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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 12
  • 1
    Haines, Michael Rory
    Individual (25 offsprings)
    Officer
    1998-08-21 ~ 2002-02-15
    OF - Secretary → CIF 0
  • 2
    Springbett, Jill Louise
    Chartered Accountant born in May 1959
    Individual (13 offsprings)
    Officer
    1998-08-21 ~ 2005-09-06
    OF - Director → CIF 0
    Springbett, Jill Louise
    Individual (13 offsprings)
    Officer
    2002-02-15 ~ 2005-09-06
    OF - Secretary → CIF 0
  • 3
    Veeramundar, Selven Sadaseven
    Born in May 1960
    Individual (84 offsprings)
    Officer
    2010-11-01 ~ now
    OF - Director → CIF 0
    Mr Selven Sadaseven Veeramundar
    Born in May 1960
    Individual (84 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-09-30
    PE - Ownership of shares – 75% or moreCIF 0
  • 4
    Gerhard Auer
    Born in May 1959
    Individual (8 offsprings)
    Person with significant control
    2019-09-30 ~ now
    PE - Has significant influence or controlCIF 0
  • 5
    Houbert, Patrick Louis Denis
    Company Director born in January 1976
    Individual (16 offsprings)
    Officer
    2006-06-28 ~ 2010-11-01
    OF - Director → CIF 0
  • 6
    Safdie, Gabriel
    Manager born in June 1958
    Individual (1 offspring)
    Officer
    1998-09-18 ~ 2021-06-30
    OF - Director → CIF 0
  • 7
    Ruxton, Derek Stuart
    Lawyer born in October 1938
    Individual (16 offsprings)
    Officer
    2005-08-30 ~ 2006-06-28
    OF - Director → CIF 0
  • 8
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100355 offsprings)
    Officer
    1998-07-27 ~ 1998-08-21
    OF - Nominee Secretary → CIF 0
  • 9
    MSV SECRETARIES LTD
    05570413
    77, Harrow Drive, London, England
    Active Corporate (5 parents, 94 offsprings)
    Officer
    2010-11-01 ~ 2019-09-30
    OF - Secretary → CIF 0
  • 10
    VISTRA REGISTRARS (UK) LIMITED - now
    ORANGEFIELD REGISTRARS LIMITED - 2016-07-15
    WATERLOW REGISTRARS LIMITED
    - 2015-03-30 02722485
    6-8 Underwood Street, London
    Dissolved Corporate (22 parents, 539 offsprings)
    Officer
    2007-04-30 ~ 2008-04-06
    OF - Secretary → CIF 0
  • 11
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46629 offsprings)
    Officer
    1998-07-27 ~ 1998-08-21
    OF - Nominee Director → CIF 0
  • 12
    C/o Weston Kay, 73-75 Mortimer Street, London
    Corporate (36 offsprings)
    Officer
    2005-09-06 ~ 2007-04-30
    OF - Secretary → CIF 0
parent relation
Company in focus

TBR CONSULTING LIMITED

Period: 1998-09-07 ~ now
Company number: 03604640
Registered names
TBR CONSULTING LIMITED - now
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
    77 Harrow Drive, London N9 9EQ
    PRIVATE LIMITED COMPANY incorporated on 1998-07-27 (27 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-07
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.