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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 19
  • 1
    Sharp, Pandora
    Individual (145 offsprings)
    Officer
    2014-06-19 ~ 2020-06-01
    OF - Secretary → CIF 0
  • 2
    Woodman, Richard James
    Born in May 1965
    Individual (143 offsprings)
    Officer
    2024-01-19 ~ now
    OF - Director → CIF 0
  • 3
    Young, Andrew Eric
    Born in November 1955
    Individual (6 offsprings)
    Officer
    2005-06-01 ~ 2009-10-13
    OF - Director → CIF 0
  • 4
    Warren, Anthony John
    Born in May 1970
    Individual (11 offsprings)
    Officer
    2014-05-30 ~ 2023-11-30
    OF - Director → CIF 0
    Warren, Anthony John
    Individual (11 offsprings)
    Officer
    2011-07-12 ~ 2014-06-19
    OF - Secretary → CIF 0
  • 5
    Derek Hyslop
    Individual (1111 offsprings)
    Insolvency
    2025-09-23 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 6
    Rockett, Paul
    Born in February 1962
    Individual (5 offsprings)
    Officer
    2002-11-18 ~ 2009-10-13
    OF - Director → CIF 0
    Rockett, Paul
    Individual (5 offsprings)
    Officer
    2007-01-25 ~ 2009-10-13
    OF - Secretary → CIF 0
  • 7
    Simpson, Jane Ann Louise
    Born in August 1979
    Individual (5 offsprings)
    Officer
    2016-04-20 ~ 2024-01-19
    OF - Director → CIF 0
  • 8
    Rowntree, Richard Charles
    Born in August 1973
    Individual (6 offsprings)
    Officer
    2020-01-16 ~ 2024-03-20
    OF - Director → CIF 0
  • 9
    Gemmell, John Grigor
    Born in February 1954
    Individual (165 offsprings)
    Officer
    2009-10-13 ~ 2014-06-11
    OF - Director → CIF 0
    Gemmell, John Grigor
    Individual (165 offsprings)
    Officer
    2009-10-13 ~ 2011-07-12
    OF - Secretary → CIF 0
  • 10
    Allen, Keith Graham
    Born in July 1972
    Individual (140 offsprings)
    Officer
    2024-01-19 ~ now
    OF - Director → CIF 0
  • 11
    Shelton, Richard Dominic
    Born in September 1958
    Individual (172 offsprings)
    Officer
    2009-10-13 ~ 2021-02-03
    OF - Director → CIF 0
  • 12
    Wakely, William John
    Born in November 1960
    Individual (5 offsprings)
    Officer
    2001-06-01 ~ 2007-01-25
    OF - Director → CIF 0
  • 13
    Heron, John Andrew
    Born in January 1959
    Individual (16 offsprings)
    Officer
    2007-01-25 ~ 2020-01-06
    OF - Director → CIF 0
  • 14
    Trevor Oates
    Individual (265 offsprings)
    Insolvency
    2025-09-23 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 15
    Wheadon, Ian Malcolm
    Born in October 1958
    Individual (7 offsprings)
    Officer
    2001-06-01 ~ 2007-01-25
    OF - Director → CIF 0
    Wheadon, Ian Malcolm
    Individual (7 offsprings)
    Officer
    2001-06-01 ~ 2007-01-25
    OF - Secretary → CIF 0
  • 16
    CFL DIRECTORS LIMITED
    03441160
    82 Whitchurch Road, Cardiff
    Dissolved Corporate (6 parents, 2155 offsprings)
    Officer
    2001-06-01 ~ 2001-06-01
    OF - Nominee Director → CIF 0
  • 17
    CFL SECRETARIES LIMITED
    03441172
    82 Whitchurch Road, Cardiff
    Dissolved Corporate (8 parents, 3572 offsprings)
    Officer
    2001-06-01 ~ 2001-06-01
    OF - Nominee Secretary → CIF 0
  • 18
    THE BUSINESS MORTGAGE COMPANY LIMITED
    - now 05390573 05964916... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2025-09-23 during the appointment or period of control
    Due to be dissolved on 2026-08-14 during the appointment or period of control
    PARAGON MORTGAGES (NO.23) LIMITED - 2009-03-03
    PARAGON MORTGAGES (NO.23) PLC - 2009-02-27
    12, Wellington Place, Leeds
    Liquidation Corporate (17 parents, 2 offsprings)
    Person with significant control
    2018-10-26 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 19
    PARAGON LOAN FINANCE (NO. 3) LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2025-09-23
    Due to be dissolved on 2026-08-13
    TBMC (2) LIMITED
    - 2018-10-29 05964916
    THE BUSINESS MORTGAGE COMPANY LIMITED - 2009-02-27
    OVAL (2125) LIMITED - 2007-04-24
    Greenmeadow House, 2 Village Way, Greenmeadow Springs Business Park, Cardiff, Wales
    Liquidation Corporate (15 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-10-26
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

TBMC GROUP LIMITED

Period: 2007-04-24 ~ now
Company number: 04226663
Registered names
TBMC GROUP LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2025-09-23
Due to be dissolved on 2026-08-14
Recent Standard Industrial Classification
74990 - Non-trading Company

  • TBMC GROUP LIMITED
    Info
    THE BUSINESS MORTGAGE COMPANY LIMITED - 2007-04-24
    Registered number 04226663
    12 Wellington Place, Leeds LS1 4AP
    PRIVATE LIMITED COMPANY incorporated on 2001-06-01 (25 years 2 months). The status of the company number is Liquidation.
    The last date of confirmation statement was made at 2025-05-30
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.