logo
explain how to read the page

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 6
  • 1
    Joel, Riki
    Individual (5 offsprings)
    Officer
    2006-02-24 ~ 2009-02-25
    OF - Secretary → CIF 0
  • 2
    Wheller, Karen
    Individual (1 offspring)
    Officer
    2006-03-28 ~ 2006-03-29
    OF - Secretary → CIF 0
  • 3
    Joel, Stephen
    Born in February 1957
    Individual (11 offsprings)
    Officer
    2006-02-24 ~ now
    OF - Director → CIF 0
    Mr Stephen Joel
    Born in February 1957
    Individual (11 offsprings)
    Person with significant control
    2017-02-24 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 4
    Joel, Mya
    Individual (1 offspring)
    Officer
    2009-03-30 ~ 2017-02-24
    OF - Secretary → CIF 0
  • 5
    QA NOMINEES LIMITED
    03673065
    The Studio, St Nicholas Close, Elstree, Hertfordshire
    Dissolved Corporate (10 parents, 12068 offsprings)
    Officer
    2006-02-24 ~ 2006-02-24
    OF - Nominee Director → CIF 0
  • 6
    QA REGISTRARS LIMITED
    03674374
    The Studio, St Nicholas Close, Elstree, Hertfordshire
    Dissolved Corporate (10 parents, 13362 offsprings)
    Officer
    2006-02-24 ~ 2006-02-24
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

TB DIRECT (HOLDINGS) LIMITED

Period: 2006-02-24 ~ now
Company number: 05720588
Registered name
TB DIRECT (HOLDINGS) LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Amounts invested in assets
1,040,000 GBP2025-04-30
1,040,000 GBP2024-04-30
Cash at bank and in hand
7 GBP2025-04-30
7 GBP2024-04-30
Creditors
Amounts falling due within one year
-23,677 GBP2025-04-30
-23,677 GBP2024-04-30
Net Current Assets/Liabilities
-23,670 GBP2025-04-30
-23,670 GBP2024-04-30
Net Assets/Liabilities
1,016,330 GBP2025-04-30
1,016,330 GBP2024-04-30
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
23,677 GBP2025-04-30
23,677 GBP2024-04-30
Number of shares allotted
Class 1 ordinary share
2 shares2024-05-01 ~ 2025-04-30
Par Value of Share
Class 1 ordinary share
1 GBP2024-05-01 ~ 2025-04-30
Nominal value of allotted share capital
Class 1 ordinary share
2 GBP2024-05-01 ~ 2025-04-30
2 GBP2023-05-01 ~ 2024-04-30
Average Number of Employees
12024-05-01 ~ 2025-04-30
12023-05-01 ~ 2024-04-30

Related profiles found in government register
  • TB DIRECT (HOLDINGS) LIMITED
    Info
    Registered number 05720588
    Unit 5 Swaker Yard, 2b Theobald Street, Herts WD6 4SE
    PRIVATE LIMITED COMPANY incorporated on 2006-02-24 (20 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-24
    CIF 0
  • TB DIRECT (HOLDINGS) LIMITED
    S
    Registered number missing
    Elite House, West Hendon Broadway, London, England, NW9 7BW
    Limited Company
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    TILES & BATHS DIRECT LIMITED
    04151664
    Unit 5 Swaker Yard, 2b Theobald Street, Herts, England
    Active Corporate (6 parents)
    Person with significant control
    2017-02-01 ~ now
    CIF 1 - Ownership of shares – 75% or more OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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