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
    Healey, Clive Richard
    Financial Accountant
    Individual (12 offsprings)
    Officer
    2007-12-31 ~ now
    OF - Secretary → CIF 0
  • 2
    Anderson, Peter John
    Chartered Engineer born in June 1963
    Individual (36 offsprings)
    Officer
    2016-03-31 ~ now
    OF - Director → CIF 0
    Mr Peter John Anderson
    Born in June 1963
    Individual (36 offsprings)
    Person with significant control
    2017-01-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 4
  • 1
    Tollervey, James Frank
    Company Secretary
    Individual
    Officer
    2000-01-11 ~ 2007-12-31
    OF - Secretary → CIF 0
  • 2
    Walsh, Anthony Paul
    Engineer born in February 1951
    Individual
    Officer
    2000-01-11 ~ 2016-03-31
    OF - Director → CIF 0
  • 3
    BARRINGTON COMPANY SECRETARIES LIMITED - now
    BRAITHWAY LOMBARD SECRETARIES LIMITED - 2019-01-09
    BUCKTHORN SECRETARIES LIMITED - 2018-12-18
    Second Floor, 80 Great Eastern Street, London
    Active Corporate (3 parents, 106 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2000-01-11 ~ 2000-01-11
    PE - Nominee Secretary → CIF 0
  • 4
    AMETHYST GROVE LIMITED - now
    BARKGROVE LIMITED - 2019-01-09
    BAZLEY NOMINEES LIMITED - 2018-12-18
    RM NOMINEES LIMITED
    - 2018-12-11
    Second Floor, 80 Great Eastern Street, London
    Dissolved Corporate
    Equity (Company account)
    100 GBP2017-12-31
    Officer
    2000-01-11 ~ 2000-01-11
    PE - Nominee Director → CIF 0
parent relation
Company in focus

TBA SERVICES MANAGEMENT LTD

Previous name
SERVICES MANAGEMENT LTD - 2003-12-08
Standard Industrial Classification
81100 - Combined Facilities Support Activities
Brief company account
Called-up share capital not yet paid and not classified as a current asset
2 GBP2023-12-31
2 GBP2022-12-31
Net Assets/Liabilities
2 GBP2023-12-31
2 GBP2022-12-31
Number of shares allotted
Class 1 ordinary share
2 shares2023-01-01 ~ 2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-01-01 ~ 2023-12-31
Equity
2 GBP2023-12-31
2 GBP2022-12-31

  • TBA SERVICES MANAGEMENT LTD
    Info
    SERVICES MANAGEMENT LTD - 2003-12-08
    Registered number 03904356
    183 Eversholt Street, London NW1 1BU
    Private Limited Company incorporated on 2000-01-11 (25 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-11
    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 24 April 2025 and licensed under the Open Government Licence v3.0.