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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 4
  • 1
    Whitaker, Charles Henry Deason
    Born in May 1999
    Individual (4 offsprings)
    Officer
    icon of calendar 2025-04-04 ~ now
    OF - Director → CIF 0
  • 2
    Brewer, Henry Finn
    Born in January 1999
    Individual (4 offsprings)
    Officer
    icon of calendar 2025-04-04 ~ now
    OF - Director → CIF 0
  • 3
    Lister, Andrew James
    Born in July 1973
    Individual (9 offsprings)
    Officer
    icon of calendar 2013-06-12 ~ now
    OF - Director → CIF 0
  • 4
    icon of address41, Trinity Square, London, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2025-04-04 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
Ceased 3
  • 1
    Koster, Michael
    Director born in July 1950
    Individual (3 offsprings)
    Officer
    icon of calendar 2006-09-22 ~ 2013-05-03
    OF - Director → CIF 0
    Koster, Michael
    Individual (3 offsprings)
    Officer
    icon of calendar 2006-09-22 ~ 2013-05-03
    OF - Secretary → CIF 0
  • 2
    Valentine, Christopher Robin
    Director born in December 1957
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-09-22 ~ 2025-04-04
    OF - Director → CIF 0
    Mr Christopher Valentine
    Born in December 1957
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2025-04-04
    PE - Has significant influence or controlCIF 0
  • 3
    Van Oppen, Charles Martin
    Company Director born in June 1970
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-01-16 ~ 2025-04-04
    OF - Director → CIF 0
    Mr Charles Martin Van Oppen
    Born in June 1970
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2025-04-04
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

TBIAS LTD

Previous names
THE BUSINESS INSURANCE ADVISORY SERVICE LIMITED - 2009-04-27
TBIAS GROUP LTD - 2014-12-18
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Called-up share capital (not paid)
0 GBP2025-03-31
0 GBP2024-03-31
Intangible Assets
0 GBP2025-03-31
0 GBP2024-03-31
Property, Plant & Equipment
2,889 GBP2025-03-31
2,340 GBP2024-03-31
Fixed Assets - Investments
2,757 GBP2025-03-31
2,757 GBP2024-03-31
Fixed Assets
5,646 GBP2025-03-31
5,097 GBP2024-03-31
Debtors
650,504 GBP2025-03-31
395,556 GBP2024-03-31
Cash at bank and in hand
202,874 GBP2025-03-31
143,283 GBP2024-03-31
Current Assets
853,378 GBP2025-03-31
538,839 GBP2024-03-31
Creditors
Amounts falling due within one year
-236,966 GBP2025-03-31
-104,184 GBP2024-03-31
Net Current Assets/Liabilities
616,412 GBP2025-03-31
434,655 GBP2024-03-31
Total Assets Less Current Liabilities
622,058 GBP2025-03-31
439,752 GBP2024-03-31
Creditors
Amounts falling due after one year
-11,795 GBP2024-03-31
Net Assets/Liabilities
622,058 GBP2025-03-31
427,957 GBP2024-03-31
Equity
Called up share capital
176 GBP2025-03-31
176 GBP2024-03-31
Revaluation reserve
-98 GBP2025-03-31
-98 GBP2024-03-31
Retained earnings (accumulated losses)
621,980 GBP2025-03-31
427,879 GBP2024-03-31
Equity
622,058 GBP2025-03-31
427,957 GBP2024-03-31
Average Number of Employees
62024-04-01 ~ 2025-03-31
62023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
50,011 GBP2025-03-31
47,850 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
47,122 GBP2025-03-31
45,510 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,612 GBP2024-04-01 ~ 2025-03-31
Debtors
Amounts falling due after one year
650,504 GBP2025-03-31
395,556 GBP2024-03-31
Property, Plant & Equipment - Gain or loss on the revaluation before tax in other comprehensive income
0 GBP2024-04-01 ~ 2025-03-31

Related profiles found in government register
  • TBIAS LTD
    Info
    THE BUSINESS INSURANCE ADVISORY SERVICE LIMITED - 2009-04-27
    TBIAS GROUP LTD - 2009-04-27
    Registered number 05943444
    icon of addressWakefield House, 41 Trinity Square, London EC3N 4DJ
    PRIVATE LIMITED COMPANY incorporated on 2006-09-22 (19 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-16
    CIF 0
  • TBIAS LTD
    S
    Registered number 05943444
    icon of addressWakefield House, Trinity Square, London, England, EC3N 4DJ
    Limited in Companies House, England
    CIF 1
  • TBIAS LIMITED
    S
    Registered number 05943444
    icon of addressSuite 604-605, 1, Alie Street, London, England, E1 8DE
    Limited in England And Wales, England
    CIF 2
  • TBIAS LIMITED
    S
    Registered number 05943444
    icon of addressSuite 604/605, Alie Street, London, England, E1 8DE
    Limited Company in Companies House, England
    CIF 3
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of addressWakefield House, 41 Trinity Square, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2025-05-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directors as a member of a firmOE
    CIF 3 - Ownership of shares – 75% or moreOE
  • 2
    icon of addressWakefield House, 41 Trinity Square, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2025-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
Ceased 1
  • icon of addressWoodcroft, ., Bures, England
    Active Corporate (1 parent)
    Equity (Company account)
    10 GBP2025-03-31
    Person with significant control
    icon of calendar 2025-04-04 ~ 2025-04-25
    CIF 1 - Ownership of shares – 75% or more OE

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