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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 10
  • 1
    Mckeever, Stephen Michael
    Chartered Surveyor born in March 1970
    Individual (715 offsprings)
    Officer
    2005-12-12 ~ 2006-07-07
    OF - Director → CIF 0
  • 2
    Fee, Nigel Terry
    Company Director born in February 1951
    Individual (348 offsprings)
    Officer
    2011-09-12 ~ 2020-10-22
    OF - Director → CIF 0
  • 3
    Daniels, Stephen Richards
    Assistant Director born in December 1980
    Individual (798 offsprings)
    Officer
    2011-09-30 ~ 2024-04-01
    OF - Director → CIF 0
  • 4
    Gain, Jonathan Mark
    Individual (1176 offsprings)
    Officer
    2005-12-12 ~ 2006-02-21
    OF - Secretary → CIF 0
  • 5
    Brierley, Christopher David
    Banking Consultant born in September 1960
    Individual (340 offsprings)
    Officer
    2005-12-12 ~ 2011-09-12
    OF - Director → CIF 0
  • 6
    Mr Thomas Brian Tomlinson
    Born in January 1938
    Individual (1 offspring)
    Person with significant control
    2017-12-12 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 7
    Tewkesbury, Grant Edward
    Development Director born in June 1968
    Individual (624 offsprings)
    Officer
    2006-07-07 ~ 2011-09-30
    OF - Director → CIF 0
  • 8
    Crowther, Mark Nicholas
    Company Director born in March 1968
    Individual (404 offsprings)
    Officer
    2005-12-12 ~ 2008-07-09
    OF - Director → CIF 0
  • 9
    CORPORATE TRADING COMPANIES SECRETARIES LIMITED - now 05715822
    CAPITAL TRADING COMPANIES SECRETARIES LIMITED
    - 2014-05-06 05715822
    CAPITAL TRADING COMPANY SECRETARIES LIMITED - 2011-04-13 05715822
    CLOSE TRADING COMPANIES SECRETARIES LIMITED - 2011-02-15 05715822
    6th Floor, 338 Euston Road, London, United Kingdom
    Active Corporate (22 parents, 1678 offsprings)
    Officer
    2006-02-21 ~ dissolved
    OF - Secretary → CIF 0
  • 10
    CTC DIRECTORSHIPS LTD
    12967559
    338, Euston Road, London, United Kingdom
    Active Corporate (13 parents, 622 offsprings)
    Officer
    2020-10-22 ~ dissolved
    OF - Director → CIF 0
parent relation
Company in focus

TBT COMPANY DEVELOPMENTS LIMITED

Period: 2005-12-12 ~ 2024-07-16
Company number: 05650982
Registered name
TBT COMPANY DEVELOPMENTS LIMITED - Dissolved
Standard Industrial Classification
41100 - Development Of Building Projects

Related profiles found in government register
  • TBT COMPANY DEVELOPMENTS LIMITED
    Info
    Registered number 05650982
    6th Floor 338 Euston Road, London NW1 3BG
    PRIVATE LIMITED COMPANY incorporated on 2005-12-12 and dissolved on 2024-07-16 (18 years 7 months). The company status is Dissolved.
    CIF 0
  • TBT COMPANY DEVELOPMENTS LIMITED
    S
    Registered number 05650982
    6th Floor, 338 Euston Road, London, NW1 3BG
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments 6
  • 1
    ACHARN BESS LLP - now
    BIOMASS ENERGY RENEWABLES LLP
    - 2025-01-27 OC412857
    6th Floor 338 Euston Road, London
    Active Corporate (595 parents)
    Officer
    2016-08-02 ~ 2024-09-17
    CIF 1 - LLP Member → ME
  • 2
    COMMERCIAL FORESTRY LLP
    OC403413
    6th Floor 338 Euston Road, London
    Active Corporate (339 parents)
    Officer
    2015-12-14 ~ 2024-09-30
    CIF 2 - LLP Member → ME
  • 3
    OPERATIONAL REAL ESTATE FINANCE LLP
    - now OC395395
    ASSET LEASING & FINANCING LLP - 2019-07-01
    6th Floor 338 Euston Road, London
    Active Corporate (535 parents)
    Officer
    2022-12-12 ~ 2024-09-30
    CIF 4 - LLP Member → ME
  • 4
    PROPERTY LENDING LLP
    OC376724
    6th Floor 338 Euston Road, London
    Active Corporate (935 parents, 1 offspring)
    Officer
    2013-12-01 ~ 2024-09-30
    CIF 6 - LLP Member → ME
  • 5
    SOLAR ENERGY RENEWABLES LLP
    OC386152
    6th Floor 338 Euston Road, London
    Active Corporate (834 parents)
    Officer
    2013-12-03 ~ dissolved
    CIF 5 - LLP Member → ME
  • 6
    WIND ENERGY RENEWABLES LLP
    OC386150
    6th Floor 338 Euston Road, London
    Active Corporate (784 parents, 1 offspring)
    Officer
    2014-05-01 ~ dissolved
    CIF 3 - LLP Member → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.