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
4
- 1
Payne, David
Born in December 1976Individual (1 offspring)Officer
2016-08-05 ~ nowOF - Director → CIF 0 - 2
Armstrong, Martin Charles
Born in May 1955Individual (11 offsprings)Officer ~ nowOF - Director → CIF 0Mr Martin Charles Armstrong
Born in May 1955Individual (11 offsprings)Person with significant control 2016-04-06 ~ nowPE - 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 - 3
Suckling, Bradley Ian
Born in October 1982Individual (1 offspring)Officer 2016-08-05 ~ nowOF - Director → CIF 0 - 4
Mr Dean Christopher Clark
Born in March 1968Individual (1 offspring)Person with significant control 2018-09-21 ~ 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
Ceased
2
- 1
Payne, Alan William
Accountant born in August 1951Individual (7 offsprings)Officer 1994-09-09 ~ 2018-09-21OF - Director → CIF 0Payne, Alan William
Individual (7 offsprings)Officer ~ 2018-09-21OF - Secretary → CIF 0Mr Alan William Payne
Born in August 1951Individual (7 offsprings)Person with significant control 2016-04-06 ~ 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 (1 offspring)Officer 2008-08-13 ~ 2017-08-24OF - Director → CIF 0
Company in focus
TBA COMPANY SECRETARIAL LIMITED
Previous name
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 02857084
Allen House, 1 Westmead Rd, Sutton, Surrey, SM1 4LAPRIVATE LIMITED COMPANY incorporated on 1993-09-27 (32 years 3 months). The company status is Active.The last date of confirmation statement was made at 2025-06-17CIF 0TBA COMPANY SECRETARIAL LIMITED
SRegistered number missingCIF 1Allen House, 1 Westmead Road, Sutton, SM1 4LATBA COMPANY SECRETARIAL LIMITED
SRegistered number missingCIF 2 CIF 3Allen House, 1 Westmead Road, Sutton, Surrey, SM1 4LA
Offspring entities and appointments
Active
7
- 1Allen House 1 Westmead Road, Sutton, SurreyDissolved Corporate (2 parents)Officer 2007-07-11 ~ dissolvedCIF 2 - Secretary → ME
- 2FLAMMA SERVICES LIMITED - 2011-01-19Owl Lodge The Drive, Cheam, Sutton, EnglandActive Corporate (2 parents)Equity (Company account)13,571 GBP2024-03-31Officer 2007-09-11 ~ nowCIF 12 - Secretary → ME
- 3Allen House, 1 Westmead Road, Sutton, SurreyDissolved Corporate (2 parents)Officer 2001-07-05 ~ dissolvedCIF 9 - Secretary → ME
- 4Allen House, 1 Westmead Road, Sutton, SurreyDissolved Corporate (2 parents)Officer 2008-02-28 ~ dissolvedCIF 21 - Secretary → ME
- 5Allen House, 1 Westmead House, Sutton, Surrey, United KingdomDissolved Corporate (3 parents)Officer 2011-09-01 ~ dissolvedCIF 8 - Secretary → ME
- 6Allen House, 1 Westmead Road, Sutton, Surrey, United KingdomDissolved Corporate (3 parents)Officer 2011-09-01 ~ dissolvedCIF 15 - Secretary → ME
- 7
SOL COSMEDICS LTD
- nowSOL COSMETICS LIMITED - 2007-12-05C/o The Accountancy Partnership, Suite 5, 5th Floor, City Reach, 5 Greenwich View Place, London, EnglandActive Corporate (2 parents)Equity (Company account)-82,711 GBP2024-03-31Officer 2008-04-18 ~ nowCIF 11 - Secretary → ME
Ceased
18
- 1167 Sandy Lane South, Wallington, EnglandDissolved Corporate (3 parents)Total Assets Less Current Liabilities (Company account)-11,598 GBP2015-03-31Officer 2006-04-24 ~ 2008-08-30CIF 6 - Secretary → ME
- 2115 Lavender Hill, Battersea Lavender Hill, London, EnglandActive Corporate (1 parent)Equity (Company account)7,967 GBP2025-03-31Officer 2009-03-10 ~ 2009-11-30CIF 1 - Secretary → ME
