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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 3
  • 1
    Robinson, Ian Michael
    Accountant born in February 1965
    Individual (14 offsprings)
    Officer
    2012-06-19 ~ dissolved
    OF - Director → CIF 0
  • 2
    BLACK & VEATCH (U.K.) LIMITED - now
    TOLU LIMITED - 1989-06-22
    60, High Street, Redhill, Surrey, England
    Active Corporate (3 parents, 3 offsprings)
    Profit/Loss (Company account)
    4,000 GBP2024-01-01 ~ 2024-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 3
    Crown House, Birch Street, Wolverhampton, United Kingdom
    Liquidation Corporate (1 parent, 23 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
Ceased 28
  • 1
    Wood, Rodney Gordon
    Civil Engineer born in March 1946
    Individual
    Officer
    ~ 1996-08-31
    OF - Director → CIF 0
  • 2
    Davidson, Patrick George, Dr
    Mechanical Engineer born in January 1948
    Individual
    Officer
    ~ 1998-02-02
    OF - Director → CIF 0
  • 3
    Waters, Gordon Arthur Ivan
    Civil Engineer born in June 1947
    Individual
    Officer
    1994-04-18 ~ 1996-02-29
    OF - Director → CIF 0
  • 4
    Currin, Sally Anne
    Chartered Accountant born in November 1956
    Individual (4 offsprings)
    Officer
    2001-05-31 ~ 2008-09-01
    OF - Director → CIF 0
    Currin, Sally Anne
    Chartered Accountant
    Individual (4 offsprings)
    Officer
    2001-05-31 ~ 2008-09-01
    OF - Secretary → CIF 0
  • 5
    Palmer, Martyn Charles
    Md-Carillion Capital Projects born in June 1953
    Individual (1 offspring)
    Officer
    1999-07-02 ~ 2007-12-20
    OF - Director → CIF 0
  • 6
    George, Timothy Francis
    Individual (38 offsprings)
    Officer
    2008-09-01 ~ 2017-06-30
    OF - Secretary → CIF 0
  • 7
    Gelston, John Richard
    Civil Engineer born in October 1941
    Individual (1 offspring)
    Officer
    ~ 1994-04-18
    OF - Director → CIF 0
  • 8
    Stamm, Rolf
    Mechanical Engineer born in November 1936
    Individual
    Officer
    ~ 1994-03-11
    OF - Director → CIF 0
  • 9
    Ruisch Jnr, Robert Glenwood
    Mechanical Engineer born in May 1939
    Individual
    Officer
    ~ 1996-07-15
    OF - Director → CIF 0
  • 10
    Langley, Michael Alan
    Accountant born in September 1943
    Individual
    Officer
    1992-09-25 ~ 1997-07-10
    OF - Director → CIF 0
    2001-01-02 ~ 2001-05-31
    OF - Director → CIF 0
    Langley, Michael Alan
    Accountant
    Individual
    Officer
    2001-01-02 ~ 2001-05-31
    OF - Secretary → CIF 0
  • 11
    Boynton, Richard Charles
    Marketing Manager born in May 1949
    Individual
    Officer
    1992-08-24 ~ 1998-02-02
    OF - Director → CIF 0
  • 12
    Maffei, Westley
    Individual (18 offsprings)
    Officer
    2017-07-01 ~ 2018-09-11
    OF - Secretary → CIF 0
  • 13
    Kennedy, Francis Milne
    Civil Engineer born in January 1938
    Individual
    Officer
    1996-03-01 ~ 1999-07-02
    OF - Director → CIF 0
  • 14
    Kamaris, Christopher
    Chartered Accountant born in July 1958
    Individual (1 offspring)
    Officer
    2018-10-11 ~ 2019-11-29
    OF - Director → CIF 0
  • 15
    Mills, Lee James
    Accountant born in July 1958
    Individual (31 offsprings)
    Officer
    2008-09-01 ~ 2018-10-17
    OF - Director → CIF 0
  • 16
    Guyot, David
    Company Director born in March 1946
    Individual
    Officer
    1998-02-02 ~ 2006-06-09
    OF - Director → CIF 0
  • 17
    Pellard, Brian
    Civil Enginner born in April 1942
    Individual
    Officer
    1994-04-18 ~ 1997-07-10
    OF - Director → CIF 0
  • 18
    Mccormack, James Joseph
    Barrister born in November 1954
    Individual (2 offsprings)
    Officer
    1992-09-25 ~ 1997-07-31
    OF - Director → CIF 0
    Mccormack, James Joseph
    Individual (2 offsprings)
    Officer
    ~ 1997-07-31
    OF - Secretary → CIF 0
  • 19
    Kendall, Philip James
    Financial Director born in April 1965
    Individual
    Officer
    1998-04-30 ~ 2001-01-02
    OF - Director → CIF 0
    Kendall, Philip James
    Fd-Carillion Eng/Construction
    Individual
    Officer
    1998-04-30 ~ 2001-01-02
    OF - Secretary → CIF 0
  • 20
    Griffiths, Thomas
    Company Director born in April 1950
    Individual
    Officer
    1998-02-02 ~ 2006-06-09
    OF - Director → CIF 0
  • 21
    Hall, Wayne Frank
    Finance Director born in February 1944
    Individual (1 offspring)
    Officer
    1994-03-11 ~ 1998-02-02
    OF - Director → CIF 0
  • 22
    Gunn, Gary Yows
    Engineer born in December 1937
    Individual
    Officer
    1998-02-02 ~ 2006-06-09
    OF - Director → CIF 0
  • 23
    Maciver, Roderick David
    Company Director born in June 1948
    Individual (1 offspring)
    Officer
    1997-07-10 ~ 2008-08-01
    OF - Director → CIF 0
  • 24
    Pearson, Geoffrey
    Fd International Division born in August 1959
    Individual
    Officer
    1997-07-31 ~ 1998-04-30
    OF - Director → CIF 0
    Pearson, Geoffrey
    Fd International Division
    Individual
    Officer
    1997-07-31 ~ 1998-04-30
    OF - Secretary → CIF 0
  • 25
    Hammond, Nicholas Warwick
    Quantity Surveyor born in February 1943
    Individual
    Officer
    ~ 1992-09-25
    OF - Director → CIF 0
  • 26
    Staples, Brian Lynn
    Engineer born in April 1945
    Individual (6 offsprings)
    Officer
    ~ 1994-04-18
    OF - Director → CIF 0
  • 27
    Hedemann, George Christian
    Lawyer General Counsel born in December 1943
    Individual
    Officer
    2006-06-09 ~ 2012-06-19
    OF - Director → CIF 0
  • 28
    Adam, Paul James
    Mechanical Engineer born in October 1934
    Individual
    Officer
    ~ 1998-02-02
    OF - Director → CIF 0
parent relation
Company in focus

TBV POWER LIMITED

Previous names
T.B.V. POWER LIMITED - 1993-10-14
DELPRIME LIMITED - 1990-08-10
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 company status is Dissolved.
    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 9 February 2026 and licensed under the Open Government Licence v3.0.