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 4
  • 1
    Smith, Brenda Molly
    Floral Artist born in August 1946
    Individual (1 offspring)
    Officer
    2006-07-06 ~ dissolved
    OF - Director → CIF 0
  • 2
    Webster, Zoe Adele
    Senior Care Assistant born in March 1968
    Individual (1 offspring)
    Officer
    2006-07-06 ~ dissolved
    OF - Director → CIF 0
  • 3
    Finney, Nina Amelia
    Secretary born in June 1966
    Individual (3 offsprings)
    Officer
    2006-07-06 ~ dissolved
    OF - Director → CIF 0
  • 4
    Smith, Terence Albert
    Hair Consultant born in October 1945
    Individual (1 offspring)
    Officer
    2007-06-28 ~ dissolved
    OF - Director → CIF 0
    Smith, Terence Albert
    Hair Consultant
    Individual (1 offspring)
    Officer
    2006-07-06 ~ dissolved
    OF - Secretary → CIF 0
    Mr Terence Albert Smith
    Born in October 1945
    Individual (1 offspring)
    Person with significant control
    2016-06-01 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 2
  • 1
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    2006-07-06 ~ 2006-07-06
    PE - Nominee Secretary → CIF 0
  • 2
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2006-07-06 ~ 2006-07-06
    PE - Nominee Director → CIF 0
parent relation
Company in focus

T.B.N.Z. PROPERTIES LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Fixed Assets
358 GBP2023-07-31
478 GBP2022-07-31
Current Assets
1,988 GBP2023-07-31
158,075 GBP2022-07-31
Creditors
Amounts falling due within one year
-8,234 GBP2023-07-31
-163,474 GBP2022-07-31
Net Current Assets/Liabilities
-6,246 GBP2023-07-31
-5,399 GBP2022-07-31
Total Assets Less Current Liabilities
-5,888 GBP2023-07-31
-4,921 GBP2022-07-31
Net Assets/Liabilities
-5,888 GBP2023-07-31
-4,921 GBP2022-07-31
Equity
-5,888 GBP2023-07-31
-4,921 GBP2022-07-31
Average Number of Employees
42022-08-01 ~ 2023-07-31
42021-08-01 ~ 2022-07-31

  • T.B.N.Z. PROPERTIES LIMITED
    Info
    Registered number 05868229
    Clouds, Rockshaw Road, Merstham, Surrey RH1 3BZ
    Private Limited Company incorporated on 2006-07-06 and dissolved on 2024-11-05 (18 years 3 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2024-07-06
    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 24 April 2025 and licensed under the Open Government Licence v3.0.