- 3CORNFORD PROPERTY DEVELOPMENTS LIMITED - 2021-05-07Corrie Edge House, Corry Road, Hindhead, EnglandActive Corporate (1 parent)Equity (Company account)-593,371 GBP2024-03-31Officer 2006-04-05 ~ 2009-10-01CIF 19 - Secretary → ME
- 417 Onslow Avenue, Sutton, SurreyDissolved Corporate (1 parent)Officer 2006-06-20 ~ 2009-12-01CIF 5 - Secretary → ME
- 5Turpin Barker Armstrong, Allen, House, 1 Westmead Road, Sutton, SurreyLiquidation Corporate (1 parent)Officer 2006-01-27 ~ 2008-10-01CIF 23 - Secretary → ME
- 6INDEPTH SERVICES LIMITED - 2002-07-24INDEPTH CLEANING SERVICES LIMITED - 1990-08-29HELMBROOK LIMITED - 1988-02-1713 Flemming Court Whistler Drive, Castleford, EnglandActive Corporate (5 parents, 2 offsprings)Officer 2007-01-18 ~ 2023-01-31CIF 14 - Secretary → ME
- 7
INDEPTH SERVICES LIMITED
- nowINDEPTH HYGIENE SERVICES LIMITED - 2002-07-24INDEPTH SERVICES LIMITED - 1983-12-23C/o Johnston Carmichael, Birchin Court 20 Birchin Lane, LondonLiquidation Corporate (3 parents)Equity (Company account)3,100 GBP2022-06-30Officer 2007-07-24 ~ 2023-01-31CIF 13 - Secretary → ME - 8JOHN PRIOR (HOME IMPROVMENTS) LIMITED - 2006-09-088c Gainsborough Drive, Herne Bay, EnglandActive Corporate (2 parents)Net Assets/Liabilities (Company account)-250 GBP2024-03-31Officer 2006-08-25 ~ 2009-02-28CIF 22 - Secretary → ME
- 9Highbury House, Granville Close St Georges Hill, Weybridge, SurreyDissolved Corporate (1 parent)Officer 2005-09-01 ~ 2008-04-24CIF 24 - Secretary → ME
- 1016 Great Queen Street, Covent Garden, London, United KingdomActive Corporate (4 parents, 1 offspring)Equity (Company account)4,293,017 GBP2024-09-30Officer 2006-02-16 ~ 2008-10-31CIF 7 - Secretary → ME
- 11White & Sons, 104 High Street, Dorking, EnglandActive Corporate (4 parents)Equity (Company account)0 GBP2024-10-31Officer 2008-09-02 ~ 2008-11-03CIF 20 - Director → ME
- 12The Apex, 2 Sheriffs Orchard, CoventryDissolved Corporate (1 parent)Officer 2006-06-06 ~ 2011-11-08CIF 17 - Secretary → ME
- 13C/o Sussex Independent Financial Advisors, Downford House 16 George Street, Hailsham, East SussexDissolved Corporate (2 parents)Total liabilities (Company account)1 GBP2023-03-31Officer 2007-06-25 ~ 2008-02-01CIF 3 - Secretary → ME
- 14PET-TASTIC LIMITED - 2008-03-05River House, 1 Maidstone Road, Sidcup, Kent, United KingdomDissolved Corporate (1 parent)Officer 2005-08-17 ~ 2011-07-28CIF 18 - Secretary → ME
- 15Allen House, 1 Westmead Road, Sutton, SurreyActive Corporate (2 parents, 1 offspring)Equity (Company account)8,112 GBP2024-03-31Officer 2011-09-01 ~ 2013-07-08CIF 16 - Secretary → ME
- 16RJB CRANE HIRE LIMITED - 2002-11-14GUESTGROW LIMITED - 2002-11-11Talisman Park Road, Stoke Poges, Slough, BerkshireActive Corporate (2 parents)Equity (Company account)1,064 GBP2024-03-31Officer 2001-10-31 ~ 2002-11-18CIF 25 - Secretary → ME
- 17Suite 3 Farleigh House Farleigh Court, Old Weston Road, Flax Bourton, BristolDissolved Corporate (1 parent)Officer 2007-04-24 ~ 2010-04-01CIF 4 - Secretary → ME
- 183rd Floor, Chancery House, St. Nicholas Way, Sutton, EnglandDissolved Corporate (2 parents)Equity (Company account)1 GBP2024-05-31Officer 2010-06-01 ~ 2017-12-20CIF 10 - Secretary → ME
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Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.