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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 7
  • 1
    Howlett, Susan Frances
    Individual (7 offsprings)
    Officer
    2002-10-04 ~ 2002-12-14
    OF - Secretary → CIF 0
  • 2
    Smith, David John, Mr.
    Born in April 1955
    Individual (7 offsprings)
    Officer
    2002-12-14 ~ now
    OF - Director → CIF 0
  • 3
    Howard, David Kenneth, Mr.
    Born in June 1960
    Individual (13 offsprings)
    Officer
    2002-12-14 ~ now
    OF - Director → CIF 0
    Howard, David Kenneth, Mr.
    Individual (13 offsprings)
    Officer
    2008-01-01 ~ now
    OF - Secretary → CIF 0
    2002-12-14 ~ 2003-08-01
    OF - Secretary → CIF 0
  • 4
    Howlett, Paul Neil
    Born in November 1945
    Individual (84 offsprings)
    Officer
    2002-10-04 ~ 2002-12-14
    OF - Director → CIF 0
  • 5
    Robins, Sharon Louise
    Born in April 1971
    Individual (6 offsprings)
    Officer
    2003-08-01 ~ 2007-08-01
    OF - Director → CIF 0
    Robins, Sharon Louise
    Individual (6 offsprings)
    Officer
    2003-08-01 ~ 2007-08-01
    OF - Secretary → CIF 0
  • 6
    BAYSHILL SECRETARIES LIMITED
    - now 01445189
    DYER STREET FINANCIAL SERVICES LIMITED - 1982-12-23
    Compass House, Lypiatt Road, Cheltenham, Gloucestershire
    Dissolved Corporate (18 parents, 274 offsprings)
    Officer
    2002-09-26 ~ 2002-10-04
    OF - Secretary → CIF 0
  • 7
    BAYSHILL MANAGEMENT LIMITED
    - now 01689820
    CHARCO FIVE LIMITED - 1983-03-23
    Compass House, Lypiatt Road, Cheltenham, Gloucestershire
    Dissolved Corporate (18 parents, 175 offsprings)
    Officer
    2002-09-26 ~ 2002-10-04
    OF - Director → CIF 0
parent relation
Company in focus

TBD THREE LIMITED

Period: 2002-10-03 ~ 2011-03-01
Company number: 04546168
Registered names
TBD THREE LIMITED - Dissolved
CHARCO 914 LIMITED - 2002-10-03 09555630... (more)
Standard Industrial Classification
7499 - Non-trading Company

  • TBD THREE LIMITED
    Info
    CHARCO 914 LIMITED - 2002-10-03
    Registered number 04546168
    55 Comet Way, Southend On Sea, Essex SS2 6UW
    PRIVATE LIMITED COMPANY incorporated on 2002-09-26 and dissolved on 2011-03-01 (8 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.

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