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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 8
  • 1
    Butler, Riley Joseph
    Born in May 2001
    Individual (32 offsprings)
    Officer
    icon of calendar 2020-11-30 ~ now
    OF - Director → CIF 0
  • 2
    Graham, Paul
    Born in June 1966
    Individual (28 offsprings)
    Officer
    icon of calendar 2010-01-31 ~ now
    OF - Director → CIF 0
  • 3
    Pavlou, Lakis
    Born in October 1967
    Individual (7 offsprings)
    Officer
    icon of calendar 2020-11-30 ~ now
    OF - Director → CIF 0
  • 4
    Butler, Mark
    Born in July 1963
    Individual (24 offsprings)
    Officer
    icon of calendar 2020-11-30 ~ now
    OF - Director → CIF 0
  • 5
    Butler, Maxwell Edward
    Born in September 2003
    Individual (29 offsprings)
    Officer
    icon of calendar 2021-10-13 ~ now
    OF - Director → CIF 0
  • 6
    Butler, Jason Robert, Mr.
    Born in April 1966
    Individual (34 offsprings)
    Officer
    icon of calendar 1995-11-02 ~ now
    OF - Director → CIF 0
    Mr Jason Robert Butler
    Born in April 1966
    Individual (34 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 7
    Rees, John Michael
    Born in June 1967
    Individual (34 offsprings)
    Officer
    icon of calendar 2007-09-27 ~ now
    OF - Director → CIF 0
  • 8
    PELICAN PROPERTY HOLDINGS LIMITED - 2008-12-01
    icon of addressTerance Butler Limited, The Cabins, Aylesford Lakes, Rochester Road, Aylesford, Kent, United Kingdom
    Active Corporate (8 parents, 2 offsprings)
    Equity (Company account)
    409,000 GBP2020-03-31
    Person with significant control
    icon of calendar 2017-11-03 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 8
  • 1
    Chenery, Rebecca Celia
    Director born in February 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2007-09-28 ~ 2009-05-13
    OF - Director → CIF 0
    Chenery, Rebecca Celia
    Individual (1 offspring)
    Officer
    icon of calendar 2007-02-12 ~ 2010-01-31
    OF - Secretary → CIF 0
  • 2
    Brown, Kevin Thomas
    Born in May 1958
    Individual (3 offsprings)
    Officer
    icon of calendar 1995-11-02 ~ 1995-11-02
    OF - Nominee Director → CIF 0
  • 3
    Rees, John Michael
    Individual (34 offsprings)
    Officer
    icon of calendar 2010-01-31 ~ 2020-01-14
    OF - Secretary → CIF 0
    Mr John Michael Rees
    Born in June 1967
    Individual (34 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-11-03
    PE - Has significant influence or controlCIF 0
  • 4
    Mackay Miller, Alsitair
    Individual
    Officer
    icon of calendar 2004-01-05 ~ 2007-02-12
    OF - Secretary → CIF 0
  • 5
    Stevens, Mark Alexander
    Individual (6 offsprings)
    Officer
    icon of calendar 1999-10-31 ~ 2000-08-04
    OF - Secretary → CIF 0
  • 6
    Whyte, William Edward Fraser
    Chartered Surveyor born in March 1952
    Individual (3 offsprings)
    Officer
    icon of calendar 2014-10-24 ~ 2015-11-16
    OF - Director → CIF 0
  • 7
    icon of addressC/o 8 Baker Street, London
    Active Corporate (2 parents, 19 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    67,428 GBP2024-12-31
    Officer
    1995-11-02 ~ 1999-10-31
    PE - Secretary → CIF 0
    2000-08-04 ~ 2003-06-01
    PE - Secretary → CIF 0
  • 8
    icon of address3rd Floor, 2 Luke Street, London
    Corporate
    Officer
    1995-11-02 ~ 1995-11-02
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

TBH REAL ESTATE INVESTMENTS LIMITED

Previous name
ALLWASTE MANAGEMENT LIMITED - 2007-09-14
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Property, Plant & Equipment
23,991,000 GBP2020-03-31
21,380,000 GBP2019-03-31
Fixed Assets
23,991,000 GBP2020-03-31
21,380,000 GBP2019-03-31
Total Inventories
121,000 GBP2019-03-31
Debtors
198,000 GBP2020-03-31
265,000 GBP2019-03-31
Cash at bank and in hand
2,000 GBP2020-03-31
2,000 GBP2019-03-31
Current Assets
200,000 GBP2020-03-31
388,000 GBP2019-03-31
Creditors
Amounts falling due within one year
-1,299,000 GBP2020-03-31
-1,623,000 GBP2019-03-31
Net Current Assets/Liabilities
-1,099,000 GBP2020-03-31
-1,235,000 GBP2019-03-31
Total Assets Less Current Liabilities
22,892,000 GBP2020-03-31
20,145,000 GBP2019-03-31
Creditors
Amounts falling due after one year
-14,191,000 GBP2020-03-31
-13,609,000 GBP2019-03-31
Net Assets/Liabilities
7,721,000 GBP2020-03-31
6,083,000 GBP2019-03-31
Equity
Called up share capital
1 GBP2020-03-31
1 GBP2019-03-31
Retained earnings (accumulated losses)
7,720,999 GBP2020-03-31
6,082,999 GBP2019-03-31
Equity
7,721,000 GBP2020-03-31
6,083,000 GBP2019-03-31
Average Number of Employees
02019-04-01 ~ 2020-03-31
02018-04-01 ~ 2019-03-31
Property, Plant & Equipment - Gross Cost
23,991,000 GBP2020-03-31
21,380,000 GBP2019-03-31
Property, Plant & Equipment - Total increase or decrease resulting from revaluations
2,401,000 GBP2019-04-01 ~ 2020-03-31

  • TBH REAL ESTATE INVESTMENTS LIMITED
    Info
    ALLWASTE MANAGEMENT LIMITED - 2007-09-14
    Registered number 03121239
    icon of addressThe Cabins, Aylesford Lakes, 78a Rochester Road, Aylesford, Kent ME20 7DX
    PRIVATE LIMITED COMPANY incorporated on 1995-11-02 (30 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-02
    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.