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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 5
  • 1
    Alderman, Maxwell
    Individual (7 offsprings)
    Officer
    2006-06-19 ~ 2013-08-16
    OF - Secretary → CIF 0
  • 2
    Thomas, Micheal Anthony
    Company Director born in July 1951
    Individual (28 offsprings)
    Officer
    2013-08-16 ~ 2014-02-18
    OF - Director → CIF 0
  • 3
    Dunkin, Kevin
    Individual (8 offsprings)
    Officer
    2003-10-16 ~ 2006-06-19
    OF - Secretary → CIF 0
  • 4
    Thomas, Anthony James
    Born in June 1970
    Individual (77 offsprings)
    Officer
    2016-05-13 ~ now
    OF - Director → CIF 0
    Thomas, Anthony James
    Company Director born in June 1970
    Individual (77 offsprings)
    2003-10-16 ~ 2013-08-16
    OF - Director → CIF 0
    Mr Anthony James Thomas
    Born in June 1970
    Individual (77 offsprings)
    Person with significant control
    2016-10-16 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 5
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100355 offsprings)
    Officer
    2003-10-16 ~ 2003-10-16
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

TBAC INVESTMENTS LIMITED

Period: 2003-10-16 ~ now
Company number: 04935164
Registered name
TBAC INVESTMENTS LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Fixed Assets
45,000 GBP2024-06-30
45,000 GBP2023-06-30
Current Assets
9,321 GBP2024-06-30
9,327 GBP2023-06-30
Creditors
Amounts falling due within one year
-12,334 GBP2024-06-30
-29,045 GBP2023-06-30
Net Current Assets/Liabilities
-64 GBP2024-06-30
-19,718 GBP2023-06-30
Total Assets Less Current Liabilities
44,936 GBP2024-06-30
25,282 GBP2023-06-30
Creditors
Amounts falling due after one year
-51,018 GBP2024-06-30
-29,941 GBP2023-06-30
Net Assets/Liabilities
-6,082 GBP2024-06-30
-4,659 GBP2023-06-30
Equity
-6,082 GBP2024-06-30
-4,659 GBP2023-06-30
Average Number of Employees
02023-07-01 ~ 2024-06-30
02022-07-01 ~ 2023-06-30

  • TBAC INVESTMENTS LIMITED
    Info
    Registered number 04935164
    3 Bird In Hand Passage, London SE23 3HW
    PRIVATE LIMITED COMPANY incorporated on 2003-10-16 (22 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-16
    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 March 2026 and licensed under the Open Government Licence v3.0.