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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 6
  • 1
    Lloyd, Jeremy William
    Born in December 1942
    Individual (10 offsprings)
    Officer
    icon of calendar 1997-07-03 ~ now
    OF - Director → CIF 0
  • 2
    Meehan, Bryan Kevin
    Born in April 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2010-10-28 ~ now
    OF - Director → CIF 0
  • 3
    Avis, Marie Annick
    Born in January 1971
    Individual (31 offsprings)
    Officer
    icon of calendar 2020-07-01 ~ now
    OF - Director → CIF 0
    Avis, Marie Annick
    Accountant
    Individual (31 offsprings)
    Officer
    icon of calendar 2008-01-25 ~ now
    OF - Secretary → CIF 0
  • 4
    Silcock, Antonia Gillian
    Born in June 1985
    Individual (6 offsprings)
    Officer
    icon of calendar 2011-02-10 ~ now
    OF - Director → CIF 0
  • 5
    Lloyd, Adrian Eyre
    Born in December 1979
    Individual (29 offsprings)
    Officer
    icon of calendar 2011-02-10 ~ now
    OF - Director → CIF 0
  • 6
    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
    HBL PROPERTY FINANCE LIMITED - 1998-05-08
    icon of address94, Lansdowne Road, London, England
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    16,595,509 GBP2022-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 20
  • 1
    Lloyd, Jeremy William
    Banker
    Individual (10 offsprings)
    Officer
    icon of calendar 1998-05-07 ~ 1998-05-29
    OF - Secretary → CIF 0
  • 2
    Barber, Ralph Gordon
    Company Secretary born in January 1951
    Individual (1 offspring)
    Officer
    icon of calendar 1995-10-25 ~ 1997-07-01
    OF - Director → CIF 0
  • 3
    Meehan, Tara Corina
    Mother born in June 1971
    Individual
    Officer
    icon of calendar 2004-05-17 ~ 2010-10-27
    OF - Director → CIF 0
  • 4
    Tang, Sue Siu-mui
    Individual
    Officer
    icon of calendar 1994-08-31 ~ 1995-10-25
    OF - Secretary → CIF 0
  • 5
    Spooner, Christopher David
    Group Tax Adviser born in June 1950
    Individual (1 offspring)
    Officer
    icon of calendar 1995-10-25 ~ 1997-07-01
    OF - Director → CIF 0
  • 6
    Watkinson, Melanie
    Chartered Accountant
    Individual
    Officer
    icon of calendar 1993-05-14 ~ 1994-08-31
    OF - Secretary → CIF 0
  • 7
    Brooks, Roy Selwyn
    Chartered Accountant born in July 1936
    Individual
    Officer
    icon of calendar ~ 1995-10-25
    OF - Director → CIF 0
  • 8
    Harris, Wendell Murray, Executors Of The Estate Of
    Banker born in January 1945
    Individual (1 offspring)
    Officer
    icon of calendar 1997-07-01 ~ 1998-05-07
    OF - Director → CIF 0
  • 9
    Moss, Andrew John
    Chartered Accountant born in March 1958
    Individual (35 offsprings)
    Officer
    icon of calendar 1995-10-25 ~ 1997-07-01
    OF - Director → CIF 0
  • 10
    Asher, Bernard Harry
    Banker born in March 1936
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1995-10-25
    OF - Director → CIF 0
  • 11
    Atkinson, Brian Francis
    Chartered Accountant born in September 1945
    Individual
    Officer
    icon of calendar 1995-10-25 ~ 1997-07-01
    OF - Director → CIF 0
  • 12
    Haas, Richard David Walter
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 1993-05-14
    OF - Secretary → CIF 0
  • 13
    Lloyd, Britta Adrienne
    Psychotherapist born in May 1945
    Individual (1 offspring)
    Officer
    icon of calendar 1998-05-07 ~ 2022-07-12
    OF - Director → CIF 0
  • 14
    Walker-robson, Colin Laird
    Chartered Accountant born in June 1952
    Individual
    Officer
    icon of calendar 2000-02-09 ~ 2019-04-03
    OF - Director → CIF 0
    Walker Robson, Colin Laird
    Individual
    Officer
    icon of calendar 1998-05-29 ~ 2008-01-25
    OF - Secretary → CIF 0
  • 15
    Meehan, Bryan Kevin
    Entrepreneur born in April 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2004-05-17 ~ 2010-10-28
    OF - Director → CIF 0
  • 16
    Coales, Kenneth Henry Gordon
    Company Secretary born in August 1946
    Individual
    Officer
    icon of calendar 1995-10-25 ~ 1997-07-01
    OF - Director → CIF 0
    Coales, Kenneth Henry Gordon
    Individual
    Officer
    icon of calendar 1995-10-25 ~ 1998-05-07
    OF - Secretary → CIF 0
  • 17
    Wilson, Peter Anthony Bradshaw
    Merchant Banker born in June 1955
    Individual (2 offsprings)
    Officer
    icon of calendar 1997-07-01 ~ 1998-03-31
    OF - Director → CIF 0
  • 18
    Ferguson, Ian Cowan
    Investment Banker born in July 1957
    Individual
    Officer
    icon of calendar ~ 1995-10-25
    OF - Director → CIF 0
  • 19
    Letley, Peter Anthony
    Banker born in November 1945
    Individual (5 offsprings)
    Officer
    icon of calendar ~ 1995-10-25
    OF - Director → CIF 0
  • 20
    O'brien, Hugh Gerard
    Corporate Treasurer born in March 1944
    Individual
    Officer
    icon of calendar 1995-10-25 ~ 1997-07-01
    OF - Director → CIF 0
parent relation
Company in focus

TBE (SOUTHERN) LIMITED

Previous names
JAMES CAPEL ASSET MANAGEMENT LIMITED - 1997-07-09
ANTONY GIBBS & SONS, LIMITED - 1991-07-03
GRIGGHOLD LIMITED - 1983-08-15
WARDLEY GIBBS LIMITED - 1988-10-10
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate

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
    GRIGGHOLD LIMITED - 1997-07-09
    WARDLEY GIBBS LIMITED - 1997-07-09
    Registered number 01730295
    icon of addressBromfield Tite Hill, Englefield Green, Egham TW20 0NJ
    PRIVATE LIMITED COMPANY incorporated on 1983-06-08 (42 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-03
    CIF 0
  • TBE (SOUTHERN) LIMITED
    S
    Registered number 01730295
    icon of address2nd 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
    icon of address2nd 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
Active 1
  • RAPID 9410 LIMITED - 1990-04-20
    icon of address78 Ladbroke Road, London, England
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2018-01-16 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE
Ceased 2
  • 1
    NAMECO (NO.803) LIMITED - 2021-11-17
    icon of address5th Floor 40 Gracechurch Street, London, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 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
    NAMECO (NO.415) LIMITED - 2021-11-17
    icon of address5th Floor 40 Gracechurch Street, London, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-10-03
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE

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