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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 2
  • 1
    Gerhard Auer
    Born in May 1959
    Individual (7 offsprings)
    Person with significant control
    icon of calendar 2019-09-30 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    Veeramundar, Selven Sadaseven
    Born in May 1960
    Individual (40 offsprings)
    Officer
    icon of calendar 2010-11-01 ~ now
    OF - Director → CIF 0
Ceased 11
  • 1
    Ruxton, Derek Stuart
    Lawyer born in October 1938
    Individual
    Officer
    icon of calendar 2005-08-30 ~ 2006-06-28
    OF - Director → CIF 0
  • 2
    Haines, Michael Rory
    Individual
    Officer
    icon of calendar 1998-08-21 ~ 2002-02-15
    OF - Secretary → CIF 0
  • 3
    Mr Selven Sadaseven Veeramundar
    Born in May 1960
    Individual (40 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-09-30
    PE - Ownership of shares – 75% or moreCIF 0
  • 4
    Safdie, Gabriel
    Manager born in July 1958
    Individual
    Officer
    icon of calendar 1998-09-18 ~ 2021-06-30
    OF - Director → CIF 0
  • 5
    Houbert, Patrick Louis Denis
    Company Director born in January 1976
    Individual (7 offsprings)
    Officer
    icon of calendar 2006-06-28 ~ 2010-11-01
    OF - Director → CIF 0
  • 6
    Springbett, Jill Louise
    Chartered Accountant born in May 1959
    Individual (11 offsprings)
    Officer
    icon of calendar 1998-08-21 ~ 2005-09-06
    OF - Director → CIF 0
    Springbett, Jill Louise
    Individual (11 offsprings)
    Officer
    icon of calendar 2002-02-15 ~ 2005-09-06
    OF - Secretary → CIF 0
  • 7
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1998-07-27 ~ 1998-08-21
    PE - Nominee Secretary → CIF 0
  • 8
    WILMINGTON PUBLISHING & INFORMATION LIMITED - now
    PENDRAGON PROFESSIONAL INFORMATION LIMITED - 2021-06-21
    WATERLOW SPECIALIST INFORMATION PUBLISHING LIMITED - 2005-06-24
    SPEED 6345 LIMITED - 1997-12-10
    WATERLOW LEGAL & REGULATORY LIMITED - 2010-10-06
    WILMINGTON PUBLISHING & INFORMATION LIMITED - 2021-05-28
    icon of address6-8 Underwood Street, London
    Active Corporate (3 parents, 32 offsprings)
    Officer
    2007-04-30 ~ 2008-04-06
    PE - Secretary → CIF 0
  • 9
    icon of address77, Harrow Drive, London, England
    Active Corporate (1 parent, 34 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2010-11-01 ~ 2019-09-30
    PE - Secretary → CIF 0
  • 10
    icon of address1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1998-07-27 ~ 1998-08-21
    PE - Nominee Director → CIF 0
  • 11
    icon of addressC/o Weston Kay, 73-75 Mortimer Street, London
    Corporate
    Officer
    2005-09-06 ~ 2007-04-30
    PE - Secretary → CIF 0
parent relation
Company in focus

TBR CONSULTING LIMITED

Previous name
TUBECUBE LIMITED - 1998-09-07
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Current Assets
93,276 GBP2024-06-30
130,215 GBP2023-06-30
Creditors
Amounts falling due within one year
-31,490 GBP2024-06-30
-68,821 GBP2023-06-30
Net Current Assets/Liabilities
61,786 GBP2024-06-30
61,394 GBP2023-06-30
Total Assets Less Current Liabilities
61,786 GBP2024-06-30
61,394 GBP2023-06-30
Net Assets/Liabilities
61,786 GBP2024-06-30
61,394 GBP2023-06-30
Equity
61,786 GBP2024-06-30
61,394 GBP2023-06-30
Average Number of Employees
12023-07-01 ~ 2024-06-30
12022-07-01 ~ 2023-06-30

  • TBR CONSULTING LIMITED
    Info
    TUBECUBE LIMITED - 1998-09-07
    Registered number 03604640
    icon of address77 Harrow Drive, London N9 9EQ
    PRIVATE LIMITED COMPANY incorporated on 1998-07-27 (27 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-07
    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.