
child relation
Offspring entities and appointments 3
  • 1
    GRACECHURCH UTG NO. 431 LIMITED - now
    NAMECO (NO.803) LIMITED
    - 2021-11-17 04873417 04873411... (more)
    5th Floor 40 Gracechurch Street, London, England
    Active Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ 2016-10-05
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of voting rights - 75% or more OE
  • 2
    GRACECHURCH UTG NO. 440 LIMITED - now
    NAMECO (NO.415) LIMITED
    - 2021-11-17 03848158 03848150... (more)
    5th Floor 40 Gracechurch Street, London, England
    Active Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ 2016-10-03
    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
  • 3
    TOWER BRIDGE ESTATES LIMITED
    - now 02457120
    RAPID 9410 LIMITED - 1990-04-20
    78 Ladbroke Road, London, England
    Dissolved Corporate (8 parents)
    Person with significant control
    2018-01-16 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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