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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 1
  • Tant, Roger
    Born in May 1942
    Individual (1 offspring)
    Officer
    icon of calendar 1992-04-09 ~ now
    OF - Director → CIF 0
    Tant, Roger
    Consulting Engineer
    Individual (1 offspring)
    Officer
    icon of calendar 1992-04-09 ~ now
    OF - Secretary → CIF 0
    Mr Roger Tant
    Born in May 1942
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 7
  • 1
    Heard, Adrian James
    Chartered Civil Engineer born in September 1978
    Individual (3 offsprings)
    Officer
    icon of calendar 2012-06-01 ~ 2015-10-19
    OF - Director → CIF 0
  • 2
    Alsaidi, Alaa
    Director born in July 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2005-11-01 ~ 2013-09-30
    OF - Director → CIF 0
  • 3
    Baldwin, Stephen Russell
    Chartered Civil Engineer born in April 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-05-26 ~ 2006-01-31
    OF - Director → CIF 0
  • 4
    Dunstall, Thomas William
    Consulting Engineer born in February 1940
    Individual
    Officer
    icon of calendar 1992-04-09 ~ 2000-05-26
    OF - Director → CIF 0
  • 5
    Weston, Henry William
    Consulting Engineer born in January 1934
    Individual
    Officer
    icon of calendar 1992-04-09 ~ 1992-06-11
    OF - Director → CIF 0
  • 6
    icon of address120 East Road, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    1992-04-08 ~ 1992-04-09
    PE - Nominee Director → CIF 0
  • 7
    icon of address120 East Road, London
    Dissolved Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    2 GBP2021-12-31
    Officer
    1992-04-08 ~ 1992-04-09
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

T B P LIMITED

Previous name
KILDERLYNN LIMITED - 1992-04-21
Standard Industrial Classification
71129 - Other Engineering Activities
43999 - Other Specialised Construction Activities N.e.c.
Brief company account
Property, Plant & Equipment
2,568 GBP2024-04-30
5,137 GBP2023-04-30
Debtors
255,298 GBP2024-04-30
155,627 GBP2023-04-30
Cash at bank and in hand
115 GBP2024-04-30
28,783 GBP2023-04-30
Current Assets
257,513 GBP2024-04-30
196,440 GBP2023-04-30
Net Current Assets/Liabilities
87,098 GBP2024-04-30
37,295 GBP2023-04-30
Total Assets Less Current Liabilities
89,666 GBP2024-04-30
42,432 GBP2023-04-30
Equity
Called up share capital
70 GBP2024-04-30
70 GBP2023-04-30
Capital redemption reserve
30 GBP2024-04-30
30 GBP2023-04-30
Retained earnings (accumulated losses)
89,566 GBP2024-04-30
42,332 GBP2023-04-30
Equity
89,666 GBP2024-04-30
42,432 GBP2023-04-30
Average Number of Employees
62023-05-01 ~ 2024-04-30
62022-05-01 ~ 2023-04-30
Property, Plant & Equipment - Gross Cost
Other
53,920 GBP2024-04-30
55,715 GBP2023-04-30
Property, Plant & Equipment - Other Disposals
Other
-4,470 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
51,352 GBP2024-04-30
50,578 GBP2023-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
1,891 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Other
-1,117 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment
Other
2,568 GBP2024-04-30
5,137 GBP2023-04-30
Trade Debtors/Trade Receivables
Current
196,337 GBP2024-04-30
110,949 GBP2023-04-30
Amount of corporation tax that is recoverable
Current
12,580 GBP2024-04-30
0 GBP2023-04-30
Other Debtors
Amounts falling due within one year
46,381 GBP2024-04-30
44,678 GBP2023-04-30
Debtors
Amounts falling due within one year, Current
255,298 GBP2024-04-30
Current, Amounts falling due within one year
155,627 GBP2023-04-30
Bank Borrowings/Overdrafts
Current
26,847 GBP2024-04-30
33,051 GBP2023-04-30
Trade Creditors/Trade Payables
Current
49,266 GBP2024-04-30
42,611 GBP2023-04-30
Other Taxation & Social Security Payable
Current
50,290 GBP2024-04-30
43,110 GBP2023-04-30
Other Creditors
Current
44,012 GBP2024-04-30
40,373 GBP2023-04-30
Equity
Called up share capital
70 GBP2024-04-30
70 GBP2023-04-30

  • T B P LIMITED
    Info
    KILDERLYNN LIMITED - 1992-04-21
    Registered number 02705146
    icon of addressHiggison House, 381-383 City Road, London EC1V 1NW
    PRIVATE LIMITED COMPANY incorporated on 1992-04-08 (33 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-08
    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 12 November 2025 and licensed under the Open Government Licence v3.0.