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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 10
  • 1
    Thomas, Howard
    Individual (5432 offsprings)
    Officer
    2003-10-06 ~ 2003-10-06
    OF - Nominee Secretary → CIF 0
  • 2
    Tester, William Andrew Joseph
    Born in June 1962
    Individual (5598 offsprings)
    Officer
    2003-10-06 ~ 2003-10-06
    OF - Nominee Director → CIF 0
  • 3
    Haslam, Timothy Guy
    Born in January 1963
    Individual (22 offsprings)
    Officer
    2003-10-06 ~ 2006-12-31
    OF - Director → CIF 0
    Haslam, Timothy Guy
    Individual (22 offsprings)
    Officer
    2003-10-06 ~ 2007-04-17
    OF - Secretary → CIF 0
  • 4
    Allkins, Stephen Philip
    Born in November 1953
    Individual (43 offsprings)
    Officer
    2003-10-06 ~ 2006-12-31
    OF - Director → CIF 0
  • 5
    Allen, Simon Boyce
    Born in May 1953
    Individual (4 offsprings)
    Officer
    2006-12-14 ~ now
    OF - Director → CIF 0
  • 6
    Mabbett, Nicholas Roy
    Born in April 1949
    Individual (7 offsprings)
    Officer
    2003-10-06 ~ 2006-12-31
    OF - Director → CIF 0
  • 7
    Allen, Mark Gideon
    Born in March 1959
    Individual (28 offsprings)
    Officer
    2006-12-14 ~ 2019-05-31
    OF - Director → CIF 0
    Allen, Mark Gideon
    Individual (28 offsprings)
    Officer
    2007-04-17 ~ 2009-10-01
    OF - Secretary → CIF 0
  • 8
    CPBIGWOOD MANAGEMENT LLP
    CP BIGWOOD MANAGEMENT LLP - now OC362436
    BIGWOOD LLP - 2011-06-09
    45, Summer Row, Birmingham, West Midlands, United Kingdom
    Active Corporate (21 parents, 401 offsprings)
    Officer
    2012-03-07 ~ 2017-03-01
    OF - Secretary → CIF 0
  • 9
    CPBIGWOOD
    CP BIGWOOD LIMITED - now 07516964
    BC 2011 LTD - 2011-06-08 07516964 07080575... (more)
    45, Summer Row, Birmingham, West Midlands, United Kingdom
    Dissolved Corporate (20 parents, 51 offsprings)
    Officer
    2009-10-01 ~ 2012-03-07
    OF - Secretary → CIF 0
  • 10
    JOHN SCRUTTON INVESTMENTS LIMITED
    - now 03647831
    BIDEAWHILE 284 LIMITED - 2004-03-24
    Waterside House, Unit 3 Waterside, 1649 Pershore Road, Birmingham, West Midlands, United Kingdom
    Active Corporate (11 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firmCIF 0
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firmCIF 0
    2016-04-06 ~ 2016-04-06
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

TBR PHASE 1 LIMITED

Period: 2003-10-06 ~ now
Company number: 04921954
Registered name
TBR PHASE 1 LIMITED - now 05721541... (more)
Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Cash at bank and in hand
91 GBP2024-03-31
91 GBP2023-03-31
Total Assets Less Current Liabilities
91 GBP2024-03-31
91 GBP2023-03-31
Equity
Called up share capital
91 GBP2024-03-31
91 GBP2023-03-31
Equity
91 GBP2024-03-31
91 GBP2023-03-31
Average Number of Employees
12023-04-01 ~ 2024-03-31
12022-04-01 ~ 2023-03-31

  • TBR PHASE 1 LIMITED
    Info
    Registered number 04921954
    Lancaster House, 67 Newhall Street, Birmingham B3 1NQ
    PRIVATE LIMITED COMPANY incorporated on 2003-10-06 (22 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-22
    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.