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
    Wellesley, William Valerian
    Director born in October 1966
    Individual (12 offsprings)
    Officer
    2015-07-01 ~ dissolved
    OF - Director → CIF 0
  • 2
    Patel, Ajay
    Director born in November 1964
    Individual (16 offsprings)
    Officer
    2015-07-01 ~ dissolved
    OF - Director → CIF 0
    Patel, Ajay
    Individual (16 offsprings)
    Officer
    2015-07-01 ~ dissolved
    OF - Secretary → CIF 0
  • 3
    Scott, Scott John
    Director born in July 1974
    Individual (10 offsprings)
    Officer
    2015-07-01 ~ dissolved
    OF - Director → CIF 0
  • 4
    Mason, Simon Christopher
    Director born in August 1976
    Individual (19 offsprings)
    Officer
    2015-05-29 ~ dissolved
    OF - Director → CIF 0
Ceased 4
  • 1
    Smart, Edward Christopher
    Publisher born in April 1943
    Individual
    Officer
    2006-08-30 ~ 2014-09-12
    OF - Director → CIF 0
  • 2
    Glaister, Serena
    Publisher born in February 1967
    Individual (4 offsprings)
    Officer
    2006-08-30 ~ 2015-05-31
    OF - Director → CIF 0
    Glaister, Serena
    Publisher
    Individual (4 offsprings)
    Officer
    2006-08-30 ~ 2015-05-31
    OF - Secretary → CIF 0
  • 3
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2006-08-30 ~ 2006-08-30
    PE - Nominee Secretary → CIF 0
  • 4
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2006-08-30 ~ 2006-08-30
    PE - Nominee Director → CIF 0
parent relation
Company in focus

TBP GROUP LIMITED

Previous name
BEAU BOOKS LIMITED - 2006-11-09
Standard Industrial Classification
99999 - Dormant Company

  • TBP GROUP LIMITED
    Info
    BEAU BOOKS LIMITED - 2006-11-09
    Registered number 05919826
    Catteshall Manor, Catteshall Lane, Godalming, Surrey GU7 1UU
    Private Limited Company incorporated on 2006-08-30 and dissolved on 2016-03-08 (9 years 6 months). The company status is Dissolved.
    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.