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
5
- 1
Payne, Alan William
Accountant born in August 1951Individual (12 offsprings)Officer1994-09-09 ~ 2018-09-21OF - Director → CIF 0Payne, Alan William
Individual (12 offsprings)Officer(before 1994-09-27) ~ 2018-09-21OF - Secretary → CIF 0Mr Alan William Payne
Born in August 1951Individual (12 offsprings)Person with significant control2016-04-06 ~ 2018-09-21PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 2
Clark, Dean Christopher
Company Director born in March 1968Individual (3 offsprings)Officer2008-08-13 ~ 2017-08-24OF - Director → CIF 0Mr Dean Christopher Clark
Born in March 1968Individual (3 offsprings)Person with significant control2018-09-21 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 3
Suckling, Bradley Ian
Born in October 1982Individual (1 offspring)Officer2016-08-05 ~ nowOF - Director → CIF 0 - 4
Armstrong, Martin Charles
Born in May 1955Individual (18 offsprings)Officer(before 1994-09-27) ~ nowOF - Director → CIF 0Mr Martin Charles Armstrong
Born in May 1955Individual (18 offsprings)Person with significant control2016-04-06 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 5
Payne, David
Born in December 1976Individual (1 offspring)Officer2016-08-05 ~ nowOF - Director → CIF 0
Company in focus
TBA COMPANY SECRETARIAL LIMITED
Period: 2006-05-30 ~ now
Company number: 02857084
Registered names
TBA COMPANY SECRETARIAL LIMITED - now
TBA MANAGEMENT CONSULTANTS LIMITED - 2006-05-30
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Average Number of Employees
02024-04-01 ~ 2025-03-31
Current Assets
1,364 GBP2025-03-31
1,364 GBP2024-03-31
Net Current Assets/Liabilities
1,364 GBP2025-03-31
1,364 GBP2024-03-31
Total Assets Less Current Liabilities
1,364 GBP2025-03-31
1,364 GBP2024-03-31
Equity
1,364 GBP2025-03-31
1,364 GBP2024-03-31
Related profiles found in government register
TBA COMPANY SECRETARIAL LIMITED
InfoTBA MANAGEMENT CONSULTANTS LIMITED - 2006-05-30Registered number 02857084Allen House, 1 Westmead Rd, Sutton, Surrey, SM1 4LAPRIVATE LIMITED COMPANY incorporated on 1993-09-27 (32 years 6 months). The status of the company number is Active.The last date of confirmation statement was made at 2025-06-17CIF 0TBA COMPANY SECRETARIAL LIMITED
SRegistered number missingAllen House, 1 Westmead Road, Sutton, SM1 4LACIF 1TBA COMPANY SECRETARIAL LIMITED
SRegistered number missingAllen House, 1 Westmead Road, Sutton, Surrey, SM1 4LACIF 2 CIF 3
Offspring entities and appointments
25
- 1
BLUEBROOK DEVELOPMENTS LIMITED
06310267Allen House 1 Westmead Road, Sutton, SurreyDissolved Corporate (4 parents)Officer2007-07-11 ~ dissolvedCIF 2 - Secretary → ME - 2
BROOK CARE HOMES LIMITED
05748896167 Sandy Lane South, Wallington, EnglandDissolved Corporate (6 parents)Officer2006-04-24 ~ 2008-08-30CIF 6 - Secretary → ME - 3
CARPETMAN FOR WANDSWORTH LIMITED
06842106115 Lavender Hill, Battersea Lavender Hill, London, EnglandActive Corporate (7 parents)Officer2009-03-10 ~ 2009-11-30CIF 1 - Secretary → ME - 5CORNFORD PROPERTY MANAGEMENT LIMITED - now
CORNFORD PROPERTY DEVELOPMENTS LIMITED
- 2021-05-07 05432504Corrie Edge House, Corry Road, Hindhead, EnglandActive Corporate (5 parents)Officer2006-04-05 ~ 2009-10-01CIF 19 - Secretary → ME - 6
