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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 16
  • 1
    Nicholas H O'reilly
    Individual (1 offspring)
    Insolvency
    2011-07-27 ~ 2017-03-21
    IP - (Case 5) receiver-manager → CIF 0
    IP - (Case 4) receiver-manager → CIF 0
  • 2
    Dunkin, Kevin
    Individual (8 offsprings)
    Officer
    2003-10-16 ~ 2006-06-19
    OF - Secretary → CIF 0
  • 3
    Shelley Bullman
    Individual (2 offsprings)
    Insolvency
    2012-10-31 ~ 2013-11-20
    IP - (Case 5) receiver-manager → CIF 0
    IP - (Case 4) receiver-manager → CIF 0
  • 4
    Andrew Burton Hughes
    Individual (416 offsprings)
    Insolvency
    2010-10-26 ~ 2012-11-05
    IP - (Case 1) receiver-manager → CIF 0
  • 5
    Simon Robert Thomas
    Individual (667 offsprings)
    Insolvency
    2011-07-27 ~ 2017-03-21
    IP - (Case 4) receiver-manager → CIF 0
    IP - (Case 5) receiver-manager → CIF 0
  • 6
    Stephen Michael Skinner
    Individual (69 offsprings)
    Insolvency
    2011-02-14 ~ 2012-03-15
    IP - (Case 2) receiver-manager → CIF 0
  • 7
    James Douglas Ernle Money
    Individual (267 offsprings)
    Insolvency
    ~ now
    IP - (Case 3) practitioner → CIF 0
  • 8
    Alderman, Maxwell
    Individual (7 offsprings)
    Officer
    2006-06-19 ~ 2013-08-16
    OF - Secretary → CIF 0
  • 9
    Julian Paul Smith
    Individual (406 offsprings)
    Insolvency
    2010-10-26 ~ 2012-11-05
    IP - (Case 1) receiver-manager → CIF 0
  • 10
    Thomas, Anthony James
    Born in June 1970
    Individual (78 offsprings)
    Officer
    2016-05-13 ~ now
    OF - Director → CIF 0
    2003-10-16 ~ 2013-08-16
    OF - Director → CIF 0
    Mr Anthony James Thomas
    Born in June 1970
    Individual (78 offsprings)
    Person with significant control
    2016-10-16 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 11
    Stephen Paul Holgate
    Individual (76 offsprings)
    Insolvency
    ~ now
    IP - (Case 3) practitioner → CIF 0
  • 12
    The Official Receiver Or London
    Individual (3363 offsprings)
    Insolvency
    ~ now
    IP - (Case 3) practitioner → CIF 0
  • 13
    Robert Harry Pick
    Individual (2 offsprings)
    Insolvency
    2011-07-27 ~ 2012-11-05
    IP - (Case 4) receiver-manager → CIF 0
    IP - (Case 5) receiver-manager → CIF 0
  • 14
    Thomas, Micheal Anthony
    Born in July 1951
    Individual (28 offsprings)
    Officer
    2013-08-16 ~ 2014-02-18
    OF - Director → CIF 0
  • 15
    Richard Anthony Moore Haines
    Individual (3 offsprings)
    Insolvency
    2011-02-14 ~ 2012-03-15
    IP - (Case 2) receiver-manager → CIF 0
  • 16
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 119522 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 06562582
Registered name
TBAC INVESTMENTS LIMITED - now 06562582
Insolvency (Case 3) Compulsory liquidation
Petition date on 2011-05-11
Commencement of winding up on 2011-06-22
Conclusion of winding up on 2012-04-24
Recent Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Fixed Assets
45,000 GBP2025-06-30
45,000 GBP2024-06-30
Current Assets
18,068 GBP2025-06-30
9,321 GBP2024-06-30
Creditors
Amounts falling due within one year
-24,706 GBP2025-06-30
-12,334 GBP2024-06-30
Net Current Assets/Liabilities
-6,638 GBP2025-06-30
-64 GBP2024-06-30
Total Assets Less Current Liabilities
38,362 GBP2025-06-30
44,936 GBP2024-06-30
Creditors
Amounts falling due after one year
-31,902 GBP2025-06-30
-51,018 GBP2024-06-30
Net Assets/Liabilities
6,460 GBP2025-06-30
-6,082 GBP2024-06-30
Equity
6,460 GBP2025-06-30
-6,082 GBP2024-06-30
Average Number of Employees
02024-07-01 ~ 2025-06-30
02023-07-01 ~ 2024-06-30

  • TBAC INVESTMENTS LIMITED
    Info
    Registered number 04935164
    3 Bird-in-hand Passage, London SE23 3FD
    PRIVATE LIMITED COMPANY incorporated on 2003-10-16 (22 years 10 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 14 July 2026 and licensed under the Open Government Licence v3.0.