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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 4
  • 1
    Cooksey, Timothy Beauchamp
    Born in October 1945
    Individual (5 offsprings)
    Officer
    2004-07-12 ~ now
    OF - Director → CIF 0
    Mr Tim Cooksey
    Born in October 1945
    Individual (5 offsprings)
    Person with significant control
    2016-06-30 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 2
    Cooksey, Suzanne Lesley Carr
    Born in December 1945
    Individual (5 offsprings)
    Officer
    2004-07-12 ~ now
    OF - Director → CIF 0
    Cooksey, Suzanne Lesley Carr
    Individual (5 offsprings)
    Officer
    2004-07-12 ~ now
    OF - Secretary → CIF 0
    Mrs Suzanne Lesley Carr Cooksey
    Born in December 1945
    Individual (5 offsprings)
    Person with significant control
    2016-06-30 ~ now
    PE - Right to appoint or remove directors → CIF 0
    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
  • 3
    Harrison, Irene Lesley
    Individual (8389 offsprings)
    Officer
    2004-07-12 ~ 2004-07-12
    OF - Nominee Secretary → CIF 0
    Officer
    2004-11-08 ~ 2004-11-10
    OF - Secretary → CIF 0
  • 4
    BUSINESS IMPROVEMENT SYSTEMS LTD 04585793
    Crown House, 64 Whitchurch Road, Cardiff
    Dissolved Corporate (2 parents, 7480 offsprings)
    Officer
    2004-07-12 ~ 2004-07-12
    OF - Nominee Director → CIF 0
parent relation
Company in focus

TBC DEVELOPMENTS (KINGSCLERE) LIMITED

Period: 2004-11-10 ~ now
Company number: 05177128
Registered names
TBC DEVELOPMENTS (KINGSCLERE) LIMITED - now
Recent Standard Industrial Classification
41100 - Development Of Building Projects
42990 - Construction Of Other Civil Engineering Projects N.e.c.
Brief company account
Par Value of Share
Class 1 ordinary share
12023-10-01 ~ 2024-09-30
Debtors
2,252 GBP2024-09-30
452,989 GBP2023-09-30
Cash at bank and in hand
719 GBP2024-09-30
1,469 GBP2023-09-30
Current Assets
2,971 GBP2024-09-30
454,458 GBP2023-09-30
Creditors
Current
2,969 GBP2024-09-30
283,651 GBP2023-09-30
Net Current Assets/Liabilities
2 GBP2024-09-30
170,807 GBP2023-09-30
Total Assets Less Current Liabilities
2 GBP2024-09-30
170,807 GBP2023-09-30
Equity
Called up share capital
2 GBP2024-09-30
2 GBP2023-09-30
Retained earnings (accumulated losses)
170,805 GBP2023-09-30
Equity
2 GBP2024-09-30
170,807 GBP2023-09-30
Average Number of Employees
22023-10-01 ~ 2024-09-30
22022-10-01 ~ 2023-09-30
Other Debtors
Current
452,989 GBP2023-09-30
Debtors
Amounts falling due within one year, Current
2,252 GBP2024-09-30
452,989 GBP2023-09-30
Trade Creditors/Trade Payables
Current
9,478 GBP2023-09-30
Accrued Liabilities
Current
218,771 GBP2023-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2 shares2024-09-30

  • TBC DEVELOPMENTS (KINGSCLERE) LIMITED
    Info
    TBC DEVELOPMENT (KINGSCLERE) LIMITED - 2004-11-10
    Registered number 05177128
    1 Carnegie Road, Newbury, Berkshire RG14 5DT
    PRIVATE LIMITED COMPANY incorporated on 2004-07-12 (22 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-12
    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.