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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 4
  • 1
    Poynton, Jonathan Henry
    Finance Manager born in May 1965
    Individual (2 offsprings)
    Officer
    1999-08-02 ~ now
    OF - Director → CIF 0
    Poynton, Jonathan Henry
    Finance Manager
    Individual (2 offsprings)
    Officer
    1999-08-02 ~ now
    OF - Secretary → CIF 0
    Mr Jonathan Henry Poynton
    Born in May 1965
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Reynolds, Steven
    Engineer born in October 1958
    Individual (4 offsprings)
    Officer
    1999-08-02 ~ now
    OF - Director → CIF 0
    Mr Steven Reynolds
    Born in October 1958
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100353 offsprings)
    Officer
    1999-07-12 ~ 1999-08-02
    OF - Nominee Secretary → CIF 0
  • 4
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46629 offsprings)
    Officer
    1999-07-12 ~ 1999-08-02
    OF - Nominee Director → CIF 0
parent relation
Company in focus

TBS SYSTEMS LIMITED

Period: 1999-08-13 ~ 2020-02-18
Company number: 03805765
Registered names
TBS SYSTEMS LIMITED - Dissolved
CLEARLOW LIMITED - 1999-08-13
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Debtors
Current
2 GBP2018-03-31
2 GBP2017-03-31
Net Current Assets/Liabilities
2 GBP2018-03-31
2 GBP2017-03-31
Equity
Called up share capital
2 GBP2018-03-31
2 GBP2017-03-31
Other Debtors
2 GBP2018-03-31
2 GBP2017-03-31

  • TBS SYSTEMS LIMITED
    Info
    CLEARLOW LIMITED - 1999-08-13
    Registered number 03805765
    Ironstone House, Kedleston Close, Belper, Derbyshire DE56 1TZ
    PRIVATE LIMITED COMPANY incorporated on 1999-07-12 and dissolved on 2020-02-18 (20 years 7 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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