Parental companies, filial companies, and officers of TBM DEVELOPMENTS LIMITED

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 2

1
Davies, Dean
Manager born in January 1971
Individual (2 offsprings)
Officer
2003-03-09 ~ dissolved
OF - director → CIF 0
Mr Dean Davies
Born in January 1971
Individual (2 offsprings)
Person with significant control
2017-05-27 ~ dissolved
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
PE - Ownership of shares – More than 25% but not more than 50% as a member of a firm → CIF 0
2
Evans, Lynne Jayne
Sales Manager born in September 1972
Individual (2 offsprings)
Officer
2003-03-09 ~ dissolved
OF - director → CIF 0
Evans, Lynne Jayne
Sales Manager
Individual (2 offsprings)
Officer
2003-03-09 ~ dissolved
OF - secretary → CIF 0
Miss Lynne Jayne Evans
Born in September 1972
Individual (2 offsprings)
Person with significant control
2017-05-27 ~ dissolved
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
PE - Ownership of shares – More than 25% but not more than 50% as a member of a firm → CIF 0

Ceased 4

1
Davies, Louise Margaret
Director born in February 1966
Individual
Officer
1998-05-27 ~ 1998-05-27
OF - director → CIF 0
2
Davies, Richard
Baker born in June 1965
Individual
Officer
1998-05-27 ~ 1998-05-27
OF - director → CIF 0
Davies, Richard
Baker
Individual
Officer
1998-05-27 ~ 1998-05-27
OF - secretary → CIF 0
3
Davies, Dean
Director born in January 1971
Individual (2 offsprings)
Officer
1998-05-27 ~ 2001-11-01
OF - director → CIF 0
Davies, Dean
Director
Individual (2 offsprings)
Officer
1998-05-27 ~ 2001-11-01
OF - secretary → CIF 0
4
SWIFT INCORPORATIONS LIMITED
26, Church Street, London
Dissolved corporate (4 parents, 10 offsprings)
Equity (Company account)
2 GBP2022-12-31
Officer
1998-05-27 ~ 1998-05-27
PE - nominee-secretary → CIF 0

Company in focus

TBM DEVELOPMENTS LIMITED

Previous names

OLD PARISH BAKERY LIMITED - 2016-01-11

TRADITIONAL BAKERIES (MAESTEG) LIMITED - 2011-06-17

Standard Industrial Classification

43390 - Other Building Completion And Finishing

82110 - Combined Office Administrative Service Activities

Brief company account

Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.

Current Assets

5,226 GBP2019-09-30

22,714 GBP2018-09-30

Creditors

Current

-32,798 GBP2019-09-30

-41,798 GBP2018-09-30

Net Current Assets/Liabilities

-27,572 GBP2019-09-30

-19,084 GBP2018-09-30

Total Assets Less Current Liabilities

-27,572 GBP2019-09-30

-19,084 GBP2018-09-30

Equity

-27,572 GBP2019-09-30

-19,084 GBP2018-09-30

Average Number of Employees

22017-10-01 ~ 2018-09-30

TBM DEVELOPMENTS LIMITED
Info
OLD PARISH BAKERY LIMITED - 2016-01-11
TRADITIONAL BAKERIES (MAESTEG) LIMITED - 2011-06-17
Registered number 03571039
54 Commercial Street, Maesteg, Mid Glamorgan CF34 9HJ
Private Limited Company incorporated on 1998-05-27 and dissolved on 2020-09-22 (22 years 3 months). The company status is Dissolved.
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.