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 4
  • 1
    Mander, Richard Luke
    Chartered Accountant born in December 1965
    Individual (7 offsprings)
    Officer
    2017-07-01 ~ dissolved
    OF - Director → CIF 0
    Mr Richard Luke Mander
    Born in December 1965
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    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
  • 2
    Dutton, Richard William
    Businessman born in March 1958
    Individual (8 offsprings)
    Officer
    2013-12-28 ~ dissolved
    OF - Director → CIF 0
    Mr Richard William Dutton
    Born in March 1958
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    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
    Mander, Nicola Sally
    Chartered Accountant born in May 1965
    Individual (2 offsprings)
    Officer
    2017-07-01 ~ dissolved
    OF - Director → CIF 0
  • 4
    Dutton, Caroline Susan
    Businesswoman born in March 1961
    Individual (1 offspring)
    Officer
    2017-07-01 ~ dissolved
    OF - Director → CIF 0
Ceased 4
  • 1
    Newsome, Caroline Louise
    Healthcare Assistant born in April 1961
    Individual (1 offspring)
    Officer
    2004-11-10 ~ 2014-12-08
    OF - Director → CIF 0
  • 2
    Regis House, 134 Percival Road, Enfield, Middlesex
    Dissolved Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    1 GBP2020-03-31
    Officer
    2004-10-04 ~ 2004-10-04
    PE - Director → CIF 0
  • 3
    Hardwick House, Prospect Place, Swindon, Wiltshire
    Active Corporate (2 parents, 13 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2004-11-11 ~ 2009-02-01
    PE - Secretary → CIF 0
  • 4
    PLUMECLASS LIMITED - 1980-12-31
    Regis House, 134 Percival Road, Enfield, Middlesex
    Active Corporate (1 parent, 99 offsprings)
    Equity (Company account)
    99 GBP2024-03-31
    Officer
    2004-10-04 ~ 2004-10-04
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

TBD INVESTMENTS LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Fixed Assets - Investments
449,163 GBP2019-04-30
449,163 GBP2018-04-30
Cash at bank and in hand
100 GBP2019-04-30
100 GBP2018-04-30
Creditors
Current
163 GBP2019-04-30
163 GBP2018-04-30
Net Current Assets/Liabilities
-63 GBP2019-04-30
-63 GBP2018-04-30
Total Assets Less Current Liabilities
449,100 GBP2019-04-30
449,100 GBP2018-04-30
Equity
Called up share capital
100 GBP2019-04-30
100 GBP2018-04-30
Retained earnings (accumulated losses)
449,000 GBP2019-04-30
449,000 GBP2018-04-30
Equity
449,100 GBP2019-04-30
449,100 GBP2018-04-30
Investments in Group Undertakings
Cost valuation
449,163 GBP2018-04-30
Investments in Group Undertakings
449,163 GBP2019-04-30
449,163 GBP2018-04-30
Other Creditors
Current
163 GBP2019-04-30
163 GBP2018-04-30
Related profiles found in government register
  • TBD INVESTMENTS LIMITED
    Info
    Registered number 05249000
    3rd Floor Vintry Building, Wine Street, Bristol BS1 2BD
    Private Limited Company incorporated on 2004-10-04 and dissolved on 2020-12-18 (16 years 2 months). The company status is Dissolved.
    CIF 0
  • TBD INVESTMENTS LIMITED
    S
    Registered number 05249000
    The Long Barn, Bremhill, Calne, Wiltshire, SN11 9LA
    ENGLAND
    CIF 1 CIF 2
  • CIBT UK LIMITED
    S
    Registered number 05339056
    1st Floor, 200, Union Street, London, England, SE1 0LX
    Limited Company in Companies House, Uk
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 7
  • 1
    BLAIR CONSULAR AND TRANSPORT SERVICES LIMITED - 1976-12-31
    Skyline House First Floor, 200 Union Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2021-12-10 ~ now
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Right to appoint or remove directors → OE
  • 2
    Skyline House First Floor, 200 Union Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE
  • 3
    Skyline House First Floor, 200 Union Street, London
    Active Corporate (4 parents, 5 offsprings)
    Equity (Company account)
    -589,096 GBP2019-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
  • 4
    EMIGRA EUROPE LTD. - 2019-06-07
    Skyline House First Floor, 200 Union Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -608,548 GBP2022-12-31
    Person with significant control
    2019-01-28 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 5
    Skyline House First Floor, 200 Union Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Equity (Company account)
    305,705 GBP2019-04-30
    Person with significant control
    2019-07-31 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 6
    THAMES COURIER SERVICES LIMITED - 1982-07-06
    CORONET TRANSPORT LIMITED - 1981-12-31
    Skyline House First Floor, 200 Union Street, London
    Dissolved Corporate (6 parents)
    Person with significant control
    2016-08-18 ~ dissolved
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 7
    Skyline House First Floor, 200 Union Street, London
    Dissolved Corporate (6 parents)
    Person with significant control
    2016-08-18 ~ dissolved
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
Ceased 3
  • 1
    DEFINITIVE WORK PERMITS LIMITED - 2008-06-25
    Skyline House First Floor, 200 Union Street, London
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-08-18 ~ 2016-09-23
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
  • 2
    Skyline House First Floor, 200 Union Street, London, United Kingdom, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-08-18 ~ 2016-09-23
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 3
    Skyline House First Floor, 200 Union Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Equity (Company account)
    305,705 GBP2019-04-30
    Officer
    2004-12-08 ~ 2019-07-31
    CIF 2 - Director → ME
    Person with significant control
    2016-04-06 ~ 2019-07-31
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
    Officer
    2004-12-08 ~ 2019-07-31
    CIF 1 - Secretary → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.