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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 31
  • 1
    Kendall, Philip James
    Born in April 1965
    Individual (24 offsprings)
    Officer
    1998-04-30 ~ 2001-01-02
    OF - Director → CIF 0
    Kendall, Philip James
    Individual (24 offsprings)
    Officer
    1998-04-30 ~ 2001-01-02
    OF - Secretary → CIF 0
  • 2
    Wood, Rodney Gordon
    Born in March 1946
    Individual (1 offspring)
    Officer
    (before 1992-07-09) ~ 1996-08-31
    OF - Director → CIF 0
  • 3
    Boynton, Richard Charles
    Born in May 1949
    Individual (1 offspring)
    Officer
    1992-08-24 ~ 1998-02-02
    OF - Director → CIF 0
  • 4
    Griffiths, Thomas
    Born in April 1950
    Individual (1 offspring)
    Officer
    1998-02-02 ~ 2006-06-09
    OF - Director → CIF 0
  • 5
    Kamaris, Christopher
    Born in July 1958
    Individual (5 offsprings)
    Officer
    2018-10-11 ~ 2019-11-29
    OF - Director → CIF 0
  • 6
    Maciver, Roderick David
    Born in June 1948
    Individual (12 offsprings)
    Officer
    1997-07-10 ~ 2008-08-01
    OF - Director → CIF 0
  • 7
    Gelston, John Richard
    Born in October 1941
    Individual (6 offsprings)
    Officer
    (before 1992-07-09) ~ 1994-04-18
    OF - Director → CIF 0
  • 8
    Mills, Lee James
    Born in July 1958
    Individual (408 offsprings)
    Officer
    2008-09-01 ~ 2018-10-17
    OF - Director → CIF 0
  • 9
    Currin, Sally Anne
    Born in November 1956
    Individual (9 offsprings)
    Officer
    2001-05-31 ~ 2008-09-01
    OF - Director → CIF 0
    Currin, Sally Anne
    Individual (9 offsprings)
    Officer
    2001-05-31 ~ 2008-09-01
    OF - Secretary → CIF 0
  • 10
    Robinson, Ian Michael
    Born in February 1965
    Individual (25 offsprings)
    Officer
    2012-06-19 ~ now
    OF - Director → CIF 0
  • 11
    Hedemann, George Christian
    Born in December 1943
    Individual (11 offsprings)
    Officer
    2006-06-09 ~ 2012-06-19
    OF - Director → CIF 0
  • 12
    Gunn, Gary Yows
    Born in December 1937
    Individual (1 offspring)
    Officer
    1998-02-02 ~ 2006-06-09
    OF - Director → CIF 0
  • 13
    Mccormack, James Joseph
    Born in November 1954
    Individual (91 offsprings)
    Officer
    1992-09-25 ~ 1997-07-31
    OF - Director → CIF 0
    Mccormack, James Joseph
    Individual (91 offsprings)
    Officer
    (before 1992-07-09) ~ 1997-07-31
    OF - Secretary → CIF 0
  • 14
    Maffei, Westley
    Individual (474 offsprings)
    Officer
    2017-07-01 ~ 2018-09-11
    OF - Secretary → CIF 0
  • 15
    Waters, Gordon Arthur Ivan
    Born in June 1947
    Individual (60 offsprings)
    Officer
    1994-04-18 ~ 1996-02-29
    OF - Director → CIF 0
  • 16
    Hall, Wayne Frank
    Born in February 1944
    Individual (5 offsprings)
    Officer
    1994-03-11 ~ 1998-02-02
    OF - Director → CIF 0
  • 17
    Palmer, Martyn Charles
    Born in June 1953
    Individual (17 offsprings)
    Officer
    1999-07-02 ~ 2007-12-20
    OF - Director → CIF 0
  • 18
    George, Timothy Francis
    Individual (555 offsprings)
    Officer
    2008-09-01 ~ 2017-06-30
    OF - Secretary → CIF 0
  • 19
    Langley, Michael Alan
    Born in September 1943
    Individual (2 offsprings)
    Officer
    1992-09-25 ~ 1997-07-10
    OF - Director → CIF 0
    2001-01-02 ~ 2001-05-31
    OF - Director → CIF 0
    Langley, Michael Alan
    Individual (2 offsprings)
    Officer
    2001-01-02 ~ 2001-05-31
    OF - Secretary → CIF 0
  • 20
    Kennedy, Francis Milne
    Born in January 1938
