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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
Active 3
  • 1
    Lawrence, Emma Louise
    Born in March 1973
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-09-01 ~ now
    OF - Director → CIF 0
  • 2
    Broomfield, Jane Carole
    Born in January 1963
    Individual (4 offsprings)
    Officer
    icon of calendar 2022-04-05 ~ now
    OF - Director → CIF 0
  • 3
    MANSTON YACHT CHARTER AND MANAGEMENT SERVICES LIMITED - 1999-02-15
    MANSTON YACHT CHARTER COMPANY LIMITED - 1995-05-03
    MANSTON MANAGEMENT SERVICES LIMITED - 2005-01-18
    icon of address1 St Helen's Court, North Street, Ashby De La Zouch, Leicestershire, United Kingdom
    Active Corporate (8 parents, 2 offsprings)
    Equity (Company account)
    19,821,092 GBP2024-12-31
    Person with significant control
    icon of calendar 2021-04-23 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 9
  • 1
    Sargent, David John
    Director born in March 1948
    Individual (4 offsprings)
    Officer
    icon of calendar 2019-10-29 ~ 2020-09-01
    OF - Director → CIF 0
  • 2
    Lawrence, Emma Louise
    Director born in March 1973
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-06-11 ~ 2018-04-30
    OF - Director → CIF 0
  • 3
    Mabbett, Nicholas Roy
    Director born in April 1949
    Individual (1 offspring)
    Officer
    icon of calendar 2006-02-24 ~ 2014-07-17
    OF - Director → CIF 0
  • 4
    Williams, Keith
    Director born in June 1953
    Individual (3 offsprings)
    Officer
    icon of calendar 2019-05-01 ~ 2022-04-05
    OF - Director → CIF 0
  • 5
    Butt, Andrew William
    Managing Director born in April 1983
    Individual (4 offsprings)
    Officer
    icon of calendar 2014-07-17 ~ 2022-02-24
    OF - Director → CIF 0
  • 6
    Haslam, Timothy Guy
    Director born in January 1963
    Individual (10 offsprings)
    Officer
    icon of calendar 2006-02-24 ~ 2014-07-17
    OF - Director → CIF 0
    Haslam, Timothy Guy
    Individual (10 offsprings)
    Officer
    icon of calendar 2006-02-24 ~ 2007-07-31
    OF - Secretary → CIF 0
  • 7
    Allkins, Stephen Philip
    Director born in November 1953
    Individual (10 offsprings)
    Officer
    icon of calendar 2006-02-24 ~ 2009-03-04
    OF - Director → CIF 0
  • 8
    CP BIGWOOD MANAGEMENT LLP - now
    BIGWOOD LLP - 2011-06-09
    icon of address45, Summer Row, Birmingham, West Midlands, United Kingdom
    Active Corporate (3 parents, 13 offsprings)
    Officer
    2012-03-07 ~ 2016-09-30
    PE - Secretary → CIF 0
  • 9
    HML FREEHOLDS LIMITED - now
    BIGWOOD ASSOCIATES LIMITED - 2015-12-30
    BOND WOLFE ASSOCIATES LIMITED - 2023-08-16
    VOGUEMEAD LIMITED - 1993-02-03
    icon of address45, Summer Row, Birmingham, West Midlands, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    814 GBP2021-06-30
    Officer
    2007-07-31 ~ 2012-03-07
    PE - Secretary → CIF 0
parent relation
Company in focus

TBR PHASE 2 LIMITED

Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Cash at bank and in hand
99 GBP2023-12-31
99 GBP2022-12-31
Total Assets Less Current Liabilities
99 GBP2023-12-31
99 GBP2022-12-31
Equity
Called up share capital
99 GBP2023-12-31
99 GBP2022-12-31
Equity
99 GBP2023-12-31
99 GBP2022-12-31

  • TBR PHASE 2 LIMITED
    Info
    Registered number 05721542
    icon of addressLancaster House, 67 Newhall Street, Birmingham B3 1NQ
    PRIVATE LIMITED COMPANY incorporated on 2006-02-24 (19 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-24
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.