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
    Allen, Simon Boyce
    Surveyor born in May 1953
    Individual (2 offsprings)
    Officer
    2006-12-14 ~ now
    OF - Director → CIF 0
  • 2
    BIDEAWHILE 284 LIMITED - 2004-03-24
    Waterside House, Unit 3 Waterside, 1649 Pershore Road, Birmingham, West Midlands, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    1,725,477 GBP2023-10-31
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% 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 - Has significant influence or control as a member of a firmCIF 0
Ceased 9
  • 1
    Tester, William Andrew Joseph
    Born in June 1962
    Individual
    Officer
    2003-10-06 ~ 2003-10-06
    OF - Nominee Director → CIF 0
  • 2
    Haslam, Timothy Guy
    Development Dir born in January 1963
    Individual (10 offsprings)
    Officer
    2003-10-06 ~ 2006-12-31
    OF - Director → CIF 0
    Haslam, Timothy Guy
    Development Dir
    Individual (10 offsprings)
    Officer
    2003-10-06 ~ 2007-04-17
    OF - Secretary → CIF 0
  • 3
    Mabbett, Nicholas Roy
    Construction Dir born in April 1949
    Individual (1 offspring)
    Officer
    2003-10-06 ~ 2006-12-31
    OF - Director → CIF 0
  • 4
    Thomas, Howard
    Individual (12 offsprings)
    Officer
    2003-10-06 ~ 2003-10-06
    OF - Nominee Secretary → CIF 0
  • 5
    Allkins, Stephen Philip
    Director born in November 1953
    Individual (9 offsprings)
    Officer
    2003-10-06 ~ 2006-12-31
    OF - Director → CIF 0
  • 6
    Allen, Mark Gideon
    Accountant born in March 1959
    Individual (11 offsprings)
    Officer
    2006-12-14 ~ 2019-05-31
    OF - Director → CIF 0
    Allen, Mark Gideon
    Individual (11 offsprings)
    Officer
    2007-04-17 ~ 2009-10-01
    OF - Secretary → CIF 0
  • 7
    CP BIGWOOD LIMITED - now
    BC 2011 LTD - 2011-06-08
    45, Summer Row, Birmingham, West Midlands, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2009-10-01 ~ 2012-03-07
    PE - Secretary → CIF 0
  • 8
    CP BIGWOOD MANAGEMENT LLP - now
    BIGWOOD LLP - 2011-06-09
    45, Summer Row, Birmingham, West Midlands, United Kingdom
    Active Corporate (3 parents, 13 offsprings)
    Officer
    2012-03-07 ~ 2017-03-01
    PE - Secretary → CIF 0
  • 9
    BIDEAWHILE 284 LIMITED - 2004-03-24
    Waterside House, Unit 3 Waterside, 1649 Pershore Road, Birmingham, West Midlands, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    1,725,477 GBP2023-10-31
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

TBR PHASE 1 LIMITED

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 (21 years 9 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
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.