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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 9
  • 1
    Barnes, Roger Henry
    Born in April 1945
    Individual (7 offsprings)
    Officer
    2004-02-25 ~ 2011-08-15
    OF - Director → CIF 0
    Barnes, Roger Henry
    Individual (7 offsprings)
    Officer
    2004-02-25 ~ 2011-08-15
    OF - Secretary → CIF 0
  • 2
    Simmonds, John
    Born in January 1944
    Individual (18 offsprings)
    Officer
    2004-02-25 ~ 2011-08-15
    OF - Director → CIF 0
  • 3
    Verney, Tina Mary
    Born in June 1968
    Individual (5 offsprings)
    Officer
    2004-04-14 ~ now
    OF - Director → CIF 0
  • 4
    Rhys Jones, William
    Born in October 1950
    Individual (5 offsprings)
    Officer
    2011-08-15 ~ 2013-12-31
    OF - Director → CIF 0
  • 5
    Shuker, Richard Anthony
    Born in January 1976
    Individual (7 offsprings)
    Officer
    2011-08-15 ~ now
    OF - Director → CIF 0
  • 6
    TMBG HOLDINGS LTD
    14926431
    5, Robin Hood Lane, Sutton, Surrey, United Kingdom
    Liquidation Corporate (2 parents, 1 offspring)
    Person with significant control
    2023-06-30 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 7
    LONDON LAW SERVICES LIMITED
    02335944 02504138
    Marquess Court, 69 Southampton Row, London
    Active Corporate (5 parents, 21219 offsprings)
    Officer
    2004-02-25 ~ 2004-02-25
    OF - Nominee Director → CIF 0
  • 8
    5 Robin Hood Lane, Sutton, Surrey, United Kingdom
    Active Corporate (7 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-06-30
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 9
    LONDON LAW SECRETARIAL LIMITED
    02347720
    Marquess Court, 69 Southampton Row, London
    Active Corporate (5 parents, 28604 offsprings)
    Officer
    2004-02-25 ~ 2004-02-25
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

TECHNOLOGY MEANS BUSINESS GROUP LIMITED

Period: 2010-11-10 ~ now
Company number: 05056101
Registered names
TECHNOLOGY MEANS BUSINESS GROUP LIMITED - now
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Property, Plant & Equipment
554,191 GBP2024-06-30
565,533 GBP2023-06-30
Debtors
782 GBP2024-06-30
1,380 GBP2023-06-30
Cash at bank and in hand
29,520 GBP2024-06-30
812 GBP2023-06-30
Current Assets
30,302 GBP2024-06-30
2,192 GBP2023-06-30
Net Current Assets/Liabilities
18,792 GBP2024-06-30
-21,221 GBP2023-06-30
Total Assets Less Current Liabilities
572,983 GBP2024-06-30
544,312 GBP2023-06-30
Equity
Called up share capital
788 GBP2024-06-30
788 GBP2023-06-30
Capital redemption reserve
160 GBP2024-06-30
160 GBP2023-06-30
Retained earnings (accumulated losses)
572,035 GBP2024-06-30
543,364 GBP2023-06-30
Equity
572,983 GBP2024-06-30
544,312 GBP2023-06-30
Average Number of Employees
02023-07-01 ~ 2024-06-30
02022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Gross Cost
Land and buildings
735,093 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
180,902 GBP2024-06-30
169,560 GBP2023-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
11,342 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment
Land and buildings
554,191 GBP2024-06-30
565,533 GBP2023-06-30
Other Debtors
Amounts falling due within one year
782 GBP2024-06-30
1,380 GBP2023-06-30
Trade Creditors/Trade Payables
Current
0 GBP2024-06-30
611 GBP2023-06-30
Corporation Tax Payable
Current
9,360 GBP2024-06-30
8,972 GBP2023-06-30
Other Creditors
Current
2,150 GBP2024-06-30
13,830 GBP2023-06-30
Creditors
Current
11,510 GBP2024-06-30
23,413 GBP2023-06-30

Related profiles found in government register
  • TECHNOLOGY MEANS BUSINESS GROUP LIMITED
    Info
    THE BRASS RAZOO COMPANY LIMITED - 2010-11-10
    Registered number 05056101
    Jacob Cavenagh & Skeet, 5 Robin Hood Lane, Sutton, Surrey SM1 2SW
    PRIVATE LIMITED COMPANY incorporated on 2004-02-25 (22 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-02-25
    CIF 0
  • TECHNOLOGY MEANS BUSINESS GROUP LIMITED
    S
    Registered number 05056101
    5, Robin Hood Lane, Sutton, Surrey, United Kingdom, SM1 2SW
    Ltd in Companies House, United Kingdom
    CIF 1 CIF 2
child relation
Offspring entities and appointments 2
  • 1
    COMPUTERWISE LIMITED
    01523513
    5 Robin Hood Lane, Sutton, Surrey
    Dissolved Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
  • 2
    TECHNOLOGY MEANS BUSINESS LIMITED
    - now 00741072
    TMB SOLUTIONS LIMITED - 2011-11-23
    TECHNICAL COMPONENTS (WEYBRIDGE) LIMITED - 2002-04-10
    Unit 6 Hampstead West, 224 Iverson Road, London, England
    Active Corporate (14 parents)
    Person with significant control
    2016-04-06 ~ 2023-06-30
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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