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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 10
  • 1
    Sinclair-wilson, Nicholas John
    Financial Adviser born in April 1989
    Individual (3 offsprings)
    Officer
    2015-02-06 ~ 2015-12-01
    OF - Director → CIF 0
  • 2
    Pearce, Barry
    Company Director born in September 1955
    Individual (3 offsprings)
    Officer
    1997-12-16 ~ now
    OF - Director → CIF 0
  • 3
    Sinclair-wilson, Christopher James
    Doctor born in January 1986
    Individual (2 offsprings)
    Officer
    2015-02-06 ~ 2015-12-01
    OF - Director → CIF 0
  • 4
    Babb, Gillian Mary Dawn
    Individual (3 offsprings)
    Officer
    1997-12-16 ~ 1999-02-12
    OF - Secretary → CIF 0
  • 5
    Sinclair-wilson, Alexandra
    Born in July 1958
    Individual (2 offsprings)
    Officer
    2015-02-06 ~ 2015-10-20
    OF - Director → CIF 0
  • 6
    Sinclair-wilson, Timothy David
    Director born in December 1957
    Individual (3 offsprings)
    Officer
    1997-12-16 ~ 2015-10-20
    OF - Director → CIF 0
    Sinclair-wilson, Timothy David
    Director
    Individual (3 offsprings)
    Officer
    1999-04-05 ~ 2015-10-20
    OF - Secretary → CIF 0
  • 7
    Pearce, Maria Ann
    Director born in November 1963
    Individual (3 offsprings)
    Officer
    2015-10-20 ~ now
    OF - Director → CIF 0
  • 8
    Davies, Derek Roy
    Company Director born in October 1930
    Individual (4 offsprings)
    Officer
    1998-01-19 ~ 2008-09-21
    OF - Director → CIF 0
  • 9
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100353 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1997-12-16 ~ 1997-12-16
    OF - Nominee Secretary → CIF 0
  • 10
    BMZ LIMITED
    09762348
    Zillwoods Ltd Britannia Road, Southampton
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    353,807 GBP2024-05-31
    Person with significant control
    2016-07-01 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Has significant influence or controlCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

TBZ LIMITED

Period: 1997-12-16 ~ 2017-10-17
Company number: 03481691
Registered name
TBZ LIMITED - Dissolved
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Par Value of Share
Class 1 ordinary share
1 GBP2015-06-01 ~ 2016-05-31
Fixed Assets - Investments
361,138 GBP2016-05-31
361,138 GBP2015-05-31
Debtors
1,046,428 GBP2016-05-31
Current liabilities
1,109,036 GBP2016-05-31
62,608 GBP2015-05-31
Net Current Assets/Liabilities
-62,608 GBP2016-05-31
-62,608 GBP2015-05-31
Total Assets Less Current Liabilities
298,530 GBP2016-05-31
298,530 GBP2015-05-31
Called-up share capital
1,000 GBP2016-05-31
1,000 GBP2015-05-31
Share premium account
9,000 GBP2016-05-31
9,000 GBP2015-05-31
Retained earnings
288,530 GBP2016-05-31
288,530 GBP2015-05-31
Shareholder's fund
298,530 GBP2016-05-31
298,530 GBP2015-05-31
Fixed Assets - Investments
Investments other than loans
361,138 GBP2016-05-31
361,138 GBP2015-05-31
Number of shares allotted
Class 1 ordinary share
1,000 shares2016-05-31
Paid-up share capital
Class 1 ordinary share
1,000 GBP2016-05-31
1,000 GBP2015-05-31

Related profiles found in government register
  • TBZ LIMITED
    Info
    Registered number 03481691
    Zillwoods Limited Britannia Road, Southampton, Hampshire SO14 5RH
    PRIVATE LIMITED COMPANY incorporated on 1997-12-16 and dissolved on 2017-10-17 (19 years 10 months). The company status is Dissolved.
    CIF 0
  • TBZ LIMITED
    S
    Registered number 03481691
    Zillwoods Limited, Britannia Road, Southampton, Hampshire, United Kingdom, SO14 5RH
    Limited Company in Uk Company Register, England & Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    ZILLWOODS LIMITED
    00981043
    Zillwoods House, Second Avenue, Southampton, United Kingdom
    Active Corporate (17 parents)
    Equity (Company account)
    626,994 GBP2024-05-31
    Person with significant control
    2016-07-01 ~ 2017-05-30
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Has significant influence or control OE
    CIF 1 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.