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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 11
  • 1
    Williams, Keith
    Director born in June 1953
    Individual (5 offsprings)
    Officer
    2019-05-01 ~ 2022-04-05
    OF - Director → CIF 0
  • 2
    Haslam, Timothy Guy
    Director born in January 1963
    Individual (22 offsprings)
    Officer
    2006-02-24 ~ 2014-07-17
    OF - Director → CIF 0
    Haslam, Timothy Guy
    Individual (22 offsprings)
    Officer
    2006-02-24 ~ 2007-07-31
    OF - Secretary → CIF 0
  • 3
    Allkins, Stephen Philip
    Director born in November 1953
    Individual (43 offsprings)
    Officer
    2006-02-24 ~ 2009-03-04
    OF - Director → CIF 0
  • 4
    Lawrence, Emma Louise
    Born in March 1973
    Individual (4 offsprings)
    Officer
    2020-09-01 ~ now
    OF - Director → CIF 0
    Lawrence, Emma Louise
    Director born in March 1973
    Individual (4 offsprings)
    2014-06-11 ~ 2018-04-30
    OF - Director → CIF 0
  • 5
    Butt, Andrew William
    Managing Director born in April 1983
    Individual (9 offsprings)
    Officer
    2014-07-17 ~ 2022-02-24
    OF - Director → CIF 0
  • 6
    Mabbett, Nicholas Roy
    Director born in April 1949
    Individual (7 offsprings)
    Officer
    2006-02-24 ~ 2014-07-17
    OF - Director → CIF 0
  • 7
    Sargent, David John
    Born in March 1948
    Individual (8 offsprings)
    Officer
    2019-10-29 ~ 2020-09-01
    OF - Director → CIF 0
  • 8
    Broomfield, Jane Carole
    Born in January 1963
    Individual (4 offsprings)
    Officer
    2022-04-05 ~ now
    OF - Director → CIF 0
  • 9
    CPBIGWOOD
    HML FREEHOLDS LIMITED - now
    BOND WOLFE ASSOCIATES LIMITED - 2023-08-16
    BIGWOOD ASSOCIATES LIMITED - 2015-12-30 02334528
    VOGUEMEAD LIMITED - 1993-02-03
    45, Summer Row, Birmingham, West Midlands, United Kingdom
    Active Corporate (37 parents, 67 offsprings)
    Officer
    2007-07-31 ~ 2012-03-07
    OF - Secretary → CIF 0
  • 10
    MANSTON INVESTMENTS LIMITED
    - now 02967920 02462846
    MANSTON MANAGEMENT SERVICES LIMITED - 2005-01-18
    MANSTON YACHT CHARTER AND MANAGEMENT SERVICES LIMITED - 1999-02-15
    MANSTON YACHT CHARTER COMPANY LIMITED - 1995-05-03
    1 St Helen's Court, North Street, Ashby De La Zouch, Leicestershire, United Kingdom
    Active Corporate (15 parents, 2 offsprings)
    Person with significant control
    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
  • 11
    CPBIGWOOD MANAGEMENT LLP
    CP BIGWOOD MANAGEMENT LLP - now OC362436
    BIGWOOD LLP - 2011-06-09
    45, Summer Row, Birmingham, West Midlands, United Kingdom
    Active Corporate (21 parents, 401 offsprings)
    Officer
    2012-03-07 ~ 2016-09-30
    OF - Secretary → CIF 0
parent relation
Company in focus

TBR PHASE 2 LIMITED

Period: 2006-02-24 ~ now
Company number: 05721542
Registered name
TBR PHASE 2 LIMITED - now 05721541... (more)
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
    Lancaster House, 67 Newhall Street, Birmingham B3 1NQ
    PRIVATE LIMITED COMPANY incorporated on 2006-02-24 (20 years 1 month). 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 0
  • Not found in our database.

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