CURIOUS CURVES LIMITED
0584781817 Onslow Avenue, Sutton, SurreyDissolved Corporate (4 parents)Officer2006-06-20 ~ 2009-12-01CIF 5 - Secretary → ME - 7
EPSOM CONSERVATORIES LIMITED
05689473Turpin Barker Armstrong, Allen, House, 1 Westmead Road, Sutton, SurreyLiquidation Corporate (5 parents)Officer2006-01-27 ~ 2008-10-01CIF 23 - Secretary → ME - 8
FORDWISE LIMITED
01987186Allen House, 1 Westmead Road, Sutton, SurreyDissolved Corporate (6 parents)Officer2001-07-05 ~ dissolvedCIF 9 - Secretary → ME - 9INDEPTH SERVICES LIMITED - 2002-07-24INDEPTH CLEANING SERVICES LIMITED - 1990-08-29HELMBROOK LIMITED - 1988-02-1713 Flemming Court Whistler Drive, Castleford, EnglandActive Corporate (13 parents, 2 offsprings)Officer2007-01-18 ~ 2023-01-31CIF 14 - Secretary → ME
- 12
LASERLOOK LIMITED
02033005Highbury House, Granville Close St Georges Hill, Weybridge, SurreyDissolved Corporate (4 parents)Officer2005-09-01 ~ 2008-04-24CIF 24 - Secretary → ME - 13
LOKKU LIMITED
0571217516 Great Queen Street, Covent Garden, London, United KingdomActive Corporate (21 parents, 1 offspring)Officer2006-02-16 ~ 2008-10-31CIF 7 - Secretary → ME - 14
M&M PLUMBING & HEATING ENGINEERS LTD
06116511Allen House, 1 Westmead Road, Sutton, SurreyDissolved Corporate (5 parents)Officer2008-02-28 ~ dissolvedCIF 21 - Secretary → ME - 15
MADISON CLOSE MANAGEMENT COMPANY LIMITED
05957756Reeve House, Parsonage Square, Dorking, EnglandActive Corporate (17 parents)Officer2008-09-02 ~ 2008-11-03CIF 20 - Director → ME - 16
NIGHT NOISE LIMITED
05837209The Apex, 2 Sheriffs Orchard, CoventryDissolved Corporate (5 parents)Officer2006-06-06 ~ 2011-11-08CIF 17 - Secretary → ME - 17
PATS PROPERTY ADVICE ABROAD LIMITED
06291752C/o Sussex Independent Financial Advisors, Downford House 16 George Street, Hailsham, East SussexDissolved Corporate (5 parents)Officer2007-06-25 ~ 2008-02-01CIF 3 - Secretary → ME - 19
QUANTUM GROUP SERVICES LIMITED
05031447Allen House, 1 Westmead Road, Sutton, SurreyActive Corporate (10 parents, 1 offspring)Officer2011-09-01 ~ 2013-07-08CIF 15 - Secretary → ME - 20
QUANTUM PERIMETER SECURITY LIMITED
05032531Allen House, 1 Westmead House, Sutton, Surrey, United KingdomDissolved Corporate (8 parents)Officer2011-09-01 ~ dissolvedCIF 8 - Secretary → ME - 21
QUANTUM PROPERTY MAINTENANCE LIMITED
05031616Allen House, 1 Westmead Road, Sutton, Surrey, United KingdomDissolved Corporate (8 parents)Officer2011-09-01 ~ dissolvedCIF 16 - Secretary → ME - 23
SKZ CONSTRUCTION & REFURBISHMENT LIMITED
06224597Suite 3 Farleigh House Farleigh Court, Old Weston Road, Flax Bourton, BristolDissolved Corporate (4 parents)Officer2007-04-24 ~ 2010-04-01CIF 4 - Secretary → ME - 24SOL COSMETICS LIMITED - 2007-12-05C/o The Accountancy Partnership, Suite 5, 5th Floor, City Reach, 5 Greenwich View Place, London, EnglandActive Corporate (4 parents)Officer2008-04-18 ~ nowCIF 11 - Secretary → ME
- 25
SOURCING.CO.UK LIMITED
062885953rd Floor, Chancery House, St. Nicholas Way, Sutton, EnglandDissolved Corporate (9 parents)Officer2010-06-01 ~ 2017-12-20CIF 10 - Secretary → ME
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Contains public sector information retrieved at 22 March 2026 and
licensed under the Open Government Licence v3.0.