logo
explain how to read the page

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 17
  • 1
    Ham, Steven Johnston
    Finance Director born in May 1966
    Individual (7 offsprings)
    Officer
    2004-10-01 ~ 2006-02-02
    OF - Director → CIF 0
    Ham, Steven Johnston
    Individual (7 offsprings)
    Officer
    2005-04-20 ~ 2006-02-02
    OF - Secretary → CIF 0
  • 2
    Peter Mark Saville
    Individual (92 offsprings)
    Insolvency
    ~ now
    IP - (Case 1) practitioner → CIF 0
  • 3
    Templer, Toby
    Man Director born in April 1969
    Individual (9 offsprings)
    Officer
    2001-07-02 ~ 2011-02-03
    OF - Director → CIF 0
  • 4
    Fabian, Christopher Joseph
    Financial Controller
    Individual (8 offsprings)
    Officer
    2008-06-17 ~ now
    OF - Secretary → CIF 0
    Fabian, Christopher Joseph
    Individual (8 offsprings)
    2002-05-29 ~ 2005-04-20
    OF - Secretary → CIF 0
  • 5
    Finlay, Samuel Lyle
    C E O born in June 1962
    Individual (24 offsprings)
    Officer
    2011-02-03 ~ now
    OF - Director → CIF 0
    Finlay, Samuel Lyle
    Chief Executive Officer born in June 1962
    Individual (24 offsprings)
    2011-02-04 ~ 2011-02-04
    OF - Director → CIF 0
  • 6
    Fraser James Gray
    Individual (251 offsprings)
    Insolvency
    ~ now
    IP - (Case 1) practitioner → CIF 0
  • 7
    Templer, Simon Giles
    Co Director born in July 1941
    Individual (3 offsprings)
    Officer
    2001-07-02 ~ 2003-10-30
    OF - Director → CIF 0
    Templer, Simon Giles
    Co Director
    Individual (3 offsprings)
    Officer
    2001-07-02 ~ 2002-05-29
    OF - Secretary → CIF 0
  • 8
    Butterworth, Gregory Jonathon
    Accountant born in March 1964
    Individual (15 offsprings)
    Officer
    2006-06-12 ~ 2007-01-23
    OF - Director → CIF 0
    Butterworth, Gregory Jonathon
    Accountant
    Individual (15 offsprings)
    Officer
    2006-06-12 ~ 2007-01-23
    OF - Secretary → CIF 0
  • 9
    Anne Clare O'keefe
    Individual (560 offsprings)
    Insolvency
    ~ now
    IP - (Case 1) practitioner → CIF 0
  • 10
    Palmer, Simon Anthony
    Finance Director born in January 1970
    Individual (38 offsprings)
    Officer
    2011-02-03 ~ now
    OF - Director → CIF 0
    2011-02-04 ~ 2011-02-04
    OF - Director → CIF 0
  • 11
    Norris, Terence John
    Company Director born in June 1948
    Individual (44 offsprings)
    Officer
    2005-10-01 ~ 2006-09-01
    OF - Director → CIF 0
  • 12
    Marshall, Joanne Elizabeth
    Finance Director born in January 1970
    Individual (11 offsprings)
    Officer
    2010-01-04 ~ 2010-12-15
    OF - Director → CIF 0
  • 13
    Hamer, Nicholas Charles
    Accountant born in January 1962
    Individual (16 offsprings)
    Officer
    2009-05-06 ~ 2009-12-24
    OF - Director → CIF 0
  • 14
    Ward, Stephen John
    Shop Proprietor born in November 1954
    Individual (8 offsprings)
    Officer
    2001-07-02 ~ 2008-01-29
    OF - Director → CIF 0
  • 15
    Hobbs, Stephen
    Financial Director born in March 1965
    Individual (8 offsprings)
    Officer
    2007-02-12 ~ 2008-06-10
    OF - Director → CIF 0
    Hobbs, Stephen
    Financial Director
    Individual (8 offsprings)
    Officer
    2007-02-12 ~ 2007-06-10
    OF - Secretary → CIF 0
  • 16
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 96887 offsprings)
    Officer
    2001-04-23 ~ 2001-07-02
    OF - Nominee Secretary → CIF 0
  • 17
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 91372 offsprings)
    Officer
    2001-04-23 ~ 2001-07-02
    OF - Nominee Director → CIF 0
parent relation
Company in focus

TBH REALISATIONS LIMITED

Period: 2012-01-24 ~ 2012-09-30
Company number: 04203721 05898044... (more)
Registered names
TBH REALISATIONS LIMITED - Dissolved 05898044... (more)
Insolvency (Case 1) In administration
Administration ended on 2012-06-26
Insolvency (Case 1) In administration
Administration started on 2011-12-30
PLEXCROFT LIMITED - 2002-02-06
Standard Industrial Classification
7487 - Other Business Activities

  • TBH REALISATIONS LIMITED
    Info
    TOBAR HOLDINGS LIMITED - 2012-01-24
    PLEXCROFT LIMITED - 2012-01-24
    Registered number 04203721
    The Zenith Building, 26 Spring Gardens, Manchester M2 1AB
    PRIVATE LIMITED COMPANY incorporated on 2001-04-23 and dissolved on 2012-09-30 (11 years 5 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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