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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 15
  • 1
    Whitfield, Michelle Kay
    Director born in October 1961
    Individual (2 offsprings)
    Officer
    2013-09-16 ~ 2016-12-14
    OF - Director → CIF 0
  • 2
    Read, Stephen James
    Chief Executive Officer born in June 1968
    Individual (24 offsprings)
    Officer
    2018-01-02 ~ now
    OF - Director → CIF 0
  • 3
    Shah, Anjana
    Chief Financial Officer born in January 1965
    Individual (5 offsprings)
    Officer
    2017-07-07 ~ now
    OF - Director → CIF 0
  • 4
    Scott, Richard Ian
    Accountant born in January 1969
    Individual (15 offsprings)
    Officer
    2009-07-16 ~ 2011-07-01
    OF - Director → CIF 0
  • 5
    Whitfield, Michael Alexander Gardiner
    Director born in September 1958
    Individual (29 offsprings)
    Officer
    2005-02-15 ~ 2018-01-02
    OF - Director → CIF 0
  • 6
    Smolinski, Paul
    Chartered Accountant born in September 1964
    Individual (43 offsprings)
    Officer
    2011-07-01 ~ 2017-05-31
    OF - Director → CIF 0
  • 7
    Discombe, Nicholas Sanders
    Independent Director born in September 1962
    Individual (46 offsprings)
    Officer
    2011-12-01 ~ 2013-01-29
    OF - Director → CIF 0
  • 8
    Bruce, Christopher David Alexander
    Director born in June 1974
    Individual (15 offsprings)
    Officer
    2005-02-15 ~ now
    OF - Director → CIF 0
  • 9
    Conwell, Rory Arthur
    Director born in June 1953
    Individual (33 offsprings)
    Officer
    2005-02-15 ~ 2013-01-29
    OF - Director → CIF 0
  • 10
    Bruce, Nicola Elizabeth
    Director born in September 1975
    Individual (1 offspring)
    Officer
    2013-09-16 ~ 2016-12-14
    OF - Director → CIF 0
  • 11
    Ellis, Sallie
    Individual (4 offsprings)
    Officer
    2016-12-14 ~ now
    OF - Secretary → CIF 0
  • 12
    NEPTUNE DIRECTORS LIMITED - now
    STOORNE INCORPORATIONS LIMITED
    - 2005-06-09 02382824
    95 The Promenade, Cheltenham, Gloucestershire
    Dissolved Corporate (46 parents, 169 offsprings)
    Officer
    2004-11-17 ~ 2005-02-15
    OF - Nominee Director → CIF 0
  • 13
    NEPTUNE SECRETARIES LIMITED
    - now 02455581
    QUADRANGLE SECRETARIES LIMITED - 2005-06-09 02455581
    Jessop House, Jessop Avenue, Cheltenham, Glos
    Dissolved Corporate (38 parents, 508 offsprings)
    Officer
    2004-11-17 ~ 2016-12-15
    OF - Secretary → CIF 0
  • 14
    NEPTUNE CORPORATE SERVICES LIMITED - now
    STOORNE SERVICES LIMITED
    - 2005-06-09 02382822
    95 The Promenade, Cheltenham, Gloucestershire
    Dissolved Corporate (46 parents, 183 offsprings)
    Officer
    2004-11-17 ~ 2005-02-15
    OF - Nominee Director → CIF 0
  • 15
    DARWIN TECHNOLOGIES HOLDINGS LIMITED - now 04085334
    THE BENEFIT EXPRESS LIMITED
    - 2020-11-05 04085334
    10th Floor, The Met Building, 22 Percy Street, London
    Active Corporate (29 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

TBX SOLUTIONS LIMITED

Period: 2005-02-17 ~ 2020-02-25
Company number: 05289026
Registered names
TBX SOLUTIONS LIMITED - Dissolved
CHELTRADING 398 LIMITED - 2005-02-17 04594653... (more)
Standard Industrial Classification
99999 - Dormant Company

  • TBX SOLUTIONS LIMITED
    Info
    CHELTRADING 398 LIMITED - 2005-02-17
    Registered number 05289026
    Gordon House, Greencoat Place, London SW1P 1PH
    PRIVATE LIMITED COMPANY incorporated on 2004-11-17 and dissolved on 2020-02-25 (15 years 3 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.