logo
explain how to read the page

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 3
  • 1
    Pomfrett, David Brian
    Born in February 1957
    Individual (14 offsprings)
    Officer
    icon of calendar 2024-08-01 ~ now
    OF - Director → CIF 0
  • 2
    Pomfrett, Sharon
    Individual (5 offsprings)
    Officer
    icon of calendar 2002-06-20 ~ now
    OF - Secretary → CIF 0
  • 3
    icon of address3, Mead Lane, Hertford, England
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    100 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 5
  • 1
    Lavanchy, Kenneth
    Consultant born in October 1926
    Individual (3 offsprings)
    Officer
    icon of calendar 1999-05-24 ~ 2002-06-20
    OF - Director → CIF 0
    Lavanchy, Kenneth
    Consultant
    Individual (3 offsprings)
    Officer
    icon of calendar 1999-05-24 ~ 2002-06-20
    OF - Secretary → CIF 0
  • 2
    Pomfrett, David Brian
    Company Director born in February 1957
    Individual (14 offsprings)
    Officer
    icon of calendar 1997-10-13 ~ 2002-03-13
    OF - Director → CIF 0
    Mr David Brian Pomfrett
    Born in February 1957
    Individual (14 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 3
    Ablett, Stephen Peter
    Company Director born in November 1962
    Individual (10 offsprings)
    Officer
    icon of calendar 1997-10-13 ~ 2024-01-31
    OF - Director → CIF 0
    Ablett, Stephen Peter
    Company Director
    Individual (10 offsprings)
    Officer
    icon of calendar 1997-10-13 ~ 2002-06-20
    OF - Secretary → CIF 0
    Mr Stephen Peter Ablett
    Born in November 1962
    Individual (10 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1997-06-12 ~ 1997-10-13
    PE - Nominee Secretary → CIF 0
  • 5
    icon of address1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1997-06-12 ~ 1997-10-13
    PE - Nominee Director → CIF 0
parent relation
Company in focus

TBB ELECTRICAL & SECURITY GROUP LIMITED

Previous names
BBT ELECTRICAL & SECURITY HOLDINGS LIMITED - 1998-11-27
LANDCREDIT LIMITED - 1997-10-24
TINDALL ELECTRICAL & SECURITY HOLDINGS LIMITED - 1998-07-21
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Current Assets
9,820 GBP2024-12-31
9,820 GBP2023-12-31
Net Current Assets/Liabilities
9,820 GBP2024-12-31
9,820 GBP2023-12-31
Total Assets Less Current Liabilities
9,820 GBP2024-12-31
9,820 GBP2023-12-31
Creditors
Amounts falling due after one year
-104,314 GBP2024-12-31
-104,314 GBP2023-12-31
Net Assets/Liabilities
-94,494 GBP2024-12-31
-94,494 GBP2023-12-31
Equity
-94,494 GBP2024-12-31
-94,494 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31

  • TBB ELECTRICAL & SECURITY GROUP LIMITED
    Info
    BBT ELECTRICAL & SECURITY HOLDINGS LIMITED - 1998-11-27
    LANDCREDIT LIMITED - 1998-11-27
    TINDALL ELECTRICAL & SECURITY HOLDINGS LIMITED - 1998-11-27
    Registered number 03385652
    icon of addressUnit 3 Mead Business Centre, Mead Lane, Hertford SG13 7BJ
    PRIVATE LIMITED COMPANY incorporated on 1997-06-12 (28 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-12
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.