    Individual (15 offsprings)
    Officer
    1996-03-01 ~ 1999-07-02
    OF - Director → CIF 0
  • 21
    Ruisch Jnr, Robert Glenwood
    Born in May 1939
    Individual (2 offsprings)
    Officer
    (before 1992-07-09) ~ 1996-07-15
    OF - Director → CIF 0
  • 22
    Stamm, Rolf
    Born in November 1936
    Individual (2 offsprings)
    Officer
    (before 1992-07-09) ~ 1994-03-11
    OF - Director → CIF 0
  • 23
    Staples, Brian Lynn
    Born in April 1945
    Individual (111 offsprings)
    Officer
    (before 1992-07-09) ~ 1994-04-18
    OF - Director → CIF 0
  • 24
    Davidson, Patrick George, Dr
    Born in January 1948
    Individual (2 offsprings)
    Officer
    (before 1992-07-09) ~ 1998-02-02
    OF - Director → CIF 0
  • 25
    Pellard, Brian
    Born in April 1942
    Individual (61 offsprings)
    Officer
    1994-04-18 ~ 1997-07-10
    OF - Director → CIF 0
  • 26
    Hammond, Nicholas Warwick
    Born in February 1943
    Individual (6 offsprings)
    Officer
    (before 1992-07-09) ~ 1992-09-25
    OF - Director → CIF 0
  • 27
    Adam, Paul James
    Born in October 1934
    Individual (5 offsprings)
    Officer
    (before 1992-07-09) ~ 1998-02-02
    OF - Director → CIF 0
  • 28
    Pearson, Geoffrey
    Born in August 1959
    Individual (48 offsprings)
    Officer
    1997-07-31 ~ 1998-04-30
    OF - Director → CIF 0
    Pearson, Geoffrey
    Individual (48 offsprings)
    Officer
    1997-07-31 ~ 1998-04-30
    OF - Secretary → CIF 0
  • 29
    Guyot, David
    Born in March 1946
    Individual (1 offspring)
    Officer
    1998-02-02 ~ 2006-06-09
    OF - Director → CIF 0
  • 30
    BLACK & VEATCH (U.K.) LIMITED - now 02376420
    TOLU LIMITED - 1989-06-22
    60, High Street, Redhill, Surrey, England
    Active Corporate (42 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 31
    CARILLION CONSTRUCTION LIMITED
    00594581 03783012... (more)
    Crown House, Birch Street, Wolverhampton, United Kingdom
    Liquidation Corporate (47 parents, 29 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

TBV POWER LIMITED

Period: 1993-10-14 ~ 2020-12-01
Company number: 02519780
Registered names
TBV POWER LIMITED - Dissolved
DELPRIME LIMITED - 1990-08-10
Recent Standard Industrial Classification
41201 - Construction Of Commercial Buildings
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Fixed Assets - Investments
0 GBP2018-12-31
0 GBP2017-12-31
Fixed Assets
0 GBP2018-12-31
0 GBP2017-12-31
Debtors
0 GBP2018-12-31
240,205 GBP2017-12-31
Current Assets
0 GBP2018-12-31
240,205 GBP2017-12-31
Creditors
Amounts falling due within one year
0 GBP2018-12-31
-151,618 GBP2017-12-31
151,618 GBP2017-12-31
Net Current Assets/Liabilities
0 GBP2018-12-31
88,587 GBP2017-12-31
Total Assets Less Current Liabilities
0 GBP2018-12-31
88,587 GBP2017-12-31
Net Assets/Liabilities
0 GBP2018-12-31
88,587 GBP2017-12-31
Equity
Called up share capital
100,000 GBP2018-12-31
100,000 GBP2017-12-31
Retained earnings (accumulated losses)
-100,000 GBP2018-12-31
-11,413 GBP2017-12-31
Equity
0 GBP2018-12-31
88,587 GBP2017-12-31
Other Debtors
0 GBP2018-12-31
240,205 GBP2017-12-31
Accrued Liabilities/Deferred Income
Amounts falling due within one year
0 GBP2018-12-31
151,618 GBP2017-12-31
  • TBV POWER LIMITED
    Info
    T.B.V. POWER LIMITED - 1993-10-14
    DELPRIME LIMITED - 1993-10-14
    Registered number 02519780
    60 High Street, Redhill, Surrey RH1 1SH
    PRIVATE LIMITED COMPANY incorporated on 1990-07-09 and dissolved on 2020-12-01 (30 years 4 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.