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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 8
  • 1
    Tant, Roger
    Born in May 1942
    Individual (1 offspring)
    Officer
    1992-04-09 ~ now
    OF - Director → CIF 0
    Tant, Roger
    Consulting Engineer
    Individual (1 offspring)
    Officer
    1992-04-09 ~ now
    OF - Secretary → CIF 0
    Mr Roger Tant
    Born in May 1942
    Individual (1 offspring)
    Person with significant control
    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
  • 2
    Dunstall, Thomas William
    Consulting Engineer born in February 1940
    Individual (1 offspring)
    Officer
    1992-04-09 ~ 2000-05-26
    OF - Director → CIF 0
  • 3
    Heard, Adrian James
    Chartered Civil Engineer born in September 1978
    Individual (4 offsprings)
    Officer
    2012-06-01 ~ 2015-10-19
    OF - Director → CIF 0
  • 4
    Alsaidi, Alaa
    Director born in July 1957
    Individual (2 offsprings)
    Officer
    2005-11-01 ~ 2013-09-30
    OF - Director → CIF 0
  • 5
    Weston, Henry William
    Consulting Engineer born in January 1934
    Individual (1 offspring)
    Officer
    1992-04-09 ~ 1992-06-11
    OF - Director → CIF 0
  • 6
    Baldwin, Stephen Russell
    Chartered Civil Engineer born in April 1962
    Individual (6 offsprings)
    Officer
    2000-05-26 ~ 2006-01-31
    OF - Director → CIF 0
  • 7
    CCS SECRETARIES LIMITED
    02557797
    120 East Road, London
    Dissolved Corporate (12 parents, 1004 offsprings)
    Officer
    1992-04-08 ~ 1992-04-09
    OF - Nominee Secretary → CIF 0
  • 8
    CCS DIRECTORS LIMITED
    02557792
    120 East Road, London
    Dissolved Corporate (10 parents, 961 offsprings)
    Officer
    1992-04-08 ~ 1992-04-09
    OF - Nominee Director → CIF 0
parent relation
Company in focus

T B P LIMITED

Period: 1992-04-21 ~ now
Company number: 02705146
Registered names
T B P LIMITED - now
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
1,618 GBP2025-04-30
2,568 GBP2024-04-30
Debtors
176,750 GBP2025-04-30
255,298 GBP2024-04-30
Cash at bank and in hand
49,588 GBP2025-04-30
115 GBP2024-04-30
Current Assets
226,338 GBP2025-04-30
257,513 GBP2024-04-30
Net Current Assets/Liabilities
82,290 GBP2025-04-30
87,098 GBP2024-04-30
Total Assets Less Current Liabilities
83,908 GBP2025-04-30
89,666 GBP2024-04-30
Equity
Called up share capital
70 GBP2025-04-30
70 GBP2024-04-30
Capital redemption reserve
30 GBP2025-04-30
30 GBP2024-04-30
Retained earnings (accumulated losses)
83,808 GBP2025-04-30
89,566 GBP2024-04-30
Equity
83,908 GBP2025-04-30
89,666 GBP2024-04-30
Average Number of Employees
62024-05-01 ~ 2025-04-30
62023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Gross Cost
Other
53,920 GBP2024-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
52,302 GBP2025-04-30
51,352 GBP2024-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
950 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment
Other
1,618 GBP2025-04-30
2,568 GBP2024-04-30
Trade Debtors/Trade Receivables
Current
127,131 GBP2025-04-30
196,337 GBP2024-04-30
Amount of corporation tax that is recoverable
Current
0 GBP2025-04-30
12,580 GBP2024-04-30
Other Debtors
Amounts falling due within one year, Current
49,619 GBP2025-04-30
Current, Amounts falling due within one year
46,381 GBP2024-04-30
Debtors
Amounts falling due within one year, Current
176,750 GBP2025-04-30
Current, Amounts falling due within one year
255,298 GBP2024-04-30
Bank Borrowings/Overdrafts
Current
11,864 GBP2025-04-30
26,847 GBP2024-04-30
Trade Creditors/Trade Payables
Current
48,712 GBP2025-04-30
49,266 GBP2024-04-30
Other Taxation & Social Security Payable
Current
41,662 GBP2025-04-30
50,290 GBP2024-04-30
Other Creditors
Current
41,810 GBP2025-04-30
44,012 GBP2024-04-30
Par Value of Share
Class 1 ordinary share
1 GBP2024-05-01 ~ 2025-04-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
54 shares2025-04-30
54 shares2024-04-30
Par Value of Share
Class 2 ordinary share
1 GBP2024-05-01 ~ 2025-04-30
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
16 shares2025-04-30
16 shares2024-04-30
Equity
Called up share capital
70 GBP2025-04-30
70 GBP2024-04-30

  • T B P LIMITED
    Info
    KILDERLYNN LIMITED - 1992-04-21
    Registered number 02705146
    Higgison House, 381-383 City Road, London EC1V 1NW
    PRIVATE LIMITED COMPANY incorporated on 1992-04-08 (34 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-08
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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